Pocketcard (India) Solutions Private Limited
About Pocketcard (India) Solutions Private Limited
Data last updated:
Pocketcard (India) Solutions Private Limited was a private limited company based in Mumbai, 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 service-based operations segment of the services sector. It was incorporated on 25 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC226454.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Gorkhnath Shukla (Managing Director) and Ankit Dinesh Shukla (Whole-Time Director).
Its last annual general meeting (AGM) was held on 20 October 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A 14 Varsha 303 Gokuldham, Mumbai, Maharashtra, India – 400063.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Pocketcard (India) Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 14 Varsha 303 Gokuldham, Mumbai, Maharashtra, India – 400063
- IndustryService, Other Services
To see the full contact details of Pocketcard (India) Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Pocketcard (India) Solutions is personal and household service. In detail, this covers other personal service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities |
To see the full business activity and turnover split of Pocketcard (India) Solutions Private Limited, buy the company report.
Financials of Pocketcard (India) Solutions Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pocketcard (India) Solutions Private Limited, buy the company report.
Board of directors of Pocketcard (India) Solutions Private Limited
Pocketcard (India) Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Gorkhnath Shukla Also directs: Ms Kurebuddy Private Limited, Baloncesto Academia Private Limited | Managing Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
| Ankit Dinesh Shukla | Whole-Time Director | 25 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Pocketcard (India) Solutions Private Limited is audited by SUNIL VANKAWALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL VANKAWALA & ASSOCIATES | FY 2017 | 033461 |
Shareholding
The shareholding of Pocketcard (India) Solutions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Pocketcard (India) Solutions Private Limited, buy the company report.
Legal cases
Pocketcard (India) Solutions Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Assist./Dy. Registrar of Companies | Pending |
To see the full case history of Pocketcard (India) Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pocketcard (India) Solutions 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 Pocketcard (India) Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pocketcard (India) Solutions Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ankit Dinesh Shukla was appointed as Whole-Time Director on 25 Jan 2012.
Frequently asked questions
Pocketcard (India) Solutions 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.
Pocketcard (India) Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 25 January 2012 and is registered under CIN U67190MH2012PTC226454. The company has been struck off by the Registrar of Companies and is no longer operational.
Pocketcard (India) Solutions had 2 directors:
- Yogesh Gorkhnath Shukla - Managing Director
- Ankit Dinesh Shukla - Whole-Time Director
The CIN (Corporate Identification Number) of Pocketcard (India) Solutions is U67190MH2012PTC226454. 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 Pocketcard (India) Solutions is at A 14 Varsha 303 Gokuldham, Mumbai, Maharashtra, India – 400063.
Pocketcard (India) Solutions was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pocketcard (India) Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 October 2017. Year-wise statements from 2015 are in the company report.
Pocketcard (India) Solutions operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Pocketcard (India) Solutions has 1 court case on record: 1 filed against it. 1 is pending.
Ankit Dinesh Shukla was appointed as Whole-Time Director on 25 Jan 2012. Yogesh Gorkhnath Shukla was appointed as Managing Director on 25 Jan 2012.