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STOCHASTICS SECURITIES PRIVATE LIMITED




Stochastics Securities Private Limited is a Private incorporated on 14 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 12,506,000. 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].

Stochastics 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 Stochastics Securities Private Limited are Shailesh Dhirajlal Shah, Chintan Shailesh Shah and Ruchit Shailesh Shah.

Stochastics Securities Private Limited's Corporate Identification Number is (CIN) U67120MH2004PTC146318 and its registration number is 146318.Its Email address is [email protected] and its registered address is 302, Om Shakti Samrat CHS Ltd., Plot No. 21 Shakti Niwas, Ramchandra Lane Extn., Malad (West) Mumbai Mumbai City MH 400064 IN.

Current status of Stochastics Securities Private Limited is - Active.

Company Details

CIN

U67120MH2004PTC146318

Company Name

STOCHASTICS SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

146318

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 May 2004

Age of Company

19 years, 11 month, 5 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

₹15,000,000

Paid up capital

₹12,506,000

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 STOCHASTICS SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

302, Om Shakti Samrat CHS Ltd., Plot No. 21 Shakti Niwas, Ramchandra Lane Extn., Malad (West) Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

00360863

SHAILESH DHIRAJLAL SHAH

Director

14 May 2004

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Other Companies Associated with

Company Designation Appointment Date

SARVODAY RENTAL SPACES WORLDWIDE LLP

Designated Partner

12 May 2016

9 SAGES SPA AND SALON LLP

Designated Partner

27 May 2016

STOCHASTICS COMMODITIES PRIVATE LIMITED

Director

07 March 2006

JALDI BHEJ RETAILERS PRIVATE LIMITED

Director

05 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02316290

CHINTAN SHAILESH SHAH

Director

11 September 2008

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Other Companies Associated with

Company Designation Appointment Date

SARVODAY RENTAL SPACES WORLDWIDE LLP

Designated Partner

12 May 2016

9 SAGES SPA AND SALON LLP

Designated Partner

27 May 2016

STOCHASTICS COMMODITIES PRIVATE LIMITED

Director

23 April 2010

JALDI BHEJ RETAILERS PRIVATE LIMITED

Director

05 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03034022

RUCHIT SHAILESH SHAH

Director

23 April 2010

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Other Companies Associated with

Company Designation Appointment Date

SARVODAY RENTAL SPACES WORLDWIDE LLP

Designated Partner

12 May 2016

9 SAGES SPA AND SALON LLP

Designated Partner

27 May 2016

STOCHASTICS COMMODITIES PRIVATE LIMITED

Director

23 April 2010

JALDI BHEJ SERVICES PRIVATE LIMITED

Additional Director

14 August 2017

JALDI BHEJ RETAILERS PRIVATE LIMITED

Director

05 November 2014

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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Companies with Similar Address

CIN

Name

Address

U67120MH2004PTC146318
STOCHASTICS SECURITIES PRIVATE LIMITED 302, Om Shakti Samrat CHS Ltd., Plot No. 21 Shakti Niwas, Ramchandra Lane Extn., Malad (West) Mumbai Mumbai City MH 400064 IN
U74900MH2010PTC211692
ENOVATE LIFESTYLES PRIVATE LIMITED 501-502, Om Shakti Samrat CHS Ltd, Plot No - 21, Shakti Niwas, Ramchandra Lane Extn, Malad West, Mumbai Mumbai City MH 400064 IN
U74999MH2014PTC259101
JALDI BHEJ RETAILERS PRIVATE LIMITED 401, OM SHAKTI SAMRAT CHS LTD,PLOT NO-21, SHAKTI NIWAS, RAMCHANDRA LANE EXT, MALAD WEST MUMBAI Mumbai City MH 400064 IN
U74900MH2018PTC311076
KUDOS INDIA PRIVATE LIMITED Flat no 701,OmShakti Samrat Niwas, Plot no 21Ramchandra Lane Extn, Malad(W) MUMBAI Mumbai City MH 400064 IN
AAG-3558
SARVODAY RENTAL SPACES WORLDWIDE LLP 401, OM SHAKTI NIWAS CHS LTD., SHAKTI NIWAS RAMCHANDRA LANE EXTN., MALAD WEST MUMBAI Mumbai City MH 400064 IN
AAL-5873
SHASHVAT PLASTICS LLP 201, OM SHAKTI SAMRAT CHS LTD., 21, SHAKTI NIWAS RAMCHANDRA LANE EXTN., MALAD (WEST), NA MUMBAI Mumbai City Maharashtra 400064
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ANR AIRLINES PRIVATE LIMITED 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 IN
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ANR ENTERTAINMENTS PRIVATE LIMITED 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 IN
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NANDKISHORE RATHI BUILDCON PRIVATE LIMITED 302 OM SHAKTI SAMRAT, PLOT NO.21, RAMCHANDRA EXT. LANE, MALAD (WEST) MUMBAI MH 400064 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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