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
SHREE CENTRAL SECURITIES LIMITED
CIN: U67120MH1995PTC091373 As on: 2026-07-13
SHREE CENTRAL SECURITIES LIMITED (CIN: U67120MH1995PTC091373) is a Public company incorporated on 03 Aug 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. 0.00.SHREE CENTRAL 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)]..
SHREE CENTRAL SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC091373 and its registration number is 91373. Users may contact SHREE CENTRAL SECURITIES LIMITED on its Email address - . Registered address of SHREE CENTRAL SECURITIES LIMITED is D/4 DELITE PALACE,IST FLOOR,M G ROAD, GHATKOPAR WEST, , MUMBAI 400 086, Maharashtra, India - 000000.
Current status of SHREE CENTRAL SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE CENTRAL 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 SHREE CENTRAL SECURITIES
Purchase full report of SHREE CENTRAL 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 SHREE CENTRAL 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 SHREE CENTRAL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHREE CENTRAL SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U32100MH1995PTC085860 | BHAVESHWAR ELECTRONICS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP. DENA BANK M.G. ROAD GHATKOPAR (E) , MUMBAI 400 077 4/4/98, Maharashtra, India - 000000 |
| U99999MH1987PTC044676 | ORGAFINE (INDIA) PRIVATE LIMITED | 4, NEELKANTH MARKET1ST FLOOR, M.G.ROAD, GHATKOPAR (E) MUMBAI 400 077 , MUMBAI, Maharashtra, India - 000000 |
| U92100MH1995PTC092059 | SKYSCAN ENTERTAINMENT PRIVATE LIMITED | ERA,IST FLOOR,N M WADIA MARG123 M G ROAD,FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U34100MH1996PTC096473 | AUTOMOTIVE AND TRACTOR ANCILLARIES (INDIA) PRIVATE LIMITED | NEW SHELTOR,GROUND FLOOR,C D MARG, IST ROAD, KHAR WEST,BOMBAY 400 052. , MUMBAI 400 052, Maharashtra, India - 000000 |
| U70101MH1988PTC049301 | SATARA PROPERTIES AND HOLDINGS PRIVATE L IMITED | D-4, DELITE PALACE, 1ST FLR,M.G.RD., GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U72900MH1995PTC090338 | EXPRESS COMPUTER SERVICE PRIVATE LIMITED | NO.4,PUSHPANJALI,IST FLOOR,GOSHALA ROAD MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U99999MH1922PTC000975 | TYABJI HOLDING AND INVESTING COMPANY PRIVATE LIMITED | CENTRAL BANK BUILDING,4TH FLOOR, 55 M.G. ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65920MH1995PTC089675 | FANTISTIC FINANCE PRIVATE LIMITED | 603,A MADHU VIHAR,M.G.CROSS ROAD,NO.4, KANDIWALI WEST, , MUMBAI 400 067., Maharashtra, India - 000000 |
| U01110MH1997PTC112613 | SOHAM FLORICULTURE PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJI LANE, OPP. DENA BANK M.G. ROAD, GHATKOPAR EAST, , MUMBAI 400 077., Maharashtra, India - 000000 |
| U99999MH1977PTC019928 | P.M. JOSHI RUBBERS PRIVATE LIMITED | 10/11, `B' WING, 2ND FLOOR,SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR(EAST), , MUMBAI-400 077., Maharashtra, India - 000000 |
| U99999MH1979PTC021507 | EMBASSY HOTELS PRIVATE LIMITED | SASOON BUILDING, IST FLOOR,14, M G ROAD, FORT, W.E.F. 17.09.2001 , MUMBAI 400 023, Maharashtra, India - 000000 |
