Probe Advisory and Solution Private Limited
About Probe Advisory and Solution Private Limited
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Probe Advisory and Solution 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 28 April 2008.
Registered with ROC Kolkata under CIN U74140WB2008PTC125224.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Sharma and Rishi Kishore.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Kolkata, West Bengal.
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. 4D Green Acres 2Nd Lane Nazar Ali Ballygunge Circular, Road, Kolkata, West Bengal, India – 700019
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Probe Advisory and Solution Private Limited
Probe Advisory and Solution 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 |
|---|---|---|---|---|
| Mahesh Sharma | Director | 28 Apr 2008 | 18 Years 5 Months | As last reported |
| Rishi Kishore | Director | 28 Apr 2008 | 18 Years 5 Months | As last reported |
Financials of Probe Advisory and Solution Private Limited FY 2013 filings available
Ten-year financial statements for Probe Advisory and Solution 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 Probe Advisory and Solution
Probe Advisory and Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Probe Advisory and Solution
Employment history and EPFO contributions of people linked to Probe Advisory and Solution.
Employee and EPFO history for Probe Advisory and Solution 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 Probe Advisory and Solution
GST registrations and filing compliance for Probe Advisory and Solution 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 Probe Advisory and Solution
Credit ratings, litigation, and regulatory alerts for Probe Advisory and Solution 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 Probe Advisory and Solution
MSME payment history for Probe Advisory and Solution 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
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Subsidiaries & Group Companies of Probe Advisory and Solution
Corporate group structure for Probe Advisory and Solution 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 Probe Advisory and Solution
MCA filings and documents for Probe Advisory and Solution 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 Probe Advisory and Solution
Frequently Asked Questions about Probe Advisory and Solution Private Limited
Probe Advisory and Solution 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.
Probe Advisory and Solution is a struck-off private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2008 and is registered under CIN U74140WB2008PTC125224. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Probe Advisory and Solution are:
- Mahesh Sharma - Director
- Rishi Kishore - Director
The CIN (Corporate Identification Number) of Probe Advisory and Solution is U74140WB2008PTC125224. 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 Probe Advisory and Solution is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 4D Green Acres 2Nd Lane Nazar Ali Ballygunge Circular, Road, Kolkata, West Bengal, India – 700019.