Kointree Consultancy Services Private Limited
About Kointree Consultancy Services Private Limited
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Kointree Consultancy Services 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 operated in the service-based operations segment of the business services sector. It was incorporated on 22 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC263686.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Sharma and Soo Jeong Bahk.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 222 The Empire Busniess Centre 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Kointree Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address222 The Empire Busniess Centre 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Kointree Consultancy Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kointree Consultancy Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kointree Consultancy Services Private Limited, buy the company report.
Board of directors of Kointree Consultancy Services Private Limited
Kointree Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sharma Also directs: Niz Logger Private Limited, Pullog Global India Private Limited, Meenda Global Private Limited and 3 more | Director | 28 Oct 2016 | 9 Years 11 Months | As last reported |
| Soo Jeong Bahk Also directs: Niz Logger Private Limited, Pullog Global India Private Limited | Director | 22 Apr 2015 | 11 Years 6 Months | As last reported |
Auditor
Kointree Consultancy Services Private Limited is audited by Hinesh R Doshi & Co LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hinesh R Doshi & Co LLP | FY 2017 | 103677W/W100056 |
Shareholding
The shareholding of Kointree Consultancy Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Kointree Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kointree Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kointree Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kointree Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kointree Consultancy Services Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Sanjay Sharma ceased to be Additional Director on 16 Dec 2016.
Frequently asked questions
Kointree Consultancy 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.
Kointree Consultancy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 April 2015 and is registered under CIN U74999MH2015PTC263686. The company has been struck off by the Registrar of Companies and is no longer operational.
Kointree Consultancy Services had 2 directors:
- Sanjay Sharma - Director
- Soo Jeong Bahk - Director
The CIN (Corporate Identification Number) of Kointree Consultancy Services is U74999MH2015PTC263686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kointree Consultancy Services is at 222 The Empire Busniess Centre 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Kointree Consultancy Services was incorporated on 22 April 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kointree Consultancy Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Kointree Consultancy Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sanjay Sharma ceased to be Additional Director on 16 Dec 2016. Sanghoon Chang Woo Lee ceased to be Director on 21 Nov 2016. Sanjay Sharma was appointed as Director on 28 Oct 2016. Kointree Consultancy Services has 4 board changes on record in total.
Kointree Consultancy Services can be reached at its registered office: 222 The Empire Busniess Centre 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.