Shefali Securities Limited

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SHEFALI SECURITIES LIMITED is an Indian Private Limited Company incorporated on 13-Nov-1995. It operates in the various sectors based in AHMEDABAD, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹5.00 Lakh the company is classified as a Public. The company currently has 3 directors. HEMEN ASHOKKUMAR SANGHVI,ASHISH TRIPATHY,KANCHAN ARORA all of whom were appointed as promoters The registered office is in 605, AARON SPECTRA, Opp. RAJPATH CLUB, RAJPATH -RANGOLI ROAD, BODAKDEV, , NA, Ahmedabad, AHMEDABAD, Gujarat 380054, India.

Basic Information

Date of incorporation:

13-Nov-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

HAS

HEMEN ASHOKKUMAR SANGHVI

Additional Director

Director

Director

Contact

Address (Registered Address):

605, Aaron Spectra, Opp. Rajpath Club, Rajpath -Rangoli Road, Bodakdev, , Na, Ahmedabad, Ahmedabad, Gujarat 380054, India

Pincode:

380054

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹5.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASHISH TRADING COMPANY PRIVATE LIMITED

U28113GJ2012PTC071931

Active

LMBC EQUIPMENTS PRIVATE LIMITED

U51504GJ2009PTC058155

Strike Off

SUMANDEEP SALES PVT LTD

U51100GJ1994PTC023321

Strike Off

TRIANSH LOGISTICS LLP

ACC-6997

Active

LMBC EXELIXI CONSUMER TRADE PRIVATE LIMITED

U19115GJ2014PTC081019

Strike Off

JAY GURUDEV TEXTURISED PRIVATE LIMITED

U17119GJ1988PTC011282

Strike Off

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about SHEFALI SECURITIES LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

13-Nov-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

HAS

HEMEN ASHOKKUMAR SANGHVI

Additional Director

Director

Director

Contact

Address (Registered Address):

605, Aaron Spectra, Opp. Rajpath Club, Rajpath -Rangoli Road, Bodakdev, , Na, Ahmedabad, Ahmedabad, Gujarat 380054, India

Pincode:

380054

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹5.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASHISH TRADING COMPANY PRIVATE LIMITED

U28113GJ2012PTC071931

Active

LMBC EQUIPMENTS PRIVATE LIMITED

U51504GJ2009PTC058155

Strike Off

SUMANDEEP SALES PVT LTD

U51100GJ1994PTC023321

Strike Off

TRIANSH LOGISTICS LLP

ACC-6997

Active

LMBC EXELIXI CONSUMER TRADE PRIVATE LIMITED

U19115GJ2014PTC081019

Strike Off

JAY GURUDEV TEXTURISED PRIVATE LIMITED

U17119GJ1988PTC011282

Strike Off

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASHISH TRADING COMPANY PRIVATE LIMITED

LMBC EQUIPMENTS PRIVATE LIMITED

SUMANDEEP SALES PVT LTD

TRIANSH LOGISTICS LLP

LMBC EXELIXI CONSUMER TRADE PRIVATE LIMITED

JAY GURUDEV TEXTURISED PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SHEFALI SECURITIES LIMITED

What is SHEFALI SECURITIES LIMITED registered as?

When was SHEFALI SECURITIES LIMITED incorporated?

What is the status of SHEFALI SECURITIES LIMITED?

Where is SHEFALI SECURITIES LIMITED located?

In which state is SHEFALI SECURITIES LIMITED registered?

What is the class of SHEFALI SECURITIES LIMITED?

What is the origin of SHEFALI SECURITIES LIMITED?

How long has SHEFALI SECURITIES LIMITED been incorporated?

What is the authorized capital of SHEFALI SECURITIES LIMITED?

What is the paid-up capital of SHEFALI SECURITIES LIMITED?

Is SHEFALI SECURITIES LIMITED listed?

Who are the current directors of SHEFALI SECURITIES LIMITED?

Who were the past directors of SHEFALI SECURITIES LIMITED?

Who are the members of the executive team at SHEFALI SECURITIES LIMITED?

What is the company type of SHEFALI SECURITIES LIMITED?

What is the company subcategory of SHEFALI SECURITIES LIMITED?

Does SHEFALI SECURITIES LIMITED have any charges registered against it?

What is the ROC code of SHEFALI SECURITIES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASHISH TRADING COMPANY PRIVATE LIMITED

LMBC EQUIPMENTS PRIVATE LIMITED

SUMANDEEP SALES PVT LTD

TRIANSH LOGISTICS LLP

LMBC EXELIXI CONSUMER TRADE PRIVATE LIMITED

JAY GURUDEV TEXTURISED PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SHEFALI SECURITIES LIMITED

What is SHEFALI SECURITIES LIMITED registered as?

When was SHEFALI SECURITIES LIMITED incorporated?