Pelliconi India Private Limited
About Pelliconi India Private Limited
Data last updated:
Pelliconi India 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 16 October 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300845.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sashi Devendra Daga and Devendra Gopikishan Daga.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Office No. 1 & 2 First Floor Fine Mansion 203 D N Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Pelliconi India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 1 & 2 First Floor Fine Mansion 203 D N Road Fort, Mumbai, Maharashtra, India – 400001
- 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
Financials of Pelliconi India Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pelliconi India Private Limited, buy the company report.
Board of directors of Pelliconi India Private Limited
Pelliconi India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashi Devendra Daga | Director | 16 Oct 2017 | 9 Years 0 Months | As last reported |
| Devendra Gopikishan Daga Also directs: Chemicoat Ltd | Director | 16 Oct 2017 | 9 Years 0 Months | As last reported |
Legal cases
Pelliconi India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed against the company by Oriental Containers Limited and 2 Ors. | Disposed |
To see the full case history of Pelliconi India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pelliconi India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pelliconi India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pelliconi India Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Marco Checchi ceased to be Additional Director on 06 Nov 2019.
Frequently asked questions
Pelliconi India 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.
Pelliconi India 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 16 October 2017 and is registered under CIN U74999MH2017PTC300845. The company has been struck off by the Registrar of Companies and is no longer operational.
Pelliconi India had 2 directors:
- Sashi Devendra Daga - Director
- Devendra Gopikishan Daga - Director
The CIN (Corporate Identification Number) of Pelliconi India is U74999MH2017PTC300845. 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 Pelliconi India is at Office No. 1 & 2 First Floor Fine Mansion 203 D N Road Fort, Mumbai, Maharashtra, India – 400001.
Pelliconi India was incorporated on 16 October 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pelliconi India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Pelliconi India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pelliconi India has 1 court case on record: 1 filed against it.
Marco Checchi ceased to be Additional Director on 06 Nov 2019. Pierluigi Garuti ceased to be Additional Director on 06 Nov 2019. Devendra Gopikishan Daga was appointed as Director on 16 Oct 2017. Pelliconi India has 4 board changes on record in total.
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