SUPAN SECURITIES PRIVATE LIMITED
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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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
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 | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | E-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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MMG FINANCIAL CONSULTANTS PRIVATE LIMITED | 2005 | West Bengal | 1.30 lac |
CONSILIUM TAX MANAGEMENT SERVICES PRIVATE LIMITED | 2017 | Gujarat | 1.30 lac |
CROWN HOLDINGS PRIVATE LIMITED | 1984 | Maharashtra | 1.30 lac |
GANGOTRI SPICES (INDIA) PRIVATE LIMITED | 1996 | Uttar Pradesh | 1.30 lac |
WELVAN SECURITIES PRIVATE LIMITED | 1996 | Maharashtra | 1.30 lac |
GAME SECURITIES PRIVATE LIMITED | 2000 | Maharashtra | 1.30 lac |
SAI SANT ADVISORY (INDIA) PRIVATE LIMITED | 2006 | Maharashtra | 1.30 lac |
ADHESWARA (EXPORTS) PRIVATE LIMITED | 1995 | Tamil Nadu | 1.30 lac |
CROWDPOUCH MARKETING SERVICES PRIVATE LIMITED | 2019 | Karnataka | 1.29 lac |
HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | 2022 | Maharashtra | 1.31 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUPAN SECURITIES PRIVATE LIMITED
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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More