SGV Stockbroking Private Limited
About SGV Stockbroking Private Limited
Data last updated:
SGV Stockbroking Private Limited was a private limited company based in New Delhi, Delhi, 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 auxiliary services segment of the financial services sector. It was incorporated on 14 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC104411.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.69 Lakh. It was led by directors Ghanshyam Dass Gupta and Gaurav Garg.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 33 Jyoti Apartments Plot No. B – 2 Sector – 14 Extn., New Delhi, Delhi, India – 110085.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
SGV Stockbroking Private Limited's registered office is in New Delhi, Delhi.
- Registered Address33 Jyoti Apartments Plot No. B – 2 Sector – 14 Extn., New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 SGV Stockbroking Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SGV Stockbroking Private Limited, buy the company report.
Board of directors of SGV Stockbroking Private Limited
SGV Stockbroking has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Dass Gupta | Director | 14 Mar 2000 | 26 Years 7 Months | As last reported |
| Gaurav Garg | Additional Director | 18 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
SGV Stockbroking Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (EX. CIVIL) | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of SGV Stockbroking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SGV Stockbroking 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 SGV Stockbroking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGV Stockbroking Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Rajeev Garg ceased to be Director on 01 Jul 2013.
Frequently asked questions
SGV Stockbroking 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.
SGV Stockbroking was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 March 2000 and is registered under CIN U67120DL2000PTC104411. The company has been struck off by the Registrar of Companies and is no longer operational.
SGV Stockbroking had 2 directors:
- Ghanshyam Dass Gupta - Director
- Gaurav Garg - Additional Director
The CIN (Corporate Identification Number) of SGV Stockbroking is U67120DL2000PTC104411. 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 SGV Stockbroking is at 33 Jyoti Apartments Plot No. B – 2 Sector – 14 Extn., New Delhi, Delhi, India – 110085.
SGV Stockbroking was incorporated on 14 March 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SGV Stockbroking on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
SGV Stockbroking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
SGV Stockbroking has 2 court cases on record: 2 filed against it.
Rajeev Garg ceased to be Director on 01 Jul 2013. Gaurav Garg was appointed as Additional Director on 18 Jan 2012. Sanjay Gupta ceased to be Additional Director on 27 Dec 2010. SGV Stockbroking has 5 board changes on record in total.
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