Sharewale Securities Private Limited
About Sharewale Securities Private Limited
Data last updated:
Sharewale 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 consultancy services segment of the financial services sector. It was incorporated on 06 September 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2010PTC207870.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Bhushan Gupta and Tarun Jain.
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 Plot No.7 201 – 202 Vardhman Plaza Gujra Wala Town, Delhi, India – 110009.
Company details
Contact details
Sharewale Securities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPlot No.7 201 – 202 Vardhman Plaza Gujra Wala Town, Delhi, India – 110009
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Sharewale Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sharewale Securities Private Limited, buy the company report.
Board of directors of Sharewale Securities Private Limited
Sharewale Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Gupta | Director | 06 Sep 2010 | 16 Years 1 Months | As last reported |
| Tarun Jain | Director | 06 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sharewale 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 Sharewale 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 Sharewale Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharewale Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Bhushan Gupta was appointed as Director on 06 Sep 2010.
Frequently asked questions
Sharewale 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.
Sharewale Securities was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 06 September 2010 and is registered under CIN U67190DL2010PTC207870. The company has been struck off by the Registrar of Companies and is no longer operational.
Sharewale Securities had 2 directors:
- Bhushan Gupta - Director
- Tarun Jain - Director
The CIN (Corporate Identification Number) of Sharewale Securities is U67190DL2010PTC207870. 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 Sharewale Securities is at Plot No.7 201 – 202 Vardhman Plaza Gujra Wala Town, Delhi, India – 110009.
Sharewale Securities was incorporated on 06 September 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sharewale 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.
Sharewale Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Bhushan Gupta was appointed as Director on 06 Sep 2010. Tarun Jain was appointed as Director on 06 Sep 2010.
Sharewale Securities can be reached at its registered office: Plot No.7 201 – 202 Vardhman Plaza Gujra Wala Town, Delhi, India – 110009.