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SHRESHTHA SECURITIES PRIVATE LIMITED




Shreshtha Securities Private Limited is a Private incorporated on 19 November 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 6,114,000. 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].

Shreshtha Securities 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 2022.

Directors of Shreshtha Securities Private Limited are Anand Kumar and Arpit Goel.

Shreshtha Securities Private Limited's Corporate Identification Number is (CIN) U67120DL1996PTC083357 and its registration number is 83357.Its Email address is [email protected] and its registered address is H.No.582,Floor 1st, BLK-C,Near Malhotra Photostate Saraswati Vihar, Pitampura Delhi North West DL 110034 IN.

Current status of Shreshtha Securities Private Limited is - Active.

Company Details

CIN

U67120DL1996PTC083357

Company Name

SHRESHTHA SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

83357

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 November 1996

Age of Company

27 years, 5 month, 4 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

0

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

₹6,114,000

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 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 SHRESHTHA SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

H.No.582,Floor 1st, BLK-C,Near Malhotra Photostate Saraswati Vihar, Pitampura Delhi North West DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

01381489

ANAND KUMAR

Director

22 July 2005

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ANNU INDUSTRIES PRIVATE LIMITED

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05 February 1996

GVS INTERNATIONAL PRIVATE LIMITED

Director

29 March 1999

STAR ONE MANAGEMENT STUDIES PRIVATELIMITED

Director

22 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06405912

ARPIT GOEL

Director

15 January 2015

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Other Companies Associated with

Company Designation Appointment Date

AMS POLYMERS LIMITED

Director

22 February 2017

AMS SPECIALITIES PRIVATE LIMITED

Director

06 October 2020

ANNU INDUSTRIES PRIVATE LIMITED

Director

05 October 2012

GVS INTERNATIONAL PRIVATE LIMITED

Director

01 August 2022

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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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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