Shresth Securities Private Limited
About Shresth Securities Private Limited
Data last updated:
Shresth Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 July 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC132907.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.22 Cr. It was led by directors Dilip Bang Mishrilal and Kishore Mishrilal Bang.
Its last annual general meeting (AGM) was held on 25 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park, Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Shresth Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park Lower Parel Wes, T, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shresth Securities 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
Financials of Shresth Securities Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shresth Securities Private Limited, buy the company report.
Board of directors of Shresth Securities Private Limited
Shresth Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Bang Mishrilal Also directs: Bang Equity Broking Private Limited, Bang Securities Private Limited, Nirmal Bang Wealth Private Limited and 2 more | Director | 18 Sep 2001 | 25 Years 1 Months | As last reported |
| Kishore Mishrilal Bang Also directs: Bang Equity Broking Private Limited, Bang Securities Private Limited, Nirmal Bang Insurance Broking Private Limited and 3 more | Director | 20 Oct 2003 | 23 Years 0 Months | As last reported |
Auditor
Shresth Securities Private Limited is audited by V.B.Goel & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.B.Goel & Co. | FY 2023 | 115906W |
Shareholding
The shareholding of Shresth Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Shresth Securities Private Limited, buy the company report.
Legal cases
Shresth Securities Private Limited has 5 court cases on record: 4 filed by Shresth Securities, 1 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Assistant Commissioner of Income Tax Circle 5 (3) Mumbai | Pending |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Shri Sudhakar N. Shinde Asstt.Commissioner of Inco | Disposed |
To see the full case history of Shresth Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shresth Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shresth Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shresth Securities Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Anju Dilip Bang ceased to be Director on 31 Jul 2012.
Frequently asked questions
Shresth Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shresth Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 30 July 2001 and is registered under CIN U67120MH2001PTC132907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shresth Securities was incorporated on 30 July 2001. It is registered with the Registrar of Companies, Mumbai.
Shresth Securities had 2 directors:
- Dilip Bang Mishrilal - Director
- Kishore Mishrilal Bang - Director
The CIN (Corporate Identification Number) of Shresth Securities is U67120MH2001PTC132907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shresth Securities is at B – 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park Lower Parel Wes, T, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Shresth Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 August 2023. Year-wise statements from 2015 are in the company report.
Shresth Securities operated in the financial services industry, in the brokerage and trading services segment.
Shresth Securities has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Anju Dilip Bang ceased to be Director on 31 Jul 2012. Kishore Mishrilal Bang was appointed as Director on 20 Oct 2003. Dilip Bang Mishrilal was appointed as Director on 18 Sep 2001.