Shobha Securities Private Limited
About Shobha Securities Private Limited
Data last updated: 26 July 2025
Shobha Securities Private Limited was a private limited company based in Pune, 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 15 December 1994.
Registered with ROC Pune under CIN U67120MH1994PTC083772.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rakesh Sureshchandra Shah and Sanjay Sureshchandra Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 430 Mangal, Pune, Maharashtra, India – 411002.
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 Address430 Mangal, Pune, Maharashtra, India – 411002
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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
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Board of Directors of Shobha Securities Private Limited
Shobha Securities Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Rakesh Sureshchandra Shah
Also directs:
Eqr Solutions Llp, Western Metal Industries Private Limited
|
Director | 15 Dec 1994 | 31 Years 6 Months | As last reported |
| Sanjay Sureshchandra Shah | Director | 15 Dec 1994 | 31 Years 6 Months | As last reported |
| Sureshchandra Vallabhdas Shah | Director | 01 Apr 1996 | 30 Years 3 Months | As last reported |
Financials of Shobha Securities Private Limited FY 2014 filings available
Ten-year financial statements for Shobha Securities Private Limited
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Charges & Borrowings Shobha Securities Private Limited
Shobha Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shobha Securities Private Limited
View historical data on people associated with Shobha Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shobha Securities Private Limited
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GST Compliance of Shobha Securities Private Limited
GST registrations and filing compliance for Shobha Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shobha Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Shobha Securities Private Limited
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MSME Payment Delays by Shobha Securities Private Limited
MSME payment history for Shobha Securities Private Limited
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Subsidiaries & Group Companies of Shobha Securities Private Limited
Corporate group structure for Shobha Securities Private Limited
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MCA Filings & Documents of Shobha Securities Private Limited
MCA filings and documents for Shobha Securities Private Limited
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Recent Activity on Shobha Securities Private Limited
Frequently Asked Questions about Shobha Securities Private Limited
Shobha Securities 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.
Shobha Securities Private Limited is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 15 December 1994 and is registered under CIN U67120MH1994PTC083772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shobha Securities Private Limited are:
- Rakesh Sureshchandra Shah - Director
- Sanjay Sureshchandra Shah - Director
- Sureshchandra Vallabhdas Shah - Director
The CIN (Corporate Identification Number) of Shobha Securities Private Limited is U67120MH1994PTC083772. 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 Shobha Securities 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 430 Mangal, Pune, Maharashtra, India – 411002.