Shri Satimaa Securities Private Limited
About Shri Satimaa Securities Private Limited
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Shri Satimaa Securities Private Limited was a private limited company based in Jalna, 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 04 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC124039.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
The registered office was at Shop No – 1&2 Ist Floor Bhan Varsha Chamber Sarojini Devi Road, Jalna, Maharashtra, India – 431203.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shri Satimaa Securities Private Limited's registered office is in Jalna, Maharashtra.
- Registered AddressShop No – 1&2 Ist Floor Bhan Varsha Chamber Sarojini Devi Road, Jalna, Maharashtra, India – 431203
- 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 Shri Satimaa Securities Private Limited
Year-wise financial statements and ratios of Shri Satimaa Securities Private Limited are in the company report Buy the company report.
Board of directors of Shri Satimaa Securities Private Limited
No directors are listed for Shri Satimaa Securities in the MCA records available to us.
Legal cases
Shri Satimaa Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shri Satimaa 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 Shri Satimaa 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 Shri Satimaa Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shri Satimaa 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.
Shri Satimaa Securities was a private limited company based in Jalna, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 February 2000 and is registered under CIN U67120MH2000PTC124039. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shri Satimaa Securities is U67120MH2000PTC124039. 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 Shri Satimaa Securities is at Shop No – 1&2 Ist Floor Bhan Varsha Chamber Sarojini Devi Road, Jalna, Maharashtra, India – 431203.
Shri Satimaa Securities was incorporated on 04 February 2000. It is registered with the Registrar of Companies, Mumbai.
Shri Satimaa Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shri Satimaa Securities has 1 court case on record: 1 filed against it.
Shri Satimaa Securities can be reached at its registered office: Shop No – 1&2 Ist Floor Bhan Varsha Chamber Sarojini Devi Road, Jalna, Maharashtra, India – 431203.
Shri Satimaa Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.