Bhalla Financial Consultants Pvt. Ltd.
About Bhalla Financial Consultants Pvt. Ltd.
Data last updated: 22 July 2025
Bhalla Financial Consultants Pvt. Ltd. was a private limited company based in Punjab, Punjab, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 20 April 1989.
Registered with ROC Chandigarh under CIN U74140PB1989PTC009266.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: Hall Bazar Opp Masjidkhairrudin Amritsar, Punjab, Punjab, India.
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 AddressHall Bazar Opp Masjidkhairrudin Amritsar, Punjab, Punjab, India
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Bhalla Financial Consultants Pvt. Ltd.
The Directors information for Bhalla Financial Consultants Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Bhalla Financial Consultants Pvt. Ltd.
Ten-year financial statements for Bhalla Financial Consultants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bhalla Financial Consultants Pvt. Ltd.
Bhalla Financial Consultants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhalla Financial Consultants Pvt. Ltd.
View historical data on people associated with Bhalla Financial Consultants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bhalla Financial Consultants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhalla Financial Consultants Pvt. Ltd.
GST registrations and filing compliance for Bhalla Financial Consultants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bhalla Financial Consultants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Bhalla Financial Consultants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Bhalla Financial Consultants Pvt. Ltd.
MSME payment history for Bhalla Financial Consultants Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bhalla Financial Consultants Pvt. Ltd.
Corporate group structure for Bhalla Financial Consultants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Bhalla Financial Consultants Pvt. Ltd.
MCA filings and documents for Bhalla Financial Consultants Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Bhalla Financial Consultants Pvt. Ltd.
Frequently Asked Questions about Bhalla Financial Consultants Pvt. Ltd.
Bhalla Financial Consultants Pvt. Ltd. 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.
Bhalla Financial Consultants Pvt. Ltd. is a struck-off private limited company in the professional services sector based in Punjab, Punjab, India. It was incorporated on 20 April 1989 and is registered under CIN U74140PB1989PTC009266. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhalla Financial Consultants Pvt. Ltd. is U74140PB1989PTC009266. 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 Bhalla Financial Consultants Pvt. Ltd. is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Hall Bazar Opp Masjidkhairrudin Amritsar, Punjab, Punjab, India.
Bhalla Financial Consultants Pvt. Ltd. can be reached at the registered office: Hall Bazar Opp Masjidkhairrudin Amritsar, Punjab, Punjab, India.