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AANDS SECURITIES PRIVATE LIMITED

CIN : U67120MH1999PTC122763
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-06-2023
CINU67120MH1999PTC122763
Company NameAANDS SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number122763
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-11-1999
Registered AddressSAIDEEP, 17-CUFFE PARADE, COLABA, MUMBAI MH 400005 IN
Email Idhemangca@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00994846SURAJ BAJAJ SHAMSUNDER29-11-1999
01902564SHAMSUNDER JAIRAMDAS BAJAJ20-01-2000
AANDS SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-11-1999. Its Corporate Identification Number (CIN) is U67120MH1999PTC122763, and it carries the registration number 122763. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AANDS SECURITIES PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SAIDEEP, 17-CUFFE PARADE, COLABA, MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, hemangca@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AANDS SECURITIES PRIVATE LIMITED?
    SAIDEEP, 17-CUFFE PARADE, COLABA, MUMBAI MH 400005 IN
  • Who are the owners / directors of AANDS SECURITIES PRIVATE LIMITED?
    • SURAJ BAJAJ SHAMSUNDER
    • SHAMSUNDER JAIRAMDAS BAJAJ
  • How can I contact AANDS SECURITIES PRIVATE LIMITED?
  • When was AANDS SECURITIES PRIVATE LIMITED established?
    It was founded on 25-11-1999 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.