Peerone Consultancy Services Private Limited
About Peerone Consultancy Services Private Limited
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Peerone Consultancy Services Private Limited was a private limited company based in Pune, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 31 January 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2012PTC142095.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandana Rajesh Tawari and Rajesh Laxminarayan Tawari.
The registered office was at B – 107 Nightingale Raheja Woods Kalyani Nagar Pune, Maharashtra, India – 411006.
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- Registered AddressB – 107 Nightingale Raheja Woods Kalyani Nagar Pune, Maharashtra, India – 411006
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Peerone Consultancy Services Private Limited
Financial statements from 2015
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.
Board of Directors of Peerone Consultancy Services Private Limited
Peerone Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Rajesh Tawari Also directs: Avighna Financial Technology Services LLP | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Rajesh Laxminarayan Tawari Also directs: Avighna Financial Technology Services LLP | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Peerone Consultancy Services Private Limited
Peerone Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peerone Consultancy Services Private Limited
Employment history and EPFO contributions of people linked to Peerone Consultancy Services.
Employee and EPFO history
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.
Recent Activity on Peerone Consultancy Services Private Limited
Peerone Consultancy Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajesh Laxminarayan Tawari was appointed as Director on 31 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Peerone Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Peerone Consultancy Services Private Limited
MSME payment history
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 Peerone Consultancy Services Private Limited
Corporate group structure
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.
GST Compliance of Peerone Consultancy Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Peerone Consultancy Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Peerone Consultancy Services Private Limited
Peerone Consultancy 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.
Peerone Consultancy Services was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 31 January 2012 and is registered under CIN U74999PN2012PTC142095. The company has been struck off by the Registrar of Companies and is no longer operational.
Peerone Consultancy Services had 2 directors:
- Vandana Rajesh Tawari - Director
- Rajesh Laxminarayan Tawari - Director
The CIN (Corporate Identification Number) of Peerone Consultancy Services is U74999PN2012PTC142095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Peerone Consultancy Services is at B – 107 Nightingale Raheja Woods Kalyani Nagar Pune, Maharashtra, India – 411006.
Peerone Consultancy Services was incorporated on 31 January 2012. It is registered with the Registrar of Companies, Pune.
Peerone Consultancy Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Peerone Consultancy Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Peerone Consultancy Services is not listed on any stock exchange. It is an unlisted company.
Rajesh Laxminarayan Tawari was appointed as Director on 31 Jan 2012. Vandana Rajesh Tawari was appointed as Director on 31 Jan 2012.