Shah and Singhi Securities Private Limited
About Shah and Singhi Securities Private Limited
Data last updated:
Shah and Singhi 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 financial auxiliary services segment of the financial services sector. It was incorporated on 31 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC123907.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000. It was led by directors Santosh Kumar Palai and Mahabir Prasad Marda.
The registered office was at 18 – B Rehman Manzil Nadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Shah and Singhi Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18 – B Rehman Manzil Nadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001
- 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 Shah and Singhi Securities Private Limited
Year-wise financial statements and ratios of Shah and Singhi Securities Private Limited are in the company report Buy the company report.
Board of directors of Shah and Singhi Securities Private Limited
Shah and Singhi Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Palai | Director | 05 Apr 2007 | 19 Years 7 Months | As last reported |
| Mahabir Prasad Marda | Director | 05 Apr 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shah and Singhi Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah and Singhi 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 Shah and Singhi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah and Singhi Securities Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mahabir Prasad Marda was appointed as Director on 05 Apr 2007.
Frequently asked questions
Shah and Singhi 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.
Shah and Singhi Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 January 2000 and is registered under CIN U67120MH2000PTC123907. The company has been struck off by the Registrar of Companies and is no longer operational.
Shah and Singhi Securities had 2 directors:
- Santosh Kumar Palai - Director
- Mahabir Prasad Marda - Director
The CIN (Corporate Identification Number) of Shah and Singhi Securities is U67120MH2000PTC123907. 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 Shah and Singhi Securities is at 18 – B Rehman Manzil Nadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001.
Shah and Singhi Securities was incorporated on 31 January 2000. It is registered with the Registrar of Companies, Mumbai.
Shah and Singhi Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mahabir Prasad Marda was appointed as Director on 05 Apr 2007. Santosh Kumar Palai was appointed as Director on 05 Apr 2007.
Shah and Singhi Securities can be reached at its registered office: 18 – B Rehman Manzil Nadirshah Sukhia Street Fort, Mumbai, Maharashtra, India – 400001.
Shah and Singhi Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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