Moheed Consulting (OPC) Private Limited
About Moheed Consulting (OPC) Private Limited
Data last updated:
Moheed Consulting (OPC) Private Limited is a under process of striking off entity based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 10 July 2024.
Registered with ROC Delhi under CIN U62020DL2024OPC433976.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Mohammad Ali.
Office: H. No 71 & 72 2Nd Floor, Blk – A Nehru Vihar, Delhi, Delhi, India – 110054.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressH. No 71 & 72 2Nd Floor, Blk – A Nehru Vihar, Delhi, Delhi, India – 110054
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Moheed Consulting (OPC) Private Limited
Moheed Consulting has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ali | Managing Director | 10 Jul 2024 | 2 Years 2 Months | Current |
Financials of Moheed Consulting (OPC) Private Limited
Ten-year financial statements for Moheed Consulting (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moheed Consulting
Moheed Consulting (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moheed Consulting
Employment history and EPFO contributions of people linked to Moheed Consulting.
Employee and EPFO history for Moheed Consulting (OPC) Private Limited
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 Moheed Consulting
GST registrations and filing compliance for Moheed Consulting (OPC) 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
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Credit Ratings, Litigation & Regulatory Alerts for Moheed Consulting
Credit ratings, litigation, and regulatory alerts for Moheed Consulting (OPC) 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
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MSME Payment Delays by Moheed Consulting
MSME payment history for Moheed Consulting (OPC) 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
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Subsidiaries & Group Companies of Moheed Consulting
Corporate group structure for Moheed Consulting (OPC) 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
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MCA Filings & Documents of Moheed Consulting
MCA filings and documents for Moheed Consulting (OPC) 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
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Recent Activity on Moheed Consulting
Frequently Asked Questions about Moheed Consulting (OPC) Private Limited
Moheed Consulting is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Moheed Consulting is a company pending strike off, currently registered as a enterprise based in Delhi, Delhi, India. It was incorporated on 10 July 2024 and is registered under CIN U62020DL2024OPC433976. The company may be struck off soon - caution is advised.
The current directors of Moheed Consulting are:
- Mohammad Ali - Managing Director
The CIN (Corporate Identification Number) of Moheed Consulting is U62020DL2024OPC433976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moheed Consulting can be reached at the registered office: H. No 71 & 72 2Nd Floor, Blk – A Nehru Vihar, Delhi, Delhi, India – 110054.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.