BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

Active    As on: 06 December, 2022    Update Info    Print    Share

OVERVIEW - BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

Billionaire Securities And Finance Private Limited is an unlisted private company incorporated on 02 November, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.50 lac.

The current status of Billionaire Securities And Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Billionaire Securities And Finance Private Limited, per our records, was held on 30 September, 2022.

Billionaire Securities And Finance Private Limited has four directors - Bela Jitesh Sanghrajka, Jitesh Jayantilal Sanghrajka, and others.

The Corporate Identification Number (CIN) of Billionaire Securities And Finance Private Limited is U67120MH1994PTC082621. The registered office of Billionaire Securities And Finance Private Limited is at 383S V ROAD, BHAVESHWAR VIHAR, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED


CIN

U67120MH1994PTC082621

Incorporation Date / Age

02 November, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.5 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

383S V ROAD
BHAVESHWAR VIHAR
MUMBAI - 400004
Maharashtra - India


How to download BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED report

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BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED - Registration Details
CINU67120MH1994PTC082621
Incorporation Date / Age02 November, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address383S V ROAD BHAVESHWAR VIHAR MUMBAI - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Mansukhlal Amritlal Sanghrajka who was appointed on 16 April, 1999. Mansukhlal Amritlal Sanghrajka has been on the board for more than 25 years. The most recently appointed directors are Bela Jitesh Sanghrajka and Kushal Jitesh Sanghrajka, who were appointed on 11 August, 2016.


Mansukhlal Amritlal Sanghrajka has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BELA JITESH SANGHRAJKA Director 11 August, 2016 Other directorships - AMRIT DIAMOND TRADE CENTRE PRIVATE LIMITED, 
JITESH JAYANTILAL SANGHRAJKA Director 01 February, 2008 Other directorships - AMRIT DIAMOND TRADE CENTRE PRIVATE LIMITED,  MILONI ENTERPRISE LIMITED, 
MANSUKHLAL AMRITLAL SANGHRAJKA Director 16 April, 1999 Other directorships - IMPERIAL MOTORS INDIA LLP,  NAV CAPITAL SERVICES PRIVATE LIMITED,  AMRIT SAFE VAULTS PRIVATE LIMITED,  ROBMAR MARKETING PRIVATE LIMITED,  SOLO INDIA PRIVATE LIMITED,  ROMIR EXPORTS PRIVATE LIMITED,  IMPERIAL MOTOR STORES PRIVATE LIMITED,  NARMADA COLOURS PRIVATE LIMITED,  DADAJEE DHACKJEE PRIVATE LIMITED,  KAYA SALES PRIVATE LIMITED,  TRIMURTI EQUITY AND FINANCE (BOMBAY) PRIVATE LIMITED, 
KUSHAL JITESH SANGHRAJKA Director 11 August, 2016 Other directorships - AMRIT DIAMOND TRADE CENTRE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BELA JITESH SANGHRAJKA Director 11 August, 2016 View other directorships
JITESH JAYANTILAL SANGHRAJKA Director 01 February, 2008 View other directorships
MANSUKHLAL AMRITLAL SANGHRAJKA Director 16 April, 1999 View other directorships
KUSHAL JITESH SANGHRAJKA Director 11 August, 2016 View other directorships
16 April, 1999
01 February, 2008
11 August, 2016
11 August, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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R B L CONSULTANTS PRIVATE LIMITED It was formed in year 2023 in Madhya Pradesh . The company currently has a paid up capital of INR 2.50 lac.
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NITESH ADVISORY PRIVATE LIMITED It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 2.50 lac.
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SSR CONSULTANTS PRIVATE LIMITED It was formed in year 2016 in Uttar Pradesh . The company currently has a paid up capital of INR 2.50 lac.
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VENICECO FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1988 in Kerala . The company currently has a paid up capital of INR 2.50 lac.
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SRI KAPPIYAM CHIT FUNDS (OPC) PRIVATE LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 2.50 lac.
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ENOCH INTERMEDIARIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 2.50 lac.
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GULAB FIN INVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.50 lac.
1996 Delhi 2.50 lac Buy financial reports
REVE ACCOUNTING AND HOLDING PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 2.50 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED

  • What is the Incorporation date of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED?

    The Incorporation Date of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED is 02 November, 1994.

  • What is authorized share capital of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED?

    The authorized share capital of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED?

    The paid up capital of the BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED is INR 2.5 Lacs.

  • What is the registered address of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED?

    The registered address of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED is 383S V ROAD
    BHAVESHWAR VIHAR
    MUMBAI - 400004
    Maharashtra - India.

  • What is the CIN number of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED?

    The CIN number of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED is U67120MH1994PTC082621.

  • Who are the directors of BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED?

    Billionaire Securities And Finance Private Limited has four directors - Bela Jitesh Sanghrajka, Jitesh Jayantilal Sanghrajka, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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