Mezcal Filing And Processing Private Limited
About Mezcal Filing And Processing Private Limited
Data last updated: 24 July 2025
Mezcal Filing And Processing Private Limited was a private limited company based in Mala, Panaji, Goa, 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 service-based operations, a part of the broader business services sector. Incorporated on 08 May 2018.
Registered with ROC Goa under CIN U74999GA2018PTC013564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asiya Yusuf Karim and Gilad Mizrahi.
Office: 207 Gera Development Pvt Ltd Next To Jairam Complex Nevgi Nagar, Mala Panaji, Goa, India – 403001.
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 Address207 Gera Development Pvt Ltd Next To Jairam Complex Nevgi Nagar, Mala Panaji, Goa, India – 403001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Mezcal Filing And Processing Private Limited
Mezcal Filing And Processing Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Asiya Yusuf Karim
Also directs:
Silicon Castech Private Limited
|
Director | 08 May 2018 | 8 Years 2 Months | As last reported |
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Gilad Mizrahi
Also directs:
Rushbird Consultancy Private Limited
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Director | 08 May 2018 | 8 Years 2 Months | As last reported |
Financials of Mezcal Filing And Processing Private Limited
Ten-year financial statements for Mezcal Filing And Processing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Mezcal Filing And Processing Private Limited
Mezcal Filing And Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mezcal Filing And Processing Private Limited
View historical data on people associated with Mezcal Filing And Processing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mezcal Filing And Processing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mezcal Filing And Processing Private Limited
GST registrations and filing compliance for Mezcal Filing And Processing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mezcal Filing And Processing Private Limited
Credit ratings, litigation, and regulatory alerts for Mezcal Filing And Processing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mezcal Filing And Processing Private Limited
MSME payment history for Mezcal Filing And Processing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mezcal Filing And Processing Private Limited
Corporate group structure for Mezcal Filing And Processing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mezcal Filing And Processing Private Limited
MCA filings and documents for Mezcal Filing And Processing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mezcal Filing And Processing Private Limited
Frequently Asked Questions about Mezcal Filing And Processing Private Limited
Mezcal Filing And Processing 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.
Mezcal Filing And Processing Private Limited is a struck-off private limited company in the business services sector based in Mala, Panaji, Goa, India. It was incorporated on 08 May 2018 and is registered under CIN U74999GA2018PTC013564. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mezcal Filing And Processing Private Limited are:
- Asiya Yusuf Karim - Director
- Gilad Mizrahi - Director
The CIN (Corporate Identification Number) of Mezcal Filing And Processing Private Limited is U74999GA2018PTC013564. 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 Mezcal Filing And Processing Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 207 Gera Development Pvt Ltd Next To Jairam Complex Nevgi Nagar, Mala Panaji, Goa, India – 403001.