Remi Consulting Services Private Limited
About Remi Consulting Services Private Limited
Data last updated: 24 July 2025
Remi Consulting Services Private Limited was a private limited company based in Thane, 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 14 May 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC230991.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Madhukar Kharje and Pranab Paul.
Office: Flat No 8 Ist Floor Building G Vasant Vihar Garden Ambernath – East, Thane, Maharashtra, India – 421501.
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 8 Ist Floor Building G Vasant Vihar Garden Ambernath – East, Thane, Maharashtra, India – 421501
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Remi Consulting Services Private Limited
Remi Consulting Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Madhukar Kharje | Director | 14 May 2012 | 14 Years 2 Months | As last reported |
| Pranab Paul | Director | 14 May 2012 | 14 Years 2 Months | As last reported |
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Remi Kharje
Also directs:
Baariz Technology Solutions Private Limited
|
Director | 14 May 2012 | 14 Years 2 Months | As last reported |
Financials of Remi Consulting Services Private Limited
Ten-year financial statements for Remi Consulting Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Remi Consulting Services Private Limited
Remi Consulting Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remi Consulting Services Private Limited
View historical data on people associated with Remi Consulting Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remi Consulting Services Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Remi Consulting Services Private Limited
GST registrations and filing compliance for Remi Consulting Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Remi Consulting Services Private Limited
Credit ratings, litigation, and regulatory alerts for Remi Consulting Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Remi Consulting Services Private Limited
MSME payment history for Remi Consulting Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Remi Consulting Services Private Limited
Corporate group structure for Remi Consulting Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Remi Consulting Services Private Limited
MCA filings and documents for Remi Consulting Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Remi Consulting Services Private Limited
Frequently Asked Questions about Remi Consulting Services Private Limited
Remi Consulting Services Private Limited 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.
Remi Consulting Services Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 14 May 2012 and is registered under CIN U74999MH2012PTC230991. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Remi Consulting Services Private Limited are:
- Santosh Madhukar Kharje - Director
- Pranab Paul - Director
- Remi Kharje - Director
The CIN (Corporate Identification Number) of Remi Consulting Services Private Limited is U74999MH2012PTC230991. 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 Remi Consulting Services Private Limited 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 Flat No 8 Ist Floor Building G Vasant Vihar Garden Ambernath – East, Thane, Maharashtra, India – 421501.