S B SECURITIES PRIVATE LIMITEDActivity: Finance in Maharashtra.Active |
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CIN U67120MH1996PTC098105 |
ROC RoC-Mumbai |
Incorporation Date 13-03-1996 |
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Class Private |
Category Company limited by Shares |
Sub-Category Non-govt company |
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Listed Unlisted |
Suspended at Exchange - |
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Registration Number 098105 |
Registration Date 13-03-1996 |
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Listing Info |
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Not Listed or Listing Info, not found! |
Compliance |
Active Compliance ACTIVE compliant |
Last AGM Date 30-09-2019 |
Last Balance Sheet Date 31-03-2019 |
Financials |
Authorized Capital Rs. 850,00,000 |
Paid Up Capital Rs. 830,00,000 |
Contact Information |
E-Mail Address hsj249@yahoo.com |
Registered Address 379 Priti Building S. V. Road Near Bank of India Vile Parle West Mumbai Mumbai City MH 400056 IN |
TradeMarksTotal 0 marks found. |
Some PAST Judgements / Case Laws similar to S B SECURITIES PRIVATE LIMITEDLast Checked Past / Closed Litigation On 04-05-2022 14:54
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20-04-2022 | T. Palpandi Versus Securities Exchange Board of India, Maharastra & Another | Before the Madurai Bench of Madras High Court |
19-04-2022 | Balram Garg Versus Securities & Exchange Board of India | Supreme Court of India |
11-04-2022 | Securities & Exchange Board of India Versus II & Fs Securities Services Ltd. & Others | Supreme Court of India |
11-04-2022 | Securities & Exchange Board of India & Another Versus IL And FS Securities Services Ltd. & Others | Supreme Court of India |
30-03-2022 | Jaya Hemant Ghai & Others Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
30-03-2022 | Keyur Maniar & Another Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
30-03-2022 | Samco Securities Ltd. Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
30-03-2022 | Shree Sudarshan Castings Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
29-03-2022 | Shailesh Kumar Mishra Versus Securities & Exchange Board of India SEBI Bhavan & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
25-03-2022 | Rana Kapoor Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
25-03-2022 | Securities & Exchange Board of India Versus Mega Corporation Limited | Supreme Court of India |
22-03-2022 | Swarup Chadra Parija & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
21-03-2022 | Securities and Exchange Board of India Versus Rajkumar Nagpal & Others | High Court of Judicature at Bombay |
08-03-2022 | Raj Kumar Agarwal & Others Versus Securities and Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
08-03-2022 | Top Class Capital Markets Pvt. Ltd., Mumbai Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
07-03-2022 | IndiaNivesh Shares & Securities Pvt. Ltd. Versus National Stock Exchange of India Limited | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
07-03-2022 | Soumen Ghosh & Another Versus G. Mahalingam, Learned Whole Time Member, Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
04-03-2022 | Rajinder Jeet Singh Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
04-03-2022 | Man Mohan Singh Dua Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-03-2022 | Rajib Rajbangshi Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-03-2022 | Rajesh Jaiswal Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
25-02-2022 | Harivallabh Mundra Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
25-02-2022 | Mohit Karkera Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
25-02-2022 | Himanshu Arora Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
22-02-2022 | Sanjiv Bhavnani Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
18-02-2022 | T. Takano Versus Securities And Exchange Board of India & Another | Supreme Court of India |
18-02-2022 | Mani Oommen Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
18-02-2022 | HDFC Bank HDFC Bank House, Mumbai Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
08-02-2022 | Kundan Lal Versus Securities & Exchange Board of India, SEBI Bhavan II, BKC, Mumbai & Another | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
08-02-2022 | Beejay Investment & Financial Consultants P. Ltd. Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
08-02-2022 | Ravindra Kumar Grover & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
07-02-2022 | Surendra Kumar Gupta Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
07-02-2022 | Meenu Tandon & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
07-02-2022 | Nimisha Saraf Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
04-02-2022 | Sanjay Jethalal Soni & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
01-02-2022 | Akash Patni & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
28-01-2022 | Shailesh Kumar Mishra Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
21-01-2022 | R.T. Agro Private Limited, Mumbai & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
20-01-2022 | Sahara India Commercial Corporate Ltd. & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
19-01-2022 | Pushpanjali Investrade Private Limited Versus Securities & Exchange Board of India SEBI Bhavan & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
19-01-2022 | Pushpanjali Investrade Private Limited, Maharashtra Versus Securities & Exchange Board of India SEBI Bhavan & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
18-01-2022 | Sandeep Jain Versus Securities and Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-01-2022 | Avenue Supermarts Limited Anjaneya CHS Limited, Orchard Avenue, Powai, Mumbai Versus Securities and Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
14-01-2022 | Raman Goyal Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
11-01-2022 | Class Commercial Pvt. Ltd. & Others Versus Securities and Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
11-01-2022 | SVAM Software Ltd. & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
07-01-2022 | Raman Goyal Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
