About Controlium India Private Limited
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Controlium India Private Limited was a private limited company based in Faridabad, Haryana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 August 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2020PTC088204.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shivani Bambi and Manoj Soni.
The registered office was at 1A/268 Neelam Bata Road Nit, Faridabad, Haryana, India – 121001.
The last known website on record is controliumbt.com.
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- Registered Address1A/268 Neelam Bata Road Nit, Faridabad, Haryana, India – 121001
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Controlium India Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Controlium India Private Limited
Controlium India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Bambi Also directs: Smartheim Private Limited | Director | 08 Aug 2020 | 6 Years 2 Months | As last reported |
| Manoj Soni | Director | 08 Aug 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Controlium India Private Limited
Controlium India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Controlium India Private Limited
Employment history and EPFO contributions of people linked to Controlium India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Controlium India Private Limited
Controlium India Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Manoj Soni was appointed as Director on 08 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Controlium India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Controlium India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Controlium India Private Limited
Corporate group structure
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.
GST Compliance of Controlium India Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Controlium India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Controlium India Private Limited
Controlium 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.
Controlium India was a private limited company based in Faridabad, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 2020 and is registered under CIN U51909HR2020PTC088204. The company has been struck off by the Registrar of Companies and is no longer operational.
Controlium India had 2 directors:
- Shivani Bambi - Director
- Manoj Soni - Director
The CIN (Corporate Identification Number) of Controlium India is U51909HR2020PTC088204. 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 Controlium India is at 1A268 Neelam Bata Road Nit, Faridabad, Haryana, India – 121001.
Controlium India was incorporated on 08 August 2020. It is registered with the Registrar of Companies, Delhi.
Controlium India can be reached through the website controliumbt.com. Its registered office is in Faridabad, Haryana, India.
Controlium India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Controlium India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Controlium India is not listed on any stock exchange. It is an unlisted company.