Sanghani Securities Private Limited
About Sanghani Securities Private Limited
Data last updated: 23 July 2025
Sanghani Securities Private Limited 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 February 2000.
Registered with ROC Mumbai under CIN U67120MH2000PTC124157.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.27 Lakh.
Office: Laxmi Building 1St Floorkennedy Bridge, Mumbai, Maharashtra, India – 400007.
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 AddressLaxmi Building 1St Floorkennedy Bridge, Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Sanghani Securities Private Limited
The Directors information for Sanghani Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sanghani Securities Private Limited
Ten-year financial statements for Sanghani Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sanghani Securities Private Limited
Sanghani Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghani Securities Private Limited
View historical data on people associated with Sanghani Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghani Securities Private Limited
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- Monthly headcount
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GST Compliance of Sanghani Securities Private Limited
GST registrations and filing compliance for Sanghani Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sanghani Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghani Securities Private Limited
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MSME Payment Delays by Sanghani Securities Private Limited
MSME payment history for Sanghani Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sanghani Securities Private Limited
Corporate group structure for Sanghani Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sanghani Securities Private Limited
MCA filings and documents for Sanghani Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanghani Securities Private Limited
Frequently Asked Questions about Sanghani Securities Private Limited
Sanghani 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.
Sanghani Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 2000 and is registered under CIN U67120MH2000PTC124157. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanghani Securities Private Limited is U67120MH2000PTC124157. 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 Sanghani Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Laxmi Building 1St Floorkennedy Bridge, Mumbai, Maharashtra, India – 400007.
Sanghani Securities Private Limited can be reached at the registered office: Laxmi Building 1St Floorkennedy Bridge, Mumbai, Maharashtra, India – 400007.