Cyber Advisory Services Pvt. Ltd.
About Cyber Advisory Services Pvt. Ltd.
Data last updated: 22 July 2025
Cyber Advisory Services Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 03 February 1995.
Registered with ROC Kolkata under CIN U65999WB1995PTC068043.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors Shilpa Agarwala and Rajesh Agarwala.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 17 Taratala Road, Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.73 Cr, a growth of 0.76% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.19 Cr on record.
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 Address17 Taratala Road, Kolkata, West Bengal, India – 700088
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Cyber Advisory Services Pvt. Ltd.
Cyber Advisory Services Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC068043. The current CIN is U65999WB1995PTC068043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC068043 | Current |
| U99999WB1995PTC068043 | Previous |
Business Activity of Cyber Advisory Services Pvt. Ltd.
Cyber Advisory Services Pvt. Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Cyber Advisory Services Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cyber Advisory Services Pvt. Ltd.
Cyber Advisory Services Pvt. Ltd. is audited by J JAIN & COMPANY 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 |
|---|---|---|---|
| J JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
Cyber Advisory Services Pvt. Ltd. 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 |
|---|---|---|---|---|
| Shilpa Agarwala | Director | 01 Jan 2007 | 19 Years 8 Months | As last reported |
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Rajesh Agarwala
Also directs:
Tower N Turf Legacy Private Limited
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Director | 18 Apr 2003 | 23 Years 4 Months | As last reported |
Financials of Cyber Advisory Services Pvt. Ltd. FY 2016 filings available
Cyber Advisory Services Pvt. Ltd. reported revenue of ₹1.73 Cr (up 0.76% YoY) for FY 2017.
Ten-year financial statements for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
Shareholding and ownership data for Cyber Advisory Services 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 of Cyber Advisory Services Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2007 | Oriental Bank of Commerce | ₹1.19 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cyber Advisory Services Pvt. Ltd.
View historical data on people associated with Cyber Advisory Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
GST registrations and filing compliance for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
MSME payment history for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
Corporate group structure for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
MCA filings and documents for Cyber Advisory Services 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 Cyber Advisory Services Pvt. Ltd.
Frequently Asked Questions about Cyber Advisory Services Pvt. Ltd.
Cyber Advisory Services 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.
Cyber Advisory Services Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 1995 and is registered under CIN U65999WB1995PTC068043. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cyber Advisory Services Pvt. Ltd. are:
- Shilpa Agarwala - Director
- Rajesh Agarwala - Director
The CIN (Corporate Identification Number) of Cyber Advisory Services Pvt. Ltd. is U65999WB1995PTC068043. 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 Cyber Advisory Services Pvt. Ltd. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 17 Taratala Road, Kolkata, West Bengal, India – 700088.