Business Associates P. Ltd.
About Business Associates P. Ltd.
Data last updated:
Business Associates P. 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 taxation and compliance 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 U74140MH2000PTC900781.
The registered office is at Maharashtra, India.
Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Business Associates P. Ltd.'s registered office is in Maharashtra.
- Registered AddressMaharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Business Associates P. Ltd.
Year-wise financial statements and ratios of Business Associates P. Ltd. are in the company report Buy the company report.
Board of directors of Business Associates P. Ltd.
No directors are listed for Business Associates P in the MCA records available to us.
Legal cases
Business Associates P. Ltd. has 11 court cases on record: 8 filed by Business Associates P, 3 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| District courts | 5 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Ug Hotels & Resorts Ltd | Disposed |
| District court, Tiruvallur, Tamil Nadu | Court case (RLTOP) | Filed by the company against M/S Victory Recovery and Recycle Tech | Pending |
| High Court, Kerala | Appeal | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against U G Hotels Resorts Ltd. Anr. | Disposed |
To see the full case history of Business Associates P. 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 Business Associates P. 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 Business Associates P. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Business Associates P 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.
Business Associates P is an inactive private limited company based in Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900781. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Business Associates P is U74140MH2000PTC900781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Business Associates P was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Business Associates P is at Maharashtra, India.
Business Associates P operates in the professional services industry, in the tax consultant segment.
Business Associates P has 11 court cases on record: 8 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Business Associates P can be reached at its registered office: Maharashtra, India.
Business Associates P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.