Bhilwara Securities Private Limited
About Bhilwara Securities Private Limited
Data last updated: 24 July 2025
Bhilwara 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 March 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC077405.
Capital: an authorised share capital of ₹1 Lakh.
Office: S.K.Mansion R.No.4 33 Kolsa Street Mumbai 3., Maharashtra, India.
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 AddressS.K.Mansion R.No.4 33 Kolsa Street Mumbai 3., Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bhilwara Securities Private Limited
The Directors information for Bhilwara Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Bhilwara Securities Private Limited
Ten-year financial statements for Bhilwara Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Bhilwara Securities Private Limited
Bhilwara Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhilwara Securities Private Limited
View historical data on people associated with Bhilwara Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhilwara Securities Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Bhilwara Securities Private Limited
GST registrations and filing compliance for Bhilwara Securities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhilwara Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Bhilwara Securities Private Limited
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- Rating history
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MSME Payment Delays by Bhilwara Securities Private Limited
MSME payment history for Bhilwara Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhilwara Securities Private Limited
Corporate group structure for Bhilwara Securities Private Limited
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- Parent company
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MCA Filings & Documents of Bhilwara Securities Private Limited
MCA filings and documents for Bhilwara Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhilwara Securities Private Limited
Frequently Asked Questions about Bhilwara Securities Private Limited
Bhilwara Securities 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.
Bhilwara Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 1994 and is registered under CIN U65990MH1994PTC077405. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhilwara Securities Private Limited is U65990MH1994PTC077405. 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 Bhilwara Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at S.K.Mansion R.No.4 33 Kolsa Street Mumbai 3., Maharashtra, India.
Bhilwara Securities Private Limited can be reached at the registered office: S.K.Mansion R.No.4 33 Kolsa Street Mumbai 3, Maharashtra, India.