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FIDELITY SHARES AND SECURITIES PRIVATE LIMITED




Fidelity Shares And Securities Private Limited is a Private incorporated on 31 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 313,998,336. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Fidelity Shares And Securities Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Fidelity Shares And Securities Private Limited are Kokila Dhirubhai Ambani, Rajesh Dinanath Chaturvedi and .

Fidelity Shares And Securities Private Limited's Corporate Identification Number is (CIN) U99999MH1986PTC101977 and its registration number is 101977.Its Email address is dsplmca@servicesnext.com and its registered address is 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Fidelity Shares And Securities Private Limited is - Active.

Company Details

CIN

U99999MH1986PTC101977

Company Name

FIDELITY SHARES AND SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

101977

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 July 1986

Age of Company

34 years, 10 month, 19 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

4

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹313,998,336

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: dsplmca@servicesnext.com

Website: Click here to add.

Address:

1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00304073

KOKILA DHIRUBHAI AMBANI

Director

28 December 2005

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Company Designation Appointment Date

KRUPA COMMERCIALS LLP

Designated Partner

07 October 2010

LORD COMTRADE LLP

Body Corporate DP Nominee

07 October 2010

NEELADRI ENTERPRISES PRIVATE LIMITED

Director

17 May 2010

GURUVAS TEXTILES PRIVATE LIMITED

Director

28 December 2005

SHRIKRISHNA TRADECOM LLP

Body Corporate DP Nominee

07 October 2010

DHWANI ENTERPRISES LLP

Designated Partner

22 September 2010

KDA ENTERPRISES PRIVATE LIMITED

Director

12 December 2005

GAYLORD ENTERPRISES PRIVATE LIMITED

Director

28 December 2005

KINTAN COMMERCIALS PRIVATE LIMITED

Director

17 May 2010

SHREEJI COMTRADE LLP

Body Corporate DP Nominee

07 October 2010

GURUVAS COMMERCIALS LLP

Designated Partner

03 September 2010

HANSDHWANI TRADING COMPANY PRIVATELIMITED

Director

28 December 2005

BHAVAN MERCANTILE PRIVATE LIMITED

Director

21 January 2006

AACHAL COMMERCIAL PRIVATE LIMITED

Director

17 May 2010

MANDKE FOUNDATION

Director

08 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004797

RAJESH DINANATH CHATURVEDI

Director

24 August 2018

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Other Companies Associated with

Company Designation Appointment Date

PRADEEP SANDEEP REALTIES PRIVATE LIMITED

Director

03 April 2011

CHATURVEDI & SHAH CONSULTING LLP

Designated Partner

29 September 2015

CHATURVEDI & SHAH LLP

Designated Partner

19 November 2018

HANSDHWANI TRADING COMPANY PRIVATELIMITED

Director

24 August 2018

CHATURVEDI & SHAH CONSULTING PRIVATELIMITED

Director

01 September 2006

GURUVAS TEXTILES PRIVATE LIMITED

Director

24 August 2018

A TO Z BROKING SERVICES LLP

Designated Partner

23 March 2016

GIRDHAR MORARI AGRO RESEARCH LLP

Designated Partner

28 March 2016

NEELADRI ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

KDA ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

GAYLORD ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

KINTAN COMMERCIALS PRIVATE LIMITED

Director

24 August 2018

AACHAL COMMERCIAL PRIVATE LIMITED

Director

24 August 2018

ACUVISION CAPITAL AND FINANCE PRIVATELIMITED

Director

04 March 2014

GIRDHAR MORARI AGRO RESEARCH PRIVATELIMITED

Additional Director

15 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1986PTC101977
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U51109MH2007PTC167903
NANDIKA MERCANTILE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U99999MH1986PTC108360
GURUVAS TEXTILES PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN
AAB-3781
INDIGO COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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INDIGO COMMERCIALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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APPOLLO TRUSTEESHIP PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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HANSDHWANI TRADING COMPANY PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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DELPHINUS COMMERCIAL PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai MH 400021 IN
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Prosecution Details

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

1

  • 1.FIDELITY SHARES AND SECURITIES PRIVATE LIMITED

  • 2.V.M.Ambani

  • 3.R.N.Jhaveri

  • 4.D.C.Vasavada

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

383A(1)

24-07-2001

Case Filed

Charges/Borrowing Details

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

No charges found

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.

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