B E S Shares And Securities Private Limited
About B E S Shares And Securities Private Limited
Data last updated: 30 June 2025
B E S Shares And Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 10 April 2007.
Registered with ROC Mumbai under CIN U65921MH2007PTC169835.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uma Devesh Ajmera and Devesh Chandrakant Ajmera.
Last AGM: 24 September 2014. Financial statements filed for year ended 31 March 2014. Office: Ground Floor Modern House 17 V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGround Floor Modern House 17 V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of B E S Shares And Securities Private Limited
B E S Shares And Securities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Devesh Ajmera | Additional Director | 12 Jun 2011 | 15 Years 2 Months | As last reported |
| Devesh Chandrakant Ajmera | Additional Director | 09 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of B E S Shares And Securities Private Limited FY 2014 filings available
Ten-year financial statements for B E S Shares And Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings B E S Shares And Securities Private Limited
B E S Shares And Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B E S Shares And Securities Private Limited
View historical data on people associated with B E S Shares And Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B E S Shares And Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of B E S Shares And Securities Private Limited
GST registrations and filing compliance for B E S Shares And Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for B E S Shares And Securities Private Limited
Credit ratings, litigation, and regulatory alerts for B E S Shares And Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by B E S Shares And Securities Private Limited
MSME payment history for B E S Shares And Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of B E S Shares And Securities Private Limited
Corporate group structure for B E S Shares And Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of B E S Shares And Securities Private Limited
MCA filings and documents for B E S Shares And Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on B E S Shares And Securities Private Limited
Frequently Asked Questions about B E S Shares And Securities Private Limited
B E S Shares And Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
B E S Shares And Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2007 and is registered under CIN U65921MH2007PTC169835. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B E S Shares And Securities Private Limited are:
- Uma Devesh Ajmera - Additional Director
- Devesh Chandrakant Ajmera - Additional Director
The CIN (Corporate Identification Number) of B E S Shares And Securities Private Limited is U65921MH2007PTC169835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B E S Shares And Securities Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Modern House 17 V.B. Gandhi Marg Fort, Mumbai, Maharashtra, India – 400023.