SUPAN SECURITIES PRIVATE LIMITED

Strike Off    As on: 11 December, 2019    Update Info    Print    Share

OVERVIEW - SUPAN SECURITIES PRIVATE LIMITED

Supan Securities Private Limited was an unlisted private company incorporated on 02 November, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.30 lac.

The current status of Supan Securities Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Supan Securities Private Limited, per our records, was held on 26 September, 2013.

The Corporate Identification Number (CIN) of Supan Securities Private Limited is U67120MH1995PTC094126. The registered office of Supan Securities Private Limited was at E-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SUPAN SECURITIES PRIVATE LIMITED


CIN

U67120MH1995PTC094126

Incorporation Date / Age

02 November, 1995 / 29 yrs

Last Reported AGM Date

26 September, 2013


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 1.3 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

E-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI
Maharashtra - 400055
India


How to download SUPAN SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUPAN SECURITIES PRIVATE LIMITED - Registration Details
CINU67120MH1995PTC094126
Incorporation Date / Age02 November, 1995 / 29 yrs
Last Reported AGM Date26 September, 2013
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 1.3 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressE-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI  Maharashtra - 400055 India

Directors - SUPAN SECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Nilesh Chottalal Shah and Karishnendra Parihar Singh who were appointed on 02 July, 2011. They have been on the board for more than 12 years.

Nilesh Chottalal Shah has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NILESH CHOTTALAL SHAH Director 02 July, 2011 Other directorships - TECHNOWORLD IT SOLUTIONS PRIVATE LIMITED,  CHINMAYA PROPERTIES PVT LIMITED,  LILOTRI TRADE & COMMODITIES PRIVATE LIMITED,  AVIRAT PRODUCTIONS PRIVATE LIMITED,  VINDHYACHAL BROKING PRIVATE LIMITED,  MIHIR AGENCIES PVT LTD,  MOUNTBRIGHT IMPEX TRADING PRIVATE LIMITED,  ALPHA CHEMIE TRADE AGENCIES PRIVATE LIMITED,  ALAG SECURITIES PRIVATE LIMITED,  ALEMBIC SECURITIES PRIVATE LIMITED, 
KARISHNENDRA PARIHAR SINGH Director 02 July, 2011 Other directorships - CHINMAYA PROPERTIES PVT LIMITED,  LILOTRI TRADE & COMMODITIES PRIVATE LIMITED,  AVIRAT PRODUCTIONS PRIVATE LIMITED,  ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NILESH CHOTTALAL SHAH Director 02 July, 2011 View other directorships
KARISHNENDRA PARIHAR SINGH Director 02 July, 2011 View other directorships
02 July, 2011
02 July, 2011

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MMG FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 1.30 lac.
2005 West Bengal 1.30 lac Buy financial reports
CONSILIUM TAX MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 1.30 lac.
2017 Gujarat 1.30 lac Buy financial reports
CROWN HOLDINGS PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.30 lac.
1984 Maharashtra 1.30 lac Buy financial reports
GANGOTRI SPICES (INDIA) PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 1.30 lac.
1996 Uttar Pradesh 1.30 lac Buy financial reports
WELVAN SECURITIES PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.30 lac.
1996 Maharashtra 1.30 lac Buy financial reports
GAME SECURITIES PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.30 lac.
2000 Maharashtra 1.30 lac Buy financial reports
SAI SANT ADVISORY (INDIA) PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 1.30 lac.
2006 Maharashtra 1.30 lac Buy financial reports
ADHESWARA (EXPORTS) PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 1.30 lac.
1995 Tamil Nadu 1.30 lac Buy financial reports
CROWDPOUCH MARKETING SERVICES PRIVATE LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 1.29 lac.
2019 Karnataka 1.29 lac Buy financial reports
HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 1.31 lac.
2022 Maharashtra 1.31 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUPAN SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUPAN SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUPAN SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of SUPAN SECURITIES PRIVATE LIMITED?

    The Incorporation Date of SUPAN SECURITIES PRIVATE LIMITED is 02 November, 1995.

  • What is authorized share capital of SUPAN SECURITIES PRIVATE LIMITED?

    The authorized share capital of SUPAN SECURITIES PRIVATE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of SUPAN SECURITIES PRIVATE LIMITED?

    The paid up capital of the SUPAN SECURITIES PRIVATE LIMITED is INR 1.3 Lacs.

  • What is the registered address of SUPAN SECURITIES PRIVATE LIMITED?

    The registered address of SUPAN SECURITIES PRIVATE LIMITED is E-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST MUMBAI
    Maharashtra - 400055
    India.

  • What is the CIN number of SUPAN SECURITIES PRIVATE LIMITED?

    The CIN number of SUPAN SECURITIES PRIVATE LIMITED is U67120MH1995PTC094126.

  • Who are the directors of SUPAN SECURITIES PRIVATE LIMITED?

    Supan Securities Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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