360 Analytics & Advisory Private Limited
About 360 Analytics & Advisory Private Limited
Data last updated:
360 Analytics & Advisory 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 specialised in telecom service providers, a part of the broader telecommunications sector. Incorporated on 25 May 2012.
Registered with ROC Delhi under CIN U72300DL2012PTC236535.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Zeena Saikia and Santanu Saikia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D – 74 Defence Colony, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 74 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryTelecom, Telecom Service Providers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of 360 Analytics & Advisory
360 Analytics & Advisory Private Limited is audited by DEVESH GARG & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVESH GARG & CO | Locked | Locked | Locked |
Complete auditor history for 360 Analytics & Advisory Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 360 Analytics & Advisory Private Limited
360 Analytics & Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeena Saikia | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Santanu Saikia | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
Financials of 360 Analytics & Advisory Private Limited FY 2023 filings available
Ten-year financial statements for 360 Analytics & Advisory Private Limited
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.
Ownership and Shareholding of 360 Analytics & Advisory
Shareholding and ownership data for 360 Analytics & Advisory Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 360 Analytics & Advisory
360 Analytics & Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 360 Analytics & Advisory
360 Analytics & Advisory Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for 360 Analytics & Advisory Private Limited
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.
GST Compliance of 360 Analytics & Advisory
GST registrations and filing compliance for 360 Analytics & Advisory Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for 360 Analytics & Advisory
Credit ratings, litigation, and regulatory alerts for 360 Analytics & Advisory Private Limited
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 360 Analytics & Advisory
MSME payment history for 360 Analytics & Advisory Private Limited
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 360 Analytics & Advisory
Corporate group structure for 360 Analytics & Advisory Private Limited
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.
MCA Filings & Documents of 360 Analytics & Advisory
MCA filings and documents for 360 Analytics & Advisory Private Limited
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.
Recent Activity on 360 Analytics & Advisory
Frequently Asked Questions about 360 Analytics & Advisory Private Limited
360 Analytics & Advisory 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.
360 Analytics & Advisory is a struck-off private limited company in the telecom sector based in New Delhi, Delhi, India. It was incorporated on 25 May 2012 and is registered under CIN U72300DL2012PTC236535. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of 360 Analytics & Advisory are:
- Zeena Saikia - Director
- Santanu Saikia - Director
The CIN (Corporate Identification Number) of 360 Analytics & Advisory is U72300DL2012PTC236535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of 360 Analytics & Advisory is telecom. The company specifically operates in telecom service providers. The company was active in this sector before being struck off.
The company has its registered office at D – 74 Defence Colony, New Delhi, Delhi, India – 110024.