Eshwari-Atharva Securities Private Limited.
About Eshwari-Atharva Securities Private Limited.
Data last updated:
Eshwari-Atharva 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 credit allocation agencies segment of the financial services sector. It was incorporated on 06 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2007PTC168401.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Shreya Sushant Naik and Anil Kantilal Haria.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 16/5 Rebecca Lodge Abhinandan Swami Road Sion (W), Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Eshwari-Atharva Securities Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16/5 Rebecca Lodge Abhinandan Swami Road Sion (W), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
To see the full contact details of Eshwari-Atharva Securities Private Limited., buy the company report.
- 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 Eshwari-Atharva Securities Private Limited.
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eshwari-Atharva Securities Private Limited., buy the company report.
Board of directors of Eshwari-Atharva Securities Private Limited.
Eshwari-Atharva Securities Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Sushant Naik | Director | 06 Mar 2007 | 19 Years 7 Months | As last reported |
| Anil Kantilal Haria | Director | 06 Mar 2007 | 19 Years 7 Months | As last reported |
| Nipa Anil Haria Also directs: Capitalsquare Ventures LLP | Director | 06 Mar 2007 | 19 Years 7 Months | As last reported |
Auditor
Eshwari-Atharva Securities Private Limited. is audited by MEHUL JAGDISH DOSHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHUL JAGDISH DOSHI | FY 2017 | 102656 |
Shareholding
The shareholding of Eshwari-Atharva Securities Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Eshwari-Atharva Securities Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Eshwari-Atharva 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 Eshwari-Atharva 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 Eshwari-Atharva Securities Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eshwari-Atharva Securities Private Limited. has 3 board changes on record since 2007: 3 appointments. The latest: Anil Kantilal Haria was appointed as Director on 06 Mar 2007.
Frequently asked questions
Eshwari-Atharva Securities Private Limited 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.
Eshwari-Atharva Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 06 March 2007 and is registered under CIN U65929MH2007PTC168401. The company has been struck off by the Registrar of Companies and is no longer operational.
Eshwari-Atharva Securities Private Limited had 3 directors:
- Shreya Sushant Naik - Director
- Anil Kantilal Haria - Director
- Nipa Anil Haria - Director
The CIN (Corporate Identification Number) of Eshwari-Atharva Securities Private Limited is U65929MH2007PTC168401. 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 Eshwari-Atharva Securities Private Limited is at 165 Rebecca Lodge Abhinandan Swami Road Sion W, Mumbai, Maharashtra, India – 400022.
Eshwari-Atharva Securities Private Limited was incorporated on 06 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Eshwari-Atharva Securities Private Limited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Eshwari-Atharva Securities Private Limited operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Anil Kantilal Haria was appointed as Director on 06 Mar 2007. Nipa Anil Haria was appointed as Director on 06 Mar 2007. Shreya Sushant Naik was appointed as Director on 06 Mar 2007.
Eshwari-Atharva Securities Private Limited can be reached at its registered office: 165 Rebecca Lodge Abhinandan Swami Road Sion W, Mumbai, Maharashtra, India – 400022.