Bhuraria Securities Private Limited
About Bhuraria Securities Private Limited
Data last updated:
Bhuraria Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC321840.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Bhuraria and Raman Bhuraria.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Second Floor 4873/1B 24 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhuraria Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSecond Floor 4873/1B 24 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bhuraria Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhuraria Securities Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhuraria Securities Private Limited, buy the company report.
Board of directors of Bhuraria Securities Private Limited
Bhuraria Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Bhuraria Also directs: Bhuraria Consultants Limited | Director | 08 Aug 2017 | 9 Years 2 Months | Current |
| Raman Bhuraria Also directs: Bhuraria Consultants Limited | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
Auditor
Bhuraria Securities Private Limited is audited by VINOD SUNIL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD SUNIL & CO | FY 2019 | 016838N |
Shareholding
The shareholding of Bhuraria Securities Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bhuraria Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhuraria Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhuraria Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhuraria Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhuraria Securities Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Raman Bhuraria ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Bhuraria Securities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 August 2017 (9+ years old) and is registered under CIN U65929DL2017PTC321840.
Bhuraria Securities has 2 current directors:
- Usha Bhuraria - Director
- Raman Bhuraria - Director
The latest financial statements of Bhuraria Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Bhuraria Securities is U65929DL2017PTC321840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhuraria Securities was incorporated on 08 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Raman Bhuraria ceased to be Additional Director on 31 Dec 2020. Mayank Bhuraria ceased to be Director on 01 Nov 2019. Niharika Bhuraria ceased to be Director on 01 Nov 2019. Bhuraria Securities has 5 board changes on record in total.
The registered office of Bhuraria Securities is at Second Floor 48731B 24 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
Bhuraria Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Bhuraria Securities is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
Bhuraria Securities can be reached at its registered office: Second Floor 48731B 24 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.