Keystone Forensic Services Private Limited
About Keystone Forensic Services Private Limited
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Keystone Forensic Services Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 02 December 2010.
Registered with ROC Delhi under CIN U74140DL2010PTC211006.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swati Saxena and Saurbh Kumar.
Last AGM: 01 July 2013. Financial statements filed for year ended 31 March 2013. Office: 1 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
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 Address1 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Keystone Forensic Services Private Limited
Keystone Forensic Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Saxena | Director | 02 Dec 2010 | 15 Years 10 Months | As last reported |
| Saurbh Kumar | Director | 02 Dec 2010 | 15 Years 10 Months | As last reported |
Financials of Keystone Forensic Services Private Limited FY 2013 filings available
Ten-year financial statements for Keystone Forensic Services 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 Keystone Forensic Services
Keystone Forensic Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keystone Forensic Services
Employment history and EPFO contributions of people linked to Keystone Forensic Services.
Employee and EPFO history for Keystone Forensic Services 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 Keystone Forensic Services
GST registrations and filing compliance for Keystone Forensic Services 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 Keystone Forensic Services
Credit ratings, litigation, and regulatory alerts for Keystone Forensic Services 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 Keystone Forensic Services
MSME payment history for Keystone Forensic Services 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 Keystone Forensic Services
Corporate group structure for Keystone Forensic Services 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 Keystone Forensic Services
MCA filings and documents for Keystone Forensic Services 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 Keystone Forensic Services
Frequently Asked Questions about Keystone Forensic Services Private Limited
Keystone Forensic Services 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.
Keystone Forensic Services is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2010 and is registered under CIN U74140DL2010PTC211006. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Keystone Forensic Services are:
- Swati Saxena - Director
- Saurbh Kumar - Director
The CIN (Corporate Identification Number) of Keystone Forensic Services is U74140DL2010PTC211006. 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 Keystone Forensic Services is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 1 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.