CBD Consultants Private Limited
About CBD Consultants Private Limited
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CBD Consultants Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 25 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC222775.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruth Sargunam and Christopher Anand Sargunam.
The registered office was at 209 Tribhuvan Complex 10th Milestone Mathura Road, New Delhi, Delhi, India – 110065.
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- Registered Address209 Tribhuvan Complex 10th Milestone Mathura Road, New Delhi, Delhi, India – 110065
- IndustryProfessional Services, Tax Consultant, Accounting, 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
- One PDF report, delivered after checkout
Financials of CBD Consultants Private Limited
Financial statements from 2015
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.
Board of Directors of CBD Consultants Private Limited
CBD Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruth Sargunam | Director | 25 Jul 2011 | 15 Years 2 Months | As last reported |
| Christopher Anand Sargunam Also directs: Luxvel Travel Private Limited, Nkars Mobility Solutions Private Limited, Nkars Online Private Limited and 2 more | Director | 25 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of CBD Consultants Private Limited
CBD Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CBD Consultants Private Limited
Employment history and EPFO contributions of people linked to CBD Consultants.
Employee and EPFO history
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.
Recent Activity on CBD Consultants Private Limited
CBD Consultants Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Christopher Anand Sargunam was appointed as Director on 25 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for CBD Consultants Private Limited
Credit ratings, litigation, and regulatory alerts
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 CBD Consultants Private Limited
MSME payment history
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 CBD Consultants Private Limited
Corporate group structure
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.
GST Compliance of CBD Consultants Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of CBD Consultants Private Limited
MCA filings and documents
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.
Frequently Asked Questions about CBD Consultants Private Limited
CBD Consultants 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.
CBD Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 25 July 2011 and is registered under CIN U74140DL2011PTC222775. The company has been struck off by the Registrar of Companies and is no longer operational.
CBD Consultants had 2 directors:
- Ruth Sargunam - Director
- Christopher Anand Sargunam - Director
The CIN (Corporate Identification Number) of CBD Consultants is U74140DL2011PTC222775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CBD Consultants is at 209 Tribhuvan Complex 10th Milestone Mathura Road, New Delhi, Delhi, India – 110065.
CBD Consultants was incorporated on 25 July 2011. It is registered with the Registrar of Companies, Delhi.
CBD Consultants has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
CBD Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. CBD Consultants is not listed on any stock exchange. It is an unlisted company.
Christopher Anand Sargunam was appointed as Director on 25 Jul 2011. Ruth Sargunam was appointed as Director on 25 Jul 2011.