Biyani Securities (Counter Exchange) Pri Vate Limited
About Biyani Securities (Counter Exchange) Pri Vate Limited
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Biyani Securities (Counter Exchange) Pri Vate Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1994PTC082222.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Kailash Hardattrai Biyani and Bharat Hardatrai Biyani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Athena House Row House – 4 Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, India – 400063.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Biyani Securities (Counter Exchange) Pri Vate Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAthena House Row House – 4 Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Specialty, Wholesale
- 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 Biyani Securities (Counter Exchange) Pri Vate Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Biyani Securities (Counter Exchange) Pri Vate Limited, buy the company report.
Board of directors of Biyani Securities (Counter Exchange) Pri Vate Limited
Biyani Securities (Counter Exchange) Pri Vate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Hardattrai Biyani | Director | 05 Jan 1995 | 31 Years 10 Months | As last reported |
| Bharat Hardatrai Biyani | Director | 05 Jan 1995 | 31 Years 10 Months | As last reported |
Legal cases
Biyani Securities (Counter Exchange) Pri Vate Limited has 3 court cases on record: 2 filed by Biyani Securities (Counter Exchange) Pri Vate, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Biyani Securities (Counter Exchange) Pri Vate Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Biyani Securities (Counter Exchange) Pri Vate 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 Biyani Securities (Counter Exchange) Pri Vate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Biyani Securities (Counter Exchange) Pri Vate Limited has 2 board changes on record since 1995: 2 appointments. The latest: Bharat Hardatrai Biyani was appointed as Director on 05 Jan 1995.
Frequently asked questions
Biyani Securities (Counter Exchange) Pri Vate has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Biyani Securities (Counter Exchange) Pri Vate was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 October 1994 and is registered under CIN U51909MH1994PTC082222. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Biyani Securities (Counter Exchange) Pri Vate was incorporated on 20 October 1994. It is registered with the Registrar of Companies, Mumbai.
Biyani Securities (Counter Exchange) Pri Vate had 2 directors:
- Kailash Hardattrai Biyani - Director
- Bharat Hardatrai Biyani - Director
The CIN (Corporate Identification Number) of Biyani Securities (Counter Exchange) Pri Vate is U51909MH1994PTC082222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Biyani Securities (Counter Exchange) Pri Vate is at Athena House Row House – 4 Rajnigandha Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Biyani Securities (Counter Exchange) Pri Vate on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Biyani Securities (Counter Exchange) Pri Vate operated in the trading industry, in the specialty segment.
Biyani Securities (Counter Exchange) Pri Vate has 3 court cases on record: 2 filed by the company and 1 filed against it.
Bharat Hardatrai Biyani was appointed as Director on 05 Jan 1995. Kailash Hardattrai Biyani was appointed as Director on 05 Jan 1995.
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