Vakharia Securities Private Limited
About Vakharia Securities Private Limited
Data last updated:
Vakharia 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 financial brokerage segment of the financial services sector. It was incorporated on 26 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC075324.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nikhil Kanchanlal Vakharia and Uma Nikhil Vakharia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 62 Kamal 69 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
Company details
CIN history
Vakharia Securities has one previous CIN (Corporate Identification Number): U67120MH1993PLC075324. The current CIN is U67120MH1993PTC075324, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PTC075324 | Current |
| U67120MH1993PLC075324 | Previous |
Contact details
Vakharia Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address62 Kamal 69 Walkeshwar Road, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Vakharia Securities Private Limited, buy the company report.
- 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 Vakharia Securities Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vakharia Securities Private Limited, buy the company report.
Board of directors of Vakharia Securities Private Limited
Vakharia Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Kanchanlal Vakharia Also directs: Vakharia Commodities & Futures Private Limited | Director | 26 Nov 1993 | 32 Years 11 Months | As last reported |
| Uma Nikhil Vakharia Also directs: Vakharia Commodities & Futures Private Limited | Director | 26 Nov 1993 | 32 Years 11 Months | As last reported |
Auditor
Vakharia Securities Private Limited is audited by HIMANSHU Y PATWA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANSHU Y PATWA & CO | FY 2017 | 103674W |
Shareholding
The shareholding of Vakharia Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vakharia Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vakharia 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 Vakharia 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 Vakharia Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vakharia Securities Private Limited has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Kanchanlal Kantilal Vakharia ceased to be Director on 09 Nov 2011.
Frequently asked questions
Vakharia 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.
Vakharia Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 26 November 1993 and is registered under CIN U67120MH1993PTC075324. The company has been struck off by the Registrar of Companies and is no longer operational.
Vakharia Securities had 2 directors:
- Nikhil Kanchanlal Vakharia - Director
- Uma Nikhil Vakharia - Director
The CIN (Corporate Identification Number) of Vakharia Securities is U67120MH1993PTC075324. 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 Vakharia Securities is at 62 Kamal 69 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
Vakharia Securities was incorporated on 26 November 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vakharia Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Vakharia Securities operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Kanchanlal Kantilal Vakharia ceased to be Director on 09 Nov 2011. Pratibha Kanchanlal Vakharia ceased to be Director on 15 Apr 2010. Nikhil Kanchanlal Vakharia was appointed as Director on 26 Nov 1993. Vakharia Securities has 4 board changes on record in total.
The compliance status of Vakharia Securities is compliant as of 01 July 2026.
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