Kaizen Speciality Services Private Limited
About Kaizen Speciality Services Private Limited
Data last updated: 25 July 2025
Kaizen Speciality Services Private Limited was a private limited company based in Navi 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 July 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC233414.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Subrata Ghosh and Kriti Choudhary.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Navi Mumbai, Maharashtra.
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 AddressShop No.5 Balaji Bhakti Apartment Plot No. 18 Sector – 11 Opp.Sushama Patil High School, Kamothe, Navi Mumbai, Maharashtra, India – 410209
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Kaizen Speciality Services Private Limited
Kaizen Speciality Services Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Subrata Ghosh | Additional Director | 05 Aug 2016 | 9 Years 11 Months | As last reported |
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Kriti Choudhary
Also directs:
Govedic Dairy & Agrotech Private Limited, Kritsankalpa Foundation
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Additional Director | 04 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Kaizen Speciality Services Private Limited FY 2016 filings available
Ten-year financial statements for Kaizen Speciality Services Private Limited
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Charges & Borrowings Kaizen Speciality Services Private Limited
Kaizen Speciality Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaizen Speciality Services Private Limited
View historical data on people associated with Kaizen Speciality Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaizen Speciality Services Private Limited
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GST Compliance of Kaizen Speciality Services Private Limited
GST registrations and filing compliance for Kaizen Speciality Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaizen Speciality Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kaizen Speciality Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kaizen Speciality Services Private Limited
MSME payment history for Kaizen Speciality Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kaizen Speciality Services Private Limited
Corporate group structure for Kaizen Speciality Services Private Limited
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MCA Filings & Documents of Kaizen Speciality Services Private Limited
MCA filings and documents for Kaizen Speciality Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kaizen Speciality Services Private Limited
Frequently Asked Questions about Kaizen Speciality Services Private Limited
Kaizen Speciality Services 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.
Kaizen Speciality Services Private Limited is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 16 July 2012 and is registered under CIN U74120MH2012PTC233414. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaizen Speciality Services Private Limited are:
- Subrata Ghosh - Additional Director
- Kriti Choudhary - Additional Director
The CIN (Corporate Identification Number) of Kaizen Speciality Services Private Limited is U74120MH2012PTC233414. 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 Kaizen Speciality Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Shop No.5 Balaji Bhakti Apartment Plot No. 18 Sector – 11 Opp.Sushama Patil High School, Kamothe, Navi Mumbai, Maharashtra, India – 410209.