Shresth Brokers Private Limited
About Shresth Brokers Private Limited
Data last updated: 25 July 2025
Shresth Brokers Private Limited was a private limited company based in New Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 March 2007.
Registered with ROC Delhi under CIN U65923DL2007PTC161035.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonia Garg and Sushil Kumar Garg.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 2120 Main Road Narang Colony Tri Nagar, New Delhi, Delhi, India – 110035.
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 Address2120 Main Road Narang Colony Tri Nagar, New Delhi, Delhi, India – 110035
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan 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 Shresth Brokers Private Limited
Shresth Brokers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonia Garg
Also directs:
Sidhant Timbers Private Limited
|
Director | 23 Mar 2007 | 19 Years 4 Months | As last reported |
|
Sushil Kumar Garg
Also directs:
Sidhant Timbers Private Limited
|
Director | 23 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Shresth Brokers Private Limited FY 2010 filings available
Ten-year financial statements for Shresth Brokers Private Limited
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Charges & Borrowings Shresth Brokers Private Limited
Shresth Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shresth Brokers Private Limited
View historical data on people associated with Shresth Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shresth Brokers Private Limited
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GST Compliance of Shresth Brokers Private Limited
GST registrations and filing compliance for Shresth Brokers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shresth Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Shresth Brokers Private Limited
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MSME Payment Delays by Shresth Brokers Private Limited
MSME payment history for Shresth Brokers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shresth Brokers Private Limited
Corporate group structure for Shresth Brokers Private Limited
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MCA Filings & Documents of Shresth Brokers Private Limited
MCA filings and documents for Shresth Brokers Private Limited
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Recent Activity on Shresth Brokers Private Limited
Frequently Asked Questions about Shresth Brokers Private Limited
Shresth Brokers 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.
Shresth Brokers Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2007 and is registered under CIN U65923DL2007PTC161035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shresth Brokers Private Limited are:
- Sonia Garg - Director
- Sushil Kumar Garg - Director
The CIN (Corporate Identification Number) of Shresth Brokers Private Limited is U65923DL2007PTC161035. 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 Shresth Brokers Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2120 Main Road Narang Colony Tri Nagar, New Delhi, Delhi, India – 110035.