Kunal Securities Private Limited
About Kunal Securities Private Limited
Data last updated: 22 July 2025
Kunal 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 specialised in inancial advisory, a part of the broader financial and insurance services sector. Incorporated on 01 September 1994.
Registered with ROC Pune under CIN U67120MH1994PTC080722.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.01 Lakh. It was led by directors Kaushik Vallabdas Shah and Jatin Vallabhdas Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B 10 Indraprasthacomplex 589 Rasta Peth, Pune, Maharashtra, India – 411011.
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 AddressB 10 Indraprasthacomplex 589 Rasta Peth, Pune, Maharashtra, India – 411011
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IndustryFinancial And Insurance Service, Inancial Advisory, Brokerage And Consultancy Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kunal Securities Private Limited
Kunal Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Vallabdas Shah | Director | 01 Sep 1994 | 32 Years 0 Months | As last reported |
| Jatin Vallabhdas Shah | Director | 01 Sep 1994 | 32 Years 0 Months | As last reported |
Financials of Kunal Securities Private Limited FY 2015 filings available
Ten-year financial statements for Kunal Securities Private Limited
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Charges & Borrowings Kunal Securities Private Limited
Kunal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunal Securities Private Limited
View historical data on people associated with Kunal Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kunal Securities Private Limited
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GST Compliance of Kunal Securities Private Limited
GST registrations and filing compliance for Kunal Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kunal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kunal Securities Private Limited
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MSME Payment Delays by Kunal Securities Private Limited
MSME payment history for Kunal Securities Private Limited
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Subsidiaries & Group Companies of Kunal Securities Private Limited
Corporate group structure for Kunal Securities Private Limited
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MCA Filings & Documents of Kunal Securities Private Limited
MCA filings and documents for Kunal Securities Private Limited
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Recent Activity on Kunal Securities Private Limited
Frequently Asked Questions about Kunal Securities Private Limited
Kunal 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.
Kunal Securities Private Limited is a struck-off private limited company in the financial and insurance service sector based in Pune, Maharashtra, India. It was incorporated on 01 September 1994 and is registered under CIN U67120MH1994PTC080722. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kunal Securities Private Limited are:
- Kaushik Vallabdas Shah - Director
- Jatin Vallabhdas Shah - Director
The CIN (Corporate Identification Number) of Kunal Securities Private Limited is U67120MH1994PTC080722. 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 Kunal Securities Private Limited is financial and insurance service. The company specifically operates in inancial advisory. The company was active in this sector before being struck off.
The company has its registered office at B 10 Indraprasthacomplex 589 Rasta Peth, Pune, Maharashtra, India – 411011.