N P SHAH SECURITIES PRIVATE LIMITED
CIN: U67120MH1997PTC110922 As on: 2026-07-13
N P SHAH SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC110922) is a Private company incorporated on 26 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18000000.00.
N P SHAH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.N P SHAH 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 N P SHAH SECURITIES PRIVATE LIMITED are JAGDISH NATVARLAL SHAH, NAYNA JAGDISH SHAH, AMITA KAMLESH SHAH, and KAMLESH NATVARLAL SHAH.
N P SHAH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC110922 and its registration number is 110922. Users may contact N P SHAH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of N P SHAH SECURITIES PRIVATE LIMITED is 12, PARK VIEW, BAPTISTA ROAD, , VILE PARLE WEST, Maharashtra, India - 400056.
Current status of N P SHAH SECURITIES PRIVATE LIMITED is - Converted to LLP.
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 N P SHAH 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.
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Purchase full report of N P SHAH 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 N P SHAH 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 N P SHAH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364728 | JAGDISH NATVARLAL SHAH | Director | 1997-09-26 |
| 00369653 | NAYNA JAGDISH SHAH | Director | 1997-09-26 |
| 00369733 | AMITA KAMLESH SHAH | Director | 1997-11-11 |
| 00364597 | KAMLESH NATVARLAL SHAH | Director | 1997-09-26 |
Past Directors & Key Managerial Personnel of N P SHAH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369019 | AJAY JAYANTILAL SHAH | Director | - | 2009-05-06 |
Other Directorships of JAGDISH NATVARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKARA TRADERS LLP | AAF-9511 | Designated Partner | 2016-03-16 | Ongoing |
| N P SHAH SECURITIES LLP | AAG-9990 | Designated Partner | 2016-07-24 | Ongoing |
| NIKARA TRADERS PRIVATE LIMITED | U51900MH1993PTC075803 | Director | 1993-12-27 | Ongoing |
Other Directorships of AJAY JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J G SHAH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74120MH1982PTC028932 | Director | - | 2021-04-19 |
Other Directorships of NAYNA JAGDISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKARA TRADERS PRIVATE LIMITED | U51900MH1993PTC075803 | Director | 1993-12-27 | Ongoing |
Other Directorships of AMITA KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH NATVARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKARA TRADERS LLP | AAF-9511 | Designated Partner | 2016-03-16 | Ongoing |
| N P SHAH SECURITIES LLP | AAG-9990 | Designated Partner | 2016-07-24 | Ongoing |
| NIKARA TRADERS PRIVATE LIMITED | U51900MH1993PTC075803 | Director | 2008-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1983PTC031559 | VEEKAY PACKAGING INDUSTRIES PRIVATE LIMITED | 64, PARK VIEW, BAPTISTA ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U70109MH2018PTC318585 | PAGAN REALTY PRIVATE LIMITED | 12, SAKET 3RD FLOOR, 95-B BAPTISTA ROAD OPP ISHWARLAL PARK, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U70100MH2018PTC318582 | KANDEEL REALTY PRIVATE LIMITED | 12, SAKET 3RD FLOOR, 95-B BAPTISTA ROAD OPP ISHWARLAL PARK, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U51909MH2022PTC391993 | AV DIAMONDS PRIVATE LIMITED | 202, Sea ViewNX BLDG , Plot - 96, 2nd Floor, Baptista Road, Vile Parle West, Opp Ishw arlal Park , Mumbai, Maharashtra, India - 400056 |
