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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
CEEM SECURITIES PRIVATE LIMITED
CIN: U67120MH1997PTC106615 As on: 2026-07-13
CEEM SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC106615) is a Private company incorporated on 14 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.CEEM 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)]..
CEEM SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC106615 and its registration number is 106615. Users may contact CEEM SECURITIES PRIVATE LIMITED on its Email address - . Registered address of CEEM SECURITIES PRIVATE LIMITED is SHOP NO.4,NARAYAN BHAVAN,4TH CROSS ROAD RAJAJI PATH, DOMBIVLI 421 201. , NA, Maharashtra, India - 000000.
Current status of CEEM 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 CEEM 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 CEEM SECURITIES
Purchase full report of CEEM 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 CEEM 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 CEEM SECURITIES
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Past Directors & Key Managerial Personnel of CEEM SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1997PTC106594 | SARAYA CAPITAL PRIVATE LIMITED | 4,NARAYAN BHAVAN,4TH CROSSROAD,RAJAJI PATH, DOMBIVLI 421 201. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC084855 | AKTA DEVELOPERS PRIVATE LIMITED | SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U25202MH1997PTC105891 | JAY MALHAR PACKAGING PRIVATE LIMITED | MUKUND PATIL APT.ROOM NO.3, 1ST FLOOR, DOMBIVILI - KALYAN ROAD, , DOMBIVLI EAST 421 201., Maharashtra, India - 000000 |
| U30003MH1998PTC116478 | NALANDA COMPUTER EDUCATION PRIVATE LIMITED | GOMTI NIWAS, ROOM NO.1,OPP.NEHRU MAIDAN, GANESH MANDIR ROAD, , DOMBIVLI EAST,PIN-421 201., Maharashtra, India - 000000 |
| U99999MH1993PTC075219 | RAMA-NINI DESIGNS AND PROPERTY DEVELOPER S P.LTD. | SHOP NO.4,ABHAY APARTMENTS,PLOT NO.14,P D NAGAR, VASAI ROAD. , NA, Maharashtra, India - 000000 |
| U99999MH2000PTC124900 | SPLENDOR DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO 5,PATIL BHOIR APART SHAHID BHAGAR SINGH ROAD, OPP KMC OFFICE MUMBAI-53.W.E.F.23.082001 , DOMBIVALI 421 201, Maharashtra, India - 000000 |
| U80212MH2006PTC161525 | GAYATRI TRAINING SERVICES PRIVATE LIMITED | SHOP NO.2,KAPIL VASTU CO-OP.HOUSING SLCIETY OPP TILAK NAGAR,POST OFFICE,R P ROAD, , DOMBIVALI EAST,THANE-421 201, Maharashtra, India - 000000 |
| U99999MH1995PTC085861 | NIRAV BUILDERS PRIVATE LIMITED | SEAT NO.4,BLDG NO.A-6SHOP NO.4,SHANTI NAGAR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC053130 | GERRARD PLASMA SYSTEMS LIMITED | SHAMROCK, FLAT NO. 1, PLOT NO.70, TPS NO. 4 FIRST ROAD, OF TURNER ROAD, BANDRA BOMBA Y. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC102359 | SPEEDMAN CARGO SERVICES PRIVATE LIMITED | SHOP NO.4,11 SHANTINIKETANPADAMJI ROAD OPP.VIJAY CHAMBER NEAR DREAMLAND CINEMA, , GRANT ROAD,MUMBAI 4., Maharashtra, India - 000000 |
| U99999MH1991PTC062068 | PADAM SOAPS PVT LTD | SHOP NO 232, GANDHI ROAD,ULHASNAGAR 421 005 , NA, Maharashtra, India - 000000 |
