Ashtavinayaka Intermediaries Private Limited
About Ashtavinayaka Intermediaries Private Limited
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Ashtavinayaka Intermediaries 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 10 March 2010.
Registered with ROC Mumbai under CIN U74900MH2010PTC200711.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Kundu and Rita Kundu.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: E2 – 16 Sunder Nagar Near Dalmia College S. V. Road Malad (W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2016, the company reported a revenue of ₹16.75 Lakh, a growth of 15% compared to the previous year.
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 AddressE2 – 16 Sunder Nagar Near Dalmia College S. V. Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Ashtavinayaka Intermediaries
The main business activity of Ashtavinayaka Intermediaries is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ashtavinayaka Intermediaries Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashtavinayaka Intermediaries
Ashtavinayaka Intermediaries Private Limited is audited by KANUPARTHYSUBRAHMANYAMSWAMY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANUPARTHYSUBRAHMANYAMSWAMY | Locked | Locked | Locked |
Complete auditor history for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries Private Limited
Ashtavinayaka Intermediaries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Kundu | Director | 10 Mar 2010 | 16 Years 6 Months | As last reported |
| Rita Kundu | Director | 10 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Ashtavinayaka Intermediaries Private Limited FY 2016 filings available
Ashtavinayaka Intermediaries Private Limited reported revenue of ₹16.75 Lakh (up 15.00% YoY) for FY 2016.
Ten-year financial statements for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
Shareholding and ownership data for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
Ashtavinayaka Intermediaries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashtavinayaka Intermediaries
Employment history and EPFO contributions of people linked to Ashtavinayaka Intermediaries.
Employee and EPFO history for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
GST registrations and filing compliance for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
Credit ratings, litigation, and regulatory alerts for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
MSME payment history for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
Corporate group structure for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
MCA filings and documents for Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries
Frequently Asked Questions about Ashtavinayaka Intermediaries Private Limited
Ashtavinayaka Intermediaries 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.
Ashtavinayaka Intermediaries is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2010 and is registered under CIN U74900MH2010PTC200711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashtavinayaka Intermediaries are:
- Sanjay Kumar Kundu - Director
- Rita Kundu - Director
The CIN (Corporate Identification Number) of Ashtavinayaka Intermediaries is U74900MH2010PTC200711. 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 Ashtavinayaka Intermediaries is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at E2 – 16 Sunder Nagar Near Dalmia College S. V. Road Malad W, Mumbai, Maharashtra, India – 400064.