Shresth Securities Private Limited
About Shresth Securities Private Limited
Data last updated: 26 July 2025
Shresth Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 July 2001.
Registered with ROC Mumbai under CIN U67120MH2001PTC132907.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.22 Cr. It was led by directors Dilip Bang Mishrilal and Kishore Mishrilal Bang.
Last AGM: 25 August 2023. Financial statements filed for year ended 31 March 2023. Office: 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park, Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park Lower Parel Wes, T, Mumbai, Maharashtra, India – 400013
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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
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Business Activity of Shresth Securities Private Limited
Shresth Securities Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shresth Securities Private Limited
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 Shresth Securities Private Limited
Shresth Securities Private Limited is audited by V.B.Goel & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.B.Goel & Co. | Locked | Locked | Locked |
Complete auditor history for Shresth Securities 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
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Board of Directors of Shresth Securities Private Limited
Shresth Securities Private Limited is currently managed by 2 directors, with 1 former director 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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Dilip Bang Mishrilal
Also directs:
Bang Equity Broking Private Limited, Bang Securities Private Limited, Nirmal Bang Wealth Private Limited and 2 more
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Director | 18 Sep 2001 | 24 Years 10 Months | As last reported |
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Kishore Mishrilal Bang
Also directs:
Bang Equity Broking Private Limited, Bang Securities Private Limited, Nirmal Bang Insurance Broking Private Limited and 3 more
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Director | 20 Oct 2003 | 22 Years 9 Months | As last reported |
Financials of Shresth Securities Private Limited FY 2023 filings available
Ten-year financial statements for Shresth Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shresth Securities Private Limited
Shareholding and ownership data for Shresth Securities 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 Shresth Securities Private Limited
Shresth Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shresth Securities Private Limited
View historical data on people associated with Shresth Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shresth Securities 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 Shresth Securities Private Limited
GST registrations and filing compliance for Shresth Securities 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shresth Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shresth Securities Private Limited
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
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MSME Payment Delays by Shresth Securities Private Limited
MSME payment history for Shresth Securities 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 Shresth Securities Private Limited
Corporate group structure for Shresth Securities Private Limited
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 Shresth Securities Private Limited
MCA filings and documents for Shresth Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Shresth Securities Private Limited
Frequently Asked Questions about Shresth Securities Private Limited
Shresth Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shresth Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2001 and is registered under CIN U67120MH2001PTC132907. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shresth Securities Private Limited was incorporated on 30 July 2001. Registered with ROC Mumbai.
The current directors of Shresth Securities Private Limited are:
- Dilip Bang Mishrilal - Director
- Kishore Mishrilal Bang - Director
The CIN (Corporate Identification Number) of Shresth Securities Private Limited is U67120MH2001PTC132907. 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 Shresth Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.