Pocketcard (India) Solutions Private Limited
About Pocketcard (India) Solutions Private Limited
Data last updated: 25 July 2025
Pocketcard (India) Solutions 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 25 January 2012.
Registered with ROC Mumbai under CIN U67190MH2012PTC226454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Gorkhnath Shukla and Ankit Dinesh Shukla.
Last AGM: 20 October 2017. Financial statements filed for year ended 31 March 2017. Office: A 14 Varsha 303 Gokuldham, Mumbai, Maharashtra, India – 400063.
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 AddressA 14 Varsha 303 Gokuldham, Mumbai, Maharashtra, India – 400063
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IndustryService, Other 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
Business Activity of Pocketcard (India) Solutions Private Limited
Pocketcard (India) Solutions Private Limited operates primarily in the personal and household service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Personal and Household service | Locked | Other Personal service activities | Locked |
Detailed business activity records for Pocketcard (India) Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Pocketcard (India) Solutions Private Limited
Pocketcard (India) Solutions Private Limited is audited by SUNIL VANKAWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL VANKAWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pocketcard (India) Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pocketcard (India) Solutions Private Limited
Pocketcard (India) Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogesh Gorkhnath Shukla
Also directs:
Ms Kurebuddy Private Limited, Baloncesto Academia Private Limited
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Managing Director | 25 Jan 2012 | 14 Years 5 Months | As last reported |
| Ankit Dinesh Shukla | Whole-Time Director | 25 Jan 2012 | 14 Years 5 Months | As last reported |
Financials of Pocketcard (India) Solutions Private Limited FY 2017 filings available
Ten-year financial statements for Pocketcard (India) Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pocketcard (India) Solutions Private Limited
Shareholding and ownership data for Pocketcard (India) Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pocketcard (India) Solutions Private Limited
Pocketcard (India) Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pocketcard (India) Solutions Private Limited
View historical data on people associated with Pocketcard (India) Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pocketcard (India) Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pocketcard (India) Solutions Private Limited
GST registrations and filing compliance for Pocketcard (India) Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pocketcard (India) Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Pocketcard (India) Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pocketcard (India) Solutions Private Limited
MSME payment history for Pocketcard (India) Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pocketcard (India) Solutions Private Limited
Corporate group structure for Pocketcard (India) Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pocketcard (India) Solutions Private Limited
MCA filings and documents for Pocketcard (India) Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pocketcard (India) Solutions Private Limited
Frequently Asked Questions about Pocketcard (India) Solutions Private Limited
Pocketcard (India) Solutions Private Limited 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.
Pocketcard (India) Solutions Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2012 and is registered under CIN U67190MH2012PTC226454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pocketcard (India) Solutions Private Limited are:
- Yogesh Gorkhnath Shukla - Managing Director
- Ankit Dinesh Shukla - Whole-Time Director
The CIN (Corporate Identification Number) of Pocketcard (India) Solutions Private Limited is U67190MH2012PTC226454. 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 Pocketcard (India) Solutions Private Limited is service. 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 A 14 Varsha 303 Gokuldham, Mumbai, Maharashtra, India – 400063.