Gupta Securities PVT LTD
About Gupta Securities PVT LTD
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Gupta Securities PVT LTD was a private limited company based in Indore, Madhya 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 June 1992.
Registered with ROC Gwalior under CIN U51902MP1992PTC007161.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 2A Virandavan Apartment 779 – Manispuri Saket, Indore, Madhya Pradesh, 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 Address2A Virandavan Apartment 779 – Manispuri Saket, Indore, Madhya Pradesh, India
- IndustryTrading, Wholesale, Specialty
- 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 Gupta Securities PVT LTD
No directors are listed for Gupta Securities in the MCA records available to us.
Financials of Gupta Securities PVT LTD
Ten-year financial statements for Gupta Securities PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gupta Securities
Gupta Securities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gupta Securities
Employment history and EPFO contributions of people linked to Gupta Securities.
Employee and EPFO history for Gupta Securities PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gupta Securities
GST registrations and filing compliance for Gupta Securities PVT LTD
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Securities
Credit ratings, litigation, and regulatory alerts for Gupta Securities PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gupta Securities
MSME payment history for Gupta Securities PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gupta Securities
Corporate group structure for Gupta Securities PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gupta Securities
MCA filings and documents for Gupta Securities PVT LTD
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
Verified entity values are shown only after access is granted.
Recent Activity on Gupta Securities
Frequently Asked Questions about Gupta Securities PVT LTD
Gupta 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.
Gupta Securities is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 June 1992 and is registered under CIN U51902MP1992PTC007161. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gupta Securities is U51902MP1992PTC007161. 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 Gupta Securities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2A Virandavan Apartment 779 – Manispuri Saket, Indore, Madhya Pradesh, India.
Gupta Securities can be reached at the registered office: 2A Virandavan Apartment 779 – Manispuri Saket, Indore, Madhya Pradesh, India.