Rubek Financial Services Private Limited
About Rubek Financial Services Private Limited
Data last updated:
Rubek Financial Services 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 19 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC212530.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Achal Natwar Daga and Jay Anil Adhvaryu.
The registered office was at 1601 – Rajshree – 1 Apart Royal Complex Borivali (W), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Rubek Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1601 – Rajshree – 1 Apart Royal Complex 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 Rubek Financial Services Private Limited
Year-wise financial statements and ratios of Rubek Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Rubek Financial Services Private Limited
Rubek Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achal Natwar Daga Also directs: Wiinance Financial Services Private Limited | Director | 19 Jan 2011 | 15 Years 9 Months | As last reported |
| Jay Anil Adhvaryu Also directs: Transparent Realtors LLP, Transparent Shares LLP | Director | 19 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Rubek Financial Services 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 Rubek Financial Services 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 Rubek Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rubek Financial Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Achal Natwar Daga was appointed as Director on 19 Jan 2011.
Frequently asked questions
Rubek Financial Services 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.
Rubek Financial Services 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 19 January 2011 and is registered under CIN U67190MH2011PTC212530. The company has been struck off by the Registrar of Companies and is no longer operational.
Rubek Financial Services had 2 directors:
- Achal Natwar Daga - Director
- Jay Anil Adhvaryu - Director
The CIN (Corporate Identification Number) of Rubek Financial Services is U67190MH2011PTC212530. 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 Rubek Financial Services is at 1601 – Rajshree – 1 Apart Royal Complex Borivali W, Mumbai, Maharashtra, India – 400092.
Rubek Financial Services was incorporated on 19 January 2011. It is registered with the Registrar of Companies, Mumbai.
Rubek Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Achal Natwar Daga was appointed as Director on 19 Jan 2011. Jay Anil Adhvaryu was appointed as Director on 19 Jan 2011.
Rubek Financial Services can be reached at its registered office: 1601 – Rajshree – 1 Apart Royal Complex Borivali W, Mumbai, Maharashtra, India – 400092.
Rubek Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
