C.U.Securities Private Limited
About C.U.Securities Private Limited
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C.U.Securities Private Limited was a private limited company based in Mumbai.400 058, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 March 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC106619.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at C.U.Bhaan Opp.Post Office S V Road Andheri West Mumbai 58., Mumbai.400 058, Maharashtra, India.
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- Registered AddressC.U.Bhaan Opp.Post Office S V Road Andheri West Mumbai 58., Mumbai.400 058, Maharashtra, India
- 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
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Board of Directors of C.U.Securities Private Limited
No directors are listed for C.U.Securities in the MCA records available to us.
Financials of C.U.Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of C.U.Securities Private Limited
C.U.Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C.U.Securities Private Limited
Employment history and EPFO contributions of people linked to C.U.Securities.
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
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GST Compliance of C.U.Securities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for C.U.Securities Private Limited
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
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MSME Payment Delays by C.U.Securities Private Limited
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
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Subsidiaries & Group Companies of C.U.Securities Private Limited
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
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MCA Filings & Documents of C.U.Securities Private Limited
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
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Recent Activity on C.U.Securities Private Limited
Frequently Asked Questions about C.U.Securities Private Limited
C.U.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.
C.U.Securities was a private limited company based in Mumbai.400 058, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 March 1997 and is registered under CIN U67120MH1997PTC106619. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of C.U.Securities is U67120MH1997PTC106619. 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 C.U.Securities is at C.U.Bhaan Opp.Post Office S V Road Andheri West Mumbai 58., Mumbai.400 058, Maharashtra, India.
C.U.Securities was incorporated on 14 March 1997. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
C.U.Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. C.U.Securities is not listed on any stock exchange. It is an unlisted company.
C.U.Securities can be reached at its registered office: C.U.Bhaan Opp.Post Office S V Road Andheri West Mumbai 58, Mumbai.400 058, Maharashtra, India.