Ceevee Marketing Services Pvt Ltd
About Ceevee Marketing Services Pvt Ltd
Data last updated:
Ceevee Marketing Services Pvt Ltd 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 operated in the contract-based services segment of the business services sector. It was incorporated on 14 August 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1987PTC044390.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Laxmichand Shivlal Borana and Vimalchand Shivlal Borana.
Its last annual general meeting (AGM) was held on 23 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 3 Nanji Building Acharyadonde Marg Sewree, Mumbai, Maharashtra, India – 400015.
As per MCA filings, the company had satisfied charges of ₹5.75 Cr on record.
Company details
Contact details
Ceevee Marketing Services Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 Nanji Building Acharyadonde Marg Sewree, Mumbai, Maharashtra, India – 400015
- IndustryBusiness Services, Contractual Work, Wholesale
To see the full contact details of Ceevee Marketing Services Pvt Ltd, buy the company report.
- 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 Ceevee Marketing Services Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ceevee Marketing Services Pvt Ltd, buy the company report.
Board of directors of Ceevee Marketing Services Pvt Ltd
Ceevee Marketing Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmichand Shivlal Borana Also directs: Chanvim Engineering (India) Private Limited, Ronch Polymers Private Limited, Ronch Industries Private Limited and 5 more | Director | 14 Aug 1987 | 39 Years 2 Months | As last reported |
| Vimalchand Shivlal Borana | Director | 14 Aug 1987 | 39 Years 2 Months | As last reported |
Auditor
Ceevee Marketing Services Pvt Ltd is audited by VINOD MURARKA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD MURARKA & CO | FY 2021 | 111517W |
Shareholding
The shareholding of Ceevee Marketing Services Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Ceevee Marketing Services Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2009 | 10159877 | Bank of Maharashtra | ₹5.75 Cr | Satisfied |
To see the full charge records of Ceevee Marketing Services Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ceevee Marketing Services Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ceevee Marketing Services Pvt 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 Ceevee Marketing Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ceevee Marketing Services Pvt Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Laxmichand Shivlal Borana was appointed as Director on 14 Aug 1987.
Frequently asked questions
Ceevee Marketing Services 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.
Ceevee Marketing Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 14 August 1987 and is registered under CIN U51100MH1987PTC044390. The company has been struck off by the Registrar of Companies and is no longer operational.
Ceevee Marketing Services had 2 directors:
- Laxmichand Shivlal Borana - Director
- Vimalchand Shivlal Borana - Director
The CIN (Corporate Identification Number) of Ceevee Marketing Services is U51100MH1987PTC044390. 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 Ceevee Marketing Services is at 3 Nanji Building Acharyadonde Marg Sewree, Mumbai, Maharashtra, India – 400015.
Ceevee Marketing Services was incorporated on 14 August 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ceevee Marketing Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 23 September 2022. Year-wise statements from 2015 are in the company report.
Ceevee Marketing Services operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Laxmichand Shivlal Borana was appointed as Director on 14 Aug 1987. Vimalchand Shivlal Borana was appointed as Director on 14 Aug 1987.
Ceevee Marketing Services has no open charges and satisfied charges of ₹5.75 Cr as per latest MCA filings.