Cafescientia Technologies Private Limited
About Cafescientia Technologies Private Limited
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Cafescientia Technologies Private Limited was a private limited company based in Nagpur, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 September 2018.
Registered with ROC Mumbai under CIN U51909MH2018PTC314495.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samiksha Ashok Khanorkar and Vipin Ashok Khanorkar.
Last AGM: 15 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 130 Dattatrya Nagar Ayodhya Nagar, Nagpur, Maharashtra, India – 440024.
As per the financials filed for FY 2021, the company reported a revenue of ₹2,450.
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 AddressPlot No. 130 Dattatrya Nagar Ayodhya Nagar, Nagpur, Maharashtra, India – 440024
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Cafescientia Technologies Private Limited
Cafescientia Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samiksha Ashok Khanorkar | Director | 20 Sep 2018 | 8 Years 0 Months | As last reported |
| Vipin Ashok Khanorkar | Director | 20 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Cafescientia Technologies Private Limited FY 2021 filings available
Cafescientia Technologies Private Limited reported revenue of ₹2,450 for FY 2021.
Ten-year financial statements for Cafescientia Technologies 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 Cafescientia Technologies
Shareholding and ownership data for Cafescientia Technologies 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 Cafescientia Technologies
Cafescientia Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cafescientia Technologies
Employment history and EPFO contributions of people linked to Cafescientia Technologies.
Employee and EPFO history for Cafescientia Technologies 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 Cafescientia Technologies
GST registrations and filing compliance for Cafescientia Technologies 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 Cafescientia Technologies
Credit ratings, litigation, and regulatory alerts for Cafescientia Technologies 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 Cafescientia Technologies
MSME payment history for Cafescientia Technologies 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 Cafescientia Technologies
Corporate group structure for Cafescientia Technologies 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 Cafescientia Technologies
MCA filings and documents for Cafescientia Technologies 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 Cafescientia Technologies
Frequently Asked Questions about Cafescientia Technologies Private Limited
Cafescientia Technologies 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.
Cafescientia Technologies is a struck-off private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 20 September 2018 and is registered under CIN U51909MH2018PTC314495. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cafescientia Technologies are:
- Samiksha Ashok Khanorkar - Director
- Vipin Ashok Khanorkar - Director
The CIN (Corporate Identification Number) of Cafescientia Technologies is U51909MH2018PTC314495. 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 Cafescientia Technologies is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 130 Dattatrya Nagar Ayodhya Nagar, Nagpur, Maharashtra, India – 440024.