Shanayaa Securities Private Limited
Founded in 2021 and headquartered in Gujarat, India.
2021 | Ahmedabad, Gujarat (India) | Active
Shanayaa Securities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Shanayaa Securities
Shanayaa Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 2021 (Three years and ten months 20 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ashokkumar Bhadouriya, Anilkumar Pal, and Jyoti Singh serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990GJ2021PTC121982
- Company No.
121982
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Shanayaa Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashokkumar Bhadouriya  | Director | 13-Apr-2021 | Current |
| Anilkumar Pal | Director | 13-Apr-2021 | Current |
| Jyoti Singh | Director | 27-Dec-2023 | Current |
Financial Performance of Shanayaa Securities.
Enhance accessibility to Shanayaa Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shanayaa Securities?
Unlock access to Shanayaa Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Purwatara Farmers Development Foundation
Ashokkumar Bhadouriya and Anilkumar Pal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shanayaa Securities?
Shanayaa Securities has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shanayaa Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanayaa Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shanayaa Securities
Recent activity within the organization
- Annual General Meeting
Shanayaa Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanayaa Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Jyoti Alok Singh was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Ashokkumar Ramsingh Bhadouriya was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Anilkumar Pal was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 3 years 10 months .
- Company Incorporation
Shanayaa Securities Private Limited was registered on 13 Apr 2021 with Roc Ahmedabad & aged 3 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shanayaa Securities Private Limited?
Shanayaa Securities Private Limited was incorporated on 13 Apr 2021.
What is authorized share capital and paid-up capital of Shanayaa Securities Private Limited?
The authorized share capital of Shanayaa Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shanayaa Securities Private Limited?
Currently 3 directors are associated with Shanayaa Securities Private Limited.
- Ashokkumar Ramsingh Bhadouriya
- Anilkumar Pal
- Jyoti Alok Singh
What is the registered address of Shanayaa Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanayaa Securities Private Limited is 1128 Amblini Pole Shahpur India, Ahmedabad, Gujarat, 380001.
What is the corporate identification number (CIN) and company number of Shanayaa Securities Private Limited?
The corporate identification number (CIN) of Shanayaa Securities Private Limited is U65990GJ2021PTC121982 and the company number is 121982 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shanayaa Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Shanayaa Securities Private Limited was filed with the ROC on 31 Mar 2024.