S.M.N. Securities Private Limited
About S.M.N. Securities Private Limited
Data last updated: 23 July 2025
S.M.N. Securities Private Limited 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 13 June 2007.
Registered with ROC Mumbai under CIN U65923MH2007PTC171636.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mulchand Devji Nissar and Shailesh Mulchand Nissar.
Last AGM: 05 August 2010. Financial statements filed for year ended 31 March 2010. Office: 611 Jeejeebhoy Tower Fort, Mumbai, Maharashtra, India – 400001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address611 Jeejeebhoy Tower Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Board of Directors of S.M.N. Securities Private Limited
S.M.N. Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mulchand Devji Nissar
Also directs:
Jona Housing Llp
|
Director | 13 Jun 2007 | 19 Years 1 Months | As last reported |
| Shailesh Mulchand Nissar | Director | 13 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of S.M.N. Securities Private Limited FY 2010 filings available
Ten-year financial statements for S.M.N. Securities Private Limited
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.
Charges & Borrowings S.M.N. Securities Private Limited
S.M.N. Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.M.N. Securities Private Limited
View historical data on people associated with S.M.N. Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.M.N. 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
Verified entity values are shown only after access is granted.
GST Compliance of S.M.N. Securities Private Limited
GST registrations and filing compliance for S.M.N. 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S.M.N. Securities Private Limited
Credit ratings, litigation, and regulatory alerts for S.M.N. 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.M.N. Securities Private Limited
MSME payment history for S.M.N. 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.M.N. Securities Private Limited
Corporate group structure for S.M.N. 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S.M.N. Securities Private Limited
MCA filings and documents for S.M.N. 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 S.M.N. Securities Private Limited
Frequently Asked Questions about S.M.N. Securities Private Limited
S.M.N. Securities Private Limited 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.
S.M.N. Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2007 and is registered under CIN U65923MH2007PTC171636. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S.M.N. Securities Private Limited are:
- Mulchand Devji Nissar - Director
- Shailesh Mulchand Nissar - Director
The CIN (Corporate Identification Number) of S.M.N. Securities Private Limited is U65923MH2007PTC171636. 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 S.M.N. Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 611 Jeejeebhoy Tower Fort, Mumbai, Maharashtra, India – 400001.