Shreeji Securities Pltd
About Shreeji Securities Pltd
Data last updated: 26 July 2025
Shreeji Securities Pltd 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 June 1994.
Registered with ROC Mumbai under CIN U67190MH1994PTC079162.
Capital: an authorised share capital of ₹1 Lakh.
Office: B/8 Chembur Gulmarg Societyr C Marg, Mumbai, Maharashtra, India – 400071.
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 AddressB/8 Chembur Gulmarg Societyr C Marg, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Shreeji Securities Pltd
The Directors information for Shreeji Securities Pltd provides insights into the leadership structure and governance of the organization.
Financials of Shreeji Securities Pltd
Ten-year financial statements for Shreeji Securities Pltd
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Charges & Borrowings Shreeji Securities Pltd
Shreeji Securities Pltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Securities Pltd
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Employee and EPFO history for Shreeji Securities Pltd
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GST Compliance of Shreeji Securities Pltd
GST registrations and filing compliance for Shreeji Securities Pltd
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Securities Pltd
Credit ratings, litigation, and regulatory alerts for Shreeji Securities Pltd
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MSME Payment Delays by Shreeji Securities Pltd
MSME payment history for Shreeji Securities Pltd
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Subsidiaries & Group Companies of Shreeji Securities Pltd
Corporate group structure for Shreeji Securities Pltd
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MCA Filings & Documents of Shreeji Securities Pltd
MCA filings and documents for Shreeji Securities Pltd
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Recent Activity on Shreeji Securities Pltd
Frequently Asked Questions about Shreeji Securities Pltd
Shreeji Securities Pltd 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.
Shreeji Securities Pltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 1994 and is registered under CIN U67190MH1994PTC079162. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shreeji Securities Pltd is U67190MH1994PTC079162. 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 Shreeji Securities Pltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at B8 Chembur Gulmarg Societyr C Marg, Mumbai, Maharashtra, India – 400071.
Shreeji Securities Pltd can be reached at the registered office: B8 Chembur Gulmarg Societyr C Marg, Mumbai, Maharashtra, India – 400071.