SHREE SECURITIES LTD. ( CIN No: L65929WB1994PLC061930 ) Company Information

SHREE SECURITIES LTD. is a Company that was incorporated on - with the Corporate Identification Number (CIN) L65929WB1994PLC061930. It has been in operation for - as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. SHREE SECURITIES LTD. is classified as a and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of SHREE SECURITIES LTD. is in the .

The registration number of this company is 061930 .Its Email address is and its registered address is where Company is actual registered : . For any Query You can reach this company by email address or Postal address.

SHREE SECURITIES LTD.'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 SHREE SECURITIES LTD. : Vaishali Kumari Shaw, Shubham Gupta, Priyanka Singh, Shiwaginee Jaiswal, Sonal Derasari, Bhavya Dhiman, Shubham Gupta, Varsha Maniar
Current status of SHREE SECURITIES LTD. is - Active.

Company Details of SHREE SECURITIES LTD.

  • Company Name :

    SHREE SECURITIES LTD.

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    061930

  • Company Category :

  • Company Sub Category :

  • Class of Company :

  • Age of The Company :

    -

  • 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 :

  • Social Media :

  • Total Visit :

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

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in SHREE SECURITIES LTD. :

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Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
08804508 Vaishali Kumari Shaw Director 08 August 2020 View other directorships
*****1411R Shubham Gupta Cfo 29 January 2024 View other directorships
08752330 Priyanka Singh Director 15 June 2020 View other directorships
08763022 Shiwaginee Jaiswal Director 15 June 2020 View other directorships
09280967 Sonal Derasari Director 21 February 2023 View other directorships
09542964 Bhavya Dhiman Managing Director 11 May 2022 View other directorships
10130851 Shubham Gupta Whole-Time Director 29 January 2024 View other directorships
BVQPA6577A Varsha Maniar Company Secretary 09 January 2023 View other directorships
Contact Details

Past Director Details of SHREE SECURITIES LTD.
DIN Director Name Designation Appointment Date

Past Director Details of SHREE SECURITIES LTD. 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 SHREE SECURITIES LTD.


Financial Report of SHREE SECURITIES LTD.

  • 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
SHREE SECURITIES LTD.