Smart Bucks Securities Private Limited
About Smart Bucks Securities Private Limited
Data last updated:
Smart Bucks Securities 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 brokerage and trading services segment of the financial services sector. It was incorporated on 23 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2009PTC191157.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaya Viresh Sethi and Viresh Bansilal Sethi.
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 R 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.
Company details
Contact details
Smart Bucks Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Smart Bucks Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Smart Bucks Securities Private Limited, buy the company report.
Board of directors of Smart Bucks Securities Private Limited
Smart Bucks Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Viresh Sethi | Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
| Viresh Bansilal Sethi Also directs: Smartserve Houseware Private Limited | Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Smart Bucks 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 Smart Bucks 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 Smart Bucks Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smart Bucks Securities Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jaya Viresh Sethi was appointed as Director on 23 Mar 2009.
Frequently asked questions
Smart Bucks 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.
Smart Bucks Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 March 2009 and is registered under CIN U67110MH2009PTC191157. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Bucks Securities had 2 directors:
- Jaya Viresh Sethi - Director
- Viresh Bansilal Sethi - Director
The CIN (Corporate Identification Number) of Smart Bucks Securities is U67110MH2009PTC191157. 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 Smart Bucks Securities is at R 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.
Smart Bucks Securities was incorporated on 23 March 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Smart Bucks Securities 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.
Smart Bucks Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Jaya Viresh Sethi was appointed as Director on 23 Mar 2009. Viresh Bansilal Sethi was appointed as Director on 23 Mar 2009.
Smart Bucks Securities can be reached at its registered office: R 8 – 14 Jaishreedhan C H S Bangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.