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TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED




Trueworth Securities & Investments Limit Ed is a Public incorporated on 19 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 0. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trueworth Securities & Investments Limit Ed'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 N/A.

Directors of Trueworth Securities & Investments Limit Ed are Priya Doulatani Haresh, Haresh Gurbux Doulatani, Sunder Raichand Shamdasani, Anil Sunder Shamdasani, Kamlesh Ashok Nenwani and Dilip Ashok Nenwani.

Trueworth Securities & Investments Limit Ed's Corporate Identification Number is (CIN) U65993MH2008PLC179074 and its registration number is 179074.Its Email address is [email protected] and its registered address is 302/303,ABHIMAN II, LBS MARG NEAR RTO OFFICE, THANE-WEST THANE Thane MH 400602 IN.

Current status of Trueworth Securities & Investments Limit Ed is - Strike Off.

Company Details

CIN

U65993MH2008PLC179074

Company Name

TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

179074

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 February 2008

Age of Company

16 years, 2 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹20,000,000

Paid up capital

₹0

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

N/A

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 TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302/303,ABHIMAN II, LBS MARG NEAR RTO OFFICE, THANE-WEST THANE Thane MH 400602 IN

Director Details

DIN Director Name Designation Appointment Date

00491715

PRIYA DOULATANI HARESH

Director

19 February 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Priya Doulatani Haresh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00508488

HARESH GURBUX DOULATANI

Managing Director

19 February 2008

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THEME LIFESPACES PRIVATE LIMITED

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20 June 2008

SPENTA HABITAT PRIVATE LIMITED

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08 October 2020

THEME REALTY SERVICES PRIVATE LIMITED

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19 February 2008

THEME SKYLINE PRIVATE LIMITED

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THEME EXPERT HOMES PRIVATE LIMITED

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THEME SPORTS ARENA PRIVATE LIMITED

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00990227

SUNDER RAICHAND SHAMDASANI

Director

04 April 2008

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Company Designation Appointment Date

SACHINAM ASSOCIATES AND REALATORSPRIVATE LIMITED

Director

28 December 2004

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00992702

ANIL SUNDER SHAMDASANI

Director

19 February 2008

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Company Designation Appointment Date

SACHINAM ASSOCIATES AND REALATORSPRIVATE LIMITED

Director

04 January 2000

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02165798

KAMLESH ASHOK NENWANI

Director

04 April 2008

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Company Designation Appointment Date

JAZBA FASHIONS LLP

Designated Partner

22 August 2017

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Company Designation Appointment Date Cessation Date

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02165824

DILIP ASHOK NENWANI

Director

04 April 2008

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Company Designation Appointment Date

SAI SAURABH AGARBATTI PRIVATE LIMITED

Director

07 November 2020

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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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THEME DEVELOPERS PRIVATE LIMITED 302-303,Abhimaan II, LBS Marg, Near Damani Estate, Teen Hath Naka Thane Thane MH 400602 IN
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SPENTA HABITAT PRIVATE LIMITED 302-303,Abhimaan II, LBS Marg, Near Damani Estate, Teen Hath Naka Thane Thane MH 400602 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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