Biyani Securities (Counter Exchange) Pri Vate Limited
About Biyani Securities (Counter Exchange) Pri Vate Limited
Data last updated: 24 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 October 1994.
Registered with ROC Mumbai under CIN U51909MH1994PTC082222.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Athena House Row House – 4 Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, India – 400063.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressAthena House Row House – 4 Rajnigandha Gokuldham Goregaon ( East), Mumbai, Maharashtra, India – 400063
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Biyani Securities (Counter Exchange) Pri Vate Limited
Biyani Securities (Counter Exchange) Pri Vate Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Hardattrai Biyani | Director | 05 Jan 1995 | 31 Years 6 Months | As last reported |
| Bharat Hardatrai Biyani | Director | 05 Jan 1995 | 31 Years 6 Months | As last reported |
Financials of Biyani Securities (Counter Exchange) Pri Vate Limited FY 2014 filings available
Ten-year financial statements for Biyani Securities (Counter Exchange) Pri Vate Limited
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Charges & Borrowings Biyani Securities (Counter Exchange) Pri Vate Limited
Biyani Securities (Counter Exchange) Pri Vate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Biyani Securities (Counter Exchange) Pri Vate Limited
View historical data on people associated with Biyani Securities (Counter Exchange) Pri Vate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Biyani Securities (Counter Exchange) Pri Vate Limited
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GST Compliance of Biyani Securities (Counter Exchange) Pri Vate Limited
GST registrations and filing compliance for Biyani Securities (Counter Exchange) Pri Vate Limited
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Credit Ratings, Litigation & Regulatory Alerts for Biyani Securities (Counter Exchange) Pri Vate Limited
Credit ratings, litigation, and regulatory alerts for Biyani Securities (Counter Exchange) Pri Vate Limited
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MSME Payment Delays by Biyani Securities (Counter Exchange) Pri Vate Limited
MSME payment history for Biyani Securities (Counter Exchange) Pri Vate Limited
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Subsidiaries & Group Companies of Biyani Securities (Counter Exchange) Pri Vate Limited
Corporate group structure for Biyani Securities (Counter Exchange) Pri Vate Limited
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MCA Filings & Documents of Biyani Securities (Counter Exchange) Pri Vate Limited
MCA filings and documents for Biyani Securities (Counter Exchange) Pri Vate Limited
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Recent Activity on Biyani Securities (Counter Exchange) Pri Vate Limited
Frequently Asked Questions about Biyani Securities (Counter Exchange) Pri Vate Limited
Biyani Securities (Counter Exchange) Pri Vate Limited 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 Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 1994 and is registered under CIN U51909MH1994PTC082222. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Biyani Securities (Counter Exchange) Pri Vate Limited was incorporated on 20 October 1994. Registered with ROC Mumbai.
The current directors of Biyani Securities (Counter Exchange) Pri Vate Limited are:
- Kailash Hardattrai Biyani - Director
- Bharat Hardatrai Biyani - Director
The CIN (Corporate Identification Number) of Biyani Securities (Counter Exchange) Pri Vate Limited is U51909MH1994PTC082222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Biyani Securities (Counter Exchange) Pri Vate Limited is trading. The company specifically operates in specialty.