Shraddha-Saburi Securities Private Limited
About Shraddha-Saburi Securities Private Limited
Data last updated:
Shraddha-Saburi Securities 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC102052.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok J Gavhane and Pandurang Nivruthi Gavhane.
The registered office was at Shree Ganesh Chawl Maharashtra Nagar Mankhurd, Mumbai, Maharashtra, India – 400088.
Company details
CIN history
Shraddha-Saburi Securities has one previous CIN (Corporate Identification Number): U99999MH1996PTC102052. The current CIN is U67120MH1996PTC102052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PTC102052 | Current |
| U99999MH1996PTC102052 | Previous |
Contact details
Shraddha-Saburi Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShree Ganesh Chawl Maharashtra Nagar Mankhurd, Mumbai, Maharashtra, India – 400088
- 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 Shraddha-Saburi Securities Private Limited
Year-wise financial statements and ratios of Shraddha-Saburi Securities Private Limited are in the company report Buy the company report.
Board of directors of Shraddha-Saburi Securities Private Limited
Shraddha-Saburi Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok J Gavhane | Director | 01 Aug 2005 | 21 Years 2 Months | As last reported |
| Pandurang Nivruthi Gavhane | Director | 01 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Shraddha-Saburi Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shraddha-Saburi 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 Shraddha-Saburi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shraddha-Saburi Securities Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ashok J Gavhane was appointed as Director on 01 Aug 2005.
Frequently asked questions
Shraddha-Saburi 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.
Shraddha-Saburi Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 August 1996 and is registered under CIN U67120MH1996PTC102052. The company has been struck off by the Registrar of Companies and is no longer operational.
Shraddha-Saburi Securities had 2 directors:
- Ashok J Gavhane - Director
- Pandurang Nivruthi Gavhane - Director
The CIN (Corporate Identification Number) of Shraddha-Saburi Securities is U67120MH1996PTC102052. 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 Shraddha-Saburi Securities is at Shree Ganesh Chawl Maharashtra Nagar Mankhurd, Mumbai, Maharashtra, India – 400088.
Shraddha-Saburi Securities was incorporated on 22 August 1996. It is registered with the Registrar of Companies, Mumbai.
Shraddha-Saburi Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ashok J Gavhane was appointed as Director on 01 Aug 2005. Pandurang Nivruthi Gavhane was appointed as Director on 01 Aug 2005.
Shraddha-Saburi Securities can be reached at its registered office: Shree Ganesh Chawl Maharashtra Nagar Mankhurd, Mumbai, Maharashtra, India – 400088.
Shraddha-Saburi Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.