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PIONEER SECURITIES PRIVATE LIMITED

CIN : U93000MH1995PTC240378
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU93000MH1995PTC240378
Company NamePIONEER SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number240378
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)2,80,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-1995
Registered AddressFlat No.903, 9th Floor, Kenorita Jewels Building Station Road, Topiwala Compound, Goregaon (West), Mumbai Mumbai City MH 400062 IN
Email Idinfo.pioneersecurities@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
00628941SHANTILAL BACHUBHAI RITA27-04-2010
02750900HARILAL BHACHUBHAI RITA25-11-2010
PIONEER 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 07-06-1995. Its Corporate Identification Number (CIN) is U93000MH1995PTC240378, and it carries the registration number 240378. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PIONEER SECURITIES PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹2,80,20,000. 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 Flat No.903, 9th Floor, Kenorita Jewels Building Station Road, Topiwala Compound, Goregaon (West), Mumbai Mumbai City MH 400062 IN. Correspondence or inquiries may be sent to the official email address, info.pioneersecurities@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 PIONEER SECURITIES PRIVATE LIMITED?
    Flat No.903, 9th Floor, Kenorita Jewels Building Station Road, Topiwala Compound, Goregaon (West), Mumbai Mumbai City MH 400062 IN
  • Who are the owners / directors of PIONEER SECURITIES PRIVATE LIMITED?
    • SHANTILAL BACHUBHAI RITA
    • HARILAL BHACHUBHAI RITA
  • How can I contact PIONEER SECURITIES PRIVATE LIMITED?
    info.pioneersecurities@gmail.com
  • When was PIONEER SECURITIES PRIVATE LIMITED established?
    It was founded on 07-06-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.