Nirzar Securities Private Limited
About Nirzar Securities Private Limited
Data last updated:
Nirzar Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74992MH2006PTC164552.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Eternia A – 1602 Hiranandani Garden Powai, Mumbai, Maharashtra, India – 400076.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressEternia A – 1602 Hiranandani Garden Powai, Mumbai, Maharashtra, India – 400076
- 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
- PDF report delivered after checkout
Business Activity of Nirzar Securities
Nirzar Securities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Nirzar Securities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nirzar Securities
Nirzar Securities Private Limited is audited by VAIBHAV D SETH & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAIBHAV D SETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nirzar Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirzar Securities Private Limited
Nirzar Securities has 3 former directors on record and no current directors listed.
Financials of Nirzar Securities Private Limited FY 2016 filings available
Ten-year financial statements for Nirzar Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirzar Securities
Shareholding and ownership data for Nirzar Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirzar Securities
Nirzar Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirzar Securities
Employment history and EPFO contributions of people linked to Nirzar Securities.
Employee and EPFO history for Nirzar Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirzar Securities
GST registrations and filing compliance for Nirzar Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirzar Securities
Credit ratings, litigation, and regulatory alerts for Nirzar Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirzar Securities
MSME payment history for Nirzar Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirzar Securities
Corporate group structure for Nirzar Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirzar Securities
MCA filings and documents for Nirzar Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nirzar Securities
Frequently Asked Questions about Nirzar Securities Private Limited
Nirzar 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.
Nirzar Securities is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2006 and is registered under CIN U74992MH2006PTC164552. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nirzar Securities is U74992MH2006PTC164552. 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 Nirzar Securities is financial services. The company specifically operates in brokerage and trading services.
Nirzar Securities was incorporated on 14 September 2006. Registered with ROC Mumbai.
Nirzar Securities can be reached at the registered office: Eternia A – 1602 Hiranandani Garden Powai, Mumbai, Maharashtra, India – 400076.