Ijj Securities Private Limited
About Ijj Securities Private Limited
Data last updated:
Ijj 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 April 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1993PTC071559.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenakshi Damodar Trivedi and Damodar Chunilal Trivedi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 3/1 Subhangi Chawl Natwer Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra, India – 400060.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Ijj Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/1 Subhangi Chawl Natwer Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Ijj Securities Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ijj Securities Private Limited, buy the company report.
Board of directors of Ijj Securities Private Limited
Ijj Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Damodar Trivedi | Director | 26 Nov 2001 | 24 Years 11 Months | As last reported |
| Damodar Chunilal Trivedi Also directs: W W Technology Holdings Limited | Director | 26 Nov 2001 | 24 Years 11 Months | As last reported |
Legal cases
Ijj Securities Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ijj Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ijj Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ijj Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ijj Securities Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Damodar Chunilal Trivedi was appointed as Director on 26 Nov 2001.
Frequently asked questions
Ijj 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.
Ijj Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 April 1993 and is registered under CIN U65990MH1993PTC071559. The company has been struck off by the Registrar of Companies and is no longer operational.
Ijj Securities had 2 directors:
- Meenakshi Damodar Trivedi - Director
- Damodar Chunilal Trivedi - Director
The CIN (Corporate Identification Number) of Ijj Securities is U65990MH1993PTC071559. 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 Ijj Securities is at 31 Subhangi Chawl Natwer Nagar Road No. 5 Jogeshwari E, Mumbai, Maharashtra, India – 400060.
Ijj Securities was incorporated on 12 April 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ijj Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Ijj Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ijj Securities has 3 court cases on record: 3 filed against it. 1 is pending.
Damodar Chunilal Trivedi was appointed as Director on 26 Nov 2001. Meenakshi Damodar Trivedi was appointed as Director on 26 Nov 2001.