Baheti Securities Private Limited
About Baheti Securities Private Limited
Data last updated: 11 February 2026
Baheti Securities Private Limited is a private limited company based in Vasai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC095516.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.59 Lakh. It is led by directors including Jai Kishan Baheti and Shyam Baheti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 304 Sohan Commercial Plaza Vasai East, Maharashtra, India – 401210.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address304 Sohan Commercial Plaza Vasai East, Maharashtra, India – 401210
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Baheti Securities Private Limited
Baheti Securities Private Limited has one previous CIN (Corporate Identification Number): U70100MH1995PTC095516. The current CIN is U65923MH1995PTC095516, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH1995PTC095516 | Current |
| U70100MH1995PTC095516 | Previous |
Business Activity of Baheti Securities Private Limited
Baheti Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Baheti Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Baheti Securities Private Limited
Baheti Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jai Kishan Baheti
Also directs:
Baheti Housing And Developments Private Limited
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Director | 20 Dec 1995 | 30 Years 7 Months | Current |
| Shyam Baheti | Director | 20 Dec 1995 | 30 Years 7 Months | Current |
|
Mahesh Kumar Baheti
Also directs:
Baheti Housing And Developments Private Limited
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Director | 20 Dec 1995 | 30 Years 7 Months | Current |
Financials of Baheti Securities Private Limited FY 2025 filings available
Ten-year financial statements for Baheti Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Baheti Securities Private Limited
Baheti Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baheti Securities Private Limited
View historical data on people associated with Baheti Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baheti Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Baheti Securities Private Limited
GST registrations and filing compliance for Baheti Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Baheti Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Baheti Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Baheti Securities Private Limited
MSME payment history for Baheti Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Baheti Securities Private Limited
Corporate group structure for Baheti Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Baheti Securities Private Limited
MCA filings and documents for Baheti Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Baheti Securities Private Limited
Frequently Asked Questions about Baheti Securities Private Limited
Baheti Securities Private Limited is an active private limited company in the financial services sector based in Vasai, Maharashtra, India. It was incorporated on 20 December 1995 (31+ years old) and is registered under CIN U65923MH1995PTC095516.
The current directors of Baheti Securities Private Limited are:
- Jai Kishan Baheti - Director
- Shyam Baheti - Director
- Mahesh Kumar Baheti - Director
The primary industry of Baheti Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Baheti Securities Private Limited can be reached at the registered office: 304 Sohan Commercial Plaza Vasai East, Maharashtra, India – 401210.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1.59 Lakh.
The company has its registered office at 304 Sohan Commercial Plaza Vasai East, Maharashtra, India – 401210.