S.M.N. Securities Private Limited
About S.M.N. Securities Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2007PTC171636.
The company had 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.
Its last annual general meeting (AGM) was held on 05 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 611 Jeejeebhoy Tower Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
S.M.N. Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address611 Jeejeebhoy Tower Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S.M.N. Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S.M.N. Securities Private Limited, buy the company report.
Board of directors of S.M.N. Securities Private Limited
S.M.N. Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mulchand Devji Nissar Also directs: Jona Housing LLP | Director | 13 Jun 2007 | 19 Years 4 Months | As last reported |
| Shailesh Mulchand Nissar | Director | 13 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving S.M.N. Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.M.N. Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S.M.N. Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.M.N. Securities Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mulchand Devji Nissar was appointed as Director on 13 Jun 2007.
Frequently asked questions
S.M.N. Securities 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
S.M.N. Securities had 2 directors:
- Mulchand Devji Nissar - Director
- Shailesh Mulchand Nissar - Director
The CIN (Corporate Identification Number) of S.M.N. Securities is U65923MH2007PTC171636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S.M.N. Securities is at 611 Jeejeebhoy Tower Fort, Mumbai, Maharashtra, India – 400001.
S.M.N. Securities was incorporated on 13 June 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of S.M.N. Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 05 August 2010. Year-wise statements from 2015 are in the company report.
S.M.N. Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mulchand Devji Nissar was appointed as Director on 13 Jun 2007. Shailesh Mulchand Nissar was appointed as Director on 13 Jun 2007.
S.M.N. Securities can be reached at its registered office: 611 Jeejeebhoy Tower Fort, Mumbai, Maharashtra, India – 400001.