Yogesh Securities Private Limited
About Yogesh Securities Private Limited
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Yogesh 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 financial auxiliary services segment of the financial services sector. It was incorporated on 11 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC090474.
The company had an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.3 Cr.
The registered office was at 3/E – 2 Court Chambers35 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Yogesh Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/E – 2 Court Chambers35 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Yogesh Securities Private Limited
Year-wise financial statements and ratios of Yogesh Securities Private Limited are in the company report Buy the company report.
Board of directors of Yogesh Securities Private Limited
No directors are listed for Yogesh Securities in the MCA records available to us.
Legal cases
Yogesh Securities Private Limited has 1 court case on record: 1 filed by Yogesh Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Yogesh 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 Yogesh 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 Yogesh Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Yogesh 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.
Yogesh Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 July 1995 and is registered under CIN U67120MH1995PTC090474. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Yogesh Securities is U67120MH1995PTC090474. 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 Yogesh Securities is at 3E – 2 Court Chambers35 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Yogesh Securities was incorporated on 11 July 1995. It is registered with the Registrar of Companies, Mumbai.
Yogesh Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Yogesh Securities has 1 court case on record: 1 filed by the company.
Yogesh Securities can be reached at its registered office: 3E – 2 Court Chambers35 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Yogesh Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.