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SHRESHTHA SECURITIES PRIVATE LIMITED

CIN : U67120DL1996PTC083357
|
ROC : RoC-Delhi
Active
Last Updated On : 12-05-2023
CINU67120DL1996PTC083357
Company NameSHRESHTHA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number083357
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)61,14,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-11-1996
Registered AddressH.No.582,Floor 1st, BLK-C,Near Malhotra Photostate Saraswati Vihar, Pitampura Delhi North West DL 110034 IN
Email Idsole.annu@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01381489ANAND KUMAR22-07-2005
06405912ARPIT GOEL15-01-2015
SHRESHTHA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-1996. Its Corporate Identification Number (CIN) is U67120DL1996PTC083357, and it carries the registration number 083357. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHRESHTHA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹61,14,000. 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 H.No.582,Floor 1st, BLK-C,Near Malhotra Photostate Saraswati Vihar, Pitampura Delhi North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, sole.annu@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 SHRESHTHA SECURITIES PRIVATE LIMITED?
    H.No.582,Floor 1st, BLK-C,Near Malhotra Photostate Saraswati Vihar, Pitampura Delhi North West DL 110034 IN
  • Who are the owners / directors of SHRESHTHA SECURITIES PRIVATE LIMITED?
    • ANAND KUMAR
    • ARPIT GOEL
  • How can I contact SHRESHTHA SECURITIES PRIVATE LIMITED?
    sole.annu@gmail.com
  • When was SHRESHTHA SECURITIES PRIVATE LIMITED established?
    It was founded on 19-11-1996 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
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.