About Cskfirst Multi Services Private Limited
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Cskfirst Multi Services Private Limited was a private limited company based in Nallasopara, 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 digital payment solutions, a part of the broader financial services sector. Incorporated on 10 November 2020.
Registered with ROC Mumbai under CIN U74999MH2020PTC349900.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishnakumar Keshmani Pandey and Kalpana Piyush Waghela.
Office: C/O Shri Keshmani Panday 201/B Tej Pratima Achole Road, Nallasopara, Maharashtra, India – 401203.
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. The last known website on record is cskfirst.com.
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- Registered AddressC/O Shri Keshmani Panday 201/B Tej Pratima Achole Road, Nallasopara, Maharashtra, India – 401203
- IndustryFinancial Services, Digital Payment Solutions
- 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 Cskfirst Multi Services Private Limited
Cskfirst Multi Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Keshmani Pandey | Director | 10 Nov 2020 | 5 Years 10 Months | As last reported |
| Kalpana Piyush Waghela | Director | 10 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Cskfirst Multi Services Private Limited
Ten-year financial statements for Cskfirst Multi Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cskfirst Multi Services
Cskfirst Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cskfirst Multi Services
Employment history and EPFO contributions of people linked to Cskfirst Multi Services.
Employee and EPFO history for Cskfirst Multi Services Private Limited
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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GST Compliance of Cskfirst Multi Services
GST registrations and filing compliance for Cskfirst Multi Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Cskfirst Multi Services
Credit ratings, litigation, and regulatory alerts for Cskfirst Multi Services 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
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MSME Payment Delays by Cskfirst Multi Services
MSME payment history for Cskfirst Multi Services 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
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Subsidiaries & Group Companies of Cskfirst Multi Services
Corporate group structure for Cskfirst Multi Services 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
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MCA Filings & Documents of Cskfirst Multi Services
MCA filings and documents for Cskfirst Multi Services 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
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Recent Activity on Cskfirst Multi Services
Frequently Asked Questions about Cskfirst Multi Services Private Limited
Cskfirst Multi Services 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.
Cskfirst Multi Services is a struck-off private limited company in the financial services sector based in Nallasopara, Maharashtra, India. It was incorporated on 10 November 2020 and is registered under CIN U74999MH2020PTC349900. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cskfirst Multi Services are:
- Krishnakumar Keshmani Pandey - Director
- Kalpana Piyush Waghela - Director
The CIN (Corporate Identification Number) of Cskfirst Multi Services is U74999MH2020PTC349900. 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 Cskfirst Multi Services is financial services. The company specifically operates in digital payment solutions. The company was active in this sector before being struck off.
The company has its registered office at CO Shri Keshmani Panday 201B Tej Pratima Achole Road, Nallasopara, Maharashtra, India – 401203.