Shanti Dharitri Securities Private Limited
About Shanti Dharitri Securities Private Limited
Data last updated:
Shanti Dharitri Securities Private Limited was a private limited company based in Sambalpur, Odisha, 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 08 December 2009.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2009PTC011386.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Kumar Sahoo and Sulekha Behera.
Its last annual general meeting (AGM) was held on 07 October 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mahatab Nagar Burla, Sambalpur, Odisha, India – 768017.
Company details
Contact details
Shanti Dharitri Securities Private Limited's registered office is in Sambalpur, Odisha.
- Registered AddressMahatab Nagar Burla, Sambalpur, Odisha, India – 768017
- 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 Shanti Dharitri Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanti Dharitri Securities Private Limited, buy the company report.
Board of directors of Shanti Dharitri Securities Private Limited
Shanti Dharitri Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sahoo | Director | 25 Jun 2011 | 15 Years 4 Months | As last reported |
| Sulekha Behera | Director | 25 Jun 2011 | 15 Years 4 Months | As last reported |
| Tapan Kumar Mallik | Director | 08 Dec 2009 | 16 Years 10 Months | As last reported |
| Sachin Suna | Director | 01 Mar 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanti Dharitri 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 Shanti Dharitri 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 Shanti Dharitri Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Dharitri Securities Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Santosh Kumar Sahoo was appointed as Director on 25 Jun 2011.
Frequently asked questions
Shanti Dharitri 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.
Shanti Dharitri Securities was a private limited company based in Sambalpur, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 December 2009 and is registered under CIN U67120OR2009PTC011386. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanti Dharitri Securities had 4 directors:
- Santosh Kumar Sahoo - Director
- Sulekha Behera - Director
- Tapan Kumar Mallik - Director
- Sachin Suna - Director
The CIN (Corporate Identification Number) of Shanti Dharitri Securities is U67120OR2009PTC011386. 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 Shanti Dharitri Securities is at Mahatab Nagar Burla, Sambalpur, Odisha, India – 768017.
Shanti Dharitri Securities was incorporated on 08 December 2009. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shanti Dharitri Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 07 October 2010. Year-wise statements from 2015 are in the company report.
Shanti Dharitri Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Santosh Kumar Sahoo was appointed as Director on 25 Jun 2011. Sulekha Behera was appointed as Director on 25 Jun 2011. Sachin Suna was appointed as Director on 01 Mar 2010. Shanti Dharitri Securities has 5 board changes on record in total.
Shanti Dharitri Securities can be reached at its registered office: Mahatab Nagar Burla, Sambalpur, Odisha, India – 768017.
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