Pkphi Advisor Private Limited
About Pkphi Advisor Private Limited
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Pkphi Advisor Private Limited was a private limited company based in Gurgaon, Haryana, 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 service-based operations, a part of the broader business services sector. Incorporated on 17 December 2018.
Registered with ROC Delhi under CIN U74999HR2018PTC077358.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalini Kakkar and Sanjay Kakkar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No – 1002 Building No – S 17 Unitech Close South Nirwana Country, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2020, the company reported a revenue of ₹39.36 Lakh, reflecting significant growth compared to the previous year.
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 AddressFlat No – 1002 Building No – S 17 Unitech Close South Nirwana Country, Gurgaon, Haryana, India – 122002
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Pkphi Advisor Private Limited
Pkphi Advisor has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Kakkar | Director | 17 Dec 2018 | 7 Years 9 Months | As last reported |
| Sanjay Kakkar | Director | 13 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Pkphi Advisor Private Limited FY 2022 filings available
Pkphi Advisor Private Limited reported revenue of ₹39.36 Lakh (up 314.32% YoY) for FY 2020.
Ten-year financial statements for Pkphi Advisor 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 Pkphi Advisor
Shareholding and ownership data for Pkphi Advisor 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 Pkphi Advisor
Pkphi Advisor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pkphi Advisor
Employment history and EPFO contributions of people linked to Pkphi Advisor.
Employee and EPFO history for Pkphi Advisor 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 Pkphi Advisor
GST registrations and filing compliance for Pkphi Advisor 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 Pkphi Advisor
Credit ratings, litigation, and regulatory alerts for Pkphi Advisor 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 Pkphi Advisor
MSME payment history for Pkphi Advisor 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 Pkphi Advisor
Corporate group structure for Pkphi Advisor 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 Pkphi Advisor
MCA filings and documents for Pkphi Advisor 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 Pkphi Advisor
Frequently Asked Questions about Pkphi Advisor Private Limited
Pkphi Advisor 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.
Pkphi Advisor is a struck-off private limited company in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 17 December 2018 and is registered under CIN U74999HR2018PTC077358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pkphi Advisor are:
- Shalini Kakkar - Director
- Sanjay Kakkar - Director
The CIN (Corporate Identification Number) of Pkphi Advisor is U74999HR2018PTC077358. 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 Pkphi Advisor is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 1002 Building No – S 17 Unitech Close South Nirwana Country, Gurgaon, Haryana, India – 122002.