Pegmatite Consultancy Private Limited
About Pegmatite Consultancy Private Limited
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Pegmatite Consultancy Private Limited was a private 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 operated in the service-based operations segment of the business services sector. It was incorporated on 05 April 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC293408.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanuj Manubhai Patel and Sudhir Manubhai Patel.
The registered office was at 402 B Poonam Chambers Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
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- Registered Address402 B Poonam Chambers Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- 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
Board of Directors of Pegmatite Consultancy Private Limited
Pegmatite Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuj Manubhai Patel Also directs: Manoway Properties Private Limited, Jadeite Properties LLP, Paushak Limited and 3 more | Director | 05 Apr 2017 | 9 Years 6 Months | As last reported |
| Sudhir Manubhai Patel Also directs: Manoway Properties Private Limited, Nispera Foundation | Director | 05 Apr 2017 | 9 Years 6 Months | As last reported |
Financials of Pegmatite Consultancy Private Limited
Financial statements from FY 2018
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 Pegmatite Consultancy Private Limited
Pegmatite Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pegmatite Consultancy Private Limited
Employment history and EPFO contributions of people linked to Pegmatite Consultancy.
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.
GST Compliance of Pegmatite Consultancy 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.
Credit Ratings, Litigation & Regulatory Alerts for Pegmatite Consultancy 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 Pegmatite Consultancy 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 Pegmatite Consultancy 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.
MCA Filings & Documents of Pegmatite Consultancy 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.
Recent Activity on Pegmatite Consultancy Private Limited
Frequently Asked Questions about Pegmatite Consultancy Private Limited
Pegmatite Consultancy 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.
Pegmatite Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 05 April 2017 and is registered under CIN U74999MH2017PTC293408. The company has been struck off by the Registrar of Companies and is no longer operational.
Pegmatite Consultancy had 2 directors:
- Tanuj Manubhai Patel - Director
- Sudhir Manubhai Patel - Director
The CIN (Corporate Identification Number) of Pegmatite Consultancy is U74999MH2017PTC293408. 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 Pegmatite Consultancy is at 402 B Poonam Chambers Dr Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Pegmatite Consultancy was incorporated on 05 April 2017. It is registered with the Registrar of Companies, Mumbai.
Pegmatite Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pegmatite Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Pegmatite Consultancy is not listed on any stock exchange. It is an unlisted company.