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
SHUSHRE SECURITIES PRIVATE LIMITED
CIN: U67120DL2003PTC122350 As on: 2026-07-13
SHUSHRE SECURITIES PRIVATE LIMITED (CIN: U67120DL2003PTC122350) is a Private company incorporated on 22 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
SHUSHRE SECURITIES PRIVATE 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.SHUSHRE SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHUSHRE SECURITIES PRIVATE LIMITED are ANUP KUMAR PASWAN, and ASEEM KUMAR GUPTA.
SHUSHRE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2003PTC122350 and its registration number is 122350. Users may contact SHUSHRE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUSHRE SECURITIES PRIVATE LIMITED is F-64, FIRST FLOOR, KAMLA NAGAR , DELHI, Delhi, India - 110007.
Current status of SHUSHRE SECURITIES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHUSHRE 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 SHUSHRE SECURITIES
Purchase full report of SHUSHRE 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 SHUSHRE 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 SHUSHRE SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335861 | ANUP KUMAR PASWAN | Director | 2019-01-10 |
| 00489332 | ASEEM KUMAR GUPTA | Additional Director | 2017-06-01 |
Past Directors & Key Managerial Personnel of SHUSHRE SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00489332 | ASEEM KUMAR GUPTA | Director | - | 2017-05-17 |
| 01565142 | SUMAN LATA | Director | - | 2010-03-10 |
| 02806177 | ASHWANI KUMAR RATTAN | Director | - | 2018-10-24 |
| 02806203 | WASEEM MIRZA | Additional Director | - | 2019-01-10 |
Other Directorships of ANUP KUMAR PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREY INFRADEVELOPERS PRIVATE LIMITED | U45200DL2006PTC156206 | Director | 2019-01-10 | Ongoing |
| INTERNATIONAL TRADING HOUSE PRIVATE LIMITED | U51909DL2018PTC337830 | Director | 2024-02-02 | Ongoing |
| CHOTTI LEASING AND FINANCE PRIVATE LIMITED | U65910DL2001PTC110007 | Director | - | 2019-04-30 |
| INTERNATIONAL CORPORATE CONSULTANCY PRIVATE LIMITED | U65923DL2010PTC199178 | Director | 2024-02-02 | Ongoing |
| MODERATE CREDIT CORPORATION LIMITED | U65923WB2005PLC102803 | Director | - | 2021-11-03 |
| SAM PORTFOLIO PRIVATE LIMITED | U67120DL2003PTC122351 | Director | - | 2019-04-30 |
| GREEN MARK INFRA LIMITED | U99999DL1994PLC211384 | Director | - | 2019-05-01 |
Other Directorships of ASEEM KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREY INFRADEVELOPERS PRIVATE LIMITED | U45200DL2006PTC156206 | Director | - | 2015-02-23 |
| SOLAN SPINNING MILLS PRIVATE LIMITED | U51311HP2003PTC000436 | Additional Director | - | 2015-09-30 |
| SOLAN SPINNING MILLS PRIVATE LIMITED | U51311HP2003PTC000436 | Director | - | 2010-02-10 |
| INTERNATIONAL TRADING HOUSE PRIVATE LIMITED | U51909DL2018PTC337830 | Director | 2018-08-24 | Ongoing |
| ADS HOTELS PRIVATE LIMITED | U55101DL2010PTC199099 | Director | - | 2011-01-11 |
| INTERNATIONAL CORPORATE CONSULTANCY PRIVATE LIMITED | U65923DL2010PTC199178 | Additional Director | - | 2015-09-30 |
| INTERNATIONAL CORPORATE CONSULTANCY PRIVATE LIMITED | U65923DL2010PTC199178 | Director | 2015-09-30 | Ongoing |
