Sapna Security Consultancy Pvt.Ltd.
About Sapna Security Consultancy Pvt.Ltd.
Data last updated: 25 July 2025
Sapna Security Consultancy Pvt.Ltd. was a private limited company based in Vidisha, Madhya 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 04 January 2006.
Registered with ROC Gwalior under CIN U74140MP2006PTC018261.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Office: Khari Phatak Road, Vidisha, Madhya Pradesh, India – 464001.
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 AddressKhari Phatak Road, Vidisha, Madhya Pradesh, India – 464001
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Sapna Security Consultancy Pvt.Ltd.
The Directors information for Sapna Security Consultancy Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sapna Security Consultancy Pvt.Ltd.
Ten-year financial statements for Sapna Security Consultancy Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sapna Security Consultancy Pvt.Ltd.
Sapna Security Consultancy Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapna Security Consultancy Pvt.Ltd.
View historical data on people associated with Sapna Security Consultancy Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sapna Security Consultancy Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sapna Security Consultancy Pvt.Ltd.
GST registrations and filing compliance for Sapna Security Consultancy Pvt.Ltd.
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 Sapna Security Consultancy Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sapna Security Consultancy Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapna Security Consultancy Pvt.Ltd.
MSME payment history for Sapna Security Consultancy Pvt.Ltd.
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 Sapna Security Consultancy Pvt.Ltd.
Corporate group structure for Sapna Security Consultancy Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sapna Security Consultancy Pvt.Ltd.
MCA filings and documents for Sapna Security Consultancy Pvt.Ltd.
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 Sapna Security Consultancy Pvt.Ltd.
Frequently Asked Questions about Sapna Security Consultancy Pvt.Ltd.
Sapna Security Consultancy Pvt.Ltd. 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.
Sapna Security Consultancy Pvt.Ltd. is a struck-off private limited company in the professional services sector based in Vidisha, Madhya Pradesh, India. It was incorporated on 04 January 2006 and is registered under CIN U74140MP2006PTC018261. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sapna Security Consultancy Pvt.Ltd. is U74140MP2006PTC018261. 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 Sapna Security Consultancy Pvt.Ltd. is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Khari Phatak Road, Vidisha, Madhya Pradesh, India – 464001.
Sapna Security Consultancy Pvt.Ltd. can be reached at the registered office: Khari Phatak Road, Vidisha, Madhya Pradesh, India – 464001.