Sharegiants Wealth Advisors & Holdings Private Limited
About Sharegiants Wealth Advisors & Holdings Private Limited
Data last updated: 26 July 2025
Sharegiants Wealth Advisors & Holdings 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 May 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC231172.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Riddhi Girish Raithatha and Ketan Mehta Champaklal.
Office: Shop No. 28 Sea Wood Apartment Behind Gorai Bus Depot Borivali (West), Mumbai, Maharashtra, India – 400092.
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 AddressShop No. 28 Sea Wood Apartment Behind Gorai Bus Depot Borivali (West), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sharegiants Wealth Advisors & Holdings Private Limited
Sharegiants Wealth Advisors & Holdings Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Riddhi Girish Raithatha | Additional Director | 29 Jan 2016 | 10 Years 6 Months | As last reported |
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Ketan Mehta Champaklal
Also directs:
Taru Pallav Agri Farming Private Limited, Indani Agriculture(Gujrat) Private Limited, Ajeya Agriculture Private Limited and 4 more
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Additional Director | 29 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Sharegiants Wealth Advisors & Holdings Private Limited
Ten-year financial statements for Sharegiants Wealth Advisors & Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sharegiants Wealth Advisors & Holdings Private Limited
Sharegiants Wealth Advisors & Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharegiants Wealth Advisors & Holdings Private Limited
View historical data on people associated with Sharegiants Wealth Advisors & Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharegiants Wealth Advisors & Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sharegiants Wealth Advisors & Holdings Private Limited
GST registrations and filing compliance for Sharegiants Wealth Advisors & Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sharegiants Wealth Advisors & Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Sharegiants Wealth Advisors & Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sharegiants Wealth Advisors & Holdings Private Limited
MSME payment history for Sharegiants Wealth Advisors & Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sharegiants Wealth Advisors & Holdings Private Limited
Corporate group structure for Sharegiants Wealth Advisors & Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sharegiants Wealth Advisors & Holdings Private Limited
MCA filings and documents for Sharegiants Wealth Advisors & Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sharegiants Wealth Advisors & Holdings Private Limited
Frequently Asked Questions about Sharegiants Wealth Advisors & Holdings Private Limited
Sharegiants Wealth Advisors & Holdings 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.
Sharegiants Wealth Advisors & Holdings Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2012 and is registered under CIN U74999MH2012PTC231172. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sharegiants Wealth Advisors & Holdings Private Limited are:
- Riddhi Girish Raithatha - Additional Director
- Ketan Mehta Champaklal - Additional Director
The CIN (Corporate Identification Number) of Sharegiants Wealth Advisors & Holdings Private Limited is U74999MH2012PTC231172. 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 Sharegiants Wealth Advisors & Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 28 Sea Wood Apartment Behind Gorai Bus Depot Borivali West, Mumbai, Maharashtra, India – 400092.