Vasant Sanghavi Securities Private Limited
About Vasant Sanghavi Securities Private Limited
Data last updated:
Vasant Sanghavi 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 20 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC092912.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.08 Lakh. It was led by directors including Jayesh Vasantlal Sanghavi and Vasantlal Ravchand Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 110 Ratna Deep 76/78 J S Rdopera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vasant Sanghavi Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address110 Ratna Deep 76/78 J S Rdopera House, Mumbai, Maharashtra, India – 400004
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Vasant Sanghavi Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vasant Sanghavi Securities Private Limited, buy the company report.
Board of directors of Vasant Sanghavi Securities Private Limited
Vasant Sanghavi Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Vasantlal Sanghavi | Director | 20 Sep 1995 | 31 Years 1 Months | As last reported |
| Vasantlal Ravchand Sanghavi | Director | 20 Sep 1995 | 31 Years 1 Months | As last reported |
| Kalpesh Vasantlal Sanghavi | Director | 20 Sep 1995 | 31 Years 1 Months | As last reported |
Legal cases
Vasant Sanghavi Securities Private Limited has 2 court cases on record: 2 filed by Vasant Sanghavi Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Vasant Sanghavi Securities 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 Vasant Sanghavi 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 Vasant Sanghavi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vasant Sanghavi Securities Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Jayesh Vasantlal Sanghavi was appointed as Director on 20 Sep 1995.
Frequently asked questions
Vasant Sanghavi 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.
Vasant Sanghavi Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 20 September 1995 and is registered under CIN U99999MH1995PTC092912. The company has been struck off by the Registrar of Companies and is no longer operational.
Vasant Sanghavi Securities had 3 directors:
- Jayesh Vasantlal Sanghavi - Director
- Vasantlal Ravchand Sanghavi - Director
- Kalpesh Vasantlal Sanghavi - Director
The CIN (Corporate Identification Number) of Vasant Sanghavi Securities is U99999MH1995PTC092912. 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 Vasant Sanghavi Securities is at 110 Ratna Deep 7678 J S Rdopera House, Mumbai, Maharashtra, India – 400004.
Vasant Sanghavi Securities was incorporated on 20 September 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vasant Sanghavi Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Vasant Sanghavi Securities operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Vasant Sanghavi Securities has 2 court cases on record: 2 filed by the company.
Jayesh Vasantlal Sanghavi was appointed as Director on 20 Sep 1995. Kalpesh Vasantlal Sanghavi was appointed as Director on 20 Sep 1995. Vasantlal Ravchand Sanghavi was appointed as Director on 20 Sep 1995.
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