Confianza Tech HBN Services Private Limited
About Confianza Tech HBN Services Private Limited
Data last updated:
Confianza Tech HBN Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 30 August 2013.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC257073.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhijit Ray and Dipali Ray.
The registered office is at 15/6 Chotti Subzi Mandi Janak Puri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Confianza Tech HBN Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address15/6 Chotti Subzi Mandi Janak Puri, New Delhi, Delhi, India – 110058
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Confianza Tech HBN Services Private Limited
Year-wise financial statements and ratios of Confianza Tech HBN Services Private Limited are in the company report Buy the company report.
Board of directors of Confianza Tech HBN Services Private Limited
Confianza Tech HBN Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Ray Also directs: Asclepior Academia Foundation | Director | 01 Dec 2013 | 12 Years 11 Months | Current |
| Dipali Ray Also directs: Asclepior Academia Foundation | Director | 30 Aug 2013 | 13 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Confianza Tech HBN Services 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 Confianza Tech HBN Services 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 Confianza Tech HBN Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Confianza Tech HBN Services Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Abhijit Ray was appointed as Director on 01 Dec 2013.
Frequently asked questions
Confianza Tech HBN Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Confianza Tech HBN Services is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 30 August 2013 and is registered under CIN U74140DL2013PTC257073. The company may be struck off soon - caution is advised.
Confianza Tech HBN Services has 2 current directors:
- Abhijit Ray - Director
- Dipali Ray - Director
The CIN (Corporate Identification Number) of Confianza Tech HBN Services is U74140DL2013PTC257073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Confianza Tech HBN Services was incorporated on 30 August 2013. It is registered with the Registrar of Companies, Delhi.
The registered office of Confianza Tech HBN Services is at 156 Chotti Subzi Mandi Janak Puri, New Delhi, Delhi, India – 110058.
Confianza Tech HBN Services operates in the professional services industry, in the tax consultant segment.
Abhijit Ray was appointed as Director on 01 Dec 2013. Sumit Kaushik ceased to be Director on 01 Dec 2013. Dipali Ray was appointed as Director on 30 Aug 2013.
Confianza Tech HBN Services can be reached at its registered office: 156 Chotti Subzi Mandi Janak Puri, New Delhi, Delhi, India – 110058.
Confianza Tech HBN Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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