Controquip Pvt Ltd
About Controquip Pvt Ltd
Data last updated: 24 July 2025
Controquip Pvt Ltd was a private limited company based in Ahmedabad-, Gujarat, 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 industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 11 August 1988.
Registered with ROC Ahmedabad under CIN U29120GJ1988PTC011100.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.18 Lakh. It was led by directors including Dineshbhai Rambhai Patel and Rambhai Keshavlal Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 203 Labh Complex12 – B Sattar Taluka Society P O Navjivan, Ahmedabad – , Gujarat, India – 380014.
As per the financials filed for FY 2023, the company reported a revenue of ₹35.14 Lakh, a growth of 64% compared to the previous year.
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 Address203 Labh Complex12 – B Sattar Taluka Society P O Navjivan, Ahmedabad – , Gujarat, India – 380014
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Controquip Pvt Ltd
Controquip Pvt Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including housekeeping & maintenance service.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service | Locked |
Business activity turnover details for Controquip Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Controquip Pvt Ltd
Controquip Pvt Ltd is audited by AMBALAL PATEL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBALAL PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Controquip Pvt Ltd
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 Controquip Pvt Ltd
Controquip Pvt Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dineshbhai Rambhai Patel | Director | 30 Nov 1994 | 31 Years 9 Months | As last reported |
| Rambhai Keshavlal Patel | Director | 30 Nov 1994 | 31 Years 9 Months | As last reported |
| Rannaben Bhupendrabhai Patel | Director | 01 Apr 1993 | 33 Years 5 Months | As last reported |
| Bhupendrabhai Rambhai Patel | Director | 11 Aug 1988 | 38 Years 1 Months | As last reported |
Financials of Controquip Pvt Ltd FY 2023 filings available
Controquip Pvt Ltd reported revenue of ₹35.14 Lakh (up 64.00% YoY) for FY 2023.
Ten-year financial statements for Controquip Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Controquip Pvt Ltd
Shareholding and ownership data for Controquip Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Controquip Pvt Ltd
Controquip Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Controquip Pvt Ltd
View historical data on people associated with Controquip Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Controquip Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Controquip Pvt Ltd
GST registrations and filing compliance for Controquip Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Controquip Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Controquip Pvt Ltd
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
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MSME Payment Delays by Controquip Pvt Ltd
MSME payment history for Controquip Pvt Ltd
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 Controquip Pvt Ltd
Corporate group structure for Controquip Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Controquip Pvt Ltd
MCA filings and documents for Controquip Pvt Ltd
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 Controquip Pvt Ltd
Frequently Asked Questions about Controquip Pvt Ltd
Controquip Pvt Ltd 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.
Controquip Pvt Ltd is a struck-off private limited company in the machinery and equipment sector based in Ahmedabad-, Gujarat, India. It was incorporated on 11 August 1988 and is registered under CIN U29120GJ1988PTC011100. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Controquip Pvt Ltd are:
- Dineshbhai Rambhai Patel - Director
- Rambhai Keshavlal Patel - Director
- Rannaben Bhupendrabhai Patel - Director
- Bhupendrabhai Rambhai Patel - Director
The CIN (Corporate Identification Number) of Controquip Pvt Ltd is U29120GJ1988PTC011100. 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 Controquip Pvt Ltd is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 203 Labh Complex12 – B Sattar Taluka Society P O Navjivan, Ahmedabad – , Gujarat, India – 380014.