MALLIGAI SECURITIES PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH2022PTC394549 , was incorporated 1 Year , 10 Months , 16 Days ago on dated 02 December 2022 . MALLIGAI SECURITIES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Mumbai. As regarding the financial status on the time of registration of MALLIGAI SECURITIES PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company MALLIGAI SECURITIES PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 394549 .Its Email address is [email protected] and its registered address is where Company is actual registered : A, 402, Mayuresh, Park, Lake, Road, Bhandup, West, Mumbai, Mumbai City MH IN 400078. For any Query You can reach this company by email address or Postal address.
MALLIGAI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MALLIGAI SECURITIES PRIVATE LIMITED :
Chandrasekar Thoppae
Current status of MALLIGAI SECURITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
394549
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 December 2022 View all Companies Registration with similar Date
Age of The Company :
1 Year , 10 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in MALLIGAI SECURITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in MALLIGAI SECURITIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09811311 | Chandrasekar Thoppae | Director | 02 December 2022 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
A, 402, Mayuresh, Park, Lake, Road, Bhandup, West, Mumbai, Mumbai City MH IN 400078
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALLIGAI SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALLIGAI SECURITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAT-0494 | ADVENTLITE TECHNOLOGIES LLP | Mayuresh, Park,, G, Wing, 002,, Lake, Road,Bhandup, (West),, Mumbai, Mumbai |
| AAB-2714 | OMNICRON MARKETING LLP | G/405,Tulip, Mayuresh, Park,, Lake, Road,, Bhandup, West,, Mumbai, Mumbai |
| U28113MH2015PTC262798 | ARYAN BULLIONS PRIVATE LIMITED | H-1403,, MAYURESH, PARK,, LAKE, ROAD,, BHANDUP, WEST, MUMBAI, Mumbai |
| U72900MH2019PTC325073 | NYMBLEUP SOLUTIONS PRIVATE LIMITED | B301,, MAYURESH, PARK,, LAKE, ROAD, NEAR, HIND, RECTIFIER,, BHANDUP, WEST, MUMBAI, Mumbai |
| U74999MH2018PTC306887 | TECHBYDESIGN SOLUTIONS PRIVATE LIMITED | B/704,, MAYURESH, SHIRSHTI, PARK,, LAKE, ROAD,, BHANDUP, WEST, MUMABI, Mumbai |
| U31100MH1995PTC094336 | POLYPHASE TRANSFORMERS PRIVATE LIMITED | M/501,, 5TH, FLOOR,, MAYURESH, SHRISTI,, OPP., ASIAN, PAINTS,, LBS, MARG,, BHANDUP, WEST,, MUMBAI-400078, BHANDUP |
| U72300MH2011PTC215588 | NTIMER WEB SOLUTIONS PRIVATE LIMITED | K-803, MAYURESH, PARK, LAKE, ROAD, OPPOSITE, HIND, RECTIFIER, BHANDUP, MUMBAI, Mumbai |
| U18100MH2010PTC198327 | LONDONFASHION EXPORTS PRIVATE LIMITED | H-203,, MAYURESH, SHRISHTI, PARK,, LAKE, ROAD,, BHANDUP, MUMBAI, Mumbai |
| U21000MH2022OPC395651 | AALIFEROUS TRADEZ (OPC) PRIVATE LIMITED | 1201,, G, Wing,, Mayuresh, Park, CHS, Lake, Road,, Bhandup(W) |
| U74999MH2010PTC198312 | ALLOYED INFOMEDIA PRIVATE LIMITED | B/16,, BHANDUP, ASHIRWAD, CHS.,, BAPU, JUVEKAR, ROAD,, BHANDUP, VILLAGE,, BHANDUP, EAST, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALLIGAI SECURITIES PRIVATE LIMITED | MH | 400078 | A, 402, Mayuresh, Park, Lake, Road, Bhandup, West, Mumbai, Mumbai |
