Company · L65929WB1994PLC061930
Shree Securities LTD.
Shree Securities LTD. is an active company, incorporated in 1994, registered in Kolkata. 14 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹79.8 cr
- Authorised
- ₹79.81 cr
- Directors
- 14
Directors and officers · 14
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Basant Kumar Sharma | 2009 | Serving | 00084604 | |
| Shiwaginee Jaiswal | Director | 2020 | Serving | 08763022 |
| Priyanka Singh | Director | 2020 | Serving | 08752330 |
| Vaishali Kumari Shaw | Director | 2020 | Serving | 08804508 |
| Mahmood Usman Ali | Individual Promoter | 2021 | Serving | 08843225 |
| Bhavya Dhiman | Manager/Secretary | 2022 | Serving | 09542964 |
| Sunil Gopi Chandra | Director | 2022 | Serving | 07126465 |
| Shobha Bharti | Director | 2022 | Serving | 05318463 |
| Sonal Derasari | Director | 2023 | Serving | 09280967 |
| Shubham Gupta | Director | 2024 | Serving | 10130851 |
| Kishankumar Dhirajlal Tilva | Director | 2025 | Serving | 09720108 |
| Dimpi Jatin Changela | Director | 2025 | Serving | 10766539 |
| Sharad Rasikbhai Rathod | 2025 | Serving | 10894597 | |
| Smit Hasmukhbhai Rachhadiya | Director | 2025 | Serving | 11021013 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 3,Synagogue Street, 3rd Floor,Kolkata, West Bengal, 700001
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 061930
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.