Shobha Securities Private Limited
About Shobha Securities Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 December 1994.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120MH1994PTC083772.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 430 Mangal, Pune, Maharashtra, India – 411002.
Court records list 9 cases involving the company, including 9 filed by the company.
Company details
Contact details
Shobha Securities Private Limited's registered office is in Pune, Maharashtra.
- Registered Address430 Mangal, Pune, Maharashtra, India – 411002
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Shobha Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shobha Securities Private Limited, buy the company report.
Board of directors of Shobha Securities Private Limited
Shobha Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sureshchandra Shah | Director | 15 Dec 1994 | 31 Years 10 Months | As last reported |
| Sanjay Sureshchandra Shah | Director | 15 Dec 1994 | 31 Years 10 Months | As last reported |
| Sureshchandra Vallabhdas Shah | Director | 01 Apr 1996 | 30 Years 6 Months | As last reported |
Legal cases
Shobha Securities Private Limited has 9 court cases on record: 9 filed by Shobha Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Rose Land Developers Pvt Ltd.Etc. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Indtra Deco Ltd. | Disposed |
| District court, Pune, Maharashtra | Court case (C.Appln.) | Filed by the company against Indtra Deco Ltd. Etc.1 | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra . | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ramkrishna Investment | Disposed |
To see the full case history of Shobha 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 Shobha 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 Shobha Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shobha Securities Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Parag Ghanshyamdas Shah ceased to be Director on 31 Mar 2011.
Frequently asked questions
Shobha 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.
Shobha Securities was a private limited company based in Pune, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. 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.
Shobha Securities had 3 directors:
- Rakesh Sureshchandra Shah - Director
- Sanjay Sureshchandra Shah - Director
- Sureshchandra Vallabhdas Shah - Director
The CIN (Corporate Identification Number) of Shobha Securities is U67120MH1994PTC083772. 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 Shobha Securities is at 430 Mangal, Pune, Maharashtra, India – 411002.
Shobha Securities was incorporated on 15 December 1994. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Shobha Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shobha Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Shobha Securities has 9 court cases on record: 9 filed by the company. Most are in the district courts.
Parag Ghanshyamdas Shah ceased to be Director on 31 Mar 2011. Sureshchandra Vallabhdas Shah was appointed as Director on 01 Apr 1996. Rakesh Sureshchandra Shah was appointed as Director on 15 Dec 1994. Shobha Securities has 4 board changes on record in total.