Competent Share Brokers Services Private Limited
About Competent Share Brokers Services Private Limited
Data last updated: 26 July 2025
Competent Share Brokers Services Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 15 March 2000.
Registered with ROC Kanpur under CIN U67120UP2000PTC025205.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹3,000. It was led by director Shail Agarwal.
Last AGM: 29 September 2005. Financial statements filed for year ended 31 March 2005. Office: 137 Avas Vikascivil Lines Bareilly, Uttar Pradesh, Uttar Pradesh, India – 243001.
As per MCA filings, the company had satisfied charges of ₹2.5 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address137 Avas Vikascivil Lines Bareilly, Uttar Pradesh, Uttar Pradesh, India – 243001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Competent Share Brokers Services Private Limited
Competent Share Brokers Services Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shail Agarwal | Director | 15 Mar 2000 | 26 Years 4 Months | As last reported |
Financials of Competent Share Brokers Services Private Limited FY 2005 filings available
Ten-year financial statements for Competent Share Brokers Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Competent Share Brokers Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2001 | Canara Bank | ₹2.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Competent Share Brokers Services Private Limited
View historical data on people associated with Competent Share Brokers Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Competent Share Brokers Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Competent Share Brokers Services Private Limited
GST registrations and filing compliance for Competent Share Brokers Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Competent Share Brokers Services Private Limited
Credit ratings, litigation, and regulatory alerts for Competent Share Brokers Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Competent Share Brokers Services Private Limited
MSME payment history for Competent Share Brokers Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Competent Share Brokers Services Private Limited
Corporate group structure for Competent Share Brokers Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Competent Share Brokers Services Private Limited
MCA filings and documents for Competent Share Brokers Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Competent Share Brokers Services Private Limited
Frequently Asked Questions about Competent Share Brokers Services Private Limited
Competent Share Brokers Services 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.
Competent Share Brokers Services Private Limited is a struck-off private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 15 March 2000 and is registered under CIN U67120UP2000PTC025205. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Competent Share Brokers Services Private Limited are:
- Shail Agarwal - Director
The CIN (Corporate Identification Number) of Competent Share Brokers Services Private Limited is U67120UP2000PTC025205. 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 Competent Share Brokers Services 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 137 Avas Vikascivil Lines Bareilly, Uttar Pradesh, Uttar Pradesh, India – 243001.