KHERIA SECURITIES PRIVATE LIMITED ( CIN No: U67120MH2000PTC130022 ) Company Information

KHERIA SECURITIES PRIVATE LIMITED is a Private Company that was incorporated on 13 December 2000 with the Corporate Identification Number (CIN) U67120MH2000PTC130022. It has been in operation for 24 Years , 1 Month , 2 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. KHERIA SECURITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of KHERIA SECURITIES PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 130022 .Its Email address is [email protected] and its registered address is where Company is actual registered : 325, KALBADEVI, ROADIIIRD, FLOOR MUMBAI MH IN 400002. For any Query You can reach this company by email address or Postal address.

KHERIA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of KHERIA SECURITIES PRIVATE LIMITED :
Current status of KHERIA SECURITIES PRIVATE LIMITED is - Strike Off.

Company Details of KHERIA SECURITIES PRIVATE LIMITED

  • Company Name :

    KHERIA SECURITIES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    130022

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    24 Years , 1 Month , 2 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in KHERIA SECURITIES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    28 September 2018

  • Date of Latest Balance Sheet :

    31 March 2018

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of KHERIA SECURITIES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KHERIA SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of KHERIA SECURITIES PRIVATE LIMITED


Financial Report of KHERIA SECURITIES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KHERIA SECURITIES PRIVATE LIMITED MH 400002 325, KALBADEVI, ROADIIIRD, FLOOR