SUBH-DEEP SECURITIES PRIVATE LIMITED ( CIN No: U65990MH1996PTC096121 ) Company Information

SUBH-DEEP SECURITIES PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH1996PTC096121 , was incorporated 28 Years , 9 Months , 22 Days ago on dated 10 January 1996 . SUBH-DEEP SECURITIES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-MUMBAI. As regarding the financial status on the time of registration of SUBH-DEEP 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 SUBH-DEEP 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 096121 .Its Email address is [email protected] and its registered address is where Company is actual registered : Plaza, Panchsil, 11th, Floor, 55, Gamdevi, Hughes, Road MUMBAI MH IN 400007. For any Query You can reach this company by email address or Postal address.

SUBH-DEEP SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SUBH-DEEP SECURITIES PRIVATE LIMITED : Bharat Shah
Current status of SUBH-DEEP SECURITIES PRIVATE LIMITED is - Active.

Company Details of SUBH-DEEP SECURITIES PRIVATE LIMITED

  • Company Name :

    SUBH-DEEP SECURITIES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    096121

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Years , 9 Months , 22 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SUBH-DEEP SECURITIES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SUBH-DEEP SECURITIES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUBH-DEEP SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SUBH-DEEP SECURITIES PRIVATE LIMITED


Financial Report of SUBH-DEEP SECURITIES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
AAB-8180 BIRESH GARMENTS LLP The, Plaza, Panchsil,, 11th, Floor,, 55,, Gamdevi,Hughes, Road,, Mumbai, Mumbai
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U65990MH1998PTC115388 MEGA BOLLYWOOD PRIVATE LIMITED Plaza, Panchsil,, 11th, Floor, 55,, Gamdevi,, Hughes, Road
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U51900MH1993PTC070974 JIGAR TRADING COMPANY PRIVATE LIMITED Plaza, Panchsil,, 11th, Floor, 55,, Gamdevi,, Hughes, Road
U99999MH1993PTC074549 LAYER EXPORTS PRIVATE LIMITED Plaza, Panchsil,, 11th, Floor, 55,, Gamdevi,, Hughes, Road, MUMBAI, Mumbai
U45200MH1994PTC078555 TRAMBAK HOMES PRIVATE LIMITED Plaza, Panchsil,, 11th, Floor, 55,, Gamdevi,, Hughes, Road
U70101MH1994PTC082297 LOK AVIDHI PROPERTIES PRIVATE LIMITED Plaza, Panchsil,, 11th, Floor, 55,, Gamdevi,, Hughes, Road
U67190MH1996PTC098676 R R GOLD MINES PRIVATE LIMITED Plaza, Panchsil,, 11th, Floor, 55,, Gamdevi,, Hughes, Road
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUBH-DEEP SECURITIES PRIVATE LIMITED MH 400007 Plaza, Panchsil, 11th, Floor, 55, Gamdevi, Hughes, Road