Comet Equifin Private Limited
About Comet Equifin Private Limited
Data last updated: 21 July 2025
Comet Equifin Private Limited 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 February 1996.
Registered with ROC Mumbai under CIN U67190MH1996PTC097554.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Arun Jain and Jitendra Kumar Jain.
Last AGM: 12 April 2019. Financial statements filed for year ended 31 March 2019. Office: Room No.14 2Nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.
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 AddressRoom No.14 2Nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial 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
Business Activity of Comet Equifin Private Limited
Comet Equifin Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Comet Equifin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Comet Equifin Private Limited
Comet Equifin Private Limited is audited by JAIPRAKASHSRINIWASSHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIPRAKASHSRINIWASSHAH | Locked | Locked | Locked |
Complete auditor history for Comet Equifin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Comet Equifin Private Limited
Comet Equifin Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Jain | Additional Director | 01 Mar 2014 | 12 Years 4 Months | As last reported |
| Jitendra Kumar Jain | Additional Director | 01 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Comet Equifin Private Limited FY 2019 filings available
Ten-year financial statements for Comet Equifin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Comet Equifin Private Limited
Shareholding and ownership data for Comet Equifin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Comet Equifin Private Limited
Comet Equifin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Comet Equifin Private Limited
View historical data on people associated with Comet Equifin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Comet Equifin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Comet Equifin Private Limited
GST registrations and filing compliance for Comet Equifin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Comet Equifin Private Limited
Credit ratings, litigation, and regulatory alerts for Comet Equifin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Comet Equifin Private Limited
MSME payment history for Comet Equifin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Comet Equifin Private Limited
Corporate group structure for Comet Equifin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Comet Equifin Private Limited
MCA filings and documents for Comet Equifin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Comet Equifin Private Limited
Frequently Asked Questions about Comet Equifin Private Limited
Comet Equifin Private Limited 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.
Comet Equifin Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 1996 and is registered under CIN U67190MH1996PTC097554. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Comet Equifin Private Limited are:
- Arun Jain - Additional Director
- Jitendra Kumar Jain - Additional Director
The CIN (Corporate Identification Number) of Comet Equifin Private Limited is U67190MH1996PTC097554. 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 Comet Equifin Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No.14 2Nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.