Shareex Centre Private Limited
About Shareex Centre Private Limited
Data last updated:
Shareex Centre Private Limited was a private limited company based in West Tambaram, Madras-45, Tamil Nadu, 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 intermediation and lending segment of the financial services sector. It was incorporated on 06 October 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1994PTC028837.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Bbr Towers 130 – B Mudichur Roadwest Tambaram Madras – 45, Tamil Nadu, India.
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- Registered AddressBbr Towers 130 – B Mudichur Roadwest Tambaram Madras – 45, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
- One PDF report, delivered after checkout
Board of Directors of Shareex Centre Private Limited
No directors are listed for Shareex Centre in the MCA records available to us.
Financials of Shareex Centre Private Limited
Ten-year financial statements for Shareex Centre Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shareex Centre
Shareex Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shareex Centre
Employment history and EPFO contributions of people linked to Shareex Centre.
Employee and EPFO history for Shareex Centre Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shareex Centre
GST registrations and filing compliance for Shareex Centre Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shareex Centre
Credit ratings, litigation, and regulatory alerts for Shareex Centre Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shareex Centre
MSME payment history for Shareex Centre Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shareex Centre
Corporate group structure for Shareex Centre Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shareex Centre
MCA filings and documents for Shareex Centre Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shareex Centre
Frequently Asked Questions about Shareex Centre Private Limited
Shareex Centre 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.
Shareex Centre was a private limited company based in West Tambaram, Madras-45, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 October 1994 and is registered under CIN U65993TN1994PTC028837. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shareex Centre is U65993TN1994PTC028837. 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 Shareex Centre is at Bbr Towers 130 – B Mudichur Roadwest Tambaram Madras – 45, Tamil Nadu, India.
Shareex Centre was incorporated on 06 October 1994. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹5 Lakh.
Shareex Centre operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Shareex Centre is not listed on any stock exchange. It is an unlisted company.
Shareex Centre can be reached at its registered office: Bbr Towers 130 – B Mudichur Roadwest Tambaram Madras – 45, Tamil Nadu, India.