Sawariya Seth Securities Private Limited
About Sawariya Seth Securities Private Limited
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Sawariya Seth Securities Private Limited was a private limited company based in Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 03 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC230985.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It was formerly known as Iconnect Commodities Private Limited. It was led by directors Ankit Khandelwal Rawat and Rakesh Rawat.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1164/15 Basement Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Company details
CIN history
Sawariya Seth Securities has one previous CIN (Corporate Identification Number): U51909DL2012PTC230985. The current CIN is U74900DL2012PTC230985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2012PTC230985 | Current |
| U51909DL2012PTC230985 | Previous |
Contact details
Sawariya Seth Securities Private Limited's registered office is in Delhi, Delhi.
- Registered Address1164/15 Basement Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sawariya Seth Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sawariya Seth Securities Private Limited, buy the company report.
Board of directors of Sawariya Seth Securities Private Limited
Sawariya Seth Securities 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 |
|---|---|---|---|---|
| Ankit Khandelwal Rawat | Director | 03 Feb 2012 | 14 Years 8 Months | As last reported |
| Rakesh Rawat Also directs: Consider Done Consultants LLP, Consider Done Hydro Power LLP, Consider Done EV Mobility LLP and 3 more | Director | 07 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sawariya Seth 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 Sawariya Seth 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 Sawariya Seth Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sawariya Seth Securities Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Gaurav Jhalani ceased to be Director on 08 Oct 2013.
Frequently asked questions
Sawariya Seth 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.
Sawariya Seth Securities was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 February 2012 and is registered under CIN U74900DL2012PTC230985. The company has been struck off by the Registrar of Companies and is no longer operational.
Sawariya Seth Securities had 2 directors:
- Ankit Khandelwal Rawat - Director
- Rakesh Rawat - Director
The CIN (Corporate Identification Number) of Sawariya Seth Securities is U74900DL2012PTC230985. 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 Sawariya Seth Securities is at 116415 Basement Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Sawariya Seth Securities was incorporated on 03 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sawariya Seth Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Sawariya Seth Securities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Gaurav Jhalani ceased to be Director on 08 Oct 2013. Rakesh Rawat was appointed as Director on 07 Oct 2013. Ankit Khandelwal Rawat was appointed as Director on 03 Feb 2012.
Yes. Sawariya Seth Securities was formerly known as Iconnect Commodities Private Limited.
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