Proserve Credential Services Private Limited
About Proserve Credential Services Private Limited
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Proserve Credential Services Private Limited was a private limited company based in Nashik, 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 diversified business activities, a part of the broader business services sector. Incorporated on 10 September 2004.
Registered with ROC Mumbai under CIN U74910MH2004PTC148500.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitin Trambak Suryawanshi and Abhishek Kumar Kanhaiya Lal Gupta.
Office: 17 Gayatri Apartmentsmate Park Savarkar Nagar Gangapur Road, Nashik, Maharashtra, India – 422013.
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 Address17 Gayatri Apartmentsmate Park Savarkar Nagar Gangapur Road, Nashik, Maharashtra, India – 422013
- IndustryBusiness 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 Proserve Credential Services Private Limited
Proserve Credential Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Trambak Suryawanshi | Director | 19 Jan 2010 | 16 Years 8 Months | As last reported |
| Abhishek Kumar Kanhaiya Lal Gupta | Director | 10 Sep 2004 | 22 Years 0 Months | As last reported |
| Sanjaykumar Kanhaiyalal Gupta | Director | 10 Sep 2004 | 22 Years 0 Months | As last reported |
| Archana Govind Suryawanshi Also directs: Kuberra Motocorp Private Limited, Bike King Autotrade Private Limited, Devkamal Wheels Private Limited and 1 more | Director | 19 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Proserve Credential Services Private Limited
Ten-year financial statements for Proserve Credential Services 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 Proserve Credential Services
Proserve Credential Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proserve Credential Services
Employment history and EPFO contributions of people linked to Proserve Credential Services.
Employee and EPFO history for Proserve Credential Services 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 Proserve Credential Services
GST registrations and filing compliance for Proserve Credential Services 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 Proserve Credential Services
Credit ratings, litigation, and regulatory alerts for Proserve Credential Services 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 Proserve Credential Services
MSME payment history for Proserve Credential Services 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 Proserve Credential Services
Corporate group structure for Proserve Credential Services 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 Proserve Credential Services
MCA filings and documents for Proserve Credential Services 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 Proserve Credential Services
Frequently Asked Questions about Proserve Credential Services Private Limited
Proserve Credential Services 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.
Proserve Credential Services is a struck-off private limited company in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 10 September 2004 and is registered under CIN U74910MH2004PTC148500. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Proserve Credential Services are:
- Nitin Trambak Suryawanshi - Director
- Abhishek Kumar Kanhaiya Lal Gupta - Director
- Sanjaykumar Kanhaiyalal Gupta - Director
- Archana Govind Suryawanshi - Director
The CIN (Corporate Identification Number) of Proserve Credential Services is U74910MH2004PTC148500. 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 Proserve Credential Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 17 Gayatri Apartmentsmate Park Savarkar Nagar Gangapur Road, Nashik, Maharashtra, India – 422013.