
Shree Vasudev Securities Private Limited
About Shree Vasudev Securities Private Limited
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Shree Vasudev Securities Private Limited was a private limited company based in Khurda, Orissa, 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 30 June 2000.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2000PTC006268.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at At Plot No 718 Bomikholrasulgarh Bhubaneswar, Khurda, Orissa, India – 751010.
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- Registered AddressAt Plot No 718 Bomikholrasulgarh Bhubaneswar, Khurda, Orissa, India – 751010
- 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
- One PDF report, delivered after checkout
Board of Directors of Shree Vasudev Securities Private Limited
No directors are listed for Shree Vasudev Securities in the MCA records available to us.
Financials of Shree Vasudev Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Vasudev Securities Private Limited
Shree Vasudev Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Vasudev Securities Private Limited
Employment history and EPFO contributions of people linked to Shree Vasudev Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Vasudev Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Vasudev Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Vasudev Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Vasudev Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Vasudev Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Vasudev Securities Private Limited
Frequently Asked Questions about Shree Vasudev Securities Private Limited
Shree Vasudev 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.
Shree Vasudev Securities was a private limited company based in Khurda, Orissa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 June 2000 and is registered under CIN U67120OR2000PTC006268. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shree Vasudev Securities is U67120OR2000PTC006268. 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 Shree Vasudev Securities is at At Plot No 718 Bomikholrasulgarh Bhubaneswar, Khurda, Orissa, India – 751010.
Shree Vasudev Securities was incorporated on 30 June 2000. It is registered with the Registrar of Companies, Cuttack.
Shree Vasudev Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Shree Vasudev Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Shree Vasudev Securities is not listed on any stock exchange. It is an unlisted company.
Shree Vasudev Securities can be reached at its registered office: At Plot No 718 Bomikholrasulgarh Bhubaneswar, Khurda, Orissa, India – 751010.