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MANBA INVESTMENTS AND SECURITIES PRIVATE LIMITED




Manba Investments And Securities Private Limited is a Private incorporated on 13 March 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 3,100,000. 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].

Manba Investments And Securities Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Manba Investments And Securities Private Limited are Nikita Manish Shah and Manish Kiritkumar Shah.

Manba Investments And Securities Private Limited's Corporate Identification Number is (CIN) U67120MH2001PTC131193 and its registration number is 131193.Its Email address is jai@manbafinance.com and its registered address is 301 3RD FLOOR RUNWAL HEIGHTSL B S MARG MULUND (WEST) MUMBAI MH 400080 IN , - , .

Current status of Manba Investments And Securities Private Limited is - Active.

Company Details

CIN

U67120MH2001PTC131193

Company Name

MANBA INVESTMENTS AND SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

131193

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 2001

Age of Company

21 years, 5 month, 3 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹3,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

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

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Contact Details

Email ID: jai@manbafinance.com

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Address:

301 3RD FLOOR RUNWAL HEIGHTSL B S MARG MULUND (WEST) MUMBAI MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

00171306

NIKITA MANISH SHAH

Director

13 March 2001

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Other Companies Associated with

Company Designation Appointment Date

MANBA INFOTECH LLP

Designated Partner

19 December 2011

RIDE CHOICE LIMITED

Director

20 August 2020

MANBA FINCORP PRIVATE LIMITED

Director

27 October 2011

CELEBRITY BUILDCON LLP

Designated Partner

03 August 2015

NIRVAN VASTU DEVELOPERS LLP

Designated Partner

03 August 2015

MANBA FINANCE LIMITED

Director

31 May 1996

CELEBRITY PROJECTS PRIVATE LIMITED

Director

06 December 2010

AARAMBH PROPERTIES LLP

Designated Partner

03 August 2015

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

AVALON ADVISORY AND CONSULTANT SERVICESPRIVATE LIMITED

Director

23 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00979854

MANISH KIRITKUMAR SHAH

Director

13 March 2001

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Other Companies Associated with

Company Designation Appointment Date

AARAMBH PROPERTIES LLP

Designated Partner

03 August 2015

JITO MULUND CHAPTER FOUNDATION

Director

06 May 2022

CELEBRITY BUILDCON LLP

Designated Partner

03 August 2015

NIRVAN VASTU DEVELOPERS LLP

Designated Partner

03 August 2015

MANBA FINANCE LIMITED

Managing Director

01 February 2010

MANBA INFOTECH LLP

Designated Partner

19 December 2011

THEME INFOTECH PRIVATE LIMITED

Director

10 August 2016

MANBA FINCORP PRIVATE LIMITED

Director

27 October 2011

AVALON ADVISORY AND CONSULTANT SERVICESPRIVATE LIMITED

Director

16 March 2006

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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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

100513707

2021-11-26

-

-

500,000,000

State Bank of India

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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