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SHREE SHETH SECURITIES & SERVICES PRIVATE LIMITED




Shree Sheth Securities & Services Private Limited is a Private incorporated on 05 May 2006. 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. 4,000,000. 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].

Shree Sheth Securities & Services Private 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 2021.

Directors of Shree Sheth Securities & Services Private Limited are Kalpesh Dhankumar Sheth, Hiren Dhankumar Sheth and Paragi Hiren Sheth.

Shree Sheth Securities & Services Private Limited's Corporate Identification Number is (CIN) U67120MH2006PTC161638 and its registration number is 161638.Its Email address is [email protected] and its registered address is 12 La Vista CHS, Pandya Lane, Off Juhu Tara Road, Santacruz West Mumbai Mumbai City MH 400049 IN.

Current status of Shree Sheth Securities & Services Private Limited is - Active.

Company Details

CIN

U67120MH2006PTC161638

Company Name

SHREE SHETH SECURITIES & SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161638

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 2006

Age of Company

17 years, 11 month, 13 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

2

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

₹4,000,000

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 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

Click here to view all available financial documents and regulatory filings of SHREE SHETH SECURITIES & SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

12 La Vista CHS, Pandya Lane, Off Juhu Tara Road, Santacruz West Mumbai Mumbai City MH 400049 IN

Director Details

DIN Director Name Designation Appointment Date

01201292

KALPESH DHANKUMAR SHETH

Wholetime Director

05 May 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Kalpesh Dhankumar Sheth is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01201312

HIREN DHANKUMAR SHETH

Wholetime Director

05 May 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Hiren Dhankumar Sheth is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02876035

PARAGI HIREN SHETH

Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Paragi Hiren Sheth is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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