It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveShanay Securities Private Limited, a active private limited company, was established on 16 November 2000 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2000PTC129631. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Komal Manish Shah (Director), Manish Mitin Shah (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18/B Ganga Viharc Road Church Gate, Mumbai, Maharashtra, 400020.
U67120MH2000PTC129631
129631
16 November 2000
₹5.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shanay Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Komal Manish Shah | Director | 21 Mar 2007 | Current |
| Manish Mitin Shah | Director | 16 Nov 2000 | Current |
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Shanay Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 34.49% decrease. The company also saw a substantial fall in profitability, with a 91.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.43%.
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In 2020, Shanay Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shanay Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shanay Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Komal Manish Shah was appointed as a Director was appointed as a Director on 21 Mar 2007 & has been associated with this company since 18 years 8 months . was documented.
The activity Manish Mitin Shah was appointed as a Director was appointed as a Director on 16 Nov 2000 & has been associated with this company since 25 years 16 days . was completed.
Shanay Securities Private Limited was registered on 16 Nov 2000 with Roc Mumbai & aged 25 years 16 days as per MCA records. was recorded as a recent event.
The CIN of Shanay Securities Private Limited is U67120MH2000PTC129631.
Shanay Securities Private Limited is headquartered at 18/B Ganga Viharc Road Church Gate, Mumbai, Maharashtra, 400020.
Shanay Securities Private Limited was incorporated on 16 November 2000.
The current directors of Shanay Securities Private Limited are
The primary industry of Shanay Securities Private Limited is Financial And Insurance Service.
Shanay Securities Private Limited is unlisted.
The authorized capital of Shanay Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shanay Securities Private Limited is Compliant.
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