Jainam Securities Pvt.Ltd.
About Jainam Securities Pvt.Ltd.
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Jainam Securities Pvt.Ltd. 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 auxiliary services segment of the financial services sector. It was incorporated on 06 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC068881.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at C/O D.V.Sheth Business Centre 25/27 Bora Bazar Street Fort Mumbai 400001., Maharashtra, India.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Jainam Securities Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressC/O D.V.Sheth Business Centre 25/27 Bora Bazar Street Fort Mumbai 400001., 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
Financials of Jainam Securities Pvt.Ltd.
Year-wise financial statements and ratios of Jainam Securities Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Jainam Securities Pvt.Ltd.
No directors are listed for Jainam Securities in the MCA records available to us.
Legal cases
Jainam Securities Pvt.Ltd. has 7 court cases on record: 1 filed by Jainam Securities, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 6 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Bhansali Value Creations Private Limited | Disposed |
| Supreme Court | Court case (1816-Ordinary Civil Matters : Appeals u/s 10 of Special Courts (Trial of offences relating to Transactions in Securities) Act, 1992) | Filed against the company by 52 Weeks Entertainment Limited Acquacult Limited Manager 3 Rd Floor, Pandey House 49-B, August Kranti Marg ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1803-Ordinary Civil Matters : Civil matters arising out of Securities Act, 1992) | Filed against the company by M/S 52 Weeks Entertainment Ltd. Unit No. 501, 5Th Floor, Morya Blue Moon, Opp. City Mall, Andheri Lokhandwala Road, Andheri (West) Mumbai , District: Mumbai ,Mumbai , Maharashtra and 5 others | Disposed |
| Supreme Court | Court case (1816-Ordinary Civil Matters : Appeals u/s 10 of Special Courts (Trial of offences relating to Transactions in Securities) Act, 1992) | Filed against the company by Laxmichand Shah 11, Laxmi Niwas, 3Rd Floor, 228, Sir Bhalchandra Road, Behind Ruia College , District: Matunga CR ,Mumbai , Maharashtra | Disposed |
| Supreme Court | Court case (1816-Ordinary Civil Matters : Appeals u/s 10 of Special Courts (Trial of offences relating to Transactions in Securities) Act, 1992) | Filed against the company by Suman L. Shah 11, Laxmi Niwas, 3Rd Floor, 228, Sir Bhalchandra Road, Behind Rulia College, , District: Matunga ,Mumbai , Maharashtra | Disposed |
To see the full case history of Jainam Securities Pvt.Ltd., 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 Jainam Securities Pvt.Ltd.; 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 Jainam Securities Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Jainam 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.
Jainam Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 October 1992 and is registered under CIN U67120MH1992PTC068881. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jainam Securities is U67120MH1992PTC068881. 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 Jainam Securities is at CO D.V.Sheth Business Centre 2527 Bora Bazar Street Fort Mumbai 400001., Maharashtra, India.
Jainam Securities was incorporated on 06 October 1992. It is registered with the Registrar of Companies, Mumbai.
Jainam Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jainam Securities has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the supreme court.
Jainam Securities can be reached at its registered office: CO D.V.Sheth Business Centre 2527 Bora Bazar Street Fort Mumbai 400001, Maharashtra, India.
Jainam Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.