Expert Advisory Services Private Limited
About Expert Advisory Services Private Limited
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Expert Advisory Services Private Limited was a private limited company based in Thane, 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 management consultancy activity segment of the professional services sector. It was incorporated on 03 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC183120.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Raj Kumar Chitta Rath and Rinky Sanjeev Trivedi.
The registered office was at J/404 Geeta Akashdeep Chs Geeta Nagar Phase VII Near Flyover Mira Road (E), Thane, Maharashtra, India – 401107.
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- Registered AddressJ/404 Geeta Akashdeep Chs Geeta Nagar Phase VII Near Flyover Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Expert Advisory Services Private Limited
Financial statements from 2015
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 Expert Advisory Services Private Limited
Expert Advisory Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Chitta Rath | Director | 03 Jun 2008 | 18 Years 4 Months | As last reported |
| Rinky Sanjeev Trivedi | Director | 03 Jun 2008 | 18 Years 4 Months | As last reported |
Charges & Borrowings of Expert Advisory Services Private Limited
Expert Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expert Advisory Services Private Limited
Employment history and EPFO contributions of people linked to Expert Advisory Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Expert Advisory Services Private Limited
Expert Advisory Services Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Raj Kumar Chitta Rath was appointed as Director on 03 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Expert Advisory Services 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 Expert Advisory Services 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 Expert Advisory Services 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 Expert Advisory Services 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 Expert Advisory Services 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 Expert Advisory Services Private Limited
Expert Advisory Services 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.
Expert Advisory Services was a private limited company based in Thane, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 03 June 2008 and is registered under CIN U74140MH2008PTC183120. The company has been struck off by the Registrar of Companies and is no longer operational.
Expert Advisory Services had 2 directors:
- Raj Kumar Chitta Rath - Director
- Rinky Sanjeev Trivedi - Director
The CIN (Corporate Identification Number) of Expert Advisory Services is U74140MH2008PTC183120. 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 Expert Advisory Services is at J404 Geeta Akashdeep Chs Geeta Nagar Phase VII Near Flyover Mira Road E, Thane, Maharashtra, India – 401107.
Expert Advisory Services was incorporated on 03 June 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Expert Advisory Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Expert Advisory Services is not listed on any stock exchange. It is an unlisted company.
Raj Kumar Chitta Rath was appointed as Director on 03 Jun 2008. Rinky Sanjeev Trivedi was appointed as Director on 03 Jun 2008.