SHEFALI SECURITIES LIMITED
is a Public Company that was incorporated on 13 November 1995 with the Corporate Identification Number (CIN) U65910GJ1995PLC028093. It has been in operation for 29 Years , 1 Month , 14 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
SHEFALI SECURITIES 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of SHEFALI SECURITIES 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 028093 .Its Email address is [email protected] and its registered address is where Company is actual registered : 605, AARON, SPECTRA, Opp., RAJPATH, CLUB, RAJPATH, -RANGOLI, ROAD, BODAKDEV, AHMEDABAD Ahmedabad GJ IN 380054. For any Query You can reach this company by email address or Postal address.
SHEFALI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHEFALI SECURITIES LIMITED :
Kanchan Arora, Ashish Tripathy, Hemen Ashokkumar Sanghvi
Current status of SHEFALI SECURITIES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
028093
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
13 November 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 1 Month , 14 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SHEFALI SECURITIES LIMITED :
Login to Get information related to Number of employees in SHEFALI SECURITIES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09422897 | Kanchan Arora | Director | 03 December 2021 | View other directorships |
| 02020236 | Ashish Tripathy | Director | 03 February 2001 | View other directorships |
| 02020212 | Hemen Ashokkumar Sanghvi | Additional Director | 05 December 2017 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
605, AARON, SPECTRA, Opp., RAJPATH, CLUB, RAJPATH, -RANGOLI, ROAD, BODAKDEV, AHMEDABAD Ahmedabad GJ IN 380054
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHEFALI SECURITIES 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 SHEFALI SECURITIES 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 |
|---|---|---|
| U72900GJ2019PTC108889 | STAUNCHSYS IT SERVICES PRIVATE LIMITED | Shop,, 413, Aaron, Spectra,, Opp, Rajpath, Club,, Rajpath, Rangoli, Road,, Bodakdev, Bodakdev |
| U45201GJ2010PTC061320 | TRIVENI INFRABUILD PRIVATE LIMITED | SHOP-1013, &, 1014,, AARON, SPECTRA,, OPP., RAJPATH, CLUB, RAJPATH, RANGOLI, ROAD,, BODAKDEV,, AHMEDABAD |
| U24100GJ2012PTC069332 | CONCEPTS HYGIENE PRIVATE LIMITED | OFFICE,, 1101, AARON, SPECTRA,, OPP,, RAJPATH, CLUB,, RAJPATH, RANGOLI, ROAD,, BODAKDEV, AHMEDABAD |
| U51397GJ2013PTC074956 | PRISTINE LIFECARE PRIVATE LIMITED | 511,, AARON, SPECTRA,, OPP., RAJPATH, CLUB,, RAJPATH, RANGOLI, ROAD,, BODAKDEV, AHMEDABAD |
| U74999GJ2020PTC115063 | MONTDOR INTERIOR PRIVATE LIMITED | SHOP, NO, 202, AARON, SPECTRA, OPP, RAJPATH, CLUB, RAJPATH, RANGOLI, ROAD, BODAKDEV, AHMEDABAD |
| U24200GJ2022PTC129185 | CLEANTELIGENT SOLUTION PRIVATE LIMITED | 1102,, AARON, SPECTRA,, OPP, RAJPATH, CLUB,, RAJPATH, RANGOLI, ROAD,, BODAKDEV,, AHMEDABAD |
| U24239GJ2022PTC134833 | JUVENCIA LIFESCIENCES PRIVATE LIMITED | 906-907,, Aaron, Spectra,, Opp, Rajpath, Club, Rajpath, Rangoli, Road,, Bodakdev, Ahmedabad |
| U74999GJ2022FTC134990 | KALINDEE HEALTHCARE INDIA PRIVATE LIMITED | 1111,, Aaron, Spectra,, Opp, Rajpath, Club,, Rajpath-Rangoli, Road,, Bodakdev,, Ahmedabad |
| U67190GJ2022PTC135509 | MIRACLES FIN-TECH PRIVATE LIMITED | SHOP,, 613,, AARON, SPECTRA,, OPP., RAJPATH, CLUB,, RAJPATH, RANGOLI, ROAD,, BODAKDEV, AHMEDABAD |
| U67120GJ2013PTC075980 | ARTIFICE ADVISORS PRIVATE LIMITED | 315,, Aaron, Spectra,, Rajpath, Rangoli, Road, Behind, Rajpath, Club,, Bodakdev, Ahmedabad |
| 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 |
|---|---|---|---|
| SHEFALI SECURITIES LIMITED | GJ | 380054 | 605, AARON, SPECTRA, Opp., RAJPATH, CLUB, RAJPATH, -RANGOLI, ROAD, BODAKDEV, AHMEDABAD |