SHEFALI SECURITIES PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 25 May 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC069051. It has been in operation for 29 Years , 6 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHEFALI SECURITIES PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 1812000.
The main activity of SHEFALI SECURITIES PRIVATE LIMITED is in the .
The registration number of this company is 069051 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6188,NAWAB, ROAD, BASTI, HARPHOOL, SINGH, SADAR, BAZAR, DELHI DELHI 110006 0. For any Query You can reach this company by email address or Postal address.
SHEFALI SECURITIES PRIVATE 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 -.
Directors of SHEFALI SECURITIES PRIVATE LIMITED :
Madan Lal, Kusum Mittal, Chirag Mittal, Satish Kumar
Current status of SHEFALI SECURITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
069051
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
Age of The Company :
29 Years , 6 Months , 29 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 2500000
Paid up capital :
₹ 1812000
Number of Employees in SHEFALI SECURITIES PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
00384045 | Madan Lal | Director | 01 March 2019 | View other directorships |
00384199 | Kusum Mittal | Director | 01 March 2019 | View other directorships |
05321770 | Chirag Mittal | Director | 05 April 2013 | View other directorships |
01106472 | Satish Kumar | Director | 28 June 1996 | View other directorships |
Email ID:
Website:
Registered Office Address:
6188,NAWAB, ROAD, BASTI, HARPHOOL, SINGH, SADAR, BAZAR, DELHI DELHI 110006 0
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of SHEFALI 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 SHEFALI 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 DocumentCIN | Name | Address |
---|---|---|
U51211DL2002PTC114656 | AL NAVED EXPORTS PRIVATE LIMITED | 6487,, Nawab, Road, Basti,, Harphool, Singh,Sadar, Bazar, Delhi, North |
U63040DL2013PTC259189 | AMMAAR TRAVELOWORLD PRIVATE LIMITED | 5998,, BASTI, HARPHOOL, SINGH, NAWAB, ROAD, SADAR, BAZAR, DELHI, New |
U74899DL1994PTC058067 | D P PORTFOLIO PRIVATE LIMITED | 5960-90,, BASTI, HARPHOOL, SINGH, NAWAB, ROAD,, SADAR, BAZAR, |
U15400DL2012PTC237074 | AL NAVED AGRO FOOD INDUSTRIES PRIVATE LIMITED | 6487,, NAWAB, ROAD,, BASTI, HARPHOOL, SINGH,, SADAR, BAZAR |
U65990DL2010PLC202639 | ASEEM INVESTMENT LIMITED | 5476,, SOUTH, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD,, SADAR, BAZAR |
AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511,, G.F.,, PLT, NO, 5,, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD,, SADAR, BAZAR, DELHI, North |
U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476,, SOUTH, BASTI, HARPHOOL, SINGH,, SADAR, THANA, ROAD,, SADAR, BAZAR |
U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526,, BASTI, HARPHOOL, SINGH,, SADAR, THANA, ROAD,, SADAR, BAZAR, DELHI, New |
U70109DL2012PTC237422 | ADVIKA REALTY PRIVATE LIMITED | 42/5731,, SOUTH, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD, SADAR, BAZAR, North |
U74899DL1991PTC046666 | SHRI KRISHNA INTERNATIONAL PRIVATE LIMITED | 5735/45FIRST, FLOOR, BASTI, BASTI, HARPHOOL, SINGH, SADAR, BAZAR |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
SHEFALI SECURITIES PRIVATE LIMITED | DELHI | 0 | 6188,NAWAB, ROAD, BASTI, HARPHOOL, SINGH, SADAR, BAZAR, |