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SUPAN SECURITIES PRIVATE LIMITED




Supan Securities Private Limited is a Private incorporated on 02 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 130,000. 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].

Supan 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 2013.

Directors of Supan Securities Private Limited are Nilesh Chottalal Shah and Karishnendra Parihar Singh.

Supan Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC094126 and its registration number is 94126.Its Email address is [email protected] and its registered address is E-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI MH 400055 IN.

Current status of Supan Securities Private Limited is - Strike Off.

Company Details

CIN

U67120MH1995PTC094126

Company Name

SUPAN SECURITIES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

94126

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 November 1995

Age of Company

28 years, 4 month, 27 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

₹2,500,000

Paid up capital

₹130,000

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 2013

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 SUPAN SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

E-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

03548143

NILESH CHOTTALAL SHAH

Director

02 July 2011

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03559439

KARISHNENDRA PARIHAR SINGH

Director

02 July 2011

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1995PTC094126
SUPAN SECURITIES PRIVATE LIMITEDE-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI MH 400055 IN
U01120MH1993PTC073519
MOUNTBRIGHT IMPEX TRADING PRIVATE LIMITEDE-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI MH 400055 IN
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CHINMAYA PROPERTIES PVT LIMITEDE-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI MH 400055 IN
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INDIVIDUAL MATTERS MANAGEMENT SERVICES PRIVATE LIMITED6, CHANDAN MAHAL CHS LTD, 11TH ROAD, NEAR V N DESAI HOSPITAL, SANTACRUZ (E), MUMBAI Mumbai City MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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