Anvee Share Brokers Private Limited
About Anvee Share Brokers Private Limited
Data last updated: 22 July 2025
Anvee Share Brokers Private Limited was a private limited company based in New Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 December 1997.
Registered with ROC Delhi under CIN U67120DL1997PTC090936.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.7 Lakh. It was led by directors Varun Gupta and Veena Gupta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Chamber No – 136 Old Dse Building Asaf Ali Road, New Delhi, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressChamber No – 136 Old Dse Building Asaf Ali Road, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Anvee Share Brokers Private Limited
Anvee Share Brokers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Gupta | Director | 01 May 2007 | 19 Years 2 Months | As last reported |
| Veena Gupta | Director | 01 Dec 1997 | 28 Years 7 Months | As last reported |
Financials of Anvee Share Brokers Private Limited FY 2014 filings available
Ten-year financial statements for Anvee Share Brokers Private Limited
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Charges & Borrowings Anvee Share Brokers Private Limited
Anvee Share Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvee Share Brokers Private Limited
View historical data on people associated with Anvee Share Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anvee Share Brokers Private Limited
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GST Compliance of Anvee Share Brokers Private Limited
GST registrations and filing compliance for Anvee Share Brokers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anvee Share Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Anvee Share Brokers Private Limited
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MSME Payment Delays by Anvee Share Brokers Private Limited
MSME payment history for Anvee Share Brokers Private Limited
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Subsidiaries & Group Companies of Anvee Share Brokers Private Limited
Corporate group structure for Anvee Share Brokers Private Limited
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MCA Filings & Documents of Anvee Share Brokers Private Limited
MCA filings and documents for Anvee Share Brokers Private Limited
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Recent Activity on Anvee Share Brokers Private Limited
Frequently Asked Questions about Anvee Share Brokers Private Limited
Anvee Share Brokers Private Limited 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.
Anvee Share Brokers Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 December 1997 and is registered under CIN U67120DL1997PTC090936. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anvee Share Brokers Private Limited are:
- Varun Gupta - Director
- Veena Gupta - Director
The CIN (Corporate Identification Number) of Anvee Share Brokers Private Limited is U67120DL1997PTC090936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anvee Share Brokers Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Chamber No – 136 Old Dse Building Asaf Ali Road, New Delhi, Delhi, India – 110002.