Sentry Assets Management Services Private Limited
About Sentry Assets Management Services Private Limited
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Sentry Assets Management Services 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 03 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2010PTC199592.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Sheth and Siddhi Sheth.
Its last annual general meeting (AGM) was held on 23 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A 2405 Ashok Towers Lower Parel, Mumbai, Maharashtra, India – 400012.
Company details
Contact details
Sentry Assets Management Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 2405 Ashok Towers Lower Parel, Mumbai, Maharashtra, India – 400012
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Sentry Assets Management Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sentry Assets Management Services Private Limited, buy the company report.
Board of directors of Sentry Assets Management Services Private Limited
Sentry Assets Management Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Sheth Also directs: Sadarsh Charitable Foundation | Director | 03 Feb 2010 | 16 Years 8 Months | As last reported |
| Siddhi Sheth | Director | 03 Feb 2010 | 16 Years 8 Months | As last reported |
| Haresh Sheth Also directs: Ruphar Advisory LLP | Director | 03 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sentry Assets Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sentry Assets Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sentry Assets Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sentry Assets Management Services Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Rupa Sheth ceased to be Director on 30 Aug 2011.
Frequently asked questions
Sentry Assets Management Services 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.
Sentry Assets Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 February 2010 and is registered under CIN U65990MH2010PTC199592. The company has been struck off by the Registrar of Companies and is no longer operational.
Sentry Assets Management Services had 3 directors:
- Nitin Sheth - Director
- Siddhi Sheth - Director
- Haresh Sheth - Director
The CIN (Corporate Identification Number) of Sentry Assets Management Services is U65990MH2010PTC199592. 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 Sentry Assets Management Services is at A 2405 Ashok Towers Lower Parel, Mumbai, Maharashtra, India – 400012.
Sentry Assets Management Services was incorporated on 03 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sentry Assets Management Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 23 August 2010. Year-wise statements from 2015 are in the company report.
Sentry Assets Management Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rupa Sheth ceased to be Director on 30 Aug 2011. Haresh Sheth was appointed as Director on 03 Feb 2010. Nitin Sheth was appointed as Director on 03 Feb 2010. Sentry Assets Management Services has 4 board changes on record in total.
Sentry Assets Management Services can be reached at its registered office: A 2405 Ashok Towers Lower Parel, Mumbai, Maharashtra, India – 400012.