Serene Securities Private Limited
About Serene Securities Private Limited
Data last updated: 23 July 2025
Serene 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 diversified financial services, a part of the broader financial services sector. Incorporated on 29 September 2003.
Registered with ROC Mumbai under CIN U67120MH2003PTC142422.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudesh Raj Parmanand Gupta and Anant Sadanand Kamath.
Last AGM: 23 August 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
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 AddressOffice No. 15 Basement Mona Shopping Centre J.P. Road Near Navrang Cinema Andheri, (West), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Serene Securities Private Limited
Serene Securities Private Limited is audited by GARG DEVENDRA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG DEVENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Serene Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Serene Securities Private Limited
Serene Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Raj Parmanand Gupta | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
| Anant Sadanand Kamath | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
Financials of Serene Securities Private Limited FY 2021 filings available
Ten-year financial statements for Serene Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Serene Securities Private Limited
Shareholding and ownership data for Serene Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Serene Securities Private Limited
Serene Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Serene Securities Private Limited
View historical data on people associated with Serene Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Serene Securities Private Limited
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 Serene Securities Private Limited
GST registrations and filing compliance for Serene Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Serene Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Serene Securities Private Limited
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 Serene Securities Private Limited
MSME payment history for Serene 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
- Vendor payment signals
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Subsidiaries & Group Companies of Serene Securities Private Limited
Corporate group structure for Serene Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Serene Securities Private Limited
MCA filings and documents for Serene 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
Verified entity values are shown only after access is granted.
Recent Activity on Serene Securities Private Limited
Frequently Asked Questions about Serene Securities Private Limited
Serene 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.
Serene Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2003 and is registered under CIN U67120MH2003PTC142422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Serene Securities Private Limited are:
- Sudesh Raj Parmanand Gupta - Director
- Anant Sadanand Kamath - Director
The CIN (Corporate Identification Number) of Serene Securities Private Limited is U67120MH2003PTC142422. 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 Serene Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Office No. 15 Basement Mona Shopping Centre J.P. Road Near Navrang Cinema Andheri, West, Mumbai, Maharashtra, India – 400058.