Shevin Securities Private Limited
About Shevin Securities Private Limited
Data last updated:
Shevin Securities Private Limited was a private limited company based in Howrah, West Bengal, 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 25 March 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17111WB1997PTC083606.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.38 Lakh. It was led by directors Sheela Jain and Shreyans 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 Howrah, West Bengal.
Company details
Contact details
Shevin Securities Private Limited's registered office is in Howrah, West Bengal.
- Registered Address106 Kiran Chandra Singha Road Ganges Garden Block – B – 6 1st Floor D, Type, Howrah, West Bengal, India – 711102
- 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 Shevin Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shevin Securities Private Limited, buy the company report.
Board of directors of Shevin Securities Private Limited
Shevin Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Jain Also directs: Shreyans Commercial LLP, Infinite Infraprojects LLP | Director | 02 Nov 2015 | 10 Years 11 Months | As last reported |
| Shreyans Jain | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shevin 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 Shevin 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 Shevin Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shevin Securities Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Hira Devi Jain ceased to be Additional Director on 04 Nov 2015.
Frequently asked questions
Shevin 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.
Shevin Securities was a private limited company based in Howrah, West Bengal, India. The company worked in consultancy, within the financial services industry. It was incorporated on 25 March 1997 and is registered under CIN U17111WB1997PTC083606. The company has been struck off by the Registrar of Companies and is no longer operational.
Shevin Securities had 2 directors:
- Sheela Jain - Director
- Shreyans Jain - Director
The CIN (Corporate Identification Number) of Shevin Securities is U17111WB1997PTC083606. 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 Shevin Securities is at 106 Kiran Chandra Singha Road Ganges Garden Block – B – 6 1st Floor D, Type, Howrah, West Bengal, India – 711102.
Shevin Securities was incorporated on 25 March 1997. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shevin 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.
Shevin Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Hira Devi Jain ceased to be Additional Director on 04 Nov 2015. Khem Chand Jain ceased to be Additional Director on 04 Nov 2015. Sheela Jain was appointed as Director on 02 Nov 2015. Shevin Securities has 8 board changes on record in total.
Shevin Securities can be reached at its registered office: 106 Kiran Chandra Singha Road Ganges Garden Block – B – 6 1st Floor D, Type, Howrah, West Bengal, India – 711102.