Sure Portfolio Services Private Limited
About Sure Portfolio Services Private Limited
Data last updated:
Sure Portfolio Services 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2013PTC253731.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramji and Kunal Yadav.
The registered office was at C – 17 G/F Guru Nanak Pura Laxmi Nagr, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sure Portfolio Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 17 G/F Guru Nanak Pura Laxmi Nagr, Delhi, India – 110092
- 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 Sure Portfolio Services Private Limited
Year-wise financial statements and ratios of Sure Portfolio Services Private Limited are in the company report Buy the company report.
Board of directors of Sure Portfolio Services Private Limited
Sure Portfolio Services 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 |
|---|---|---|---|---|
| Kunal Yadav | Additional Director | 01 Apr 2018 | 8 Years 7 Months | As last reported |
| Ramji | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
Sure Portfolio Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sure Portfolio Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sure Portfolio 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 Sure Portfolio Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sure Portfolio Services Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ashish Sharma ceased to be Director on 04 Apr 2018.
Frequently asked questions
Sure Portfolio 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.
Sure Portfolio Services was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 June 2013 and is registered under CIN U67120DL2013PTC253731. The company has been struck off by the Registrar of Companies and is no longer operational.
Sure Portfolio Services had 2 directors:
- Kunal Yadav - Additional Director
- Ramji - Director
The CIN (Corporate Identification Number) of Sure Portfolio Services is U67120DL2013PTC253731. 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 Sure Portfolio Services is at C – 17 GF Guru Nanak Pura Laxmi Nagr, Delhi, India – 110092.
Sure Portfolio Services was incorporated on 10 June 2013. It is registered with the Registrar of Companies, Delhi.
Sure Portfolio Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sure Portfolio Services has 2 court cases on record: 2 filed against it. Most are in the district courts.
Ashish Sharma ceased to be Director on 04 Apr 2018. Kunal Yadav was appointed as Additional Director on 01 Apr 2018. Ramji was appointed as Director on 10 Jun 2013.
Sure Portfolio Services can be reached at its registered office: C – 17 GF Guru Nanak Pura Laxmi Nagr, Delhi, India – 110092.
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