• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SHEFALI SECURITIES LIMITED

CIN: U65910GJ1995PLC028093 As on: 2026-07-13

SHEFALI SECURITIES LIMITED (CIN: U65910GJ1995PLC028093) is a Public company incorporated on 13 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SHEFALI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHEFALI SECURITIES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of SHEFALI SECURITIES LIMITED are KANCHAN ARORA, HEMEN ASHOKKUMAR SANGHVI, and ASHISH TRIPATHY.

SHEFALI SECURITIES LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PLC028093 and its registration number is 28093. Users may contact SHEFALI SECURITIES LIMITED on its Email address - [email protected]. Registered address of SHEFALI SECURITIES LIMITED is 605, AARON SPECTRA, Opp. RAJPATH CLUB, RAJPATH -RANGOLI ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054.

Current status of SHEFALI SECURITIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHEFALI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHEFALI SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHEFALI SECURITIES
DIN Director Name Designation Appointment Date
09422897 KANCHAN ARORA Director 2021-12-03
02020212 HEMEN ASHOKKUMAR SANGHVI Additional Director 2017-12-05
02020236 ASHISH TRIPATHY Director 2001-02-03
Past Directors & Key Managerial Personnel of SHEFALI SECURITIES
DIN Director Name Designation Appointment Date Cessation
03497662 SMRITI ASHISH TRIPATHY Director - 2021-12-03
09422897 KANCHAN ARORA Additional Director - 2022-09-30
00567954 AJOY MEHTA UTSAVRAJ Director - 2019-03-02
01802390 ASHOKKUMAR RAMDAYALCHAND BHANDARI Director - 2017-12-05
01985678 RADHAKANTA TRIPATHY Additional Director - 2022-09-30
01985678 RADHAKANTA TRIPATHY Director - 2022-10-04
Other Directorships of SMRITI ASHISH TRIPATHY
Company Name CIN Designation Appointment Date Cessation
SIDHESHWAR TRADELINK LIMITED U01100GJ1992PLC016878 Director - 2021-12-03
LMBC EXELIXI CONSUMER TRADE PRIVATE LIMITED U19115GJ2014PTC081019 Director - 2016-02-01
LMBC EQUIPMENTS PRIVATE LIMITED U51504GJ2009PTC058155 Additional Director - 2013-09-30
LMBC EQUIPMENTS PRIVATE LIMITED U51504GJ2009PTC058155 Director - 2019-03-04
Other Directorships of KANCHAN ARORA
Company Name CIN Designation Appointment Date Cessation
SIDHESHWAR TRADELINK LIMITED U01100GJ1992PLC016878 Additional Director - 2022-03-12
Other Directorships of AJOY MEHTA UTSAVRAJ
Company Name CIN Designation Appointment Date Cessation
CE HANDLERS AND LOGISTICS LLP AAJ-4265 Designated Partner 2017-05-18 Ongoing
SIDHESHWAR TRADELINK LIMITED U01100GJ1992PLC016878 Director - 2019-03-01
JHOTA METALS MINERALS AND FERTILIZERS LIMITED U28714MH1996PLC096030 Director 2001-06-19 Ongoing
E-MOTION POWER LIMITED U29120GJ2006PLC047656 Additional Director - 2012-09-28
E-MOTION POWER LIMITED U29120GJ2006PLC047656 Director 2012-09-28 Ongoing
SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Additional Director - 2013-09-27
SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Director 2013-09-27 Ongoing
S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Additional Director - 2013-09-27
