Anvee Share Brokers Private Limited
About Anvee Share Brokers Private Limited
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Anvee Share Brokers Private Limited was a private limited company based in New Delhi, Delhi, 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 01 December 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PTC090936.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.7 Lakh. It was led by directors Varun Gupta and Veena Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Chamber No – 136 Old Dse Building Asaf Ali Road, New Delhi, Delhi, India – 110002.
Company details
Contact details
Anvee Share Brokers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressChamber No – 136 Old Dse Building Asaf Ali Road, New Delhi, Delhi, India – 110002
- 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 Anvee Share Brokers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anvee Share Brokers Private Limited, buy the company report.
Board of directors of Anvee Share Brokers Private Limited
Anvee Share Brokers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Gupta | Director | 01 May 2007 | 19 Years 6 Months | As last reported |
| Veena Gupta | Director | 01 Dec 1997 | 28 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Anvee Share Brokers 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 Anvee Share Brokers 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 Anvee Share Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anvee Share Brokers Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Anil Kumar Gupta ceased to be Director on 06 May 2007.
Frequently asked questions
Anvee Share Brokers 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.
Anvee Share Brokers was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 December 1997 and is registered under CIN U67120DL1997PTC090936. The company has been struck off by the Registrar of Companies and is no longer operational.
Anvee Share Brokers had 2 directors:
- Varun Gupta - Director
- Veena Gupta - Director
The CIN (Corporate Identification Number) of Anvee Share Brokers is U67120DL1997PTC090936. 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 Anvee Share Brokers is at Chamber No – 136 Old Dse Building Asaf Ali Road, New Delhi, Delhi, India – 110002.
Anvee Share Brokers was incorporated on 01 December 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Anvee Share Brokers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Anvee Share Brokers operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Kumar Gupta ceased to be Director on 06 May 2007. Varun Gupta was appointed as Director on 01 May 2007. Veena Gupta was appointed as Director on 01 Dec 1997.
Anvee Share Brokers can be reached at its registered office: Chamber No – 136 Old Dse Building Asaf Ali Road, New Delhi, Delhi, India – 110002.
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