SHAILESH SHAH SECURITIES PRIVATE LIMITED
is a Private Company that was incorporated on 27 June 1988 with the Corporate Identification Number (CIN) U65990DD1988PTC004733. It has been in operation for 36 Years , 5 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
SHAILESH SHAH SECURITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 112500000 and a paid-up capital of Rs. 112500000.
The main activity of SHAILESH SHAH SECURITIES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 004733 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1409, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5, Road-5E, Gift, city, Gandhinagar Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
SHAILESH SHAH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHAILESH SHAH SECURITIES PRIVATE LIMITED :
Pankaj Shah
Current status of SHAILESH SHAH SECURITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
004733
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 June 1988 View all Companies Registration with similar Date
Age of The Company :
36 Years , 5 Months , 28 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
Total Visit :
Authorised Capital :
₹ 112500000
Paid up capital :
₹ 112500000
Number of Employees in SHAILESH SHAH SECURITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in SHAILESH SHAH SECURITIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00005023 | Pankaj Shah | Director | 18 January 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
1409, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5, Road-5E, Gift, city, Gandhinagar Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAILESH SHAH SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHAILESH SHAH SECURITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L67100DD1983PLC004760 | DOLAT INVESTMENTS LIMITED | 1401-1409,, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5,, Road-5E,, Gift, city, Gandhinagar |
| U74999DD1988PTC004731 | JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED | 1409,, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5,, Road-5E,, Gift, city, Gandhinagar |
| U74999DD1993PTC004749 | PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED | 1401-1409,, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5,, Road-5E,, Gift, city, Gandhinagar |
| U67120DD1993PTC004732 | NIRPAN SECURITIES PRIVATE LIMITED | 1401-1409,, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5,, Road-5E,, Gift, city, Gandhinagar |
| U67120DD2002PTC004739 | NIRSHILP SECURITIES PRIVATE LIMITED | 1401-1409,, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5,, Road-5E,, Gift, city, Gandhinagar |
| U65990MH1993PTC075189 | DOLAT CAPITAL MARKET PVT LIMITED | 1401-1409,, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5,, Road-5E,, Gift, city, Gandhinagar |
| U65999GJ2022PTC135034 | FINEQUI SECURITIES PRIVATE LIMITED | Unit, 1715,, 17th, Flr,, Dalal, Str, Comm, Coop, Scty, LTD.,, Blk, 53E,, Zone, 5,, Gift, City, Gandhinagar |
| U66010KA2002PTC029982 | ALPHAGREP SECURITIES PRIVATE LIMITED | Unit, No., 1206,, 1207,, 12th, Flr,, Blk, No., 53E,, Rd, 5E, Dalal, Street, Commercial, CoOperative, Society, Ltd, Gift, City |
| U45203GJ2014PLC078880 | GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED | Unit-1,, 25th, Floor,, GIFT, One, Tower,, Block-56,, Road, 5C,, Zone-5,, GIFT, City,, Gandhinagar-382355, GIFT, City |
| U65999GJ2017PLC095665 | KARVY BROKING (IFSC) LIMITED | Unit-323,, 3rd, Floor,, Signature, Tower,, Block-13, Road, 1C,, Zone-1,, GIFT, SEZ,, GIFT, City,, Gandhinagar, GIFT, CITY |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHAILESH SHAH SECURITIES PRIVATE LIMITED | GJ | 382355 | 1409, Dalal, Street, Commercial, Co-op, Soc, Ltd, Block, 53, (Bldg, No.53E), Zone-5, Road-5E, Gift, city, Gandhinagar |