Flashkoin.Com Private Limited
About Flashkoin.Com Private Limited
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Flashkoin.Com Private Limited was a private limited company based in Banglore, Karnataka, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 24 July 2015.
Registered with ROC Bangalore under CIN U72200KA2015PTC081789.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swagat Sarma and Ritesh Nainani.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C1002 Alpine Viva Seegehalli, Banglore, Karnataka, India – 560067.
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 AddressC1002 Alpine Viva Seegehalli, Banglore, Karnataka, India – 560067
- IndustrySoftware, Software Development, Software Publishing
- 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 Flashkoin.Com Private Limited
Flashkoin.Com has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swagat Sarma Also directs: Quantumwave Ventures LLP, Canquer Tech Ventures Private Limited, Xquantum (OPC) Private Limited and 1 more | Director | 24 Jul 2015 | 11 Years 2 Months | As last reported |
| Ritesh Nainani | Director | 24 Jul 2015 | 11 Years 2 Months | As last reported |
| Ashish Khandelwal Also directs: Canquer Tech Ventures Private Limited, Anq Digital Finserv Private Limited, NXG Innovation Labs LLP and 1 more | Director | 24 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Flashkoin.Com Private Limited FY 2016 filings available
Ten-year financial statements for Flashkoin.Com 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 Flashkoin.Com
Flashkoin.Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flashkoin.Com
Employment history and EPFO contributions of people linked to Flashkoin.Com.
Employee and EPFO history for Flashkoin.Com 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 Flashkoin.Com
GST registrations and filing compliance for Flashkoin.Com 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 Flashkoin.Com
Credit ratings, litigation, and regulatory alerts for Flashkoin.Com 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 Flashkoin.Com
MSME payment history for Flashkoin.Com 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 Flashkoin.Com
Corporate group structure for Flashkoin.Com 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 Flashkoin.Com
MCA filings and documents for Flashkoin.Com 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 Flashkoin.Com
Frequently Asked Questions about Flashkoin.Com Private Limited
Flashkoin.Com 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.
Flashkoin.Com is a struck-off private limited company in the software sector based in Banglore, Karnataka, India. It was incorporated on 24 July 2015 and is registered under CIN U72200KA2015PTC081789. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Flashkoin.Com are:
- Swagat Sarma - Director
- Ritesh Nainani - Director
- Ashish Khandelwal - Director
The CIN (Corporate Identification Number) of Flashkoin.Com is U72200KA2015PTC081789. 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 Flashkoin.Com is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at C1002 Alpine Viva Seegehalli, Banglore, Karnataka, India – 560067.