Replica Securities Pvt.Ltd.
About Replica Securities Pvt.Ltd.
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Replica 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 03 November 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC069358.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Jonette 3rd Flr 554 Jamma Jamshed Road Matunga Mumbai 400 019, Maharashtra, India.
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- Registered AddressJonette 3rd Flr 554 Jamma Jamshed Road Matunga Mumbai 400 019, 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
- One PDF report, delivered after checkout
Board of Directors of Replica Securities Pvt.Ltd.
No directors are listed for Replica Securities in the MCA records available to us.
Financials of Replica Securities Pvt.Ltd.
Ten-year financial statements for Replica Securities Pvt.Ltd.
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 Replica Securities
Replica Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Replica Securities
Employment history and EPFO contributions of people linked to Replica Securities.
Employee and EPFO history for Replica Securities Pvt.Ltd.
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 Replica Securities
GST registrations and filing compliance for Replica Securities Pvt.Ltd.
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 Replica Securities
Credit ratings, litigation, and regulatory alerts for Replica Securities Pvt.Ltd.
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 Replica Securities
MSME payment history for Replica Securities Pvt.Ltd.
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 Replica Securities
Corporate group structure for Replica Securities Pvt.Ltd.
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 Replica Securities
MCA filings and documents for Replica Securities Pvt.Ltd.
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 Replica Securities
Frequently Asked Questions about Replica Securities Pvt.Ltd.
Replica 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.
Replica 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 03 November 1992 and is registered under CIN U67120MH1992PTC069358. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Replica Securities is U67120MH1992PTC069358. 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 Replica Securities is at Jonette 3rd Flr 554 Jamma Jamshed Road Matunga Mumbai 400 019, Maharashtra, India.
Replica Securities was incorporated on 03 November 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Replica Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Replica Securities is not listed on any stock exchange. It is an unlisted company.
Replica Securities can be reached at its registered office: Jonette 3rd Flr 554 Jamma Jamshed Road Matunga Mumbai 400 019, Maharashtra, India.