Confluence Portfolio Private Limited
About Confluence Portfolio Private Limited
Data last updated:
Confluence Portfolio Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064552.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kaushal Kishor Pandey and Bakhtawar Singh.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 258 Bal Mukund Khand Giri Nagar Kalkaji, New Delhi, Delhi, India – 110019.
Company details
Contact details
Confluence Portfolio Private Limited's registered office is in New Delhi, Delhi.
- Registered Address258 Bal Mukund Khand Giri Nagar Kalkaji, New Delhi, Delhi, India – 110019
- 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 Confluence Portfolio Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Confluence Portfolio Private Limited, buy the company report.
Board of directors of Confluence Portfolio Private Limited
Confluence Portfolio has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Kishor Pandey | Director | 28 Apr 2010 | 16 Years 5 Months | As last reported |
| Bakhtawar Singh | Director | 28 Apr 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Confluence Portfolio 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 Confluence Portfolio 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 Confluence Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Confluence Portfolio Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Bakhtawar Singh ceased to be Director on 28 Jan 2015.
Frequently asked questions
Confluence Portfolio 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 Portfolio was a private limited company based in New Delhi, Delhi, India. It was incorporated on 20 January 1995 and is registered under CIN U74899DL1995PTC064552. The company has been struck off by the Registrar of Companies and is no longer operational.
Confluence Portfolio had 2 directors:
- Kaushal Kishor Pandey - Director
- Bakhtawar Singh - Director
The CIN (Corporate Identification Number) of Confluence Portfolio is U74899DL1995PTC064552. 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 Portfolio is at 258 Bal Mukund Khand Giri Nagar Kalkaji, New Delhi, Delhi, India – 110019.
Confluence Portfolio was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Confluence Portfolio on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Bakhtawar Singh ceased to be Director on 28 Jan 2015. Kaushal Kishor Pandey ceased to be Additional Director on 25 Sep 2010. Amit Kumar ceased to be Director on 21 May 2010. Confluence Portfolio has 9 board changes on record in total.
The compliance status of Confluence Portfolio is active non-compliant as of 29 August 2026.
Confluence Portfolio can be reached at its registered office: 258 Bal Mukund Khand Giri Nagar Kalkaji, New Delhi, Delhi, India – 110019.