Vineet Securities Private Limited
About Vineet Securities Private Limited
Data last updated:
Vineet Securities 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 was incorporated on 13 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC061481.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.16 Cr.
The registered office was at M – 1 & 2 Partap Bhawan 5 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Vineet Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 1 & 2 Partap Bhawan 5 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
- 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 Vineet Securities Private Limited
Year-wise financial statements and ratios of Vineet Securities Private Limited are in the company report Buy the company report.
Board of directors of Vineet Securities Private Limited
No directors are listed for Vineet Securities in the MCA records available to us.
Legal cases
Vineet Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Vineet 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 Vineet 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 Vineet Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Vineet 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.
Vineet Securities was a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 September 1994 and is registered under CIN U74899DL1994PTC061481. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vineet Securities is U74899DL1994PTC061481. 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 Vineet Securities is at M – 1 & 2 Partap Bhawan 5 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Vineet Securities was incorporated on 13 September 1994. It is registered with the Registrar of Companies, Delhi.
Vineet Securities has 2 court cases on record: 2 filed against it.
Vineet Securities can be reached at its registered office: M – 1 & 2 Partap Bhawan 5 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
Vineet Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
