Pristine Securities Private Limited
About Pristine Securities Private Limited
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Pristine Securities Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 10 July 2009.
Registered with ROC Kanpur under CIN U74992UP2009PTC037753.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarwesh Dubey and Dilip Shah.
Last AGM: 20 September 2014. Financial statements filed for year ended 31 March 2014. Office: 54/1 Peepal Wali Kothi First Floor Naya Ganj, Kanpur, Uttar Pradesh, India – 208001.
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 Address54/1 Peepal Wali Kothi First Floor Naya Ganj, Kanpur, Uttar Pradesh, India – 208001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pristine Securities Private Limited
Pristine Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarwesh Dubey Also directs: Ghandhar Holding LLP, Canary Apparels Private Limited, Pristine Infrapromoters Private Limited and 5 more | Director | 10 Jul 2009 | 17 Years 2 Months | As last reported |
| Dilip Shah | Director | 10 Jul 2009 | 17 Years 2 Months | As last reported |
Financials of Pristine Securities Private Limited FY 2014 filings available
Ten-year financial statements for Pristine Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pristine Securities
Pristine Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pristine Securities
Employment history and EPFO contributions of people linked to Pristine Securities.
Employee and EPFO history for Pristine Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pristine Securities
GST registrations and filing compliance for Pristine Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pristine Securities
Credit ratings, litigation, and regulatory alerts for Pristine Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pristine Securities
MSME payment history for Pristine Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pristine Securities
Corporate group structure for Pristine Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pristine Securities
MCA filings and documents for Pristine Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pristine Securities
Frequently Asked Questions about Pristine Securities Private Limited
Pristine 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.
Pristine Securities is a struck-off private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 10 July 2009 and is registered under CIN U74992UP2009PTC037753. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pristine Securities are:
- Sarwesh Dubey - Director
- Dilip Shah - Director
The CIN (Corporate Identification Number) of Pristine Securities is U74992UP2009PTC037753. 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 Pristine Securities is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 541 Peepal Wali Kothi First Floor Naya Ganj, Kanpur, Uttar Pradesh, India – 208001.