Nensey Securities Private Limited
About Nensey Securities Private Limited
Data last updated:
Nensey 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC080914.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Dilawar Amir Nensey and Amir Ahmedally Nensey.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Survey No 169 Aarey Milkcolony Near Unit No 26 Goregaon (E), Mumbai, Maharashtra, India – 400065.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Nensey Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSurvey No 169 Aarey Milkcolony Near Unit No 26 Goregaon (E), Mumbai, Maharashtra, India – 400065
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Nensey Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nensey Securities Private Limited, buy the company report.
Board of directors of Nensey Securities Private Limited
Nensey Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilawar Amir Nensey Also directs: Top Most Agrotech Private Limited, Blue Sky Agrotech Private Limited, Parampra Agrotech Private Limited and 5 more | Director | 25 Nov 1996 | 29 Years 10 Months | As last reported |
| Amir Ahmedally Nensey Also directs: Top Most Agrotech Private Limited, Blue Sky Agrotech Private Limited, Parampra Agrotech Private Limited and 5 more | Director | 07 Sep 1994 | 32 Years 1 Months | As last reported |
Legal cases
Nensey Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Avant Infra Oshiwara Pvt Ltd, ( C.C.No. 2058/Misc/2023) | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Avant Infra Oshiwara Pvt. Ltd. (Through- Mr. Nilesh Netaji Valanju) and 18 Other | Pending |
To see the full case history of Nensey 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 Nensey 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 Nensey Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nensey Securities Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Dilawar Amir Nensey was appointed as Director on 25 Nov 1996.
Frequently asked questions
Nensey Securities 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.
Nensey 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 07 September 1994 and is registered under CIN U67120MH1994PTC080914. The company has been struck off by the Registrar of Companies and is no longer operational.
Nensey Securities had 2 directors:
- Dilawar Amir Nensey - Director
- Amir Ahmedally Nensey - Director
The CIN (Corporate Identification Number) of Nensey Securities is U67120MH1994PTC080914. 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 Nensey Securities is at Survey No 169 Aarey Milkcolony Near Unit No 26 Goregaon E, Mumbai, Maharashtra, India – 400065.
Nensey Securities was incorporated on 07 September 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nensey Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Nensey Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Nensey Securities has 2 court cases on record: 2 filed against it. 2 are pending.
Dilawar Amir Nensey was appointed as Director on 25 Nov 1996. Amir Ahmedally Nensey was appointed as Director on 07 Sep 1994.