Pandey Sharma Security Private Limited
About Pandey Sharma Security Private Limited
Data last updated:
Pandey Sharma Security Private Limited was a private limited company based in Satiwali, 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 28 May 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC325957.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Arima Pradip Pandey and Snetal Gyanmurti Sharma.
The registered office was at S.No 15/2 G.No 07 Gr Floor Bldg No 1, Satiwali, Maharashtra, India – 401208.
Company details
Contact details
Pandey Sharma Security Private Limited's registered office is in Satiwali, Maharashtra.
- Registered AddressS.No 15/2 G.No 07 Gr Floor Bldg No 1, Satiwali, Maharashtra, India – 401208
- 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 Pandey Sharma Security Private Limited
Year-wise financial statements and ratios of Pandey Sharma Security Private Limited are in the company report Buy the company report.
Board of directors of Pandey Sharma Security Private Limited
Pandey Sharma Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arima Pradip Pandey | Director | 28 May 2019 | 7 Years 5 Months | As last reported |
| Snetal Gyanmurti Sharma | Director | 28 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Pandey Sharma Security Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandey Sharma Security 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 Pandey Sharma Security Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandey Sharma Security Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Arima Pradip Pandey was appointed as Director on 28 May 2019.
Frequently asked questions
Pandey Sharma Security 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.
Pandey Sharma Security was a private limited company based in Satiwali, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 28 May 2019 and is registered under CIN U74999MH2019PTC325957. The company has been struck off by the Registrar of Companies and is no longer operational.
Pandey Sharma Security had 2 directors:
- Arima Pradip Pandey - Director
- Snetal Gyanmurti Sharma - Director
The CIN (Corporate Identification Number) of Pandey Sharma Security is U74999MH2019PTC325957. 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 Pandey Sharma Security is at S.No 152 G.No 07 Gr Floor Bldg No 1, Satiwali, Maharashtra, India – 401208.
Pandey Sharma Security was incorporated on 28 May 2019. It is registered with the Registrar of Companies, Mumbai.
Pandey Sharma Security operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Arima Pradip Pandey was appointed as Director on 28 May 2019. Snetal Gyanmurti Sharma was appointed as Director on 28 May 2019.
Pandey Sharma Security can be reached at its registered office: S.No 152 G.No 07 Gr Floor Bldg No 1, Satiwali, Maharashtra, India – 401208.
Pandey Sharma Security is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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