| U35999MH2017FTC292297 | FUELDEFEND GLOBAL INDIA PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS BAPTISTA ROAD,OPP. ISHWAR PARK, VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016OPC282177 | AYRE DESIGNS (OPC) PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS BAPTISTA ROAD,OPP. ISHWAR PARK, VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| AAU-3274 | SUSEGAT BEVERAGES LLP | Flat No-502, 5th Road, Dhiraj Kunj, Bajaj Road, Vile Parle West, Maharashtra, India - 400056 |
| AAU-3620 | PBJSJN CONSULTANCY LLP | FLAT NO-502, 5TH ROAD, DHIRAJ KUNJ, BAJAJ ROAD, VILE PARLE WEST, Maharashtra, India - 400056 |
| AAU-3628 | NSB CONSULTANTS LLP | FLAT NO 502,5TH ROAD, DHIRAJ KUNJ, BAJAJ ROAD, VILE PARLE WEST, Maharashtra, India - 400056 |
| AAY-1457 | BSN CONSULTANTS LLP | Flat No-502, 5th Road, Dhiraj Kunj, Bajaj Road, Vile Parle West, Maharashtra, India - 400056 |
| AAY-2106 | JSJNPB CONSULTANCY LLP | FLAT NO -502, 5TH ROAD, DHIRAJ KUNJ, BAJAJ ROAD, VILE PARLE WEST, Maharashtra, India - 400056 |
| U46205MH2023PTC399008 | FLORE PRESENTS PRIVATE LIMITED | PITAMAJALI WEST WING 11,BAPTISTA ROAD VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,400056-India |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| U45201MH2001PTC132995 | M M SHAKTI DEVELOPERS (INDIA) PRIVATE LIMITED | 401/B WEST VIEW BAJAJ ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2004PTC150342 | SAVANNAH REAL ESTATE PRIVATE LIMITED | 401/B WEST VIEW BAJAJ ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U15100MH2019PTC324452 | JAYDEEPBHUTA NUTRIFOODS PRIVATE LIMITED | B/301, WEST VIEW, 117, BAJAJ ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U01403MH2014PTC256812 | KAAR HORTICULTURE PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS LTD, BAPTISTA ROAD, OPP. ISHWAR PARK, VILE PA RLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U85300MH2021NPL363082 | HEMA MALINI FOUNDATION | Plot no. 17, Advaitiya Jai Hind society 12th Road, N S Road,Juhu,Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U52100MH2019PTC322987 | UNIQUITY RETAIL PRIVATE LIMITED | 402, Kalpasutra CHS 74C Sarojini Road Nr McDonald , VILE PARLE WEST, Maharashtra, India - 400056 |
| U55101MH2019PTC334125 | ZAAHRAH HOTELS AND RESORTS PRIVATE LIMITED | 1105, D-SQUARE, 11TH FLOOR OPP GOKHALIBAI SCHOOL, DADABHAI ROAD, , VILE PARLE WEST, Maharashtra, India - 400056 |
| U74110MH2007PTC175176 | CARARI IMPEX PRIVATE LIMITED | F-78, First Floor, Prime Mall Beside Irla Church, Irla Road, , Vile Parle west, Maharashtra, India - 400056 |
| AAE-2496 | TRUEVISION FINANCIAL CONSULTANCY SERVICE S LLP | 103, 1ST FLOOR, VRINDAVAN, VALLABHABHAI ROAD, NR SHUBHAM HALL, OPP RAILWAY STATION, VILE PARLE WEST, Maharashtra, India - 400056 |
| U74999MH2017PTC293379 | AVA SQUARE GREEN SOLUTIONS PRIVATE LIMITED | D-1/47, Snehdhara CHS Ltd., Dadabhai Cross Road No. 3, , Vile Parle - West,, Maharashtra, India - 400056 |
| AAR-0222 | READBETTER TECHNOLOGIES LLP | 701, Plot 57, Swastik CHSL, Between 3rd 4th Road, JVPD, Near Brahmakumari Ashram Vile Parle West, Maharashtra, India - 400056 |
| U24306MH2016PTC286222 | ATRACKTIS BEAUTY PRIVATE LIMITED | 601, Ramayan Building, CTS-655, JVPD Scheme, 9th Road, JT.TO E-W RD-.2 , Vile Parle West, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74994MH2018PLC307986 | CPPANDEY ENTERPRISES LIMITED | 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.