Suraj Securities P Ltd
About Suraj Securities P Ltd
Data last updated: 26 July 2025
Suraj Securities P Ltd 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 June 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC079284.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.16 Lakh. It was led by directors Rajesh Chunilal Meghani and Sunita Meghani Rajesh.
Last AGM: 19 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6 Apollo House 84 Bombaysamachar Marg Fort, Mumbai, Maharashtra, India – 400023.
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 Address6 Apollo House 84 Bombaysamachar Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Suraj Securities P Ltd
Suraj Securities P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Chunilal Meghani
Also directs:
Matoshree Estate Developers Private Limited
|
Director | 01 Apr 2004 | 22 Years 3 Months | As last reported |
| Sunita Meghani Rajesh | Director | 01 Apr 2004 | 22 Years 3 Months | As last reported |
Financials of Suraj Securities P Ltd FY 2014 filings available
Ten-year financial statements for Suraj Securities P Ltd
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Charges & Borrowings Suraj Securities P Ltd
Suraj Securities P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Securities P Ltd
View historical data on people associated with Suraj Securities P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Securities P Ltd
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GST Compliance of Suraj Securities P Ltd
GST registrations and filing compliance for Suraj Securities P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Securities P Ltd
Credit ratings, litigation, and regulatory alerts for Suraj Securities P Ltd
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MSME Payment Delays by Suraj Securities P Ltd
MSME payment history for Suraj Securities P Ltd
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 Suraj Securities P Ltd
Corporate group structure for Suraj Securities P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Suraj Securities P Ltd
MCA filings and documents for Suraj Securities P Ltd
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Recent Activity on Suraj Securities P Ltd
Frequently Asked Questions about Suraj Securities P Ltd
Suraj Securities P Ltd 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.
Suraj Securities P Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 1994 and is registered under CIN U67120MH1994PTC079284. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suraj Securities P Ltd are:
- Rajesh Chunilal Meghani - Director
- Sunita Meghani Rajesh - Director
The CIN (Corporate Identification Number) of Suraj Securities P Ltd is U67120MH1994PTC079284. 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 Suraj Securities P Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 6 Apollo House 84 Bombaysamachar Marg Fort, Mumbai, Maharashtra, India – 400023.