Bhanu Securities Private Limited
About Bhanu Securities Private Limited
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Bhanu Securities 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 September 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC082185.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Mukesh Sharma.
The registered office was at 2952 – 53/2 Sangtrashan Paharganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Bhanu Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2952 – 53/2 Sangtrashan Paharganj, New Delhi, Delhi, India – 110055
- 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 Bhanu Securities Private Limited
Year-wise financial statements and ratios of Bhanu Securities Private Limited are in the company report Buy the company report.
Board of directors of Bhanu Securities Private Limited
Bhanu Securities has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Sharma Also directs: Lyca Industries Limited, Swift Octoforma Private Limited | Director | 22 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhanu 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 Bhanu 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 Bhanu Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhanu Securities Private Limited has 1 board change on record since 2004: 1 appointment. The latest: Mukesh Sharma was appointed as Director on 22 Mar 2004.
Frequently asked questions
Bhanu 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.
Bhanu Securities was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 September 1996 and is registered under CIN U67120DL1996PTC082185. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhanu Securities had 1 director:
- Mukesh Sharma - Director
The CIN (Corporate Identification Number) of Bhanu Securities is U67120DL1996PTC082185. 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 Bhanu Securities is at 2952 – 532 Sangtrashan Paharganj, New Delhi, Delhi, India – 110055.
Bhanu Securities was incorporated on 24 September 1996. It is registered with the Registrar of Companies, Delhi.
Bhanu Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mukesh Sharma was appointed as Director on 22 Mar 2004.
Bhanu Securities can be reached at its registered office: 2952 – 532 Sangtrashan Paharganj, New Delhi, Delhi, India – 110055.
Bhanu Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.