Kshitiz Financial Services P.Ltd.
About Kshitiz Financial Services P.Ltd.
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Kshitiz Financial Services P.Ltd. was a private limited company based in 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 management consultancy activity segment of the professional services sector. It was incorporated on 01 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1994PTC076346.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 461 Chira Bazar Kerawala Bldg.Bombay – 2., Maharashtra, India.
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- Registered Address461 Chira Bazar Kerawala Bldg.Bombay – 2., Maharashtra, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Board of Directors of Kshitiz Financial Services P.Ltd.
No directors are listed for Kshitiz Financial Services P in the MCA records available to us.
Financials of Kshitiz Financial Services P.Ltd.
Financial statements from 2015
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 Kshitiz Financial Services P.Ltd.
Kshitiz Financial Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kshitiz Financial Services P.Ltd.
Employment history and EPFO contributions of people linked to Kshitiz Financial Services P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kshitiz Financial Services P.Ltd.
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Kshitiz Financial Services P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kshitiz Financial Services P.Ltd.
MSME payment history
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
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Subsidiaries & Group Companies of Kshitiz Financial Services P.Ltd.
Corporate group structure
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
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MCA Filings & Documents of Kshitiz Financial Services P.Ltd.
MCA filings and documents
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
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Recent Activity on Kshitiz Financial Services P.Ltd.
Frequently Asked Questions about Kshitiz Financial Services P.Ltd.
Kshitiz Financial Services P 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.
Kshitiz Financial Services P was a private limited company based in Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 01 February 1994 and is registered under CIN U74140MH1994PTC076346. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kshitiz Financial Services P is U74140MH1994PTC076346. 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 Kshitiz Financial Services P is at 461 Chira Bazar Kerawala Bldg.Bombay – 2., Maharashtra, India.
Kshitiz Financial Services P was incorporated on 01 February 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Kshitiz Financial Services P operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Kshitiz Financial Services P is not listed on any stock exchange. It is an unlisted company.
Kshitiz Financial Services P can be reached at its registered office: 461 Chira Bazar Kerawala Bldg.Bombay – 2, Maharashtra, India.