Mountbanque Consumerz Services Limited
About Mountbanque Consumerz Services Limited
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Mountbanque Consumerz Services Limited was a public 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 November 2001.
Registered with ROC Mumbai under CIN U51909MH2001PLC133869.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: 604 Tulip Film City Roadmalad East, Mumbai, Maharashtra, India – 400097.
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 Address604 Tulip Film City Roadmalad East, Mumbai, Maharashtra, India – 400097
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Mountbanque Consumerz Services
Mountbanque Consumerz Services has one previous CIN (Corporate Identification Number): L51909MH2001PLC133869. The current CIN is U51909MH2001PLC133869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2001PLC133869 | Current |
| L51909MH2001PLC133869 | Previous |
Board of Directors of Mountbanque Consumerz Services Limited
No directors are listed for Mountbanque Consumerz Services in the MCA records available to us.
Financials of Mountbanque Consumerz Services Limited
Ten-year financial statements for Mountbanque Consumerz Services Limited
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 Mountbanque Consumerz Services
Mountbanque Consumerz Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mountbanque Consumerz Services
Employment history and EPFO contributions of people linked to Mountbanque Consumerz Services.
Employee and EPFO history for Mountbanque Consumerz Services Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mountbanque Consumerz Services
GST registrations and filing compliance for Mountbanque Consumerz Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mountbanque Consumerz Services
Credit ratings, litigation, and regulatory alerts for Mountbanque Consumerz Services Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mountbanque Consumerz Services
MSME payment history for Mountbanque Consumerz Services 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 Mountbanque Consumerz Services
Corporate group structure for Mountbanque Consumerz Services 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 Mountbanque Consumerz Services
MCA filings and documents for Mountbanque Consumerz Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Mountbanque Consumerz Services
Frequently Asked Questions about Mountbanque Consumerz Services Limited
Mountbanque Consumerz 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.
Mountbanque Consumerz Services is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2001 and is registered under CIN U51909MH2001PLC133869. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mountbanque Consumerz Services is U51909MH2001PLC133869. 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 Mountbanque Consumerz Services is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 604 Tulip Film City Roadmalad East, Mumbai, Maharashtra, India – 400097.
Mountbanque Consumerz Services can be reached at the registered office: 604 Tulip Film City Roadmalad East, Mumbai, Maharashtra, India – 400097.