Criti Corporate Advisory Private Limited
About Criti Corporate Advisory Private Limited
Data last updated: 22 July 2025
Criti Corporate Advisory 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 29 August 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC221402.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Spectrum Corporate Advisory Private Limited. It was led by directors Mohammed Aabid Haroon Rasheed and Wajeda Tabassum Mohammed Abid.
Office: 68 Sai Sadan 4Th Floor Office No. 12 Janmabhoomi Marg Fort, 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 Address68 Sai Sadan 4Th Floor Office No. 12 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Criti Corporate Advisory Private Limited
Criti Corporate Advisory Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aabid Haroon Rasheed | Director | 29 Aug 2011 | 14 Years 11 Months | As last reported |
| Wajeda Tabassum Mohammed Abid | Director | 29 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Criti Corporate Advisory Private Limited
Ten-year financial statements for Criti Corporate Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Criti Corporate Advisory Private Limited
Criti Corporate Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Criti Corporate Advisory Private Limited
View historical data on people associated with Criti Corporate Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Criti Corporate Advisory Private Limited
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- Monthly headcount
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GST Compliance of Criti Corporate Advisory Private Limited
GST registrations and filing compliance for Criti Corporate Advisory Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Criti Corporate Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Criti Corporate Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Criti Corporate Advisory Private Limited
MSME payment history for Criti Corporate Advisory 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
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Subsidiaries & Group Companies of Criti Corporate Advisory Private Limited
Corporate group structure for Criti Corporate Advisory Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Criti Corporate Advisory Private Limited
MCA filings and documents for Criti Corporate Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Criti Corporate Advisory Private Limited
Frequently Asked Questions about Criti Corporate Advisory Private Limited
Criti Corporate Advisory 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.
Criti Corporate Advisory Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2011 and is registered under CIN U74120MH2011PTC221402. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Criti Corporate Advisory Private Limited are:
- Mohammed Aabid Haroon Rasheed - Director
- Wajeda Tabassum Mohammed Abid - Director
The CIN (Corporate Identification Number) of Criti Corporate Advisory Private Limited is U74120MH2011PTC221402. 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 Criti Corporate Advisory Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 68 Sai Sadan 4Th Floor Office No. 12 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.