Confluence IT Consultancy Private Limited
About Confluence IT Consultancy Private Limited
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Confluence IT Consultancy Private Limited was a private limited company based in Valsad, Gujarat, 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 18 September 2019.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72200GJ2019PTC109980.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Harikrishna Hariharan Nair and Onish Jayprakash Mistry.
The registered office was at 101 1st Floor Orion House Opp. Mehul Solanki Lab B/H Lic Office Halar Road, Valsad, Gujarat, India – 396001.
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- Registered Address101 1st Floor Orion House Opp. Mehul Solanki Lab B/H Lic Office Halar Road, Valsad, Gujarat, India – 396001
- IndustrySoftware, Software Development, Software Publishing
- 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
- One PDF report, delivered after checkout
Financials of Confluence IT Consultancy Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Confluence IT Consultancy Private Limited
Confluence IT Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harikrishna Hariharan Nair Also directs: 2Hop Services LLP, SNV Nutritions and Fitness LLP | Director | 18 Sep 2019 | 7 Years 0 Months | As last reported |
| Onish Jayprakash Mistry Also directs: 2Hop Services LLP | Director | 18 Sep 2019 | 7 Years 0 Months | As last reported |
| Sridevi Sadasivan Also directs: 1Rivet India LLP, Forge Digital LLP | Director | 18 Sep 2019 | 7 Years 0 Months | As last reported |
Charges & Borrowings of Confluence IT Consultancy Private Limited
Confluence IT Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confluence IT Consultancy Private Limited
Employment history and EPFO contributions of people linked to Confluence IT Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Confluence IT Consultancy Private Limited
Confluence IT Consultancy Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Harikrishna Hariharan Nair was appointed as Director on 18 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Confluence IT Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confluence IT Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confluence IT Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Confluence IT Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confluence IT Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Confluence IT Consultancy Private Limited
Confluence IT Consultancy 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.
Confluence IT Consultancy was a private limited company based in Valsad, Gujarat, India. The company worked in software development, within the software industry. It was incorporated on 18 September 2019 and is registered under CIN U72200GJ2019PTC109980. The company has been struck off by the Registrar of Companies and is no longer operational.
Confluence IT Consultancy had 3 directors:
- Harikrishna Hariharan Nair - Director
- Onish Jayprakash Mistry - Director
- Sridevi Sadasivan - Director
The CIN (Corporate Identification Number) of Confluence IT Consultancy is U72200GJ2019PTC109980. 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 Confluence IT Consultancy is at 101 1st Floor Orion House Opp. Mehul Solanki Lab BH Lic Office Halar Road, Valsad, Gujarat, India – 396001.
Confluence IT Consultancy was incorporated on 18 September 2019. It is registered with the Registrar of Companies, Ahmedabad.
Confluence IT Consultancy has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Confluence IT Consultancy operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Confluence IT Consultancy is not listed on any stock exchange. It is an unlisted company.
Harikrishna Hariharan Nair was appointed as Director on 18 Sep 2019. Onish Jayprakash Mistry was appointed as Director on 18 Sep 2019. Sridevi Sadasivan was appointed as Director on 18 Sep 2019.