Senifty Equities Private Limited
About Senifty Equities Private Limited
Data last updated:
Senifty Equities 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC201384.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Akhtar Ali Kamruddin Khan and Azhar Ali.
The registered office was at 260 Sayyed Wadi Ground Floor Room No. 8 Thakur Dwar Road Girgaon, Mumbai, Maharashtra, India – 400002.
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- Registered Address260 Sayyed Wadi Ground Floor Room No. 8 Thakur Dwar Road Girgaon, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Senifty Equities Private Limited
Senifty Equities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Ali Kamruddin Khan | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
| Azhar Ali | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Senifty Equities Private Limited
Financial statements from 2015
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 Senifty Equities Private Limited
Senifty Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senifty Equities Private Limited
Employment history and EPFO contributions of people linked to Senifty Equities.
Employee and EPFO history
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 Senifty Equities Private Limited
GST registrations and filing compliance
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 Senifty Equities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Senifty Equities Private Limited
MSME payment history
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 Senifty Equities Private Limited
Corporate group structure
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 Senifty Equities Private Limited
MCA filings and documents
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 Senifty Equities Private Limited
Frequently Asked Questions about Senifty Equities Private Limited
Senifty Equities 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.
Senifty Equities was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 March 2010 and is registered under CIN U74990MH2010PTC201384. The company has been struck off by the Registrar of Companies and is no longer operational.
Senifty Equities had 2 directors:
- Akhtar Ali Kamruddin Khan - Director
- Azhar Ali - Director
The CIN (Corporate Identification Number) of Senifty Equities is U74990MH2010PTC201384. 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 Senifty Equities is at 260 Sayyed Wadi Ground Floor Room No. 8 Thakur Dwar Road Girgaon, Mumbai, Maharashtra, India – 400002.
Senifty Equities was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Mumbai.
Senifty Equities has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
Senifty Equities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Senifty Equities is not listed on any stock exchange. It is an unlisted company.