| U65990MH1993PTC074262 | MATAMAH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MANEEKJI WADIA BUILDING,4TH FLOOR, 127, M.G.ROAD, MUMBAI 400 023. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073726 | SARGA TRADERS PVT LTD. | MANEKJI WADIA BLDG. 4TH FLOOR,127, M.G.ROAD, FORT, MUMBAI 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U55204MH2006PTC161533 | KWALITY HOSPITALITY SERVICES PRIVATE LIMITED | C-122,GHATKOPAR INDL.ESTATE,OFF L.B.S.MARTG GHATKOPAR WEST MUMBAI-400 086 , MUMBAI-400 086, Maharashtra, India - 000000 |
| U61100MH1991PTC059941 | PREETIKA SHIPPING AGENCY P LTD | 3 M K BHAVAN 4TH FLOOR,300 SHAHID BHAGAT SINGH ROAD, MUMBAI 400 001 , , MUMBAI.400 001, Maharashtra, India - 000000 |
| U65990MH1995PTC090326 | SIDDHRAJ INVESTMENTS PRIVATE LIMITED | C-5,VAIBHAVAN,IST FLOOR,TILAK ROAD,GHATKOPAR (E), MUMBAI-400 077 , MUMBAI 400 077. WEF 01.03.2000, Maharashtra, India - 000000 |
| U51392MH1995PTC095242 | MARK RESIN AGENCIES PRIVATE LIMITED | 10 MAYURMAHUL,IST FLOOR,M G ROAD,MULUND WEST, , MUMBAI 80, Maharashtra, India - 000000 |
| U51900MH1992PTC070086 | TATARIA OVERSEAS PRIVATE LIMITED | 18 ANAM NIWAS, IST FLOOR,M G ROAD,NEAR AMBAJI DHAM MULUND WEST, BOMBAY -80. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1996PTC096791 | SWAGAT HOME SERVICES PRIVATE LIMITED | 201/B LAMXI SHOPPING CENTRE,HD ROAD GHATKOPAR WEST , MUMBAI 400 086, Maharashtra, India - 000000 |
| U65910MH1995PTC089896 | BANESHANKARI LEASING AND FINANCE PRIVATE LIMITED | OFFICE NO.4,1670 OPP UNIONBANK,NARAYAN NAGAR, GHATKOPAR WEST, , MUMBAI 400 086, Maharashtra, India - 000000 |
| U51900MH1998PTC114781 | HANN DISTRIBUTION COMPANY PRIVATE LIMITE D | NO. 4,4TH FLOOR,DIAMOND HOUSENO.515,35TH ROAD BANDRA WEST , MUMBAI400 050, Maharashtra, India - 000000 |
| U21098MH2006PTC161391 | MEMORIES INTERNATIONAL (INDIA) PRIVATE LIMITED | 9;,NARMADA KUTIR,3RD FLOOR,M G ROAD OPP G.H.HIGH SCHOOL, BORIVALI EAST, , MUMBAI-400 016, Maharashtra, India - 000000 |
| U99999MH1977PTC019794 | MONARCH PUMPS PRIVATE LIMITED | MARUTI BUILDING,ROOM NO.30, M.G. ROAD, OPP. STANDARD T.V., , KANDIVLI(WEST),MUMBAI-400 067., Maharashtra, India - 000000 |
| U63040MH1998PTC117354 | GADIYA FOREX POINT LIMITED | G-5/3, GROUND FLOOR,SHREEBABA NAGAR, ST.PETER ROAD HILL RD.NEAR BALAJI RESTAURANT , BANDRA WEST,MUMBAI-400 050., Maharashtra, India - 000000 |
| U80220MH2006PTC161337 | SIR J M DAKRE SCHOOL OF ART EDUCATION PRIVATE LIMITED | 17TH FLOOR,M N KOLI CHS,S L RAHEJA ROAD, OPP.ST.ZAVIOURS COLLEGE, , MAHIM WEST,MUMBAI-400 016, Maharashtra, India - 000000 |
| U45200MH1997PTC105937 | RAJLAXMI HOUSING PRIVATE LIMITED | G/9/10, BHAVESHWAR COMPLEX,KIROL ROAD VIDYAVIHAR (W), MUMBAI 400 086. 21.09.20 00 , MUMBAI.400 086, Maharashtra, India - 000000 |
| U51900MH1997PTC107767 | SANMESH TRADERS AND INVESTORS PRIVATE LI MITED | VASANT NIWAS,4TH FLOOR,RANADE ROAD, DADAR WEST,MUMBAI 28. , MUMBAI.400 028, Maharashtra, India - 000000 |
| U99999MH1997PTC104987 | DARON GRAPHIX PRIVATE LIMITED | BANK OF INDIA BLDG.,IST FLOOR,56 HILL ROAD, BANDRA WEST, , MUMBAI 400 050, Maharashtra, India - 000000 |
| U99999MH1997PTC106931 | JENER INSURANCE SERVICES PRIVATE LIMITED | H-221,KAMLA NAGAR,M G ROAD,KANDIVALI WEST, MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.