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
SHOBHANA SECURITIES LIMITED
CIN: U67120MH1997PLC107045 As on: 2026-07-13
SHOBHANA SECURITIES LIMITED (CIN: U67120MH1997PLC107045) is a Public company incorporated on 03 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHOBHANA 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.SHOBHANA 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)]..
Directors of SHOBHANA SECURITIES LIMITED are MANISH NANDKISHOR SHARMA, RAJNISH BHARGAVA, and MANISH BHARGAVA.
SHOBHANA SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1997PLC107045 and its registration number is 107045. Users may contact SHOBHANA SECURITIES LIMITED on its Email address - [email protected]. Registered address of SHOBHANA SECURITIES LIMITED is BLOCK NO.510,237,SADODAYA PLAZA, OPP.MAYO HOSPITAL,CENTRAL , AVENUE ROAD,NAGPUR 18., Maharashtra, India - 000000.
Current status of SHOBHANA 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 SHOBHANA 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 SHOBHANA SECURITIES
Purchase full report of SHOBHANA 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 SHOBHANA 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 SHOBHANA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09050227 | MANISH NANDKISHOR SHARMA | Director | 2020-02-01 |
| 01032577 | RAJNISH BHARGAVA | Director | 1997-04-03 |
| 01874888 | MANISH BHARGAVA | Managing Director | 2000-04-01 |
Past Directors & Key Managerial Personnel of SHOBHANA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02594857 | SHOBHANA BHARGAV | Director | - | 2020-02-01 |
| 08739271 | SHOBHA MANOJ INGALE | Additional Director | - | 2021-02-10 |
Other Directorships of MANISH NANDKISHOR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHANA TRAVELS LIMITED | U63040MH1995PLC094288 | Director | 2020-02-01 | Ongoing |
Other Directorships of RAJNISH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHANA TRAVELS LIMITED | U63040MH1995PLC094288 | Director | 1995-11-09 | Ongoing |
Other Directorships of MANISH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHANA TRAVELS LIMITED | U63040MH1995PLC094288 | Managing Director | 1996-01-01 | Ongoing |
Other Directorships of SHOBHANA BHARGAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHANA TRAVELS LIMITED | U63040MH1995PLC094288 | Director | - | 2020-02-01 |
Other Directorships of SHOBHA MANOJ INGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHANA TRAVELS LIMITED | U63040MH1995PLC094288 | Additional Director | - | 2021-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1995PTC093645 | AL-IMAN FINANCE COMPANY PRIVATE LIMITED | BUNGLOW NO.2,FLAT NO.2,KATOL ROAD,RAJ NAGAR, NAGPUR 18. , NAGPUR 18, Maharashtra, India - 000000 |
| U99999MH1974PTC017124 | SHAKTI ARTH SUVEDHA CHIT SCHEMES PRIVATE LIMITED | 21, MAYO HOSPITAL ROAD.NAGPUR-18. , NAGPUR, Maharashtra, India - 000000 |
| U51501MH2005PTC151995 | WONDER COMMERCIAL PRIVATE LIMITED | HOTEL GRAND BLDGOPP MAYO HOSPITAL CENTRAL AVENUE GANDHIBAG NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U00359MH2000PLC991036 | RIPUR ALLOYS AND STEELS LTD., | RAIPUR ALLOYS & STEEL LTD.73/A,CENTRAL AVENUE NAGPUR , 73/A,CENTRAL AVENUE,NAGPUR, Maharashtra, India - 000000 |
| U65900MH1996PLC097930 | TAHREEK FINANCE AND INVESTMENT COMPANY L IMITED | 77 BHARAT CHAMBERS,CENTRAL AVENUE, , NAGPUR 18, Maharashtra, India - 000000 |
| U13100MH1997PTC104828 | CENTRAL MINERALS AND ALLOYS PRIVATE LIMI TED | BHAGAWAGAR BHAWAN,CENTRAL AVENUE, , NAGPUR-18 W.E.F. DT.30-9-99, Maharashtra, India - 000000 |
| U00898PN2006PTC128358 | PRIME PERSONNEL SERVICES PRIVATE LIMITED | BHAGIRATHI CORNER, FLAT NO.12,1ST FLOOR CTS NO. 1187/27, GHOLE ROAD, OPP. KELKAR , HOSPITAL, SHIVAJI NAGAR, PUNE, Maharashtra, India - 000000 |
| U65992MH1971PTC015216 | RAJA CHIT FUND AND FINANCING COMPANY PRIVATE LIMITED | 37, CENTRAL AVENUE ROAD,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1974PTC018027 | SHREYAS AGENCIES PRIVATE LIMITED | NILGIRI CENTRAL AVENUE ROAD,NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U15300MH1981PTC023676 | WEST COAST ROLLER FLOUR MILLS PRIVATE LIMITED | \63 CENTRAL AVENUE, LAKADGANJ,NAGPUR-18 , NAGPUR, Maharashtra, India - 000000 |
| U21010MH1990PTC057593 | PATIDAR PAPER CRAFT (INDIA) PRIVATE LIMITED | 203, JEEVANDEEP SOCIETY,CENTRAL AVENUE ROAD NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U27101MH1973PLC016892 | VIKAS ALLOYS LIMITED | CENTRAL AVENUE ROAD, MOHSINRAJJAK MANZIL, NAGPUR-2 , NAGPUR, Maharashtra, India - 000000 |
| U02001MH1992PTC067554 | GURU GAJANAN WOODS AND FARMS COMPANY PRIVATE LIMITED | PLOT NO.9 CENTRAL EXCISECOLONY, WARDHA ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U23202MH1994PLC077898 | JAYA LPG LIMITED | 49-59 BUSINESS PLAZA,CENTRAL BAZAR ROAD,SITABULDI, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U32300MH1989PTC052175 | KAVA ELECTRONIC PVT LTD. | 24, CENTRAL BAZAR ROAD, OPP.TARUN BHARAT PRESS, RAMDASPETH,. NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U21010MH1993PTC074137 | MIDLAND PAPERS PRIVATE LIMITED | C/O S KOTHARI BHAGWAGAN BHAVANBEHIND HOTEL SHIVRAJ CENTRAL AVENUE,NAGPUR -18. , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1994PTC077470 | BASUON S FINANCIAL COMPANY PRIVATE LIMITED | 11/1M YASH PLAZA,BABULBANBASTE PERSCENT,WARDHAMAN NAGAR,CENTRAL AVENUE,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U70100MH1988PTC047792 | BAGADDEO AND GUDADHE BUILDERS AND DEVELOPERS HOUSING COMPLEX PVT LTD | LAKE VIEW,COMPLEX , POLTNO-4/1,4/2 AND 5/1, BLOCK NO-6,MIDC ROAD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U72200MH1995PTC093635 | HIMALAYA SOFTWARE EDUCATION PRIVATE LIMITED | PLOT NO. 1, HIMALAYA ENCLAVE,M/.1 NORTH AMBAZARI ROAD, SHIVAJI NAGAR NAGPUR 440010 , NAGPUR F.18. 05.02.2002, Maharashtra, India - 000000 |
| U63000MH1998PTC116245 | MANGALAM CARRIERS PRIVATE LIMITED | 1119, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 000000 |
| U63010MH1998PTC116263 | PRESTO CARGO MOVERS PRIVATE LIMITED | 1119, CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 000000 |
| U63010MH1992PTC067579 | SUNDIP FREIGHT CARRIER PRIVATE LIMITED | PLOT NO 14DARODKAR CHOWK CENTRAL AVENUE , NAGPUR, Maharashtra, India - 000000 |
| U63040MH1996PTC098082 | SAMOLOTE (INDIA) TRAVEL PRIVATE LIMITED | 51-52 BUSINESS PLAZA,CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1996PTC100750 | PATIL EXPORTS PRIVATE LIMITED | 51-52 BUSINESS PLAZA,CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR 10, Maharashtra, India - 000000 |
| U99999MH2005PTC158660 | STATUS COMMUNICATION PRIVATE LIMITED | STATUS POLYNERS 1ST FLOORABOVE PUNJAB SIND BANK CENTRAL AVENUE ROAD, , NAGPUR, Maharashtra, India - 000000 |
| U51909MH2000PTC130199 | MAHARASHTRA TELEBUDS PRIVATE LIMITED | BLOCK NO 9 2ND FLOOR TOURISTPLAZA,OPP JANKI CINEMA SITA BULDI , NAGPUR, Maharashtra, India - 000000 |
| U51395MH2004PTC146556 | CEZANNE TRADE-LINKS PRIVATE LIMITED | BLOCK NO F/4 & F/5GIRISH HEIGHT KAMPTEE ROAD NEAR BHARAT TALKIZ , NAGPUR, Maharashtra, India - 000000 |
| U45200MH1997PTC107075 | MOMAI DEVELOPERS PRIVATE LIMITED | H-BUILDING,BLOCK NO.2,WORLI DAIRY STAFF QUARTERS, A G K ROAD,WORLI, , MUMBAI 18., Maharashtra, India - 000000 |
| U45200MH1995PTC087345 | JAY KRISHNA DEVELOPERS PRIVATE LIMITED | FLAT NO 1 JAI APARTMENTSAI KRUPA COMPLEX OPP SAINT ANNIES HOSPITAL , MIRA ROAD DIST THANE, 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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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.