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
NEMINATH SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67190MH2011PTC212584 As on: 2026-07-13
NEMINATH SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67190MH2011PTC212584) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEMINATH SHARES AND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NEMINATH SHARES AND SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NEMINATH SHARES AND SECURITIES PRIVATE LIMITED are SHITAL JAYESH JOSHI, and CHHOTALAL DALSUKHRAI PANCHAL.
NEMINATH SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC212584 and its registration number is 212584. Users may contact NEMINATH SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEMINATH SHARES AND SECURITIES PRIVATE LIMITED is ROOM NO.12,PANDURANG WADI,SHANTI NAGAR, NANDIVALI ROAD,DOMBIVALI(E). , THANE, Maharashtra, India - 421201.
Current status of NEMINATH SHARES AND 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 NEMINATH SHARES AND 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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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 NEMINATH SHARES AND SECURITIES
Purchase full report of NEMINATH SHARES AND 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 NEMINATH SHARES AND 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 NEMINATH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03328082 | SHITAL JAYESH JOSHI | Director | 2011-01-20 |
| 03328122 | CHHOTALAL DALSUKHRAI PANCHAL | Director | 2011-01-20 |
Past Directors & Key Managerial Personnel of NEMINATH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHITAL JAYESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHOTALAL DALSUKHRAI PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEAP MULTI TRADING LLP | AAF-7442 | Designated Partner | 2017-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1496 | POWERBACK ELECTRICALS LLP | A-101, SAI SHANTI , SUNIL NAGAR, NEAR ASHOK VATIKA NANDIVALI ROAD, DOMBIVALI (E), TAL KALYA,N,,MUMBAI,Thane,Maharashtra,India-421201 |
| ACF-2890 | SEPTANEST IMAGING LLP | 7TH FLOOR, FLAT NO.A/701, ADITYA HEIGHTS, BLDG NO.1,,PANDURANGWADI, SHANTI NAGAR, NANDIVALI CROSS ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U55101MH2022PTC387679 | GR8 HILL POOL VILLAS PRIVATE LIMITED | Room no 2, Shyamkunj Co-Op HSG Soc., Opp. Maya Mamta Vatslya, Gopal Nagar Lan e No. 1, , Dombivali E, Maharashtra, India - 421201 |
| U25199MH2006PTC165480 | PLUTO SYNTHETICS & POLYMERS PVT. LTD | 14, PADMAJA CO-OP. HSG SOCIETY LTD, PENDSE NAGAR, ROAD NO. 2, DOMBIVALI-E , THANE, Maharashtra, India - 421201 |
| U51900MH2000PTC125374 | GOODVALUE TRADING COMPANY PRIVATE LIMITED | FLAT NO-5, OM SRTAK CO - OP HSC., PANDURANG WADI, MANPADA ROAD, DOMBIVALI (EAST), , THANE, Maharashtra, India - 421201 |
| ACI-1738 | FINNPULSE ADVISORS LLP | FLAT NO. 301, SHREE AASHIRWAD CHS, S. NO. 57,,H. NO. 1/A (P) PLOT NO. 3, PANDURANG WADI, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| AAM-5467 | KAILASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| AAM-5478 | KALASH FINSTOCK LLP | Room No.9, 2nd Floor, Udaywadi-2, Pandurang Wadi Manpada Road Dombivali (East) Mumbai, Maharashtra, India - 421201 |
| U61201MR2026PTC474752 | KIYA CONNECT PRIVATE LIMITED | Room No.703, Pranjali Hei,Nandivali Road, Nandivali,Kalyan,Thane,Maharashtra,421201-India |
| U17120MH2005PTC151371 | BABA TEXTILE PROCESSORS PRIVATE LIMITED | X14 GALA NO 9 ROAD NO 20RESIDENTIAL ZONE DOMBIVALI (E) , THANE, Maharashtra, India - 421201 |
| U74999MH2022PTC375865 | BEPERFECT SECURITY FORCE PRIVATE LIMITED | ROOM NO 6, SAISADAN BLDG NO 6 BALU VASTAD CHOWK, AYRE ROAD, DOMBIVALI , THANE, Maharashtra, India - 421201 |
| U29100MH2018PTC308020 | MD INSTRUMENTS AND CONTROLS PRIVATE LIMITED | ROOM NO 18,TRIMURTICHAWL SANKUL, BEHIND LALIT KATA, AVDUT NAGAR, , SONARPADA,DOMBIVALI (E), Maharashtra, India - 421201 |
| U33309MH2016PTC282781 | BRIZZAL MEDIPHARMA PRIVATE LIMITED | PANCHASHIL APTS, PLOT NO. 70, ROOM NO. 101, 1ST FLOOR, SUDAMA NAGAR, DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U51397MH2022PTC393967 | SKINCEUTICS INDIA PRIVATE LIMITED | FltNo 3,FlrNo Gr, Wing E1,Tulsi Mahavir Ngr,Mahavir Nagr Complex, Manpada Road,,Dombivali,Thane,Maharashtra,421201-India |
| U72900MH2007PTC168937 | TEJAS INFOTECH PRIVATE LIMITED | 202, KANKU SMURUTI ROAD NO. 1 PENDSE NAGAR, DOMBIVALI (E) , DOMBIVALI, Maharashtra, India - 421201 |
| U52510MH2020PTC344556 | SKAP IMPEX PRIVATE LIMITED | Room no. 23, Shanti Niwas CHS, Sant Namdeo Path, Dombivali E , Dombivali, Maharashtra, India - 421201 |
| U80903MH2022OPC381331 | SIDDHIVINAYAK DRIVING SCHOOL (OPC) PRIVATE LIMITED | SIDHHIVINAYAK ENTERPIRSES,SHOP.NO.10, SHANTI NAGAR,,DOMBIVALI,Thane,Maharashtra,421201-India |
| AAT-7286 | MERAAKI PHYSIOTHERAPY & REHABILITATION L LP | 104 SARVODAY GARDEN NO 2, PANDURANG WADI, DOMB E, DOMBIVALI, Maharashtra, India - 421201 |
| U74900MH2013PTC240673 | ABSOLUTE INVENTIONAL MARKETING PRIVATE LIMITED | Pundlik-Smruti, chheda Road Nehru Nagar, Dombivali(E) , Thane, Maharashtra, India - 421201 |
| ACW-1392 | DCS INTERNATIONAL LLP | R NO. 32 SHRI SAI APTS,GANDHI NAGAR DOMBIVALI(E),Kalyan,Thane,Maharashtra,India-421201 |
| ACX-2884 | CRESTMRC CONSULTING LLP | Room No.3,Gokul Bunglow,Old Ayre Road, Dombivli E,Kalyan,Thane,Maharashtra,India-421201 |
| U51397MH2005PTC151458 | RUCHI MENTHOL PRIVATE LIMITED | 104 MALHAR PALACE NO 1MANPADA ROAD DOMBIVALI (E) , THANE, Maharashtra, India - 421201 |
| U24100MH2000PTC128850 | HI-TECH REFINERIES (INDIA) PRIVATE LIMITED | FLAT NO 8 SAGAR TARANGPATIL WADI NANDIVALI ROAD DOMBIVILI (EAST) , THANE, Maharashtra, India - 421201 |
| U15420MH1999PLC119202 | SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED | 7 MORESHWAR APARTMENTSDR RAJENDRA PRASAD ROAD RAGHUVIR NAGAR DOMBIVALI E , THANE, Maharashtra, India - 421201 |
| ACF-6686 | SP INFOCOM LLP | 405, VIGHNESH HEIGHTS, BEHIND R. K. BAZAR,,NANDIVALI ROAD, DOMBIVALI-E,Kalyan,Thane,Maharashtra,India-421201 |
| ABB-3987 | A2 PLUS FINANCIAL ADVISORY LLP | Flat No 3 Sai Sheetal CHS Ltd,Nandivali Road Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| ACN-3030 | AUMKARA SPIRITUALSOLUTIONS LLP | FLAT NO 102, AVIGHNA KRUPA,,NANDIVALI CROSS ROAD, GANDHI NAGAR, KALYAN,Kalyan,Thane,Maharashtra,India-421201 |
| AAH-8536 | AMYZILL LOGISTICS LLP | 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201 |
| U01403MH2015PTC262494 | LANJA CASHEW PROCESSING AND MARKETING CLUSTER PRIVATE LIMITED | ROOM NO.205,MAHAVEER DHAM CHS KHANDKAR ROAD,TILAK NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| 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.