Anuva Securities Private Limited
About Anuva Securities Private Limited
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Anuva Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC202717.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kumar Dhami and Kajal Kumar Dhami.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Anuva Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShree Darshan Co – Op Society 803/D13 Sector No.8 Charkop Kandivali We, St, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anuva Securities Private Limited
Year-wise financial statements and ratios of Anuva Securities Private Limited are in the company report Buy the company report.
Board of directors of Anuva Securities Private Limited
Anuva Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Dhami | Director | 15 Sep 2010 | 16 Years 1 Months | As last reported |
| Kajal Kumar Dhami | Director | 15 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Anuva Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anuva Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anuva Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anuva Securities Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Bharatbhai Tapubhai Sanchala ceased to be Director on 15 Oct 2010.
Frequently asked questions
Anuva Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anuva Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 May 2010 and is registered under CIN U67190MH2010PTC202717. The company has been struck off by the Registrar of Companies and is no longer operational.
Anuva Securities had 2 directors:
- Kumar Dhami - Director
- Kajal Kumar Dhami - Director
The CIN (Corporate Identification Number) of Anuva Securities is U67190MH2010PTC202717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anuva Securities is at Shree Darshan Co – Op Society 803D13 Sector No.8 Charkop Kandivali We, St, Mumbai, Maharashtra, India – 400067.
Anuva Securities was incorporated on 03 May 2010. It is registered with the Registrar of Companies, Mumbai.
Anuva Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bharatbhai Tapubhai Sanchala ceased to be Director on 15 Oct 2010. Devendra Bhimanna Madesh ceased to be Director on 15 Sep 2010. Kajal Kumar Dhami was appointed as Director on 15 Sep 2010. Anuva Securities has 4 board changes on record in total.
Anuva Securities can be reached at its registered office: Shree Darshan Co – Op Society 803D13 Sector No.8 Charkop Kandivali We, St, Mumbai, Maharashtra, India – 400067.
Anuva Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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