| U45201MH1997PTC111160 | YASHOMALHAR CONSTRUCTION COMPANY PRIVATE LIMITED | 401,GANGAI NIWASGUPTE ROAD,DOMBIVLI WEST PIN 421 201 , NA, Maharashtra, India - 000000 |
| U17110MH1970PTC014831 | BRIGHT FABRICS PVT LTD | 11, KRISHNA BHAVAN, 4TH FLOOR,BHUNESHWAR ROAD BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U74999MH1994PTC082598 | GYBS CONSULTANTS PRIVATE LIMITED | 4TH FLOOR,KRISHNA BHAVAN,11 BHULESHWAR ROAD, BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U74999MH1998PTC113143 | VRUSHALI SALE AND SERVICES (INDIA) PRIVATE LIMITED | 5,SWAPNA SAKAR,HANUMAN NAGARNANDIVLI ROAD DOMBIVLI EAST 421 201 , NA, Maharashtra, India - 000000 |
| U29190MH1998PTC113056 | PARADIGM AIRCON PRIVATE LIMITED | SHOP NO. 4, OMKAR COMPLEX,GHODBUNDER ROAD, MANPAD, THANE-400 067. , NA, Maharashtra, India - 000000 |
| U27202MH1998PTC114636 | SHREE KRIPA PIPE FITTING PRIVATE LIMITED | SHOP NO.4,ANTARIZ CHS GUNSAGARNAGAR,STATION ROAD KALWA THANE 605 , NA, Maharashtra, India - 000000 |
| U01110MH1994PTC083987 | HORIZON AGRICOM PRIVATE LIMITED | 172NAIGAM CROSS ROAD,SHOP NO.1,NANU BLDG., DADAR,BOMBAY. , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC095248 | NAVIN CREDIT CAPITAL AND INVESTMENTS PRIVATE LIMITED | SHOP NO.9,SITARAM BHAVAN,ACHELE ROAD NALASOPARA EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC065812 | JOSE DAVIS PAPER PACKS PVT.LTD. | SHOP NO.3, MAYURA APARTMENT,`C` BLOCK ROAD ULHASNAGAR 421 003. , NA, Maharashtra, India - 000000 |
| U24139MH1994PTC083002 | RAJ FORMULATIONS PRIVATE LIMITED | SHOP NO.4,VYAS SHOPPINGCENTRE,BAJAJ X ROAD, KANDIVLI EAST,BOMBAY -67. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC066620 | NICK-LINE APPARELS PVT.LTD. | SHOP NO.16, VYAS SHOPPINGCENTRE,BAJAJ CROSS ROAD, KANDIVALI WEST,BOMBAY-67. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC097907 | PALLOD SARDA FINANCE LIMITED | SHOP NO.2,JEEVAN DARSHAN,NARAYAN PETH,LIC BLDG., LAXMI ROAD,PUNE 30. , NA, Maharashtra, India - 000000 |
| U28920MH1995PTC091296 | GHALWADKAR ENGINEERING PRIVATE LIMITED | SHOP NO.S14,NILKANTH PUJA CHSLTD.,PATANKARWADI R P ROAD, DOMBIVLI EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U32100MH1984PTC034050 | MANISHA SOUND CENTRE PVT LTD | SHOP NO.2,AMITA APARTMENTS 4, BUNGLOW OPP.J.P. ROAD,ANDHERI (W),BOMBAY -50 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024781 | DEEP LEASING AND FINANCE PVT LTD | 4TH FLOOR, 80 JAIN BHAVAN, DRM B VELKAR STREET J B ROAD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U00804KA1996PTC019990 | NAVRATAN INVESTMENTS PRIVATE LIMITED | NO.11, 4TH MAIN ROAD,N.P. LANE, MILL CROSS ROAD, COTTON PET, BANGALORE-53 , NA, Karnataka, India - 000000 |
| U99999MH1997PTC105833 | PARVEZ EXPORTS (INDIA) PRIVATE LIMITED | SAGAR TOWER,SHOP NO.4,FAIRDEAL ROAD,CROSS TO S V ROAD,JOGESHWARI WEST, , MUMBAI 102., Maharashtra, India - 000000 |
| U01122TG2001PTC036812 | SHREE HAYAGRIVA BIO-TEC PRIVATE LIMITED | H.NO.12-2-421/19, ABHNAV COMP0LEX SHOP NO.4 GUDIMALKAPUR X ROAD,HYDERABAD-028 , NA, Telangana, 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.
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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.