Shelja Securities Pvt Ltd
About Shelja Securities Pvt Ltd
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Shelja Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 16 May 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC079695.
The company had an authorised share capital of ₹99 Lakh and a paid-up capital of ₹2,000.
The registered office was at 25A Camac St1St Floor, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shelja Securities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address25A Camac St1St Floor, Kolkata, West Bengal, India – 700016
- 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 Shelja Securities Pvt Ltd
Year-wise financial statements and ratios of Shelja Securities Pvt Ltd are in the company report Buy the company report.
Board of directors of Shelja Securities Pvt Ltd
No directors are listed for Shelja Securities in the MCA records available to us.
Legal cases
Shelja Securities Pvt Ltd has 2 court cases on record: 2 filed by Shelja Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Shelja Securities Pvt Ltd, 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 Shelja Securities Pvt Ltd; 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 Shelja Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shelja 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.
Shelja Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 May 1996 and is registered under CIN U67120WB1996PTC079695. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shelja Securities is U67120WB1996PTC079695. 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 Shelja Securities is at 25A Camac St1St Floor, Kolkata, West Bengal, India – 700016.
Shelja Securities was incorporated on 16 May 1996. It is registered with the Registrar of Companies, Kolkata.
Shelja Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shelja Securities has 2 court cases on record: 2 filed by the company.
Shelja Securities can be reached at its registered office: 25A Camac St1St Floor, Kolkata, West Bengal, India – 700016.
Shelja Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.