Networth Finstock Private Limited
About Networth Finstock Private Limited
Data last updated:
Networth Finstock 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 09 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2006PTC161712.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Naynesh Parikh Thakorlal and Deven Ramjibhai Raghani.
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 Ratan First Floor Opp. Pantaloon S.V. Road Borivali (W)., Mumbai, Maharashtra, India – 400092.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Networth Finstock Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRatan First Floor Opp. Pantaloon S.V. Road Borivali (W)., Mumbai, Maharashtra, India – 400092
- 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 Networth Finstock Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Networth Finstock Private Limited, buy the company report.
Board of directors of Networth Finstock Private Limited
Networth Finstock 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 |
|---|---|---|---|---|
| Naynesh Parikh Thakorlal Also directs: Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more | Director | 09 May 2006 | 20 Years 5 Months | As last reported |
| Deven Ramjibhai Raghani | Additional Director | 15 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Networth Finstock Private Limited has 9 court cases on record: 5 filed by Networth Finstock, 4 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 1 |
| District courts | 4 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| Bombay High Court | Court case (APP) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra and Anr. | Disposed |
To see the full case history of Networth Finstock Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Networth Finstock 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 Networth Finstock Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Networth Finstock Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Deven Ramjibhai Raghani was appointed as Additional Director on 15 Nov 2007.
Frequently asked questions
Networth Finstock 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.
Networth Finstock 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 09 May 2006 and is registered under CIN U67190MH2006PTC161712. The company has been struck off by the Registrar of Companies and is no longer operational.
Networth Finstock had 2 directors:
- Naynesh Parikh Thakorlal - Director
- Deven Ramjibhai Raghani - Additional Director
The CIN (Corporate Identification Number) of Networth Finstock is U67190MH2006PTC161712. 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 Networth Finstock is at Ratan First Floor Opp. Pantaloon S.V. Road Borivali W., Mumbai, Maharashtra, India – 400092.
Networth Finstock was incorporated on 09 May 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Networth Finstock 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.
Networth Finstock operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Networth Finstock has 9 court cases on record: 5 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Deven Ramjibhai Raghani was appointed as Additional Director on 15 Nov 2007. Jasmina Parikh Naynesh ceased to be Director on 15 Nov 2007. Naynesh Parikh Thakorlal was appointed as Director on 09 May 2006.
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