Meltwater Creative Communications Private Limited
About Meltwater Creative Communications Private Limited
Data last updated:
Meltwater Creative Communications Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 09 March 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227864.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhawna Sansanwal and Prashant Rathee.
Its last annual general meeting (AGM) was held on 25 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Bungalow No. 3 Opp. Corporation Bank S. V. P. Nagar Mhada Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Meltwater Creative Communications Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBungalow No. 3 Opp. Corporation Bank S. V. P. Nagar Mhada Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Meltwater Creative Communications Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Meltwater Creative Communications Private Limited, buy the company report.
Board of directors of Meltwater Creative Communications Private Limited
Meltwater Creative Communications has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhawna Sansanwal Also directs: Sigma HR Services LLP | Director | 09 Mar 2012 | 14 Years 7 Months | As last reported |
| Prashant Rathee Also directs: Sigma HR Services LLP, Gonervv Tech Private Limited, Urban Orchards Private Limited and 2 more | Director | 09 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Meltwater Creative Communications Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S Sureshot Advertising, Prop Nilesh Pravin Vora | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by Theo Solutions | Disposed |
To see the full case history of Meltwater Creative Communications Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Meltwater Creative Communications 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 Meltwater Creative Communications Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meltwater Creative Communications Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bhawna Sansanwal was appointed as Director on 09 Mar 2012.
Frequently asked questions
Meltwater Creative Communications is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Meltwater Creative Communications is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 09 March 2012 and is registered under CIN U74120MH2012PTC227864. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Meltwater Creative Communications has 2 current directors:
- Bhawna Sansanwal - Director
- Prashant Rathee - Director
The latest financial statements of Meltwater Creative Communications on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 August 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Meltwater Creative Communications is U74120MH2012PTC227864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meltwater Creative Communications has 4 court cases on record: 4 filed against it. Most are in the district courts.
Meltwater Creative Communications was incorporated on 09 March 2012. It is registered with the Registrar of Companies, Mumbai.
Bhawna Sansanwal was appointed as Director on 09 Mar 2012. Prashant Rathee was appointed as Director on 09 Mar 2012.
The registered office of Meltwater Creative Communications is at Bungalow No. 3 Opp. Corporation Bank S. V. P. Nagar Mhada Andheri West, Mumbai, Maharashtra, India – 400053.
Meltwater Creative Communications operates in the professional services industry, in the tax consultant segment.