Shagun Securities Private Limited
About Shagun Securities Private Limited
Data last updated:
Shagun 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 April 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1990PTC056148.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.11 Lakh. It was led by directors Darshan Lalitkumar Gandhi and Naina Mansukhlal Shah.
Its last annual general meeting (AGM) was held on 15 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Lok Bhavan Ground Fl Lok Bharati Complex Marol Maroshi Rd Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shagun Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLok Bhavan Ground Fl Lok Bharati Complex Marol Maroshi Rd Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Shagun Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shagun Securities Private Limited, buy the company report.
Board of directors of Shagun Securities Private Limited
Shagun Securities 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 |
|---|---|---|---|---|
| Darshan Lalitkumar Gandhi | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
| Naina Mansukhlal Shah | Director | 01 Jul 1991 | 35 Years 4 Months | As last reported |
Legal cases
Shagun Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by an individual | Disposed |
To see the full case history of Shagun Securities 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 Shagun Securities 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 Shagun Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shagun Securities Private Limited has 5 board changes on record since 1991: 2 appointments and 3 cessations. The latest: Naina Mansukhlal Shah ceased to be Director on 01 Jan 2015.
Frequently asked questions
Shagun 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.
Shagun Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 April 1990 and is registered under CIN U51109MH1990PTC056148. The company has been struck off by the Registrar of Companies and is no longer operational.
Shagun Securities had 2 directors:
- Darshan Lalitkumar Gandhi - Director
- Naina Mansukhlal Shah - Director
The CIN (Corporate Identification Number) of Shagun Securities is U51109MH1990PTC056148. 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 Shagun Securities is at Lok Bhavan Ground Fl Lok Bharati Complex Marol Maroshi Rd Andheri E, Mumbai, Maharashtra, India – 400059.
Shagun Securities was incorporated on 11 April 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shagun Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 September 2014. Year-wise statements from 2015 are in the company report.
Shagun Securities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Shagun Securities has 1 court case on record: 1 filed against it.
Naina Mansukhlal Shah ceased to be Director on 01 Jan 2015. Chiman Jagmohandas Sanghavi ceased to be Director on 15 May 2014. Darshan Lalitkumar Gandhi was appointed as Director on 23 Mar 2010. Shagun Securities has 5 board changes on record in total.
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