Sentosa Broking Private Limited
About Sentosa Broking Private Limited
Data last updated: 11 February 2026
Sentosa Broking Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 September 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U67190GJ2009PTC058073.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Sentosa Developers Private Limited. It is led by directors Nareshbhai Shankarbhai Shrimali and Vrajkumar Alkeshbhai Pathak.
Last AGM: 22 November 2021. Financial statements filed for year ended 31 March 2021. Office: 6 Agam Flats Vasna Barrage Cross Road Vasna, Ahmedabad, Gujarat, India – 380007.
As per the financials filed for FY 2021, the company reported a revenue of ₹34,160, a decline of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Agam Flats Vasna Barrage Cross Road Vasna, Ahmedabad, Gujarat, India – 380007
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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
CIN History of Sentosa Broking Private Limited
Sentosa Broking Private Limited has one previous CIN (Corporate Identification Number): U45201GJ2009PTC058073. The current CIN is U67190GJ2009PTC058073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190GJ2009PTC058073 | Current |
| U45201GJ2009PTC058073 | Previous |
Auditor Details of Sentosa Broking Private Limited
Sentosa Broking Private Limited is audited by G M C A & CO. 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 |
|---|---|---|---|
| G M C A & CO. | Locked | Locked | Locked |
Complete auditor history for Sentosa Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sentosa Broking Private Limited
Sentosa Broking Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nareshbhai Shankarbhai Shrimali
Also directs:
Homerick Build Private Limited
|
Director | 11 Aug 2022 | 3 Years 11 Months | Current |
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Vrajkumar Alkeshbhai Pathak
Also directs:
Homerick Build Private Limited
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Director | 11 Aug 2022 | 3 Years 11 Months | Current |
Financials of Sentosa Broking Private Limited FY 2021 filings available
Sentosa Broking Private Limited reported revenue of ₹34,160 (down 91.00% YoY) for FY 2021.
Ten-year financial statements for Sentosa Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sentosa Broking Private Limited
Shareholding and ownership data for Sentosa Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sentosa Broking Private Limited
Sentosa Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sentosa Broking Private Limited
View historical data on people associated with Sentosa Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sentosa Broking Private Limited
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 Sentosa Broking Private Limited
GST registrations and filing compliance for Sentosa Broking Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sentosa Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Sentosa Broking Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sentosa Broking Private Limited
MSME payment history for Sentosa Broking Private Limited
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 Sentosa Broking Private Limited
Corporate group structure for Sentosa Broking Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sentosa Broking Private Limited
MCA filings and documents for Sentosa Broking Private Limited
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
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Recent Activity on Sentosa Broking Private Limited
Frequently Asked Questions about Sentosa Broking Private Limited
Sentosa Broking Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 September 2009 (17+ years old) and is registered under CIN U67190GJ2009PTC058073.
Sentosa Broking Private Limited reported revenue of ₹34,160 for FY 2021 (down 91.00% YoY).
The current directors of Sentosa Broking Private Limited are:
- Nareshbhai Shankarbhai Shrimali - Director
- Vrajkumar Alkeshbhai Pathak - Director
The primary industry of Sentosa Broking Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sentosa Broking Private Limited can be reached at the registered office: 6 Agam Flats Vasna Barrage Cross Road Vasna, Ahmedabad, Gujarat, India – 380007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.