Codell Consulting Services Private Limited
About Codell Consulting Services Private Limited
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Codell Consulting Services Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 11 April 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC092124.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kaleem Ahmad and Naeem Ahmed.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: House No – 372 Ground Floor Nyay Khand – Iii Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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 AddressHouse No – 372 Ground Floor Nyay Khand – Iii Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Codell Consulting Services Private Limited
Codell Consulting Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaleem Ahmad | Director | 11 Apr 2017 | 9 Years 5 Months | As last reported |
| Naeem Ahmed | Director | 11 Apr 2017 | 9 Years 5 Months | As last reported |
| Faeem Ahmed | Director | 11 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Codell Consulting Services Private Limited FY 2020 filings available
Ten-year financial statements for Codell Consulting Services 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 Codell Consulting Services
Shareholding and ownership data for Codell Consulting Services 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 Codell Consulting Services
Codell Consulting Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Codell Consulting Services
Employment history and EPFO contributions of people linked to Codell Consulting Services.
Employee and EPFO history for Codell Consulting Services 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 Codell Consulting Services
GST registrations and filing compliance for Codell Consulting Services 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 Codell Consulting Services
Credit ratings, litigation, and regulatory alerts for Codell Consulting Services 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 Codell Consulting Services
MSME payment history for Codell Consulting Services 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 Codell Consulting Services
Corporate group structure for Codell Consulting Services 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 Codell Consulting Services
MCA filings and documents for Codell Consulting Services 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 Codell Consulting Services
Frequently Asked Questions about Codell Consulting Services Private Limited
Codell Consulting 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.
Codell Consulting Services is a struck-off private limited company in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 11 April 2017 and is registered under CIN U74999UP2017PTC092124. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Codell Consulting Services are:
- Kaleem Ahmad - Director
- Naeem Ahmed - Director
- Faeem Ahmed - Director
The CIN (Corporate Identification Number) of Codell Consulting Services is U74999UP2017PTC092124. 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 Codell Consulting Services is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at House No – 372 Ground Floor Nyay Khand – Iii Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.