Shree Sheth Securities & Services Private Limited
About Shree Sheth Securities & Services Private Limited
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Shree Sheth Securities & Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC161638. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Kalpesh Dhankumar Sheth (Whole-Time Director) and Hiren Dhankumar Sheth (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 12 La Vista Chs Pandya Lane Off Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.89 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net loss of ₹29.41 Lakh (net margin -1%) and EBITDA of ₹48.51 Lakh (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 10% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Sheth Securities & Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 La Vista Chs Pandya Lane Off Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shree Sheth Securities & Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shree Sheth Securities & Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shree Sheth Securities & Services Private Limited, buy the company report.
Financials of Shree Sheth Securities & Services Private Limited
FY 2023 filings availableShree Sheth Securities & Services Private Limited reported revenue of ₹29.89 Cr (up 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA fell 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹48.51 Lakh | ||||
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| Net Profit (PAT) | -₹29.41 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | -1% | ||||
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To see the full financial statements and ratios of Shree Sheth Securities & Services Private Limited, buy the company report.
Board of directors of Shree Sheth Securities & Services Private Limited
Shree Sheth Securities & Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paragi Hiren Sheth | Director | 11 Mar 2016 | 10 Years 7 Months | Current |
| Kalpesh Dhankumar Sheth | Whole-Time Director | 05 May 2006 | 20 Years 5 Months | Current |
| Hiren Dhankumar Sheth | Whole-Time Director | 05 May 2006 | 20 Years 5 Months | Current |
Auditor
Shree Sheth Securities & Services Private Limited is audited by BHANSALI & JHAVERI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANSALI & JHAVERI | FY 2016 | 113912W |
Shareholding
The shareholding of Shree Sheth Securities & Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Sheth Securities & Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Sheth Securities & Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Sheth Securities & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Sheth Securities & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Sheth Securities & Services Private Limited, buy the company report.
Recent activity
Shree Sheth Securities & Services Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Paragi Hiren Sheth ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Shree Sheth Securities & Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 May 2006 (20+ years old) and is registered under CIN U67120MH2006PTC161638.
Shree Sheth Securities & Services has 3 current directors:
- Kalpesh Dhankumar Sheth - Whole-Time Director
- Hiren Dhankumar Sheth - Whole-Time Director
- Paragi Hiren Sheth - Director
The latest financial statements of Shree Sheth Securities & Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Shree Sheth Securities & Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Sheth Securities & Services is U67120MH2006PTC161638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sheth Securities & Services was incorporated on 05 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Paragi Hiren Sheth ceased to be Additional Director on 30 Sep 2016. Paragi Hiren Sheth was appointed as Director on 11 Mar 2016. Hiren Dhankumar Sheth ceased to be Director on 01 Apr 2015. Shree Sheth Securities & Services has 6 board changes on record in total.
The registered office of Shree Sheth Securities & Services is at 12 La Vista Chs Pandya Lane Off Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.
Shree Sheth Securities & Services operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Shree Sheth Securities & Services is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
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