Puzzles Enterprises Private Limited
About Puzzles Enterprises Private Limited
Data last updated:
Puzzles Enterprises 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 operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 10 February 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2020PTC337399.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh Dilip Tambe and Ashish Shyamkumar Shah.
The registered office was at A504 Dhanlaxmi Chs Ltd Andheri Ghatkoper Link Road Mohili Village Andheri ( E ), Mumbai, Maharashtra, India – 400072.
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- Registered AddressA504 Dhanlaxmi Chs Ltd Andheri Ghatkoper Link Road Mohili Village Andheri ( E ), Mumbai, Maharashtra, India – 400072
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Financials of Puzzles Enterprises Private Limited
Financial statements from FY 2020
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.
Board of Directors of Puzzles Enterprises Private Limited
Puzzles Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Dilip Tambe | Director | 10 Feb 2020 | 6 Years 7 Months | As last reported |
| Ashish Shyamkumar Shah | Director | 10 Feb 2020 | 6 Years 7 Months | As last reported |
| Harshad Balkrishna Pawar Also directs: Asiad Infraprojects Limited | Director | 10 Feb 2020 | 6 Years 7 Months | As last reported |
Charges & Borrowings of Puzzles Enterprises Private Limited
Puzzles Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puzzles Enterprises Private Limited
Employment history and EPFO contributions of people linked to Puzzles Enterprises.
Employee and EPFO history
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.
Recent Activity on Puzzles Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Puzzles Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
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 Puzzles Enterprises Private Limited
MSME payment history
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 Puzzles Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Puzzles Enterprises Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Puzzles Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Puzzles Enterprises Private Limited
Puzzles Enterprises 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.
Puzzles Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 10 February 2020 and is registered under CIN U24230MH2020PTC337399. The company has been struck off by the Registrar of Companies and is no longer operational.
Puzzles Enterprises had 3 directors:
- Nilesh Dilip Tambe - Director
- Ashish Shyamkumar Shah - Director
- Harshad Balkrishna Pawar - Director
The CIN (Corporate Identification Number) of Puzzles Enterprises is U24230MH2020PTC337399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Puzzles Enterprises is at A504 Dhanlaxmi Chs Ltd Andheri Ghatkoper Link Road Mohili Village Andheri E , Mumbai, Maharashtra, India – 400072.
Puzzles Enterprises was incorporated on 10 February 2020. It is registered with the Registrar of Companies, Mumbai.
Puzzles Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Puzzles Enterprises operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
No. Puzzles Enterprises is not listed on any stock exchange. It is an unlisted company.