| SHRUTI REALTECH PRIVATE LIMITED | U70102DL2007PTC170710 | Director | - | 2018-01-17 |
| ASPG INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC153308 | Director | - | 2007-07-10 |
| TRUE VALUE APARTMENTS PRIVATE LIMITED | U71101DL2005PTC132541 | Director | - | 2010-03-31 |
| GREEN MARK INFRA LIMITED | U99999DL1994PLC211384 | Director | - | 2012-06-01 |
Other Directorships of SUMAN LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WYYN LIFESTYLE PRIVATE LIMITED | U18209DL2017PTC314422 | Director | 2017-03-14 | Ongoing |
| SHREY INFRADEVELOPERS PRIVATE LIMITED | U45200DL2006PTC156206 | Director | - | 2007-07-03 |
| CMV INFORMATICS PRIVATE LIMITED | U51399DL1998PTC092811 | Director | - | 2009-02-03 |
| INTERNATIONAL TRADING HOUSE PRIVATE LIMITED | U51909DL2018PTC337830 | Director | - | 2023-12-29 |
| ADS HOTELS PRIVATE LIMITED | U55101DL2010PTC199099 | Director | - | 2010-03-05 |
| JAYMEERA INTERNATIONAL HOTELS & RESORTS PRIVATE LIMITED | U55101OR2023PTC041701 | Director | 2023-01-06 | Ongoing |
| INTERNATIONAL CORPORATE CONSULTANCY PRIVATE LIMITED | U65923DL2010PTC199178 | Additional Director | - | 2015-09-30 |
| INTERNATIONAL CORPORATE CONSULTANCY PRIVATE LIMITED | U65923DL2010PTC199178 | Director | - | 2018-04-21 |
| SHRUTI REALTECH PRIVATE LIMITED | U70102DL2007PTC170710 | Director | - | 2017-08-18 |
| ASPG INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC153308 | Director | - | 2008-11-01 |
Other Directorships of ASHWANI KUMAR RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLE AGRO BIO-SCIENCE LIMITED | U24233MH2012PLC227492 | Additional Director | - | 2015-09-30 |
| APPLE AGRO BIO-SCIENCE LIMITED | U24233MH2012PLC227492 | Director | - | 2016-08-09 |
| SHREY INFRADEVELOPERS PRIVATE LIMITED | U45200DL2006PTC156206 | Additional Director | - | 2018-10-24 |
| ADS HOTELS PRIVATE LIMITED | U55101DL2010PTC199099 | Director | - | 2011-01-11 |
| CHOTTI LEASING AND FINANCE PRIVATE LIMITED | U65910DL2001PTC110007 | Director | - | 2018-10-29 |
| MODERATE CREDIT CORPORATION LIMITED | U65923WB2005PLC102803 | Additional Director | - | 2010-09-30 |
| MODERATE CREDIT CORPORATION LIMITED | U65923WB2005PLC102803 | Director | - | 2018-10-24 |
| SAM PORTFOLIO PRIVATE LIMITED | U67120DL2003PTC122351 | Director | - | 2018-10-29 |
| YAMA STRUCTURES & CONSTRUCTIONS PRAIVATE LIMITED | U70101DL2009PTC196540 | Director | 2009-12-02 | Ongoing |
| GREEN MARK INFRA LIMITED | U99999DL1994PLC211384 | Director | - | 2018-08-13 |
Other Directorships of WASEEM MIRZA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC156206 | SHREY INFRADEVELOPERS PRIVATE LIMITED | F-64, FIRST FLOOR, KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U80903DL2019PTC344350 | ANURAG AGGARWAL INSTITUTE PRIVATE LIMITED | 9F FIRST FLOOR KOHLA PUR ROAD KAMLA NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U51909DL2007PTC161016 | V. N. CRANES PRIVATE LIMITED | F-83, First Floor Kamla Nagar , Delhi, Delhi, India - 110007 |
| ACF-6324 | VMMEDIA ADS LLP | 95F/UB,JAWAHAR NAGAR, NEAR KAMLA NAGAR, GROUD FLOOR,Delhi,North Delhi,Delhi,India-110007 |
| U45201DL2012PTC246629 | ASG PROMOTERS PRIVATE LIMITED | 3 Third floor F-78 Kamla Nagar Market Delhi-110007 , Delhi, Delhi, India - 110007 |
