CSV IT Solutions Private Limited
About CSV IT Solutions Private Limited
Data last updated:
CSV IT Solutions 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 service-based operations, a part of the broader business services sector. Incorporated on 08 August 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC257039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vikrant Bhupinder Shukla and Sumit Sunil Sharma.
Office: Flat No. 3 1St Floor Shiv Parwati Building 14Th Road Khar (W), Mumbai, Maharashtra, India – 400052.
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 AddressFlat No. 3 1St Floor Shiv Parwati Building 14Th Road Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of CSV IT Solutions Private Limited
CSV IT Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Bhupinder Shukla | Whole-Time Director | 08 Aug 2014 | 12 Years 1 Months | As last reported |
| Sumit Sunil Sharma | Whole-Time Director | 08 Aug 2014 | 12 Years 1 Months | As last reported |
| Chandan Kishinchand Lalwani | Whole-Time Director | 08 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of CSV IT Solutions Private Limited
Ten-year financial statements for CSV IT Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of CSV IT Solutions
CSV IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CSV IT Solutions
Employment history and EPFO contributions of people linked to CSV IT Solutions.
Employee and EPFO history for CSV IT Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of CSV IT Solutions
GST registrations and filing compliance for CSV IT Solutions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for CSV IT Solutions
Credit ratings, litigation, and regulatory alerts for CSV IT Solutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by CSV IT Solutions
MSME payment history for CSV IT Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CSV IT Solutions
Corporate group structure for CSV IT Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CSV IT Solutions
MCA filings and documents for CSV IT Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on CSV IT Solutions
Frequently Asked Questions about CSV IT Solutions Private Limited
CSV IT Solutions 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.
CSV IT Solutions is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2014 and is registered under CIN U74999MH2014PTC257039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CSV IT Solutions are:
- Vikrant Bhupinder Shukla - Whole-Time Director
- Sumit Sunil Sharma - Whole-Time Director
- Chandan Kishinchand Lalwani - Whole-Time Director
The CIN (Corporate Identification Number) of CSV IT Solutions is U74999MH2014PTC257039. 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 CSV IT Solutions is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 3 1St Floor Shiv Parwati Building 14Th Road Khar W, Mumbai, Maharashtra, India – 400052.