S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Director 2013-09-27 Ongoing
SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Additional Director - 2013-09-27
SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Director 2013-09-27 Ongoing
PALANPUR REALITY DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC049871 Director - 2012-05-08
ASYA SALES AND MANAGEMENT (INDIA) PRIVATE LIMITED U51100GJ1982PTC005420 Director 2004-05-20 Ongoing
SUMANDEEP SALES PVT LTD U51100GJ1994PTC023321 Director 2001-02-03 Ongoing
ASHIT VINCOM PRIVATE LIMITED U52100GJ1995PTC027899 Director - 2008-11-29
ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Additional Director - 2013-09-27
ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Director 2013-09-27 Ongoing
PEARL CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024161 Director 2004-05-20 Ongoing
ASCEND CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1995PTC024163 Director 2004-05-20 Ongoing
SUJOY REAL ESTATE PRIVATE LIMITED U70109GJ2014PTC078113 Director 2014-01-02 Ongoing
SANMAN PROJECT FINANCE AND MANAGEMENT PRIVATE LIMITED U74140GJ1994PTC022550 Director 2004-05-20 Ongoing
AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Additional Director - 2012-09-24
AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Director - 2013-04-12
ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Additional Director - 2012-09-25
ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Director 2012-09-25 Ongoing
LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Additional Director - 2013-09-30
LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Director 2013-09-30 Ongoing
Other Directorships of ASHOKKUMAR RAMDAYALCHAND BHANDARI
Other Directorships of RADHAKANTA TRIPATHY
Other Directorships of HEMEN ASHOKKUMAR SANGHVI
Company Name CIN Designation Appointment Date Cessation
SIDHESHWAR TRADELINK LIMITED U01100GJ1992PLC016878 Director - 2022-12-31
ASHISH TRADING COMPANY PRIVATE LIMITED U28113GJ2012PTC071931 Director 2012-09-12 Ongoing
RAJVEE MARKETING PVT LTD U51100GJ1993PTC020790 Director - 2022-09-14
SUMANDEEP SALES PVT LTD U51100GJ1994PTC023321 Additional Director 2018-06-25 Ongoing
LMBC EQUIPMENTS PRIVATE LIMITED U51504GJ2009PTC058155 Director 2009-09-22 Ongoing
Other Directorships of ASHISH TRIPATHY
Company Name CIN Designation Appointment Date Cessation
TRIANSH LOGISTICS LLP ACC-6997 Designated Partner 2023-08-28 Ongoing
SIDHESHWAR TRADELINK LIMITED U01100GJ1992PLC016878 Additional Director - 2017-09-28
SIDHESHWAR TRADELINK LIMITED U01100GJ1992PLC016878 Director - 2022-04-26
JAY GURUDEV TEXTURISED PRIVATE LIMITED U17119GJ1988PTC011282 Additional Director 2004-08-12 Ongoing
LMBC EXELIXI CONSUMER TRADE PRIVATE LIMITED U19115GJ2014PTC081019 Director 2014-10-11 Ongoing
ASHISH TRADING COMPANY PRIVATE LIMITED U28113GJ2012PTC071931 Director 2012-09-12 Ongoing
JHOTA METALS MINERALS AND FERTILIZERS LIMITED U28714MH1996PLC096030 Director - 2018-03-01
RAJVEE MARKETING PVT LTD U51100GJ1993PTC020790 Director - 2022-04-26
SUMANDEEP SALES PVT LTD U51100GJ1994PTC023321 Director 2001-02-03 Ongoing
LMBC EQUIPMENTS PRIVATE LIMITED U51504GJ2009PTC058155 Director 2013-06-07 Ongoing

