Concessionnaire Documentations (India) Private Limited
About Concessionnaire Documentations (India) Private Limited
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Concessionnaire Documentations (India) 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 business support services, a part of the broader business services sector. Incorporated on 11 July 1997.
Registered with ROC Delhi under CIN U30004DL1997PTC088499.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.02 Lakh. It was led by directors including Alka Tiwari and Anil Dutt Tiwari.
Last AGM: 06 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 98/5A Second Floor I.P. Ext Joshi Colony Pa, Tparganj, Delhi, Delhi, India – 110092.
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 AddressB – 98/5A Second Floor I.P. Ext Joshi Colony Pa, Tparganj, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Business Support Services
- 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 Concessionnaire Documentations (India)
Concessionnaire Documentations (India) Private Limited is audited by ASHISH PANT & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH PANT & CO | Locked | Locked | Locked |
Complete auditor history for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India) Private Limited
Concessionnaire Documentations (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Tiwari Also directs: Arunima Aviations and Charters Private Limited | Director | 10 Jul 2002 | 24 Years 2 Months | As last reported |
| Anil Dutt Tiwari Also directs: Anant Bhavishya Mutual Benefit Nidhi Limited | Director | 10 Jul 2002 | 24 Years 2 Months | As last reported |
| Rohit Dubey Also directs: Arunima Aviations and Charters Private Limited | Director | 16 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Concessionnaire Documentations (India) Private Limited FY 2022 filings available
Ten-year financial statements for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
Shareholding and ownership data for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
Concessionnaire Documentations (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concessionnaire Documentations (India)
Employment history and EPFO contributions of people linked to Concessionnaire Documentations (India).
Employee and EPFO history for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
GST registrations and filing compliance for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
Credit ratings, litigation, and regulatory alerts for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
MSME payment history for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
Corporate group structure for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
MCA filings and documents for Concessionnaire Documentations (India) 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 Concessionnaire Documentations (India)
Frequently Asked Questions about Concessionnaire Documentations (India) Private Limited
Concessionnaire Documentations (India) 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.
Concessionnaire Documentations (India) is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 11 July 1997 and is registered under CIN U30004DL1997PTC088499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Concessionnaire Documentations (India) are:
- Alka Tiwari - Director
- Anil Dutt Tiwari - Director
- Rohit Dubey - Director
The CIN (Corporate Identification Number) of Concessionnaire Documentations (India) is U30004DL1997PTC088499. 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 Concessionnaire Documentations (India) is business services. The company specifically operates in business support services. The company was active in this sector before being struck off.
The company has its registered office at B – 985A Second Floor I.P. Ext Joshi Colony Pa, Tparganj, Delhi, Delhi, India – 110092.