Sawariya Seth Securities Private Limited

Sawariya Seth Securities Private Limited

Founded in 2012 headquartered in Delhi, India.

2012 North Delhi, Delhi (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

7 months ago
Sawariya Seth Securities Private Limited (SSSPL) is Strike Off company established on 03 Feb 2012 with its office registered at North Delhi, Delhi, India and has been running since 12 years 7 months with a paid up capital of 0.03 cr. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Industry

Company Details

  • Location

    North Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74900DL2012PTC230985
Company No.230985
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date03 Feb 2012
Date of AGM29 Sep 2014
Date of Balance Sheet31 Mar 2014
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Sawariya Seth Securities Private Limited

financial-graph
Content-lock

Enhance accessibility to Sawariya Seth Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Sawariya Seth Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sawariya Seth Securities Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Sawariya Seth Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sawariya Seth Securities's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Consider Done Consultants Llp

    Consider Done Consultants Llp

    Active build-icon 9 months 17 days

    Rakesh Rawat is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sawariya Seth Securities Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.

    29 Sep 2014
  • Activity

    Balance Sheet

    Sawariya Seth Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014
  • Activity

    Director Appointment

    Rakesh Rawat was appointed as a Director was appointed as a Director on 07 Oct 2013 & has been associated with this company since 10 years 11 months .

    07 Oct 2013
  • Activity

    Director Appointment

    Ankit Khandelwal Rawat was appointed as a Director was appointed as a Director on 03 Feb 2012 & has been associated with this company since 12 years 7 months .

    03 Feb 2012
  • Activity

    Company Incorporation

    Sawariya Seth Securities Private Limited was registered on 03 Feb 2012 with Roc Delhi & aged 12 years 7 months as per MCA records.

    03 Feb 2012

Frequently asked questions

What is the Incorporation or founding date of Sawariya Seth Securities Private Limited?

Sawariya Seth Securities Private Limited was incorporated 12 years 7 months ago on 03 Feb 2012 with Registrar of Companies Roc Delhi.

People also Viewed

Similar Companies Based on Miscellaneous Business Activities

  • Swades Foundation

    Mumbai, Maharashtra, India

  • Oxfam India

    South Delhi, Delhi, India

  • Hay Day Gems Private Limited

    Mumbai, Maharashtra, India

  • Ata Stone Private Limited

    Mumbai, Maharashtra, India

  • Trinayani Forex Private Limited

    Kolkata, West Bengal, India

  • Lipners Infrastructure & Engineering Private Limited

    Bangalore, Karnataka, India

  • Roundcut Gems Private Limited

    Mumbai, Maharashtra, India

  • Digitrait Solutions Private Limited

    Bangalore, Karnataka, India

  • Dimanza Stone Private Limited

    Mumbai, Maharashtra, India

  • Red Indian Diamond Era (Opc) Private Limited

    North Delhi, Delhi, India

  • Wayfic Exim Private Limited

    Mumbai, Maharashtra, India

  • Dunox Trading & Exports Private Limited

    Mumbai, Maharashtra, India