CIN Company Name Company Address
U28113GJ2012PTC071931 ASHISH TRADING COMPANY PRIVATE LIMITED 605, AARON SPECTRA, OPP. RAJPATH CLUB, RAJPATH -RANGOLI ROAD , BODAKDEV , Ahmedabad, Gujarat, India - 380054
U67100GJ2021PTC127713 MIRACLES FINSTOCK SERVICES PRIVATE LIMITED SHOP, 613 AARON SPECTRA, OPP RAJPATH CLUB RAJPATH RANGOLI ROAD, BODAKDEV, AHMEDABA D-380054 , AHMEDABAD, Gujarat, India - 380054
U24200GJ2022PTC129185 CLEANTELIGENT SOLUTION PRIVATE LIMITED 1102, AARON SPECTRA, OPP RAJPATH CLUB, RAJPATH RANGOLI ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
ACH-1194 ELLIPSIS FINTRADE LLP 908, AARON SPECTRA, OPP.RAJPATH CLUB,,RAJPATH RANGOLI ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACG-1278 EVEREST AIR TRAVEL LLP 504, AARON SPECTRA,OPP. RAJPATH CLUB, RAJPATH RANGOLI ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U51397GJ2013PTC074956 PRISTINE LIFECARE PRIVATE LIMITED 511, AARON SPECTRA, OPP. RAJPATH CLUB, RAJPATH RANGOLI ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U24100GJ2012PTC069332 CONCEPTS HYGIENE PRIVATE LIMITED OFFICE, 1101 AARON SPECTRA, OPP, RAJPATH CLUB, RAJPATH RANGOLI ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U24239GJ2022PTC134833 JUVENCIA LIFESCIENCES PRIVATE LIMITED 906-907, Aaron Spectra, Opp Rajpath Club Rajpath Rangoli Road, Bodakdev , Ahmedabad, Gujarat, India - 380054
U67190GJ2022PTC135509 MIRACLES FIN-TECH PRIVATE LIMITED SHOP, 613, AARON SPECTRA, OPP. RAJPATH CLUB, RAJPATH RANGOLI ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U74900GJ2013PTC074083 YASH EPC PROJECTS PRIVATE LIMITED Shop, 11131114, Aaron Spectra, Opp Rajpath Club, Rajpath Rangoli Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054
U74999GJ2020PTC115063 MONTDOR INTERIOR PRIVATE LIMITED SHOP NO 202 AARON SPECTRA OPP RAJPATH CLUB RAJPATH RANGOLI ROAD BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U45201GJ2010PTC061320 TRIVENI INFRABUILD PRIVATE LIMITED SHOP-1013 & 1014, AARON SPECTRA, OPP. RAJPATH CLUB RAJPATH RANGOLI ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
U74999GJ2017PLC096601 OM YASH PROJECTS LIMITED OFFICE NO.1113, 11th FLOOR AARON SPECTRA, RAJPATH RANGOLI ROAD, B/H RAJPATH CLUB,,BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India
U66190GJ2024PTC152221 BHAVAYAM FINSOL PRIVATE LIMITED 309, Aaron Spectra, opp.Rajpath Club, Rajpath Rangoli Road,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACJ-9561 BIZFLYER TRAVELS LLP OFFICE, 415, AARON SPECTRA,OPP RAJPATH CLUB, RAJPATH RANGOLI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACM-3062 AMITSG VENTURES LLP OFFICE, 908 AARON SPECTRA, OPP RAJPATH CLUB,RAJPATH RANGOLI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U52100GJ2018PTC101280 MEMA LIFESTYLE AND FASHION PRIVATE LIMITED 315, Aaron Spectra, Rajpath Rangoli Road, Behind Rajpath Club, Bodakdev, , Ahmedabad, Gujarat, India - 380054
U67120GJ2013PTC075980 ARTIFICE DISTRIBUTORS PRIVATE LIMITED 315, Aaron Spectra, Rajpath Rangoli Road Behind Rajpath Club, Bodakdev , Ahmedabad, Gujarat, India - 380054
U72900GJ2018PTC101023 BIZZAPPDEV SYSTEMS PRIVATE LIMITED 705, Aaron Spectra Rajpath Rangoli Road, B/h Rajpath Club, Bodakdev , AHMEDABAD, Gujarat, India - 380054
ABA-8567 AURITA INFRA LLP OFFICE 714,715, 716 AARON SPECTRA,,OPP RAJPATH CLUB, RAJPATH RANGOLI ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U52609GJ2019PTC109869 SULIT DECOR PRIVATE LIMITED SHOP NO 103, AARON SPECTRA, BEHIND RAJPATH CLUB RAJPATH RANGOLI ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
U72900GJ2019PTC108889 STAUNCHSYS IT SERVICES PRIVATE LIMITED Office 410 to 413 Aaron Spectra, Opp Rajpath Club, Rajpath Rangoli Road, , Bodakdev, Gujarat, India - 380054
ACA-9271 HK KAWAAKARI THE LIFESTYLE LLP Shop 10, Aaron Spectra,Opp Rajpath Club, Rajpath Rangoli Road, Bodakdev, Ahmadabad City, Gujarat, India - 380054
AAZ-6406 SYB SHILP LLP SUN NO 220 2 4,FP NO 304 3,TP NO 50, SHILP HOUSE OPP RAJPATH CLUB, RAJPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380054
U20119GJ2024PTC151575 CONCEPTS HPC PRIVATE LIMITED 1104, AARON SPECTRA,,OPP, RAJPATH CLUB, RANGOLI ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACF-2423 AIOKA SM EXIM LLP 402, AARON SPECTRA,RAJPATH RANGOLI ROAD, BEHIND RAJPATH CLUB,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACL-6832 AASHIKIRAN INFRA LLP 613, Aaron Spectra, Rajpath Rangoli Road,B/H Rajpath Club,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACG-5055 MEGHAVI INFRABUILD LLP 613, Aaron Spectra , Rajpath Rangoli Road,B/H Rajpath Club,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACN-6491 INCEPTA JEWELS LLP SF-210, AARON SPECTRA, RAJPATH RANGOLI ROAD,B/H. RAJPATH CLUB,Ahmadabad City,Ahmedabad,Gujarat,India-380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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