Insignia Agencies Private Limited
About Insignia Agencies Private Limited
Data last updated: 23 July 2025
Insignia Agencies 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 November 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC175619.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Chandrakant Mehta and Mohan Pamandas Ahuja.
Last AGM: 18 August 2009. Financial statements filed for year ended 31 March 2009. Office: Raheja Centre Point 294 C.S.T Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
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 AddressRaheja Centre Point 294 C.S.T Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Insignia Agencies Private Limited
Insignia Agencies Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Ajay Chandrakant Mehta
Also directs:
Insignia Enterprises Private Limited
|
Additional Director | 22 Dec 2009 | 16 Years 7 Months | As last reported |
|
Mohan Pamandas Ahuja
Also directs:
Insignia Enterprises Private Limited
|
Additional Director | 22 Dec 2009 | 16 Years 7 Months | As last reported |
| Dhiren Bipinchandra Dangeria | Additional Director | 22 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Insignia Agencies Private Limited FY 2009 filings available
Ten-year financial statements for Insignia Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Insignia Agencies Private Limited
Insignia Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insignia Agencies Private Limited
View historical data on people associated with Insignia Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Insignia Agencies Private Limited
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 Insignia Agencies Private Limited
GST registrations and filing compliance for Insignia Agencies Private Limited
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 Insignia Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Insignia Agencies Private Limited
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 Insignia Agencies Private Limited
MSME payment history for Insignia Agencies Private Limited
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 Insignia Agencies Private Limited
Corporate group structure for Insignia Agencies Private Limited
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 Insignia Agencies Private Limited
MCA filings and documents for Insignia Agencies Private Limited
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 Insignia Agencies Private Limited
Frequently Asked Questions about Insignia Agencies Private Limited
Insignia Agencies Private Limited 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.
Insignia Agencies Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2007 and is registered under CIN U51101MH2007PTC175619. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Insignia Agencies Private Limited are:
- Ajay Chandrakant Mehta - Additional Director
- Mohan Pamandas Ahuja - Additional Director
- Dhiren Bipinchandra Dangeria - Additional Director
The CIN (Corporate Identification Number) of Insignia Agencies Private Limited is U51101MH2007PTC175619. 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 Insignia Agencies Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Raheja Centre Point 294 C.S.T Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.