Nkp Securities Pvt.Ltd.
About Nkp Securities Pvt.Ltd.
Data last updated: 08 February 2026
Nkp Securities Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC175936.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.4 Lakh. It is led by directors Komal Paresh Doshi and Paresh Chandrakant Doshi.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/504 Hulas Basti Tower Chs Ltd. Mahavir Nagar Dahanukarwadi Kandivli (West), Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/504 Hulas Basti Tower Chs Ltd. Mahavir Nagar Dahanukarwadi Kandivli (West), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Financial Activities
- 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 Nkp Securities Pvt.Ltd.
Nkp Securities Pvt.Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nkp Securities Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nkp Securities Pvt.Ltd.
Nkp Securities Pvt.Ltd. is audited by HERATSALOTJITENDRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HERATSALOTJITENDRA | Locked | Locked | Locked |
Complete auditor history for Nkp Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nkp Securities Pvt.Ltd.
Nkp Securities Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Paresh Doshi | Director | 15 Nov 2007 | 18 Years 9 Months | Current |
| Paresh Chandrakant Doshi | Director | 15 Nov 2007 | 18 Years 9 Months | Current |
Financials of Nkp Securities Pvt.Ltd. FY 2018 filings available
Ten-year financial statements for Nkp Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nkp Securities Pvt.Ltd.
Shareholding and ownership data for Nkp Securities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nkp Securities Pvt.Ltd.
Nkp Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nkp Securities Pvt.Ltd.
View historical data on people associated with Nkp Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nkp Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nkp Securities Pvt.Ltd.
GST registrations and filing compliance for Nkp Securities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nkp Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nkp Securities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nkp Securities Pvt.Ltd.
MSME payment history for Nkp Securities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nkp Securities Pvt.Ltd.
Corporate group structure for Nkp Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nkp Securities Pvt.Ltd.
MCA filings and documents for Nkp Securities Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nkp Securities Pvt.Ltd.
Frequently Asked Questions about Nkp Securities Pvt.Ltd.
Nkp Securities Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2007 (19+ years old) and is registered under CIN U67120MH2007PTC175936.
The current directors of Nkp Securities Pvt.Ltd. are:
- Komal Paresh Doshi - Director
- Paresh Chandrakant Doshi - Director
The primary industry of Nkp Securities Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nkp Securities Pvt.Ltd. can be reached at the registered office: C504 Hulas Basti Tower Chs Ltd. Mahavir Nagar Dahanukarwadi Kandivli West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5.4 Lakh.
The company has its registered office at C504 Hulas Basti Tower Chs Ltd. Mahavir Nagar Dahanukarwadi Kandivli West, Mumbai, Maharashtra, India – 400067.