Dataformex Share Services P.Ltd.
About Dataformex Share Services P.Ltd.
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Dataformex Share Services P.Ltd. 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 December 1993.
Registered with ROC Mumbai under CIN U67120MH1993PTC075735.
Capital: an authorised share capital of ₹10 Lakh.
Office: 342 Kalbadevi Road 4Th Floor Bombay – 2., Mumbai, Maharashtra, India.
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 Address342 Kalbadevi Road 4Th Floor Bombay – 2., Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dataformex Share Services P.Ltd.
No directors are listed for Dataformex Share Services P in the MCA records available to us.
Financials of Dataformex Share Services P.Ltd.
Ten-year financial statements for Dataformex Share Services P.Ltd.
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 Dataformex Share Services P
Dataformex Share Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dataformex Share Services P
Employment history and EPFO contributions of people linked to Dataformex Share Services P.
Employee and EPFO history for Dataformex Share Services P.Ltd.
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 Dataformex Share Services P
GST registrations and filing compliance for Dataformex Share Services P.Ltd.
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 Dataformex Share Services P
Credit ratings, litigation, and regulatory alerts for Dataformex Share Services P.Ltd.
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 Dataformex Share Services P
MSME payment history for Dataformex Share Services P.Ltd.
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 Dataformex Share Services P
Corporate group structure for Dataformex Share Services P.Ltd.
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 Dataformex Share Services P
MCA filings and documents for Dataformex Share Services P.Ltd.
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 Dataformex Share Services P
Frequently Asked Questions about Dataformex Share Services P.Ltd.
Dataformex Share Services P 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.
Dataformex Share Services P is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1993 and is registered under CIN U67120MH1993PTC075735. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dataformex Share Services P is U67120MH1993PTC075735. 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 Dataformex Share Services P is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 342 Kalbadevi Road 4Th Floor Bombay – 2., Mumbai, Maharashtra, India.
Dataformex Share Services P can be reached at the registered office: 342 Kalbadevi Road 4Th Floor Bombay – 2, Mumbai, Maharashtra, India.