Ceekay Holdings Pvt Ltd
About Ceekay Holdings Pvt Ltd
Data last updated: 13 March 2026
Ceekay Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 November 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U67120MH1985PTC038144.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Amit Chandrakant Shah and Dhiresh Chandrakant Shah.
Last AGM: 19 September 2019. Financial statements filed for year ended 31 March 2019. Office: 308 Fort Foundation26/30 Bake House Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.45 Lakh, a growth of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address308 Fort Foundation26/30 Bake House Lane Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Ceekay Holdings Pvt Ltd
Ceekay Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ceekay Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ceekay Holdings Pvt Ltd
Ceekay Holdings Pvt Ltd is audited by SHETH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ceekay Holdings Pvt Ltd
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Board of Directors of Ceekay Holdings Pvt Ltd
Ceekay Holdings Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Amit Chandrakant Shah | Director | 22 Jan 1986 | 40 Years 8 Months | Current |
| Dhiresh Chandrakant Shah | Director | 22 Nov 1985 | 40 Years 10 Months | Current |
Financials of Ceekay Holdings Pvt Ltd FY 2019 filings available
Ceekay Holdings Pvt Ltd reported revenue of ₹22.45 Lakh (up 37.00% YoY) for FY 2019.
Ten-year financial statements for Ceekay Holdings Pvt Ltd
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Ownership and Shareholding of Ceekay Holdings Pvt Ltd
Shareholding and ownership data for Ceekay Holdings Pvt Ltd
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Charges & Borrowings Ceekay Holdings Pvt Ltd
Ceekay Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceekay Holdings Pvt Ltd
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Employee and EPFO history for Ceekay Holdings Pvt Ltd
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GST Compliance of Ceekay Holdings Pvt Ltd
GST registrations and filing compliance for Ceekay Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ceekay Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ceekay Holdings Pvt Ltd
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MSME Payment Delays by Ceekay Holdings Pvt Ltd
MSME payment history for Ceekay Holdings Pvt Ltd
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Subsidiaries & Group Companies of Ceekay Holdings Pvt Ltd
Corporate group structure for Ceekay Holdings Pvt Ltd
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MCA Filings & Documents of Ceekay Holdings Pvt Ltd
MCA filings and documents for Ceekay Holdings Pvt Ltd
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Recent Activity on Ceekay Holdings Pvt Ltd
Frequently Asked Questions about Ceekay Holdings Pvt Ltd
Ceekay Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 1985 (41+ years old) and is registered under CIN U67120MH1985PTC038144.
Ceekay Holdings Pvt Ltd reported revenue of ₹22.45 Lakh for FY 2019 (up 37.00% YoY).
The current directors of Ceekay Holdings Pvt Ltd are:
- Amit Chandrakant Shah - Director
- Dhiresh Chandrakant Shah - Director
The primary industry of Ceekay Holdings Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ceekay Holdings Pvt Ltd can be reached at the registered office: 308 Fort Foundation2630 Bake House Lane Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.