Puketu Agencies Pvt.Ltd.
About Puketu Agencies Pvt.Ltd.
Data last updated:
Puketu Agencies Pvt.Ltd. is a private limited company based in Maharashtra., Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC902028.
The registered office is at Maharashtra., Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMaharashtra., Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Puketu Agencies Pvt.Ltd.
No directors are listed for Puketu Agencies in the MCA records available to us.
Financials of Puketu Agencies Pvt.Ltd.
Ten-year financial statements for Puketu Agencies Pvt.Ltd.
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 Puketu Agencies
Puketu Agencies Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puketu Agencies
Employment history and EPFO contributions of people linked to Puketu Agencies.
Employee and EPFO history for Puketu Agencies Pvt.Ltd.
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 Puketu Agencies
GST registrations and filing compliance for Puketu Agencies Pvt.Ltd.
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 Puketu Agencies
Credit ratings, litigation, and regulatory alerts for Puketu Agencies Pvt.Ltd.
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 Puketu Agencies
MSME payment history for Puketu Agencies Pvt.Ltd.
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 Puketu Agencies
Corporate group structure for Puketu Agencies Pvt.Ltd.
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 Puketu Agencies
MCA filings and documents for Puketu Agencies Pvt.Ltd.
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 Puketu Agencies
Frequently Asked Questions about Puketu Agencies Pvt.Ltd.
Puketu Agencies is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Puketu Agencies is an inactive private limited company based in Maharashtra, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC902028. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Puketu Agencies is U74140MH2000PTC902028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puketu Agencies was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Puketu Agencies is at Maharashtra., Maharashtra, India.
Puketu Agencies operates in the professional services industry, in the tax consultant segment.
No. Puketu Agencies is not listed on any stock exchange. It is an unlisted company.
Puketu Agencies can be reached at its registered office: Maharashtra, Maharashtra, India.
Puketu Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.