Arete Securities Limited

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ARETE SECURITIES LIMITED, previously known as SPA SECURITIES LIMITED, is an Indian Private Limited Company incorporated on 08-Apr-1994. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹27.00 Cr and a paid-up capital of ₹12.05 Cr the company is classified as a Public. The company currently has 6 directors. KAMAL KISHORE SOMANI,SANWARMAL SHARMA,PUJA GUPTA,ANKIT SOMANI,HRITIKA SUNIL SHAH,ASHISH D JALAN all of whom were appointed as promoters The registered office is in 101 A, 10TH FLOOR, MITTAL COURT NARIMAN POINT , NA, Mumbai City, MUMBAI, Maharashtra 400021, India.

Basic Information

Date of incorporation:

08-Apr-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

KKS

Managing Director

Director

Director

Whole-time director

Contact

Address (Registered Address):

101 A, 10th Floor, Mittal Court Nariman Point , Na, Mumbai City, Mumbai, Maharashtra 400021, India

Pincode:

400021

Website:

aretesecurities.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/19/2020

Last Charge Amount:

₹100.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹27.00 Cr

Paid Up Capital:

₹12.05 Cr

Sum of Charges:

₹103.35 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

SPA SECURITIES LIMITED

Previous CIN:

U74899DL1994PLC058382

Associated Entities (Shared directorship)

I-CON INDUSTRIES LLP

ACM-6371

Inactive for e-filing

YAMINI MERCANTILES LLP

ACM-6046

Active

KREYA INSURANCE ADVISORS PRIVATE LIMITED

U66220MH2018PTC307335

Active

KAVISRI ENTERPRISES LLP

ACK-4175

Active

RAMBHITA TRADING PRIVATE LIMITED

U51909MH2004PTC144984

Converted to LLP

KARMA MERCANTILE PRIVATE LIMITED

U51909MH2004PTC149714

Converted to LLP

ARETE CAPITAL SERVICE PRIVATE LIMITED

U67120MH1996PTC104655

Active

AURIC TRADEFIN PVT LTD

U67120MH1996PTC294531

Active

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Frequently Asked Questions about ARETE SECURITIES LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

08-Apr-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

KKS

Managing Director

Director

Director

Whole-time director

Contact

Address (Registered Address):

101 A, 10th Floor, Mittal Court Nariman Point , Na, Mumbai City, Mumbai, Maharashtra 400021, India

Pincode:

400021

Website:

aretesecurities.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/19/2020

Last Charge Amount:

₹100.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹27.00 Cr

Paid Up Capital:

₹12.05 Cr

Sum of Charges:

₹103.35 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

SPA SECURITIES LIMITED

Previous CIN:

U74899DL1994PLC058382

Associated Entities (Shared directorship)

I-CON INDUSTRIES LLP

ACM-6371

Inactive for e-filing

YAMINI MERCANTILES LLP

ACM-6046

Active

KREYA INSURANCE ADVISORS PRIVATE LIMITED

U66220MH2018PTC307335

Active

KAVISRI ENTERPRISES LLP

ACK-4175

Active

RAMBHITA TRADING PRIVATE LIMITED

U51909MH2004PTC144984

Converted to LLP

KARMA MERCANTILE PRIVATE LIMITED

U51909MH2004PTC149714

Converted to LLP

ARETE CAPITAL SERVICE PRIVATE LIMITED

U67120MH1996PTC104655

Active

AURIC TRADEFIN PVT LTD

U67120MH1996PTC294531

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Previous CIN:

Associated Entities (Shared directorship)

I-CON INDUSTRIES LLP

YAMINI MERCANTILES LLP

KREYA INSURANCE ADVISORS PRIVATE LIMITED

KAVISRI ENTERPRISES LLP

RAMBHITA TRADING PRIVATE LIMITED

KARMA MERCANTILE PRIVATE LIMITED

ARETE CAPITAL SERVICE PRIVATE LIMITED

AURIC TRADEFIN PVT LTD

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about ARETE SECURITIES LIMITED

What is ARETE SECURITIES LIMITED registered as?

When was ARETE SECURITIES LIMITED incorporated?

What is the status of ARETE SECURITIES LIMITED?

Where is ARETE SECURITIES LIMITED located?

In which state is ARETE SECURITIES LIMITED registered?

What is the class of ARETE SECURITIES LIMITED?

What is the origin of ARETE SECURITIES LIMITED?

How long has ARETE SECURITIES LIMITED been incorporated?

What is the authorized capital of ARETE SECURITIES LIMITED?

What is the paid-up capital of ARETE SECURITIES LIMITED?

Is ARETE SECURITIES LIMITED listed?

Who are the current directors of ARETE SECURITIES LIMITED?

Who were the past directors of ARETE SECURITIES LIMITED?

Who are the members of the executive team at ARETE SECURITIES LIMITED?

What is the company type of ARETE SECURITIES LIMITED?

What is the company subcategory of ARETE SECURITIES LIMITED?

Does ARETE SECURITIES LIMITED have any charges registered against it?

What is the ROC code of ARETE SECURITIES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: