Carbon Securities Private Limited
About Carbon Securities Private Limited
Data last updated:
Carbon Securities Private Limited was a private limited company based in Thane, 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 investigation segment of the business services sector. It was incorporated on 27 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2008PTC187786.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Indira Shah and Hiren Dinesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 109 Bhaveshwar Complex Vidya Vihhar (West), Thane, Maharashtra, India – 400086.
Company details
Contact details
Carbon Securities Private Limited's registered office is in Thane, Maharashtra.
- Registered Address109 Bhaveshwar Complex Vidya Vihhar (West), Thane, Maharashtra, India – 400086
- IndustryBusiness Services, Investigation, Miscellaneous Business Activities, Security Services
- 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 Carbon Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Carbon Securities Private Limited, buy the company report.
Board of directors of Carbon Securities Private Limited
Carbon Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Shah | Director | 27 Oct 2008 | 18 Years 0 Months | As last reported |
| Hiren Dinesh Shah Also directs: Swastik-Disa Realtors LLP, Suvasya Builders & Developers LLP, Swastika Highlife LLP and 5 more | Director | 27 Oct 2008 | 18 Years 0 Months | As last reported |
| Dinesh Natverlal Shah | Director | 27 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Carbon 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 Carbon 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 Carbon Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carbon Securities Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Dinesh Natverlal Shah was appointed as Director on 27 Oct 2008.
Frequently asked questions
Carbon 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.
Carbon Securities was a private limited company based in Thane, Maharashtra, India. The company worked in investigation, within the business services industry. It was incorporated on 27 October 2008 and is registered under CIN U74920MH2008PTC187786. The company has been struck off by the Registrar of Companies and is no longer operational.
Carbon Securities had 3 directors:
- Indira Shah - Director
- Hiren Dinesh Shah - Director
- Dinesh Natverlal Shah - Director
The CIN (Corporate Identification Number) of Carbon Securities is U74920MH2008PTC187786. 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 Carbon Securities is at 109 Bhaveshwar Complex Vidya Vihhar West, Thane, Maharashtra, India – 400086.
Carbon Securities was incorporated on 27 October 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Carbon Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Carbon Securities operated in the business services industry, in the investigation segment. It worked in this industry before it was struck off.
Dinesh Natverlal Shah was appointed as Director on 27 Oct 2008. Hiren Dinesh Shah was appointed as Director on 27 Oct 2008. Indira Shah was appointed as Director on 27 Oct 2008.
Carbon Securities can be reached at its registered office: 109 Bhaveshwar Complex Vidya Vihhar West, Thane, Maharashtra, India – 400086.
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