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
SREE DEVI SECURITIES LIMITED
CIN: U67120MH1995PLC086102 As on: 2026-07-13
SREE DEVI SECURITIES LIMITED (CIN: U67120MH1995PLC086102) is a Public company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000.00.SREE DEVI SECURITIES 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)]..
SREE DEVI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC086102 and its registration number is 86102. Users may contact SREE DEVI SECURITIES LIMITED on its Email address - . Registered address of SREE DEVI SECURITIES LIMITED is 4 AMBER APARTMENT10TH ROD J V P D SCHEME , MUMBAI, Maharashtra, India - 400049.
Current status of SREE DEVI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SREE DEVI 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 SREE DEVI SECURITIES
Purchase full report of SREE DEVI 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 SREE DEVI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SREE DEVI SECURITIES
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Past Directors & Key Managerial Personnel of SREE DEVI SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7824 | SOEZI BEAUTY LLP | 49 RAMAYAN ,9TH ROAD, J.V.P.D. SCHEME JUHU J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U70100MH2006PTC162435 | SACHIYAI CONSULTANTS AND PROPERTIES PRIVATE LIMITED | 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2007PTC169793 | ROOP CONSULTANTS AND PROPERTIES PRIVATE LIMITED | 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAJ-1509 | FIRST VISION PROPERTY DEVELOPERS LLP | B\4 2nd Flr, Kapole Society, Mehta House V.L. Mehta Road J.V.P.D Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| ACW-6298 | WALFORM SURFACES LLP | C/405, JUHU GRIH SWAPANA CHS. LTD., OPP. CLUB MILLENIUM,GULMOHAR X ROAD - 4, J V P D SCHEME,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACN-3647 | SPICKEASY CLEANING SOLUTIONS LLP | C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049 |
| U74999MH2000PTC127136 | SHIVRIEM MEGAMARTS PRIVATE LIMITED | LAKSHADEEPOFF GULMOHAR ROAD NO 4 J V P D SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2008PTC179331 | KMD TECHNOLOGIES PRIVATE LIMITED | 202, NAMITA GULMOHUR CROSSROAD NO 4, J.V.P.D SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U51494MH2010PTC198676 | SEPTEMBER FASHIONS PRIVATE LIMITED | C/1005 JUHU GRIHA SWAPNA CROSS ROAD NO 4 J.V.P.D SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U32109MH2021PTC354541 | TAA DISPLAYS PRIVATE LIMITED | 4, Garden View, J.V.P.D Scheme, Gulmohar Road,Besides Talwalkar Gym,Vile Parle(W) , Mumbai, Maharashtra, India - 400049 |
| U67120MH1993PTC071388 | ZION INVESTMENTS AND TRADING COMPANY PVT LTD | SPPRING VILLA 4TH FL10TH ROAD J V P D SCHEME VILE PAREL(W) , MUMBAI, Maharashtra, India - 400049 |
| U17120MH2010PTC209465 | BIJLANI FOREX ESSENTIALS PRIVATE LIMITED | C- 33, B / 10, GRAHA SWAPNA GULMOHAR CROSS ROAD NO 4 , J V P D SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2010PTC208832 | PIONEER FUTURETECH (HEALTHCARE IT) PRIVATE LIMITED | FLAT NO. 7, AMBER APARTMENTS, N. S. ROAD NO. 10 J. V. P. D. SCHEME, NEAR HSBC BANK, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| U27310MH2007PTC166999 | PANCHALLOY STEEL & FORGING PRIVATE LIMITED | 07, MODI SADAN ASHOK NAGAR SOC., 11TH ROAD, J.V.P.D. SCHEME, J.V. VILE PA RLE, , MUMBAI, Maharashtra, India - 400049 |
| AAA-0273 | UNIMARINE LOGISTICS LLP | Mr. Vijay P. Relwani, D-27, My Little Home,N. S. Road No. 10, J.V.P.D. Scheme, Juhu, Mumbai, Maharashtra, India - 400049 |
| AAM-0404 | NER SOLUTIONS LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD, HATKESH SOCIETY, VILE PARLE(W), MUMBAI - 400049 MUMBAI, Maharashtra, India - 400049 |
| U65990MH1988PTC049363 | EXCALIBUR SECURITIES AND FINANCIAL TRUST PRIVATE LIMITED | 1/7, SANTA SADAN, GROUND FLOOR10TH ROAD J.V.P.D. SCHEME, JUHU, MUMBAI-49 , MUMBAI-400049, Maharashtra, India - 000000 |
| ABZ-0319 | RK TRUEVALUE LLP | 72, JUHU SHOPPING CENTRE, J.V.P.D.SCHEME,GULMOHAR CROSS ROAD NO.9 ANDHERI WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U51397MH2002PTC135440 | TRENT MEDICAL SYSTEMS PRIVATE LIMITED | 25 P JUHU SUPREME SHOPPINGCENTER GULMOHAR CROSS RD NO 9 J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| ACW-9727 | LOTUS REALTY PROJECTS LLP | 901, LOTUS ROYALE JUHU,,J.V.P.D SCHEME VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400049 |
| U23125MH1990PTC056162 | RANQ LABORATORIES PRIVATE LIMITED | 31, VITHALNAGAR SOCIETY, J.V.P.D. SCHEME BOMBAY , MUMBAI-400049, Maharashtra, India - 000000 |
| U29130MH1990PTC055893 | OMEX BEARINGS PRIVATE LIMITED | ANJALI 18 GULMOHAR ROAD NO 1J V P D SCHEME , MUMBAI-400049, Maharashtra, India - 000000 |
| ACG-5764 | MCJAN HOSPITALITY LLP | 38 VITHAL NAGAR 11TH ROAD J V P D SCHEME VILE PARLE W,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAN-1057 | SAMRDH SOLUTIONS LLP | RANEE VILLA, 10 ROAD J.V.P.D SCHEME NUTAN LAXMI SOCIETY JUHU, MUMBAI, MUMBAI, Maharashtra, India - 400049 |
| U65191MH2011PTC224153 | CAMELOT VENTURE PARTNERS PRIVATE LIMITED | GULMOHAR CROSS ROAD NO. 9, J.V.P.D. SCHEME, MUMBAI- 400 049 , MUMBAI, Maharashtra, India - 400049 |
| U99999MH1986PTC039182 | SAKHI INVESTMENTS PVT. LTD | 70 JUHU SUPREME SHOPPINGCENTRE GULMOHAR RD., ,J.V.P.D.SCHEME, BOMBAY-49 , MUMBAI-400049, Maharashtra, India - 000000 |
| U96091MH2023NPL401698 | EK RIHAAI FOUNDATION | 203, The Silver Beach CHS. Ltd.,Plot No. 23, J.V.P.D. Scheme, Andheri (West),Mumbai,Mumbai,Maharashtra,400049-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.