Kaonain Securities Private Limited
About Kaonain Securities Private Limited
Data last updated:
Kaonain Securities Private Limited was a private limited company based in Pune, 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 service-based operations segment of the business services sector. It was incorporated on 08 February 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2010PTC135487.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anwarhussain Budhan Shaikh and Farha Anwar Shaikh.
The registered office was at 135 1st Floor Connaught Place Bund Garden Road Near Wadia College, Pune, Maharashtra, India – 411001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kaonain Securities Private Limited's registered office is in Pune, Maharashtra.
- Registered Address135 1st Floor Connaught Place Bund Garden Road Near Wadia College, Pune, Maharashtra, India – 411001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Kaonain Securities Private Limited
Year-wise financial statements and ratios of Kaonain Securities Private Limited are in the company report Buy the company report.
Board of directors of Kaonain Securities Private Limited
Kaonain Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwarhussain Budhan Shaikh | Director | 08 Feb 2010 | 16 Years 9 Months | As last reported |
| Farha Anwar Shaikh | Director | 08 Feb 2010 | 16 Years 9 Months | As last reported |
| Raziya Budhan Shaikh | Director | 08 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
Kaonain Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kaonain 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 Kaonain 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 Kaonain Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaonain Securities Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Anwarhussain Budhan Shaikh was appointed as Director on 08 Feb 2010.
Frequently asked questions
Kaonain 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.
Kaonain Securities was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 08 February 2010 and is registered under CIN U74999PN2010PTC135487. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaonain Securities had 3 directors:
- Anwarhussain Budhan Shaikh - Director
- Farha Anwar Shaikh - Director
- Raziya Budhan Shaikh - Director
The CIN (Corporate Identification Number) of Kaonain Securities is U74999PN2010PTC135487. 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 Kaonain Securities is at 135 1st Floor Connaught Place Bund Garden Road Near Wadia College, Pune, Maharashtra, India – 411001.
Kaonain Securities was incorporated on 08 February 2010. It is registered with the Registrar of Companies, Pune.
Kaonain Securities operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kaonain Securities has 1 court case on record: 1 filed against it.
Anwarhussain Budhan Shaikh was appointed as Director on 08 Feb 2010. Farha Anwar Shaikh was appointed as Director on 08 Feb 2010. Raziya Budhan Shaikh was appointed as Director on 08 Feb 2010.
Kaonain Securities can be reached at its registered office: 135 1st Floor Connaught Place Bund Garden Road Near Wadia College, Pune, Maharashtra, India – 411001.
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