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
ANUSHREE SECURITIES PRIVATE LIMITED
CIN: U65990MH1995PTC088773
ANUSHREE SECURITIES PRIVATE LIMITED (CIN: U65990MH1995PTC088773) is a Private company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
ANUSHREE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ANUSHREE SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ANUSHREE SECURITIES PRIVATE LIMITED are MAHESHKUMAR BHAGWATIPRASAD GOENKA, and MANOJKUMAR MAHESHKUMAR GOENKA.
ANUSHREE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088773 and its registration number is 88773. Users may contact ANUSHREE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUSHREE SECURITIES PRIVATE LIMITED is PLOT N 25 KONEGA HOUSEMAROL CO OP INDL.ESTATE MV RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of ANUSHREE SECURITIES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ANUSHREE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANUSHREE SECURITIES
Purchase full report of ANUSHREE SECURITIES
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 ANUSHREE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANUSHREE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01305054 | MAHESHKUMAR BHAGWATIPRASAD GOENKA | Director | 2002-10-14 |
| 01305084 | MANOJKUMAR MAHESHKUMAR GOENKA | Director | 2002-10-14 |
Past Directors & Key Managerial Personnel of ANUSHREE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00594348 | MUKESH KUMAR SINGHAL | Director | - | 2011-03-28 |
Other Directorships of MUKESH KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSHREE FINANCIAL SERVICES PVT LTD | U67120DL1997PTC085961 | Additional Director | - | 2018-09-30 |
| ANUSHREE FINANCIAL SERVICES PVT LTD | U67120DL1997PTC085961 | Director | - | 2021-04-28 |
| ANUSHREE REAL ESTATES PRIVATE LIMITED | U70101DL2005PTC131942 | Director | - | 2021-04-28 |
| ANUSHREE SECURITIES PRIVATE LIMITED | U74899DL1995PTC067161 | Director | - | 2021-04-28 |
Other Directorships of MAHESHKUMAR BHAGWATIPRASAD GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEWAR INTERNATIONAL PRIVATE LIMITED | U15541RJ1995PTC011309 | Director | - | 2020-10-05 |
| MEWAR EXIMP PRIVATE LIMITED | U15543RJ1986PTC003504 | Director | - | 2020-10-05 |
| M G FASHION PRIVATE LIMITED | U18101MH2003PTC141420 | Additional Director | - | 2010-09-30 |
| M G FASHION PRIVATE LIMITED | U18101MH2003PTC141420 | Director | - | 2012-10-10 |
| GOENKA APPAREL PRIVATE LIMITED | U18101MH2003PTC141446 | Director | - | 2020-10-05 |
| KONEGA INTERNATIONAL PRIVATE LIMITED | U36911MH1995PTC091592 | Director | - | 2012-10-10 |
| GARDEN-VIEW IMPEX PRIVATE LIMITED | U51900MH1995PTC087579 | Additional Director | - | 2020-10-05 |
| MG GLOBAL PRIVATE LIMITED | U67120MH1995PTC086360 | Director | - | 2019-08-26 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC088512 | Director | 2000-01-05 | Ongoing |
Other Directorships of MANOJKUMAR MAHESHKUMAR GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3326 | MAY FASHIONS LLP | Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059 |
| AAE-6434 | SHEMAROO CONTENTINO MEDIA LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAD-0430 | CANONICAL TRADING LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAE-9053 | SHEMAROO THINK TANK ENTERTAINMENT LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAI-9323 | AARYANSH BUSINESS SERVICES LLP | A-6 BASEMENT, HIND SAURASTRA INDL CO-OP SOC PLOT 85-86, ANDHERI KURLA RD, MAROL NAKA ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U22209MH2024PTC432771 | DANIEL MOLDS UNLIMITED PRIVATE LIMITED | 1/3, Marol Co-op Ind. Estate, MV Rd,,Near Videocon Godown, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U18101MH1987PTC045174 | SURINCO WORKWEAR PVT LTD | 36 MAROL CO OP INDL ESTATE LTDM VASANJI RD J B NAGAR PO MAROL ANDHERI E BOMBAY-59 , MUMBAI-400059, Maharashtra, India - 000000 |
