Shivank Securities Private Limited
About Shivank Securities Private Limited
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Shivank Securities Private Limited was a private limited company based in Delhi, 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 was incorporated on 20 December 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL2000PTC108947.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹26.5 Lakh.
The registered office was at 201 Park View Plaza32 Park Area Karol Bagh, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shivank Securities Private Limited's registered office is in Delhi, Delhi.
- Registered Address201 Park View Plaza32 Park Area Karol Bagh, Delhi, India – 110005
- 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 Shivank Securities Private Limited
Year-wise financial statements and ratios of Shivank Securities Private Limited are in the company report Buy the company report.
Board of directors of Shivank Securities Private Limited
No directors are listed for Shivank Securities in the MCA records available to us.
Legal cases
Shivank Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Unity Fincap Pvt. Ltd. | Disposed |
To see the full case history of Shivank Securities Private Limited, 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 Shivank 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 Shivank Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shivank 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.
Shivank Securities was a private limited company based in Delhi, India. It was incorporated on 20 December 2000 and is registered under CIN U00000DL2000PTC108947. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shivank Securities is U00000DL2000PTC108947. 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 Shivank Securities is at 201 Park View Plaza32 Park Area Karol Bagh, Delhi, India – 110005.
Shivank Securities was incorporated on 20 December 2000. It is registered with the Registrar of Companies, Delhi.
Shivank Securities has 1 court case on record: 1 filed against it.
Shivank Securities can be reached at its registered office: 201 Park View Plaza32 Park Area Karol Bagh, Delhi, India – 110005.
Shivank Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.