Company · U67120MH1994PTC082621
Billionaire Securities And Finance Private Limited
Billionaire Securities And Finance Private Limited is an active company, incorporated in 1994, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹2.5 lakh
- Authorised
- ₹5 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mansukhlal Amritlal Sanghrajka | Director | 1999 | Serving | 01205361 |
| Jitesh Jayantilal Sanghrajka | Director | 2008 | Serving | 00297240 |
| Bela Jitesh Sanghrajka | 2016 | Serving | 00297161 | |
| Kushal Jitesh Sanghrajka | Director | 2016 | Serving | 06529183 |
| Nikita Bhavin Zaveri | Director | 2023 | Serving | 10204495 |
| Chetankumar Manmohanbhai Tamboli | Director | 2024 | Serving | 00028421 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 26 Nov 2024 |
| 31/03/2024 | Balance sheet | Filed 28 Oct 2024 |
| 31/03/2023 | Annual return | Filed 14 Nov 2023 |
| 31/03/2023 | Balance sheet | Filed 28 Oct 2023 |
| 31/03/2022 | Annual return | Filed 17 Nov 2022 |
| 31/03/2022 | Balance sheet | Filed 28 Oct 2022 |
| 31/03/2021 | Annual return | Filed 28 Dec 2021 |
| 31/03/2021 | Balance sheet | Filed 28 Dec 2021 |
| 31/03/2020 | Annual return | Filed 15 Feb 2021 |
| 31/03/2020 | Balance sheet | Filed 4 Feb 2021 |
| 31/03/2019 | Annual return | Filed 18 Dec 2019 |
| 31/03/2019 | Balance sheet | Filed 28 Oct 2019 |
| 31/03/2018 | Annual return | Filed 27 Nov 2018 |
| 31/03/2018 | Balance sheet | Filed 12 Oct 2018 |
| 31/03/2017 | Annual return | Filed 15 Nov 2017 |
| 31/03/2017 | Balance sheet | Filed 14 Nov 2017 |
| 31/03/2016 | Annual return | Filed 17 Nov 2016 |
| 31/03/2016 | Balance sheet | Filed 17 Nov 2016 |
| 31/03/2015 | Annual return | Filed 27 Nov 2015 |
| 31/03/2015 | Balance sheet | Filed 27 Nov 2015 |
| 31/03/2014 | Annual return | Filed 18 Nov 2014 |
| 31/03/2014 | Balance sheet | Filed 30 Oct 2014 |
| 31/03/2013 | Annual return | Filed 28 Nov 2013 |
| 31/03/2013 | Balance sheet | Filed 30 Oct 2013 |
| 31/03/2012 | Annual return | Filed 19 Nov 2012 |
| 31/03/2012 | Balance sheet | Filed 21 Nov 2012 |
| 31/03/2011 | Annual return | Filed 22 Oct 2011 |
| 31/03/2011 | Balance sheet | Filed 22 Oct 2011 |
| 31/03/2010 | Annual return | Filed 27 Jun 2011 |
| 31/03/2010 | Balance sheet | Filed 27 Jun 2011 |
| 31/03/2009 | Annual return | Filed 27 Jun 2011 |
| 31/03/2009 | Balance sheet | Filed 27 Jun 2011 |
| 31/03/2008 | Annual return | Filed 31 Jan 2009 |
| 31/03/2008 | Balance sheet | Filed 15 Jan 2009 |
| 31/03/2007 | Annual return | Filed 31 Jan 2009 |
| 31/03/2007 | Balance sheet | Filed 14 Jan 2009 |
| 31/03/2006 | Annual return | Filed 31 Jan 2009 |
| 31/03/2006 | Balance sheet | Filed 14 Jan 2009 |
Registration
- Registered office
- 383s V Road Bhaveshwar ViharMumbai, Maharashtra, 400004
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 082621
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.