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SHRIYAM BROKING INTERMEDIARY LIMITED

CIN : U67120MH1994PLC081401
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2023
CINU67120MH1994PLC081401
Company NameSHRIYAM BROKING INTERMEDIARY LIMITED
ROC CodeRoC-Mumbai
Registration Number081401
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-09-1994
Registered Address412, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
Email Idaccounts@shriyam.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008660SURESH VISHWANATH CHATURVEDI31-03-2012
00013613YOGENDRA CHATURVEDI20-06-1996
00029840SUNDARESAN RAMAMOORTHY20-06-1996
00071142CHARUL DEVENDRA ABUWALA11-07-2016
AUPPB0732MDAYA SAGAR BHALIA05-02-2019
AGOPC7333AGAURAV MAHENDRA CHATURVEDI31-03-2015
SHRIYAM BROKING INTERMEDIARY 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 23-09-1994. Its Corporate Identification Number (CIN) is U67120MH1994PLC081401, and it carries the registration number 081401. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHRIYAM BROKING INTERMEDIARY LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹10,00,00,000. 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 412, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, accounts@shriyam.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 SHRIYAM BROKING INTERMEDIARY LIMITED?
    412, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of SHRIYAM BROKING INTERMEDIARY LIMITED?
    • SURESH VISHWANATH CHATURVEDI
    • YOGENDRA CHATURVEDI
    • SUNDARESAN RAMAMOORTHY
    • CHARUL DEVENDRA ABUWALA
    • DAYA SAGAR BHALIA
    • GAURAV MAHENDRA CHATURVEDI
  • How can I contact SHRIYAM BROKING INTERMEDIARY LIMITED?
  • When was SHRIYAM BROKING INTERMEDIARY LIMITED established?
    It was founded on 23-09-1994 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

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.