Violet Arch Securities Private Limited
About Violet Arch Securities Private Limited
Data last updated: 09 February 2026
Violet Arch Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PTC108915.
Capital: an authorised share capital of ₹17.28 Cr and a paid-up capital of ₹17.28 Cr. It is led by directors Sanju Verma and Mithil Umesh Pradhan.
Last AGM: 31 December 2012. Financial statements filed for year ended 31 March 2012. Office: 1B Gold Coin Premises 407 Tardeo Road, Mumbai, Maharashtra, India – 400034.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1B Gold Coin Premises 407 Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Violet Arch Securities Private Limited
Violet Arch Securities Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanju Verma | Director | 16 Nov 2011 | 14 Years 9 Months | Current |
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Mithil Umesh Pradhan
Also directs:
Trakkr First Research Llp
|
Director | 16 Nov 2011 | 14 Years 9 Months | Current |
Financials of Violet Arch Securities Private Limited FY 2012 filings available
Ten-year financial statements for Violet Arch Securities Private Limited
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Charges & Borrowings Violet Arch Securities Private Limited
Violet Arch Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Violet Arch Securities Private Limited
View historical data on people associated with Violet Arch Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Violet Arch Securities Private Limited
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GST Compliance of Violet Arch Securities Private Limited
GST registrations and filing compliance for Violet Arch Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Violet Arch Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Violet Arch Securities Private Limited
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MSME Payment Delays by Violet Arch Securities Private Limited
MSME payment history for Violet Arch Securities Private Limited
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Subsidiaries & Group Companies of Violet Arch Securities Private Limited
Corporate group structure for Violet Arch Securities Private Limited
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MCA Filings & Documents of Violet Arch Securities Private Limited
MCA filings and documents for Violet Arch Securities Private Limited
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Recent Activity on Violet Arch Securities Private Limited
Frequently Asked Questions about Violet Arch Securities Private Limited
Violet Arch Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 1997 (29+ years old) and is registered under CIN U67120MH1997PTC108915.
The current directors of Violet Arch Securities Private Limited are:
- Sanju Verma - Director
- Mithil Umesh Pradhan - Director
The primary industry of Violet Arch Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Violet Arch Securities Private Limited can be reached at the registered office: 1B Gold Coin Premises 407 Tardeo Road, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹17.28 Cr, and the paid-up capital is ₹17.28 Cr.
The company has its registered office at 1B Gold Coin Premises 407 Tardeo Road, Mumbai, Maharashtra, India – 400034.