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SHAILEE CAPITAL SERVICES PRIVATE LIMITED




Shailee Capital Services Private Limited is a Private incorporated on 16 December 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 11,192,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shailee Capital Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shailee Capital Services Private Limited are Nihir Kishor Sheth and Kishor Gopalji Sheth.

Shailee Capital Services Private Limited's Corporate Identification Number is (CIN) U65993MH1996PTC104519 and its registration number is 104519.Its Email address is accounts@siriuscapital.org and its registered address is 1, Devraj Niwas, 7th Road TPS III Santacurz East Mumbai Mumbai City MH 400055 IN , - , .

Current status of Shailee Capital Services Private Limited is - Active.

Company Details

CIN

U65993MH1996PTC104519

Company Name

SHAILEE CAPITAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

104519

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 December 1996

Age of Company

24 years, 2 month, 19 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹30,000,000

Paid up capital

₹11,192,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 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: accounts@siriuscapital.org

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Address:

1, Devraj Niwas, 7th Road TPS III Santacurz East Mumbai Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

01771589

NIHIR KISHOR SHETH

Director

01 June 2011

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Other Companies Associated with

Company Designation Appointment Date

SIRIUS CAPITAL SERVICES LIMITED

Director

14 January 2010

ASIAN SIRIUS ENERGY LIMITED

Casual Vacancy Director

03 February 2014

SIRIUS BROKING PRIVATE LIMITED

Director

18 January 2008

SIRIUS RISK MANAGEMENT SERVICES PVT LTD

Director

10 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00414981

KISHOR GOPALJI SHETH

Director

16 December 1996

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Other Companies Associated with

Company Designation Appointment Date

SIRIUS CAPITAL SERVICES LIMITED

Director

17 May 1994

ASIAN SIRIUS ENERGY LIMITED

Director

05 November 2007

SIRIUS BROKING PRIVATE LIMITED

Director

18 January 2008

SIRIUS RISK MANAGEMENT SERVICES PVT LTD

Director

13 November 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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Companies with Similar Address

CIN

Name

Address

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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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