Nensey Securities Private Limited
About Nensey Securities Private Limited
Data last updated: 23 July 2025
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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 September 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC080914.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Survey No 169 Aarey Milkcolony Near Unit No 26 Goregaon (E), Mumbai, Maharashtra, India – 400065.
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 AddressSurvey No 169 Aarey Milkcolony Near Unit No 26 Goregaon (E), Mumbai, Maharashtra, India – 400065
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Nensey Securities Private Limited
Nensey Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 8 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 | 31 Years 11 Months | As last reported |
Financials of Nensey Securities Private Limited FY 2010 filings available
Ten-year financial statements for Nensey Securities Private Limited
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Charges & Borrowings Nensey Securities Private Limited
Nensey Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nensey Securities Private Limited
View historical data on people associated with Nensey Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nensey Securities Private Limited
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GST Compliance of Nensey Securities Private Limited
GST registrations and filing compliance for Nensey Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nensey Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nensey Securities Private Limited
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MSME Payment Delays by Nensey Securities Private Limited
MSME payment history for Nensey Securities Private Limited
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Subsidiaries & Group Companies of Nensey Securities Private Limited
Corporate group structure for Nensey Securities Private Limited
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MCA Filings & Documents of Nensey Securities Private Limited
MCA filings and documents for Nensey Securities Private Limited
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Recent Activity on Nensey Securities Private Limited
Frequently Asked Questions about Nensey Securities Private Limited
Nensey 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.
Nensey Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Nensey Securities Private Limited are:
- Dilawar Amir Nensey - Director
- Amir Ahmedally Nensey - Director
The CIN (Corporate Identification Number) of Nensey Securities Private Limited is U67120MH1994PTC080914. 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 Nensey Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Survey No 169 Aarey Milkcolony Near Unit No 26 Goregaon E, Mumbai, Maharashtra, India – 400065.