Suyash Securites Private Limited
About Suyash Securites Private Limited
Data last updated: 22 July 2025
Suyash Securites Private Limited was a private limited company based in Nagpur, 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 23 November 2004.
Registered with ROC Mumbai under CIN U67120MH2004PTC149649.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajiv Ravishanker Agrawal and Sudhir Himmatmal Shahlot.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Rajaramka Bhavanw H C Road Gokul Peth, Nagpur, Maharashtra, India – 440010.
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 AddressRajaramka Bhavanw H C Road Gokul Peth, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Suyash Securites Private Limited
Suyash Securites Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Ravishanker Agrawal | Director | 23 Nov 2004 | 21 Years 9 Months | As last reported |
| Sudhir Himmatmal Shahlot | Director | 23 Nov 2004 | 21 Years 9 Months | As last reported |
Financials of Suyash Securites Private Limited FY 2010 filings available
Ten-year financial statements for Suyash Securites Private Limited
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Charges & Borrowings Suyash Securites Private Limited
Suyash Securites Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suyash Securites Private Limited
View historical data on people associated with Suyash Securites Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suyash Securites Private Limited
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GST Compliance of Suyash Securites Private Limited
GST registrations and filing compliance for Suyash Securites Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suyash Securites Private Limited
Credit ratings, litigation, and regulatory alerts for Suyash Securites Private Limited
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MSME Payment Delays by Suyash Securites Private Limited
MSME payment history for Suyash Securites Private Limited
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Subsidiaries & Group Companies of Suyash Securites Private Limited
Corporate group structure for Suyash Securites Private Limited
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MCA Filings & Documents of Suyash Securites Private Limited
MCA filings and documents for Suyash Securites Private Limited
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Recent Activity on Suyash Securites Private Limited
Frequently Asked Questions about Suyash Securites Private Limited
Suyash Securites 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.
Suyash Securites Private Limited is a struck-off private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 23 November 2004 and is registered under CIN U67120MH2004PTC149649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suyash Securites Private Limited are:
- Rajiv Ravishanker Agrawal - Director
- Sudhir Himmatmal Shahlot - Director
The CIN (Corporate Identification Number) of Suyash Securites Private Limited is U67120MH2004PTC149649. 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 Suyash Securites Private Limited 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 Rajaramka Bhavanw H C Road Gokul Peth, Nagpur, Maharashtra, India – 440010.