Ochoa Peltech Private Limited.
About Ochoa Peltech Private Limited.
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Ochoa Peltech Private Limited. was a private limited company based in Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 October 2000.
Registered with ROC Delhi under CIN U51197DL2000PTC107588.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: B – 8/387 Paryatan Viharvasundhara Enclave, Delhi, Delhi, India – 110090.
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 AddressB – 8/387 Paryatan Viharvasundhara Enclave, Delhi, Delhi, India – 110090
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Ochoa Peltech Private Limited.
No directors are listed for Ochoa Peltech Private Limited in the MCA records available to us.
Financials of Ochoa Peltech Private Limited.
Ten-year financial statements for Ochoa Peltech Private 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 Ochoa Peltech Private Limited
Ochoa Peltech Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ochoa Peltech Private Limited
Employment history and EPFO contributions of people linked to Ochoa Peltech Private Limited.
Employee and EPFO history for Ochoa Peltech Private 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 Ochoa Peltech Private Limited
GST registrations and filing compliance for Ochoa Peltech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ochoa Peltech Private Limited
Credit ratings, litigation, and regulatory alerts for Ochoa Peltech 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 Ochoa Peltech Private Limited
MSME payment history for Ochoa Peltech 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 Ochoa Peltech Private Limited
Corporate group structure for Ochoa Peltech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ochoa Peltech Private Limited
MCA filings and documents for Ochoa Peltech 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
Verified entity values are shown only after access is granted.
Recent Activity on Ochoa Peltech Private Limited
Frequently Asked Questions about Ochoa Peltech Private Limited.
Ochoa Peltech 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.
Ochoa Peltech Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 18 October 2000 and is registered under CIN U51197DL2000PTC107588. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ochoa Peltech Private Limited is U51197DL2000PTC107588. 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 Ochoa Peltech Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 8387 Paryatan Viharvasundhara Enclave, Delhi, Delhi, India – 110090.
Ochoa Peltech Private Limited can be reached at the registered office: B – 8387 Paryatan Viharvasundhara Enclave, Delhi, Delhi, India – 110090.