05-01-2022 | Anant Mittal Beneficiary Trust (Through its Trustee Mr. Arvind Kumar Mittal), Kanpur Versus The Assistant Manager Enforcement Department -1, Division of Regulatory Action-1, Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
04-01-2022 | Suhanika Chourey Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
04-01-2022 | Nirshilp Commodities & Trading P. Ltd., Daman & Another Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-01-2022 | Sarojani Devi Versus The Whole Time Member Securities and Exchange Board of India SEBI Bhavan & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-01-2022 | Vikas Mehta & Others Versus Securities and Exchange Board of India & Another | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-01-2022 | Hitesh Asoo Nihalani Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-01-2022 | Kesar Petroproducts Ltd., Mumbai Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
03-01-2022 | HDFC Bank Ltd. Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
24-12-2021 | Suryapratap Gupta HUF & Others Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
22-12-2021 | Corporate Professionals Capital Pvt. Ltd., Delhi Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
20-12-2021 | Sarojani Devi Versus Securities and Exchange Board of India & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-12-2021 | Nava Diganta Capital Service Ltd., Odisha & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-12-2021 | Prakash Kumar Jajodia Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-12-2021 | Pritam Kumar Choudhary & Another Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-12-2021 | Gulshan Investment Company Ltd. & Others Versus Securities and Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
16-12-2021 | Yatin Pandya HUF Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
16-12-2021 | Rupesh Kantilal Savla Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
15-12-2021 | M/s. Adamina Traders Private Limited, Mumbai Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
01-12-2021 | Aakruti Nirmiti Ltd. & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
30-11-2021 | Y.N. Saxena (Dead) Through Legal Representatives Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
29-11-2021 | Adamina Traders Pvt. Ltd. Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
24-11-2021 | Surenderkaur Paramjeet Panesar & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
24-11-2021 | Madhav Acharya Versus Securities and Exchange Board of India, SEBI Bhavan & Another | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
23-11-2021 | Pragya Commodity Brokers Pvt. Ltd. Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
23-11-2021 | RV Lifestyle Ltd., (Erstwhile, Vasparr Shelter Ltd.), Mumbai & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
23-11-2021 | Powerhouse Fitness Ltd. & Others Versus Securities and Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
18-11-2021 | Sahara India Commercial Corporation Ltd. (SICCL), Kolkata & Others Versus The Securities & Exchange Board of India SEBI Bhawan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-11-2021 | Inter Globe Finance Ltd. & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-11-2021 | Hemant Kothari Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
16-11-2021 | Sunil D Agarwal Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
15-11-2021 | Samir Das & Another Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
15-11-2021 | Minal Bharat Patel & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
15-11-2021 | Girraj Kishor Agrawal & Others Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
12-11-2021 | Chanda Kochhar Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
11-11-2021 | Pawan Kumar Saraf Versus Securities and Exchange Board of India & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
10-11-2021 | IGL Finance Ltd., Uttarakhand Versus Securities & Exchange Board of India SEBI Bhavan & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
10-11-2021 | Prateek Kumar Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
29-10-2021 | Unicorn Infra Projects & Estate Pvt. Ltd. & Another Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
29-10-2021 | JMD Ventures Limited & Others Versus Securities & Exchange Board of India, SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
28-10-2021 | Riddhi Siddhi Gluco Biols Ltd. & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
28-10-2021 | Securities & Exchange Board of India SEBI Bhavan Versus Priyadarshan Mehta & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
20-10-2021 | M/s. Premium Global Securities (p) Ltd. Versus National Stock Exchange of India Ltd. | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
20-10-2021 | Dhananjay Somani & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
07-10-2021 | Prospect Capital Ltd. & Another Versus Securities & Exchange Board of India & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
06-10-2021 | Krishna Kumar Periwal Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
06-10-2021 | Rajesh Jayantilal Savadia (Through his wife Bhavana Rajesh Savadia) Versus Securities and Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
06-10-2021 | Century Enka Ltd. Versus Securities & Exchange Board of India & Others | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
06-10-2021 | CAT Technologies Limited, Hyderabad & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
05-10-2021 | Pallavi Navinchandra Mehta & Others Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
05-10-2021 | M/s. Mansukh Finance & Investments P. Ltd. & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
05-10-2021 | Snehal Bharatbhai Patel Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
04-10-2021 | SIC Stocks & Services Pvt. Ltd. Versus Securities & Exchange Board of India | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
04-10-2021 | Mondal Construction Company Ltd., West Bengal & Others Versus Securities & Exchange Board of India SEBI Bhavan | SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
Directors |
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DIN | Name | Since |
07604142 | KARAN HARESH JHAVERI | 15-06-2017 |
00465269 | HARESH SHANTICHAND JHAVERI | 13-03-1996 |
01756230 | RIMA KUNAL JHAVERI | 23-08-2007 |
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