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SHARDUL SECURITIES LIMITED




Shardul Securities Limited is a Public incorporated on 23 July 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 174,984,330. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Shardul Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shardul Securities Limited are Yogendra Chaturvedi, Sundaresan Ramamoorthy, Charul Devendra Abuwala, Devesh Chandrakant Vasavada, Daya Sagar Bhalia, Lalit Kantilal Shah, Yogendra Chaturvedi, Tarun Madhusudhan Chaturvedi, Saurabh Chaturvedi, Prashant Chaturvedi, Monika Nirmal Agarwal and Daya Sagar Bhalia.

Shardul Securities Limited's Corporate Identification Number is (CIN) L50100MH1985PLC036937 and its registration number is 36937.Its Email address is [email protected] and its registered address is G-12, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Shardul Securities Limited is - Active.

Company Details

CIN

L50100MH1985PLC036937

Company Name

SHARDUL SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

36937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 July 1985

Age of Company

38 years, 8 month, 26 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹174,984,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SHARDUL SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-12, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00013613

YOGENDRA CHATURVEDI

Wholetime Director

05 February 2016

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15 December 2016

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20 June 1996

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00029840

SUNDARESAN RAMAMOORTHY

Wholetime Director

16 September 1998

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05 June 2023

SHRIYAM BROKING INTERMEDIARY LIMITED

Director

20 June 1996

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00071142

CHARUL DEVENDRA ABUWALA

Director

31 March 2005

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23 April 2008

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11 July 2016

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00273128

DEVESH CHANDRAKANT VASAVADA

Director

05 February 2016

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07049483

DAYA SAGAR BHALIA

Wholetime Director

14 November 2017

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Company Designation Appointment Date

Currently Daya Sagar Bhalia is not associated with any company.

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08473788

LALIT KANTILAL SHAH

Director

06 June 2019

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Company Designation Appointment Date

Currently Lalit Kantilal Shah is not associated with any company.

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AAOPC3200E

YOGENDRA CHATURVEDI

CEO(KMP)

05 February 2016

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Company Designation Appointment Date

Currently Yogendra Chaturvedi is not associated with any company.

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ACVPC2069C

TARUN MADHUSUDHAN CHATURVEDI

CFO(KMP)

13 November 2020

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Company Designation Appointment Date

Currently Tarun Madhusudhan Chaturvedi is not associated with any company.

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ADNPC4926B

SAURABH CHATURVEDI

CFO(KMP)

12 August 2014

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Currently Saurabh Chaturvedi is not associated with any company.

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AFNPC6620E

PRASHANT CHATURVEDI

CFO(KMP)

11 February 2017

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CEO(KMP)

16 November 2020

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AKBPA5870B

MONIKA NIRMAL AGARWAL

Company Secretary

15 June 2009

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Company Secretary

13 June 2019

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AUPPB0732M

DAYA SAGAR BHALIA

Company Secretary

01 December 2017

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Company Secretary

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Company Secretary

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Past Director Details

DIN Director Name Designation 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

90220070

1985-09-26

-

2016-06-06

Immovable property or any interest therein

30,000,000

SCICI LIMITED

90241726

2006-01-10

-

2016-04-20

30,000,000

INDIAN OVERSEAS BANK

Establishments Details

Establishment Name City Pincode Address

SHARDUL SECURITIES LTD

BANDRAMUMBAI-I

400021

714/715 TULSIANI CHAMBERSNARIMAN POINT 599MH

*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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