CIN |
|
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Company Name |
KAUSHIK SHAH SHARES AND SECURITIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
80118 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
05 August 1994 |
|
Age of Company |
29 years, 8 month, 15 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹28,305,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of KAUSHIK SHAH SHARES AND SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
501/502 HERITAGE PLAZA A WING5TH FLOOR NITYANAND NAGAR ANDHERI(EAST) MUMBAI MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00092210 |
Managing Director |
05 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
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00092229 |
Wholetime Director |
25 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1992PTC066204 |
PALAK COMMODITIES PRIVATE LIMITED | 501/502 HERITAGE PLAZA, 'A' WING 5TH FLOOR, NITYANAND NAGAR, 28/29 TELLI GULLY CROSS ROAD, ANDHERI (E), MUMBAI MH 400069 IN |
U74999MH2008PTC185141 |
FRONTLINE SALESMART PRIVATE LIMITED | A-701, Heritage Plaza, 7th Floor, Teli Galli Cross Road, Andheri East, Mumbai Mumbai City MH 400069 IN |
U99999MH1990PLC058368 |
MUTUAL INDUSTRIES LIMITED | 701/702, Heritage Plaza, Gundavali, Nityanand Nagar, Telli Galli X Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U74994MH2018PTC307329 |
VOLATILITY LEARNING & TRAINING PRIVATE LIMITED | A-502 HERITAGE PLAZA GUNDAVALI TELLI GALLI X RD NITYANAND NGR ANDHERI E MUMBAI Mumbai City MH 400069 IN |
U25200MH2015PTC266621 |
MUTUAL STYL MONDE PRIVATE LIMITED | Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U67120MH1998PTC116399 |
MADHUMILOO INVESTRADE PRIVATE LIMITED | 201, HERITAGE PLAZA, TELLI GALI CROSS LANE NITYANAND NAGAR, ANDHERI (EAST) MUMBAI MH 400069 IN |
U72900MH2010PTC211422 |
SAMRAAT INNOVATIVE SOFTWARE PRIVATE LIMITED | Shop No.2, Ground Floor, Nityanand Nagar No.4, Swami Nityanand Marg, Andheri (East), Mumbai Mumbai City MH 400069 IN |
U72900MH2018PTC305234 |
JIVFIN VENTURES PRIVATE LIMITED | 215-Atrium, 7th Floor, Unit/Office No. A-705, Plot A , M.V. Road, Near Acme Plaza, Near Courtyard Marriott Andheri East Mumbai Mumbai MH 400069 IN |
AAO-9487 |
VISHNU DECORATORS AND EVENT MANAGEMENT LLP | B-101, 1ST FLOOR, HERITAGE PLAZA, TELLIGALLY GUNDAVALI VILLAGE, ANDHERI - EAST MUMBAI Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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