Capone Securities Brokers Private Limited
About Capone Securities Brokers Private Limited
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Capone Securities Brokers Private Limited was a private limited company based in Gurgaon, Haryana, 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 27 October 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2021PTC098797.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Renu Gupta and Dhruv Gupta.
The registered office was at Flat No 202 2nd Floor Tower D21 Ireo Victory Valley, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Capone Securities Brokers Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressFlat No 202 2nd Floor Tower D21 Ireo Victory Valley, Gurgaon, Haryana, India – 122001
- 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 Capone Securities Brokers Private Limited
Year-wise financial statements and ratios of Capone Securities Brokers Private Limited are in the company report Buy the company report.
Board of directors of Capone Securities Brokers Private Limited
Capone Securities Brokers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Gupta Also directs: Intelquest Algotech Securities LLP | Director | 27 Oct 2021 | 5 Years 0 Months | As last reported |
| Dhruv Gupta | Director | 27 Oct 2021 | 5 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Capone Securities 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 Capone Securities 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 Capone Securities Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capone Securities Brokers Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Dhruv Gupta was appointed as Director on 27 Oct 2021.
Frequently asked questions
Capone Securities 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.
Capone Securities Brokers was a private limited company based in Gurgaon, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 October 2021 and is registered under CIN U67190HR2021PTC098797. The company has been struck off by the Registrar of Companies and is no longer operational.
Capone Securities Brokers had 2 directors:
- Renu Gupta - Director
- Dhruv Gupta - Director
The CIN (Corporate Identification Number) of Capone Securities Brokers is U67190HR2021PTC098797. 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 Capone Securities Brokers is at Flat No 202 2nd Floor Tower D21 Ireo Victory Valley, Gurgaon, Haryana, India – 122001.
Capone Securities Brokers was incorporated on 27 October 2021. It is registered with the Registrar of Companies, Delhi.
Capone Securities Brokers operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dhruv Gupta was appointed as Director on 27 Oct 2021. Renu Gupta was appointed as Director on 27 Oct 2021.
Capone Securities Brokers can be reached at its registered office: Flat No 202 2nd Floor Tower D21 Ireo Victory Valley, Gurgaon, Haryana, India – 122001.
Capone Securities Brokers is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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