N P Shah Securities Private Limited
About N P Shah Securities Private Limited
Data last updated:
N P Shah Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 September 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC110922.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It was led by directors including Kamlesh Natvarlal Shah and Amita Kamlesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 12 Park View Baptista Road, Mumbai, Maharashtra, India – 400056.
Company details
Contact details
N P Shah Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 Park View Baptista Road, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 N P Shah Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N P Shah Securities Private Limited, buy the company report.
Board of directors of N P Shah Securities Private Limited
N P Shah Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Natvarlal Shah Also directs: Nikara Traders LLP, N P Shah Securities LLP | Director | 26 Sep 1997 | 29 Years 1 Months | As last reported |
| Amita Kamlesh Shah | Director | 11 Nov 1997 | 29 Years 0 Months | As last reported |
| Nayna Jagdish Shah | Director | 26 Sep 1997 | 29 Years 1 Months | As last reported |
| Jagdish Natvarlal Shah Also directs: Nikara Traders LLP, N P Shah Securities LLP | Director | 26 Sep 1997 | 29 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving N P Shah Securities 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 N P Shah 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 N P Shah Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N P Shah Securities Private Limited has 5 board changes on record since 1997: 4 appointments and 1 cessation. The latest: Ajay Jayantilal Shah ceased to be Director on 06 May 2009.
Frequently asked questions
N P Shah Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
N P Shah Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 September 1997 and is registered under CIN U67120MH1997PTC110922. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of N P Shah Securities is U67120MH1997PTC110922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N P Shah Securities had 4 directors:
- Kamlesh Natvarlal Shah - Director
- Amita Kamlesh Shah - Director
- Nayna Jagdish Shah - Director
- Jagdish Natvarlal Shah - Director
N P Shah Securities was incorporated on 26 September 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of N P Shah Securities is at 12 Park View Baptista Road, Mumbai, Maharashtra, India – 400056.
The latest financial statements of N P Shah Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
N P Shah Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Ajay Jayantilal Shah ceased to be Director on 06 May 2009. Amita Kamlesh Shah was appointed as Director on 11 Nov 1997. Jagdish Natvarlal Shah was appointed as Director on 26 Sep 1997. N P Shah Securities has 5 board changes on record in total.
N P Shah Securities can be reached at its registered office: 12 Park View Baptista Road, Mumbai, Maharashtra, India – 400056.
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