P2p Technologies Private Limited
About P2p Technologies Private Limited
Data last updated:
P2p Technologies Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 22 November 2013.
Registered with ROC Kanpur under CIN U72900UP2013PTC060811.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ranjana Kumar and Atul Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 6/257 B Vipul Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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 Address6/257 B Vipul Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Auditor Details of P2p Technologies
P2p Technologies Private Limited is audited by NARESH BATRA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for P2p Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of P2p Technologies Private Limited
P2p Technologies has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjana Kumar Also directs: P and S Tradeimpex Private Limited | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
| Atul Sharma Also directs: Chemtrols Industries Private Limited | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
| Parijaat Kumar Also directs: P and S Tradeimpex Private Limited | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
| Parul Verma Also directs: P and S Tradeimpex Private Limited | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
| Ranjana Verma | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of P2p Technologies Private Limited FY 2016 filings available
Ten-year financial statements for P2p Technologies 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.
Ownership and Shareholding of P2p Technologies
Shareholding and ownership data for P2p Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of P2p Technologies
P2p Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P2p Technologies
Employment history and EPFO contributions of people linked to P2p Technologies.
Employee and EPFO history for P2p Technologies 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 P2p Technologies
GST registrations and filing compliance for P2p Technologies 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 P2p Technologies
Credit ratings, litigation, and regulatory alerts for P2p Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by P2p Technologies
MSME payment history for P2p Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of P2p Technologies
Corporate group structure for P2p Technologies 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 P2p Technologies
MCA filings and documents for P2p Technologies 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 P2p Technologies
Frequently Asked Questions about P2p Technologies Private Limited
P2p Technologies 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.
P2p Technologies is a struck-off private limited company in the information technology sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 22 November 2013 and is registered under CIN U72900UP2013PTC060811. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of P2p Technologies are:
- Ranjana Kumar - Director
- Atul Sharma - Director
- Parijaat Kumar - Director
- Parul Verma - Director
- Ranjana Verma - Director
The CIN (Corporate Identification Number) of P2p Technologies is U72900UP2013PTC060811. 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 P2p Technologies is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 6257 B Vipul Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.