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CYBER TRADE SECURITIES PRIVATE LIMITED

CIN : U67120MH1995PTC088376
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-05-2023
CINU67120MH1995PTC088376
Company NameCYBER TRADE SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number088376
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-1995
Registered Address111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKI NAKA ANDHERI MUMBAI MH 400059 IN
Address other than R/oJhaver Centre, R A Building, Old No 19, New No 72, Egmore Chennai TN 600008 IN
Email Idcybertradesecurities@gmail.com
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00379115NARENDRA KUMAR SHARMA25-09-2019
07828957THIYAGARAJAN22-01-2021
CYBER TRADE SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-05-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC088376, and it carries the registration number 088376. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CYBER TRADE SECURITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKI NAKA ANDHERI MUMBAI MH 400059 IN. Correspondence or inquiries may be sent to the official email address, cybertradesecurities@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CYBER TRADE SECURITIES PRIVATE LIMITED?
    111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKI NAKA ANDHERI MUMBAI MH 400059 IN
  • Who are the owners / directors of CYBER TRADE SECURITIES PRIVATE LIMITED?
    • NARENDRA KUMAR SHARMA
    • THIYAGARAJAN
  • How can I contact CYBER TRADE SECURITIES PRIVATE LIMITED?
    cybertradesecurities@gmail.com
  • When was CYBER TRADE SECURITIES PRIVATE LIMITED established?
    It was founded on 15-05-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.