Codices Solution Private Limited
About Codices Solution Private Limited
Data last updated:
Codices Solution Private Limited was a private limited company based in 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 2014.
Registered with ROC Delhi under CIN U72300DL2014PTC274137.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shobha Dahiya and Balraj Dahiya.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No. 97 3Rd Floor Pocket 27 Sector 24 Rohini, Delhi, Delhi, India – 110085.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 97 3Rd Floor Pocket 27 Sector 24 Rohini, Delhi, Delhi, India – 110085
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Codices Solution
Codices Solution Private Limited is audited by DHAWAN AND CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAWAN AND CO. | Locked | Locked | Locked |
Complete auditor history for Codices Solution Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Codices Solution Private Limited
Codices Solution has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Dahiya | Director | 15 Dec 2014 | 11 Years 9 Months | As last reported |
| Balraj Dahiya | Director | 28 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Codices Solution Private Limited FY 2022 filings available
Ten-year financial statements for Codices Solution 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 Codices Solution
Shareholding and ownership data for Codices Solution 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 Codices Solution
Codices Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Codices Solution
Employment history and EPFO contributions of people linked to Codices Solution.
Employee and EPFO history for Codices Solution 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 Codices Solution
GST registrations and filing compliance for Codices Solution 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 Codices Solution
Credit ratings, litigation, and regulatory alerts for Codices Solution 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 Codices Solution
MSME payment history for Codices Solution 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 Codices Solution
Corporate group structure for Codices Solution 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 Codices Solution
MCA filings and documents for Codices Solution 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 Codices Solution
Frequently Asked Questions about Codices Solution Private Limited
Codices Solution 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.
Codices Solution is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 15 December 2014 and is registered under CIN U72300DL2014PTC274137. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Codices Solution are:
- Shobha Dahiya - Director
- Balraj Dahiya - Director
The CIN (Corporate Identification Number) of Codices Solution is U72300DL2014PTC274137. 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 Codices Solution is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 97 3Rd Floor Pocket 27 Sector 24 Rohini, Delhi, Delhi, India – 110085.