Sequin Securities Private Limited
About Sequin Securities Private Limited
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Sequin Securities Private Limited was a private limited company based in Rajahmundry - 533 103., Andhra 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 07 December 1998.
Registered with ROC Vijayawada under CIN U74140AP1998PTC030626.
Capital: an authorised share capital of ₹50 Lakh.
Office: 54 – 9 – 9Addepallinagar Anala Venkata Apparao Road, Rajahmundry – 533 103., Andhra Pradesh, India.
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 Address54 – 9 – 9Addepallinagar Anala Venkata Apparao Road, Rajahmundry – 533 103., Andhra Pradesh, India
- 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 Sequin Securities Private Limited
No directors are listed for Sequin Securities in the MCA records available to us.
Financials of Sequin Securities Private Limited
Ten-year financial statements for Sequin Securities Private Limited
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 Sequin Securities
Sequin Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sequin Securities
Employment history and EPFO contributions of people linked to Sequin Securities.
Employee and EPFO history for Sequin Securities Private Limited
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 Sequin Securities
GST registrations and filing compliance for Sequin Securities Private Limited
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 Sequin Securities
Credit ratings, litigation, and regulatory alerts for Sequin Securities Private Limited
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 Sequin Securities
MSME payment history for Sequin Securities Private Limited
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 Sequin Securities
Corporate group structure for Sequin Securities Private Limited
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 Sequin Securities
MCA filings and documents for Sequin Securities Private Limited
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 Sequin Securities
Frequently Asked Questions about Sequin Securities Private Limited
Sequin 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.
Sequin Securities is a struck-off private limited company in the professional services sector based in Rajahmundry - 533 103, Andhra Pradesh, India. It was incorporated on 07 December 1998 and is registered under CIN U74140AP1998PTC030626. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sequin Securities is U74140AP1998PTC030626. 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 Sequin Securities 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 54 – 9 – 9Addepallinagar Anala Venkata Apparao Road, Rajahmundry – 533 103., Andhra Pradesh, India.
Sequin Securities can be reached at the registered office: 54 – 9 – 9Addepallinagar Anala Venkata Apparao Road, Rajahmundry – 533 103, Andhra Pradesh, India.