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NARESH SECURITIES PRIVATE LIMITED




Naresh Securities Private Limited is a Private incorporated on 02 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,688,000. 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].

Naresh Securities Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Naresh Securities Private Limited are Arun Radhamohan Maloo, Ashish Kumar Pandey, .

Naresh Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC089129 and its registration number is 89129.Its Email address is ashishexcelcraft@gmail.com and its registered address is 4TH FLR.,PLOT NO.158/164,LAXMI BHUVAN,KALBADEVI RD NEAR COTTON EXCHANGE,BHULESHWAR, MUMBAI Mumbai City MH 400002 IN , - , .

Current status of Naresh Securities Private Limited is - Strike Off.

Company Details

CIN

U67120MH1995PTC089129

Company Name

NARESH SECURITIES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

89129

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 1995

Age of Company

26 years, 11 month, 15 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

₹5,000,000

Paid up capital

₹4,688,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

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: ashishexcelcraft@gmail.com

Website: Click here to add.

Address:

4TH FLR.,PLOT NO.158/164,LAXMI BHUVAN,KALBADEVI RD NEAR COTTON EXCHANGE,BHULESHWAR, MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

05180009

ARUN RADHAMOHAN MALOO

Director

01 February 2012

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Other Companies Associated with

Company Designation Appointment Date

NAVJEEVAN SYNTHETICS PRIVATE LIMITED

Wholetime Director

01 April 2015

ELIXER FINANCE AND INVESTMENT PRIVATELIMITED

Director

30 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06768667

ASHISH KUMAR PANDEY

Director

24 December 2013

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Other Companies Associated with

Company Designation Appointment Date

STATUS CREDIT AND CAPITAL PRIVATELIMITED

Director

01 October 2014

NEW LIFE MARKETING AND TRADING PRIVATELIMITED

Director

30 March 2017

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

U65910MH1991PTC325485
GOPALA MERCANTILE PRIVATE LIMITED 4th Floor, Plot No.158/164, Laxmi Bhuvan Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai Mumbai City MH 400002 IN
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PANTHEON SECURITIES PRIVATE LIMITED 4th Floor,Plto-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, Mumbai Mumbai City MH 400002 IN
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U67120MH1995PTC085727
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED 4th Floor,Plot-158/164,Laxmi Bhuvan, Kalbadevi Rd. Near Cotton Exchange, Bhuleshwar, Mumbai MH 400002 IN
U25209MH2002PTC367644
EVERPLUS PLASTICS PRIVATE LIMITED Floor-4th,Plot-158/164,Laxmi Bhuvan,Kalbadevi Road Nr. Cotton Exchange, Bhuleshwar,Kalbadevi Mumbai Mumbai City MH 400002 IN
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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

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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