| U67120MH1995PTC088512 | PLAZA SECURITIES PRIVATE LIMITED | 25 KONEGA HOUSE MAROLCO-OP IND ESTATE OFF M V RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2023PTC396755 | WESTCHEM TECHNOLOGIES PRIVATE LIMITED | Plot No107 108 Marol Co-Op Ind Estate MV Road Besides Ravivihar Hotel Andheri E , Mumbai, Maharashtra, India - 400059 |
| U74120MH2010PTC205302 | AUTODEAL INDIA PRIVATE LIMITED | 213 Shivai Plaza,Plot 79(A3) Marol Co Op Industrial Estate,Off Andheri Kurla Rd,A ndheri (E) , MUMBAI, Maharashtra, India - 400059 |
| ACE-2766 | VAIKARYA CHANGE LLP | COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE,,NEAR SAG BAUG MAROL CO OP STY, ANDHERI E, MUMBAI, 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74140MH2020FTC338717 | TITLEHUB PRIVATE LIMITED | HD 183, WeWork, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE, NEAR SAG BAUG MAROL CO OP STY, ANDHERI (E), MUMBAI, 400059 , Mumbai, Maharashtra, India - 400059 |
| U52599MH2007PTC168830 | MOONSTAR MERCANTILE PRIVATE LIMITED | Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U25200MH1999PLC119191 | PAREKHPLAST INDIA LIMITED | 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24240MH1989PTC053924 | BODDY BELLS PLASTICS P LTD | 92, MAROL COOP INDL ESTATE, MV RD ANDHERI(E)BOMBAY , MUMBAI 400059, Maharashtra, India - 000000 |
| U34300MH1988PTC049846 | SHIVA SUSPENSION PRIVATE LIMITED | F/25, NANDDHAM INDL. ESTATE,MAROL MAROSHI RD ANDHERI (E) BOMBAY-59. , MUMBAI-400059, Maharashtra, India - 000000 |
| U92142MH2006PTC460860 | IM ENTERTAINMENT PRIVATE LIMITED | Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U20299MH2024PTC436754 | STERLING VINNYL ADDITIVES PRIVATE LIMITED | 701 Marol Co-op. Industrial Estate, Plot No .29/30/31,Andheri (E), JB Nagar Marol, NR. Borosil,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1993PTC070487 | NISUM EXPORT AND FINANCE PVT.LTD. | PLOT NO. 10, AARTI HOUSE,2ND FLR, MROL CO-OP INDL. ESTATE,ANDHERI EAST , MUMBAI 400059, Maharashtra, India - 000000 |
| U51100MH2022PTC384385 | STERLING SPECIALITY CHEMICALS PRIVATE LIMITED | 601 Plot No.29/30/31, Marol Co-op. Industrial Estate,Andheri (E), JB Nagar Marol , NR. Borosil,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-8761 | ORCUS TECHNOLOGY LLP | COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G,,MAROL INDUSTRIAL ESTATE, NEAR SAG BAUG MAROL CO OP STY, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U46497MH2023PTC400368 | NAHAL HEALTHCARE PRIVATE LIMITED | COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE,NEAR SAG BAUG MAROL CO OP STY, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U74909MH2026PTC466401 | ONENATIVE STUDIO PRIVATE LIMITED | COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G,,MAROL INDUSTRIAL ESTATE, NEAR SAG BAUG MAROL CO OP STY, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U24130MH2005PTC154963 | AVI VINYLS PRIVATE LIMITED | 49 BHARAGAVA HOUSEMAROL CO-OP INDL.ESTATE SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U18101MH1999PTC118654 | RACHANA GARMENTS PRIVATE LIMITED | SANTOSH BLDG33 MAROL CO-OP INDL ESTATE ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2007PTC172593 | YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED | Plot No 54, Marol Co Op Industrial Estate Makwana, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U29190MH1990PLC055269 | ARTEK SURFIN CHEMICALS LIMITED | PLOT NO 121 MAROL CO-OPINDUSTRIAL ESTATE M V RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.