Allenburry (India) Pvt. Ltd.
About Allenburry (India) Pvt. Ltd.
Data last updated:
Allenburry (India) Pvt. Ltd. is a private limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC900629.
The registered office is at Maharashtra, India.
Court records list 14 cases involving the company, including 14 filed by the company; 2 cases are pending.
Company details
Contact details
Allenburry (India) Pvt. Ltd.'s registered office is in Maharashtra.
- Registered AddressMaharashtra, India
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Allenburry (India) Pvt. Ltd.
Year-wise financial statements and ratios of Allenburry (India) Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Allenburry (India) Pvt. Ltd.
No directors are listed for Allenburry (India) in the MCA records available to us.
Legal cases
Allenburry (India) Pvt. Ltd. has 14 court cases on record: 14 filed by Allenburry (India). 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Sadana Enterprises and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against individuals | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Allenburry (India) Pvt. Ltd., 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 Allenburry (India) Pvt. Ltd.; 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 Allenburry (India) Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Allenburry (India) is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Allenburry (India) is an inactive private limited company based in Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900629. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Allenburry (India) is U74140MH2000PTC900629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allenburry (India) was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Allenburry (India) is at Maharashtra, India.
Allenburry (India) operates in the professional services industry, in the accounting segment.
Allenburry (India) has 14 court cases on record: 14 filed by the company. 2 are pending.
Allenburry (India) can be reached at its registered office: Maharashtra, India.
Allenburry (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.