Eshwari-Atharva Securities Private Limited.
About Eshwari-Atharva Securities Private Limited.
Data last updated: 25 July 2025
Eshwari-Atharva 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 06 March 2007.
Registered with ROC Mumbai under CIN U65929MH2007PTC168401.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Shreya Sushant Naik and Anil Kantilal Haria.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 16/5 Rebecca Lodge Abhinandan Swami Road Sion (W), Mumbai, Maharashtra, India – 400022.
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 Address16/5 Rebecca Lodge Abhinandan Swami Road Sion (W), Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- 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
Auditor Details of Eshwari-Atharva Securities Private Limited.
Eshwari-Atharva Securities Private Limited. is audited by MEHUL JAGDISH DOSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL JAGDISH DOSHI | Locked | Locked | Locked |
Complete auditor history for Eshwari-Atharva Securities Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eshwari-Atharva Securities Private Limited.
Eshwari-Atharva Securities Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Sushant Naik | Director | 06 Mar 2007 | 19 Years 5 Months | As last reported |
| Anil Kantilal Haria | Director | 06 Mar 2007 | 19 Years 5 Months | As last reported |
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Nipa Anil Haria
Also directs:
Capitalsquare Ventures Llp
|
Director | 06 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Eshwari-Atharva Securities Private Limited. FY 2018 filings available
Ten-year financial statements for Eshwari-Atharva 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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Ownership and Shareholding of Eshwari-Atharva Securities Private Limited.
Shareholding and ownership data for Eshwari-Atharva Securities Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Eshwari-Atharva Securities Private Limited.
Eshwari-Atharva Securities Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eshwari-Atharva Securities Private Limited.
View historical data on people associated with Eshwari-Atharva Securities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Eshwari-Atharva Securities Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Eshwari-Atharva Securities Private Limited.
GST registrations and filing compliance for Eshwari-Atharva Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Eshwari-Atharva Securities Private Limited.
Credit ratings, litigation, and regulatory alerts for Eshwari-Atharva Securities 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 Eshwari-Atharva Securities Private Limited.
MSME payment history for Eshwari-Atharva 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 Eshwari-Atharva Securities Private Limited.
Corporate group structure for Eshwari-Atharva Securities Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Eshwari-Atharva Securities Private Limited.
MCA filings and documents for Eshwari-Atharva 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
Verified entity values are shown only after access is granted.
Recent Activity on Eshwari-Atharva Securities Private Limited.
Frequently Asked Questions about Eshwari-Atharva Securities Private Limited.
Eshwari-Atharva 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.
Eshwari-Atharva Securities Private Limited. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 2007 and is registered under CIN U65929MH2007PTC168401. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eshwari-Atharva Securities Private Limited. are:
- Shreya Sushant Naik - Director
- Anil Kantilal Haria - Director
- Nipa Anil Haria - Director
The CIN (Corporate Identification Number) of Eshwari-Atharva Securities Private Limited. is U65929MH2007PTC168401. 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 Eshwari-Atharva Securities Private Limited. is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 165 Rebecca Lodge Abhinandan Swami Road Sion W, Mumbai, Maharashtra, India – 400022.