Trovine Securities Private Limited
About Trovine Securities Private Limited
Data last updated:
Trovine Securities Private Limited 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC085430. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.28 Lakh. It was led by directors Saroj Shyamsunder Mittal and Shyamsunder Mittal.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 513 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Trovine Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address513 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Trovine Securities Private Limited, buy the company report.
- 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 Trovine Securities Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trovine Securities Private Limited, buy the company report.
Board of directors of Trovine Securities Private Limited
Trovine Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Shyamsunder Mittal | Director | 17 Aug 1996 | 30 Years 2 Months | As last reported |
| Shyamsunder Mittal Also directs: Shikhar Traders Private Limited, SSM Intermediary Private Limited, Steelman Consultancy Services Private Limited and 1 more | Director | 17 Aug 1996 | 30 Years 2 Months | As last reported |
Auditor
Trovine Securities Private Limited is audited by S. S. Nasir & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. S. Nasir & Co. | FY 2015 |
Shareholding
The shareholding of Trovine Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trovine Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trovine Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trovine Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trovine Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trovine Securities Private Limited, buy the company report.
Recent activity
Trovine Securities Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Saroj Shyamsunder Mittal was appointed as Director on 17 Aug 1996.
Frequently asked questions
Trovine 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.
Trovine Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 February 1995 and is registered under CIN U67120MH1995PTC085430. The company has been struck off by the Registrar of Companies and is no longer operational.
Trovine Securities had 2 directors:
- Saroj Shyamsunder Mittal - Director
- Shyamsunder Mittal - Director
The CIN (Corporate Identification Number) of Trovine Securities is U67120MH1995PTC085430. 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 Trovine Securities is at 513 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Trovine Securities was incorporated on 09 February 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trovine Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Trovine Securities has 1 GST registration on record and it is cancelled or inactive.
Trovine Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Saroj Shyamsunder Mittal was appointed as Director on 17 Aug 1996. Shyamsunder Mittal was appointed as Director on 17 Aug 1996.
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