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Shailee Capital Services Private Limited

Founded in 1996, Shailee Capital Services Private Limited has been operating for more than 29 years. Its CIN is U65993MH1996PTC104519, with registration number 104519. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹3.00 crore. The paid-up share capital amounts to ₹1.12 crore.

The main line of business is financial intermediation; except insurance and pension funding. Shailee Capital Services Private Limited is officially registered in Mumbai. The registered address is listed as 1, Devraj Niwas, 7th Road Tps Iii Santacurz East, Mumbai City, Mumbai, Maharashtra, India, 400055. Shailee Capital Services Private Limited remains active and operational. PAN number for the company is AAFCS5269M. You can reach the company via email at accounts@siriuscapital.org.

Company Overview

CIN
U65993MH1996PTC104519
Date of Incorporation
16/12/1996
Company Status
Active
RoC
Mumbai
Registration Number
104519
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹1,11,92,700.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
accounts@siriuscapital.org
PAN
AAFCS5269M

GST Numbers

StateGST NumberStatus
Maharashtra27AAFCS5269M1ZPInactive

Directors

AppointmentDirector nameDINDesignation
16/12/1996Kishor Gopalji Sheth00414981DirectorView other directorships
01/06/2011Nihir Kishor Sheth01771589DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7A-29112024_signed
 -
18/01/2024
Form MGT-7A-18012024_signed
 -

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Address

1, Devraj Niwas, 7th Road Tps Iii Santacurz East, Mumbai City, Mumbai, Maharashtra, India, 400055

Frequently Asked Questions

What is the incorporation date of Shailee Capital Services Private Limited?
The incorporation date of Shailee Capital Services Private Limited is 16/12/1996.
What is the authorized share capital and paid-up capital of Shailee Capital Services Private Limited?
The authorized share capital of Shailee Capital Services Private Limited is ₹3,00,00,000.00. The paid-up capital is ₹1,11,92,700.00.
Who are the current board members & directors of Shailee Capital Services Private Limited?

The current board member of Shailee Capital Services Private Limited are:

  • Kishor Gopalji Sheth
  • Nihir Kishor Sheth
What is the registered address of Shailee Capital Services Private Limited?
The registered address of Shailee Capital Services Private Limited is 1, Devraj Niwas, 7th Road Tps Iii Santacurz East, Mumbai City, Mumbai, Maharashtra, India, 400055.
What is the Corporate Identification Number of Shailee Capital Services Private Limited?
The Corporate Identification Number of Shailee Capital Services Private Limited is U65993MH1996PTC104519.