| U47912DL2025PTC443700 | LIVYOR VENTURES PRIVATE LIMITED | 77-F, 2nd Floor,,Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| U59112DL2025OPC454949 | BOBOKID STUDIOS (OPC) PRIVATE LIMITED | 53 GRD FLOOR,BLOCK F KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U68200DL2025PTC451504 | ROBONOVAX CONSTRUCTION PRIVATE LIMITED | NO. 35 FLOOR GROUND BLOCK, F KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U62090DL2025PTC457006 | VOXSTREAM TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR,F-72, KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U72200DL2014PTC267216 | SHOOGLOO DIGITAL MARKETING PRIVATE LIMITED | 5574-A, FIRST FLOOR, DURGA COMPLEX, KOHLAPUR ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U51909DL2016PTC306030 | MECHWARE HOUSEWARE PRIVATE LIMITED | F-66, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2016OPC293051 | GOLDMAN TRADING INDIA (OPC) PRIVATE LIMITED | F-57, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U21000DL2012PTC234358 | SHREE BABOSA PAPER PRIVATE LIMITED | 5F, 1st Floor Kamla Nagar , Delhi, Delhi, India - 110007 |
| U18101DL2007PTC164564 | JKM APPARELS PRIVATE LIMITED | 5190, FIRST FLOOR KOLHAPUR ROAD, KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| AAS-1847 | SUNTRAP TECHNOLOGIES LLP | H. NO. D 13 FIRST FLOOR, KAMLA NAGAR DELHI, Delhi, India - 110007 |
| U67120DL1996PTC076931 | DAZZLING FINANCIAL SERVICES PRIVATE LIMITED | 37, BANGLOW ROAD FIRST FLOOR, KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U17290DL2016PTC290402 | AREK INDUSTRIES PRIVATE LIMITED | D-146, FIRST FLOOR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAM-3305 | SHILPA AGARBATTI GROUP LLP | 27, First Floor, Bunglow Road, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| U45200DL2016PTC309396 | ZEDA INFRA INTERNATIONAL PRIVATE LIMITED | E-51, First Floor, Kamla Nagar, , New Delhi, Delhi, India - 110007 |
| U32109DL2011PTC223534 | DIGIT TELE VENTURES PRIVATE LIMITED | UB-40, FIRST FLOOR, MAIN MARKET KAMLA NAGAR, , DELHI, Delhi, India - 110007 |
| U45309DL2016PTC300102 | KUMAR & KUMAR PROJECTS INFRA STUDIO PRIVATE LIMITED | E-51, FIRST FLOOR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U45300DL2010PTC205645 | MANOHAR LAL GUPTA PROJECTS PRIVATE LIMITED | HOUSE NO.F-52, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2017PTC319101 | SHWAM CORPORATE SERVICES PRIVATE LIMITED | F-76, GROUND FLOOR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U80901DL2009PTC187963 | DEVALYA EDUCATION PRIVATE LIMITED | F-59, Ground Floor Kamla Nagar , New Delhi, Delhi, India - 110007 |
| U45200DL2009PTC196473 | ARCHER INFRASTRUCTURE PRIVATE LIMITED | F-5, 2nd FLOOR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U74999DL2017PTC326764 | LYONIC TRADEWORLD PRIVATE LIMITED | 65, Ground Floor Blk-F Kamla Nagar Behind School , Delhi, Delhi, India - 110007 |
| U74140DL2014PTC267656 | SAANVI FOREX PRIVATE LIMITED | F-57, Shop No.1, Ground Floor Kamla Nagar , Delhi, Delhi, India - 110007 |
| U52590DL2015PTC284830 | ASAAN ECOMMERCE PRIVATE LIMITED | 5574-A, First Floor, Durga Complex, Kolhapur Road, Kamla Nagar, , Delhi, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078522 | 2007-10-25 | 2011-06-02 | 2016-05-25 | 11,000,000.00 | THE JAMMU AND KASHMIR BANK LTD. |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.