You are here

CHOICE SECURITIES PRIVATE LIMITED




Choice Securities Private Limited is a Private incorporated on 24 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Choice Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Choice Securities Private Limited are Ashish Shah Sumanlal, Tushar Kanakrai Ghelani, Rajeev Nadkarni Shankar and Sonakshi Rajeev Nadkarni.

Choice Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC090929 and its registration number is 90929.Its Email address is [email protected] and its registered address is Office No. 309, Shah and Nahar Industrial Premises Co-Operative Society, Ltd. Dr. Moses Road, Worli Mumbai Mumbai City MH 400018 IN.

Current status of Choice Securities Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC090929

Company Name

CHOICE SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

90929

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 July 1995

Age of Company

28 years, 8 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHOICE SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 309, Shah and Nahar Industrial Premises Co-Operative Society, Ltd. Dr. Moses Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00096950

ASHISH SHAH SUMANLAL

Director

01 November 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ashish Shah Sumanlal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00097011

TUSHAR KANAKRAI GHELANI

Director

01 November 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Tushar Kanakrai Ghelani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00123157

RAJEEV NADKARNI SHANKAR

Managing Director

04 August 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EARTHBOUND ESTATES LLP

Designated Partner

26 March 2021

ZEN CREDIT AND CAPITAL SERVICES PRIVATELIMITED

Managing Director

18 July 1995

ZENSURE ADVISORY SERVICES PRIVATELIMITED

Director

02 November 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00123257

SONAKSHI RAJEEV NADKARNI

Director

04 August 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ZEN CREDIT AND CAPITAL SERVICES PRIVATELIMITED

Director

18 July 1994

ZENSURE ADVISORY SERVICES PRIVATELIMITED

Director

02 November 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L64120MH1982PLC026811
SKYPAK SERVICES SPECIALISTS LIMITED GALA NO. 202, SHAH AND NAHAR INDUSTRIAL PREMISES CO OP. SOC. LIMITED, DR. E. MOSES ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U93000MH2013PTC240413
SORG SERVICES INDIA PRIVATE LIMITED 317 ,3RD FLOOR,SHAH & NAHAR INDUSTRIAL PREMISES CO.OP SOC.LTD. OFF DR. E. MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U93090MH2016PTC282032
DREAMATIC INNOVATIONS PRIVATE LIMITED 314/317, SHAH & NAHAR IND. PREMISES CO-OP SOC. LTD OFF. DR. E. MOSES ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U93090MH2010PTC208521
MASCOT SPINCONTROL INDIA PRIVATE LIMITED 317 ,3RD FLOOR, SHAH & NAHAR INDUSTRIAL PREMISES CO.OP SOC.LTD. OFF DR. E. MOSES ROAD, WORLI MUMBAI MH 400018 IN
U37100MH2019PTC327261
KOYLA-KI PYROLYSERS PRIVATE LIMITED 401 Shah & Nahar Industrial Premises Dr. E. Moses Road, Worli Naka MUMBAI Mumbai City MH 400018 IN
U93000MH2014PTC252663
EM & EM PERSONAL CARE PRIVATE LIMITED 314/317, 3rd Flr, Shah & Nahar Industrial premises Off. Dr. E Moses Road, Gandhi Nagar, Worli Mumbai Mumbai City MH 400018 IN
AAH-8379
AMSU ENTERPRISES LLP 507, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E MOSES ROAD, WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN
U45201MH2006PTC166219
LODHA PROPERTIES AND REALTY PRIVATE LIMI TED 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, MUMBAI Mumbai City MH 400018 IN
U45201MH2006PTC166218
LODHA REALTORS PRIVATE LIMITED 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, MUMBAI Mumbai City MH 400018 IN
View all 3,483 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10116136

2008-08-04

-

2018-01-29

300,000

Karnataka Bank Ltd.

10363039

2012-06-05

-

2018-01-15

800,000

Oriental Bank of Commerce

10509858

2014-06-27

-

2019-09-30

500,000

Oriental Bank of Commerce

90352006

2005-10-21

-

2018-01-24

2,000,000

THE NORTH KANARA G.S.B. CO-OP. BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page