Anvin Securities P.Ltd.
About Anvin Securities P.Ltd.
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Anvin Securities P.Ltd. 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 was incorporated on 24 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65590MH1994PTC078587.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 34 Maharashtra Bhavan 12/14 Bora Masjid Street Behind Handloom House Bombay – 1, Mumbai, Maharashtra, India.
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- Registered Address34 Maharashtra Bhavan 12/14 Bora Masjid Street Behind Handloom House Bombay – 1, Mumbai, Maharashtra, India
- 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
- One PDF report, delivered after checkout
Financials of Anvin Securities P.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anvin Securities P.Ltd.
No directors are listed for Anvin Securities P in the MCA records available to us.
Charges & Borrowings of Anvin Securities P.Ltd.
Anvin Securities P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvin Securities P.Ltd.
Employment history and EPFO contributions of people linked to Anvin Securities P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anvin Securities P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Anvin Securities P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anvin Securities P.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anvin Securities P.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anvin Securities P.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anvin Securities P.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anvin Securities P.Ltd.
Anvin Securities P 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.
Anvin Securities P was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 24 May 1994 and is registered under CIN U65590MH1994PTC078587. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anvin Securities P is U65590MH1994PTC078587. 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 Anvin Securities P is at 34 Maharashtra Bhavan 1214 Bora Masjid Street Behind Handloom House Bombay – 1, Mumbai, Maharashtra, India.
Anvin Securities P was incorporated on 24 May 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
No. Anvin Securities P is not listed on any stock exchange. It is an unlisted company.
Anvin Securities P can be reached at its registered office: 34 Maharashtra Bhavan 1214 Bora Masjid Street Behind Handloom House Bombay – 1, Mumbai, Maharashtra, India.
Anvin Securities P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.