Credal Advisory Services Private Limited
About Credal Advisory Services Private Limited
Data last updated: 26 July 2025
Credal Advisory Services 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 09 April 2007.
Registered with ROC Mumbai under CIN U74140MH2007PTC169754.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shreekant Vasantlal Mehta and Prakash Vasantlal Mehta.
Last AGM: 07 September 2017. Financial statements filed for year ended 31 March 2017. Office: Yusuf Building M.G. Road, Mumbai, Maharashtra, India – 400001.
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 AddressYusuf Building M.G. Road, Mumbai, Maharashtra, India – 400001
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Credal Advisory Services Private Limited
Credal Advisory Services Private Limited is audited by NGS & Co. LLP 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 |
|---|---|---|---|
| NGS & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Credal Advisory Services 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
Verified entity values are shown only after access is granted.
Board of Directors of Credal Advisory Services Private Limited
Credal Advisory Services Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Shreekant Vasantlal Mehta
Also directs:
Exedy India Limited, General Metallisers Private Limited
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Director | 24 Dec 2008 | 17 Years 6 Months | As last reported |
| Prakash Vasantlal Mehta | Director | 05 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Credal Advisory Services Private Limited FY 2017 filings available
Ten-year financial statements for Credal Advisory Services Private Limited
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 Credal Advisory Services Private Limited
Shareholding and ownership data for Credal Advisory Services Private Limited
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 Credal Advisory Services Private Limited
Credal Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credal Advisory Services Private Limited
View historical data on people associated with Credal Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credal Advisory Services 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 Credal Advisory Services Private Limited
GST registrations and filing compliance for Credal Advisory Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Credal Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credal Advisory Services 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
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MSME Payment Delays by Credal Advisory Services Private Limited
MSME payment history for Credal Advisory Services 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 Credal Advisory Services Private Limited
Corporate group structure for Credal Advisory Services 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
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MCA Filings & Documents of Credal Advisory Services Private Limited
MCA filings and documents for Credal Advisory Services 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 Credal Advisory Services Private Limited
Frequently Asked Questions about Credal Advisory Services Private Limited
Credal Advisory Services 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.
Credal Advisory Services Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 April 2007 and is registered under CIN U74140MH2007PTC169754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credal Advisory Services Private Limited are:
- Shreekant Vasantlal Mehta - Director
- Prakash Vasantlal Mehta - Director
The CIN (Corporate Identification Number) of Credal Advisory Services Private Limited is U74140MH2007PTC169754. 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 Credal Advisory Services Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Yusuf Building M.G. Road, Mumbai, Maharashtra, India – 400001.