IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

BJD SECURITIES PRIVATE LIMITED

CIN : U99999MH1997PTC112159
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU99999MH1997PTC112159
Company NameBJD SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number112159
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)41,55,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-12-1997
Registered Address104, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL MODI ROAD, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN
Email Id[email protected]
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
00608198BHARAT JAMNADAS DATTANI01-12-1997
01662626JAY BHARAT DATTANI30-09-2013
BJD 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 01-12-1997. Its Corporate Identification Number (CIN) is U99999MH1997PTC112159, and it carries the registration number 112159. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BJD SECURITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹41,55,100. 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 104, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL MODI ROAD, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 BJD SECURITIES PRIVATE LIMITED?
    104, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL MODI ROAD, KANDIVALI (W) MUMBAI Mumbai City MH 400067 IN
  • Who are the owners / directors of BJD SECURITIES PRIVATE LIMITED?
    • BHARAT JAMNADAS DATTANI
    • JAY BHARAT DATTANI
  • How can I contact BJD SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was BJD SECURITIES PRIVATE LIMITED established?
    It was founded on 01-12-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

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.