Rajashree Kuries Private Limited
About Rajashree Kuries Private Limited
Data last updated:
Rajashree Kuries Private Limited was a private limited company based in Pune, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 05 September 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2013PTC148730.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Venu Krishnan and Vivek Prabhakar Venu.
The registered office was at Office No. 129 130 & 131 Patil Plaza Mitra Mandal Chowk Parvati, Pune, Maharashtra, India – 411009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Rajashree Kuries Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressOffice No. 129 130 & 131 Patil Plaza Mitra Mandal Chowk Parvati, Pune, Maharashtra, India – 411009
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Rajashree Kuries Private Limited
Year-wise financial statements and ratios of Rajashree Kuries Private Limited are in the company report Buy the company report.
Board of directors of Rajashree Kuries Private Limited
Rajashree Kuries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Prabhakar Venu | Additional Director | 07 Nov 2013 | 13 Years 0 Months | As last reported |
| Venu Krishnan | Director | 07 Jun 2014 | 12 Years 5 Months | As last reported |
Legal cases
Rajashree Kuries Private Limited has 2 court cases on record: 2 filed by Rajashree Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against individuals | Disposed |
To see the full case history of Rajashree Kuries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajashree Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rajashree Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajashree Kuries Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Subhash Uttamchand Gandhi ceased to be Director on 12 Jun 2014.
Frequently asked questions
Rajashree Kuries 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.
Rajashree Kuries was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 September 2013 and is registered under CIN U65990PN2013PTC148730. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajashree Kuries had 2 directors:
- Vivek Prabhakar Venu - Additional Director
- Venu Krishnan - Director
The CIN (Corporate Identification Number) of Rajashree Kuries is U65990PN2013PTC148730. 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 Rajashree Kuries is at Office No. 129 130 & 131 Patil Plaza Mitra Mandal Chowk Parvati, Pune, Maharashtra, India – 411009.
Rajashree Kuries was incorporated on 05 September 2013. It is registered with the Registrar of Companies, Pune.
Rajashree Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rajashree Kuries has 2 court cases on record: 2 filed by the company.
Subhash Uttamchand Gandhi ceased to be Director on 12 Jun 2014. Venu Krishnan was appointed as Director on 07 Jun 2014. Anand C Chinakan ceased to be Director on 07 Nov 2013. Rajashree Kuries has 5 board changes on record in total.
Rajashree Kuries can be reached at its registered office: Office No. 129 130 & 131 Patil Plaza Mitra Mandal Chowk Parvati, Pune, Maharashtra, India – 411009.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
