Sgv Stockbroking Private Limited
About Sgv Stockbroking Private Limited
Data last updated: 24 July 2025
Sgv Stockbroking Private Limited was a private limited company based in Rohini, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 March 2000.
Registered with ROC Delhi under CIN U67120DL2000PTC104411.
Capital: 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.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 33 Jyoti Apartments Plot No. B – 2 Sector – 14 Extn., Rohini, Delhi, India – 110085.
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 Address33 Jyoti Apartments Plot No. B – 2 Sector – 14 Extn., Rohini, Delhi, India – 110085
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sgv Stockbroking Private Limited
Sgv Stockbroking Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ghanshyam Dass Gupta | Director | 14 Mar 2000 | 26 Years 5 Months | As last reported |
| Gaurav Garg | Additional Director | 18 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Sgv Stockbroking Private Limited FY 2014 filings available
Ten-year financial statements for Sgv Stockbroking Private Limited
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Charges & Borrowings Sgv Stockbroking Private Limited
Sgv Stockbroking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgv Stockbroking Private Limited
View historical data on people associated with Sgv Stockbroking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgv Stockbroking Private Limited
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GST Compliance of Sgv Stockbroking Private Limited
GST registrations and filing compliance for Sgv Stockbroking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sgv Stockbroking Private Limited
Credit ratings, litigation, and regulatory alerts for Sgv Stockbroking Private Limited
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MSME Payment Delays by Sgv Stockbroking Private Limited
MSME payment history for Sgv Stockbroking Private Limited
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Subsidiaries & Group Companies of Sgv Stockbroking Private Limited
Corporate group structure for Sgv Stockbroking Private Limited
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MCA Filings & Documents of Sgv Stockbroking Private Limited
MCA filings and documents for Sgv Stockbroking Private Limited
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Recent Activity on Sgv Stockbroking Private Limited
Frequently Asked Questions about Sgv Stockbroking Private Limited
Sgv Stockbroking 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.
Sgv Stockbroking Private Limited is a struck-off private limited company in the financial services sector based in Rohini, Delhi, India. 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.
The current directors of Sgv Stockbroking Private Limited are:
- Ghanshyam Dass Gupta - Director
- Gaurav Garg - Additional Director
The CIN (Corporate Identification Number) of Sgv Stockbroking Private Limited is U67120DL2000PTC104411. 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 Sgv Stockbroking Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 33 Jyoti Apartments Plot No. B – 2 Sector – 14 Extn., Rohini, Delhi, India – 110085.