Pragati Complex Advisory Private Limited
About Pragati Complex Advisory Private Limited
Data last updated:
Pragati Complex Advisory Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 04 May 2011.
Registered with ROC Kolkata under CIN U74140WB2011PTC162259.
Capital: an authorised share capital of ₹8.75 Lakh and a paid-up capital of ₹8.57 Lakh. It was led by directors Shrawan Kumar Tibrewal and Ankur Maheshwari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4 Sir Radha Kanto Deb Lane, Kolkata, West Bengal, India – 700005.
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 Address4 Sir Radha Kanto Deb Lane, Kolkata, West Bengal, India – 700005
- IndustryFinancial Services, Diversified Financial 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
Board of Directors of Pragati Complex Advisory Private Limited
Pragati Complex Advisory has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrawan Kumar Tibrewal Also directs: Triangle Commotrade Private Limited, Dhanrishi Merchants Private Limited, Sun Glow Investments PVT LTD and 1 more | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Ankur Maheshwari | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Financials of Pragati Complex Advisory Private Limited FY 2018 filings available
Ten-year financial statements for Pragati Complex Advisory 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.
Charges & Borrowings of Pragati Complex Advisory
Pragati Complex Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pragati Complex Advisory
Employment history and EPFO contributions of people linked to Pragati Complex Advisory.
Employee and EPFO history for Pragati Complex Advisory 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 Pragati Complex Advisory
GST registrations and filing compliance for Pragati Complex Advisory 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 Pragati Complex Advisory
Credit ratings, litigation, and regulatory alerts for Pragati Complex Advisory 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 Pragati Complex Advisory
MSME payment history for Pragati Complex Advisory 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 Pragati Complex Advisory
Corporate group structure for Pragati Complex Advisory 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 Pragati Complex Advisory
MCA filings and documents for Pragati Complex Advisory 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 Pragati Complex Advisory
Frequently Asked Questions about Pragati Complex Advisory Private Limited
Pragati Complex Advisory 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.
Pragati Complex Advisory is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 2011 and is registered under CIN U74140WB2011PTC162259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pragati Complex Advisory are:
- Shrawan Kumar Tibrewal - Director
- Ankur Maheshwari - Director
The CIN (Corporate Identification Number) of Pragati Complex Advisory is U74140WB2011PTC162259. 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 Pragati Complex Advisory is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 4 Sir Radha Kanto Deb Lane, Kolkata, West Bengal, India – 700005.