Sas Kyc-India Private Limited
About Sas Kyc-India Private Limited
Data last updated:
Sas Kyc-India 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 service-based operations segment of the services sector. It was incorporated on 03 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2011PTC223623.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Diwakar Barve and Shishir Subhash Karnik.
The registered office was at 106 Planet Industrial Estate Subhash Road Vile Parle (E), Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Sas Kyc-India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address106 Planet Industrial Estate Subhash Road Vile Parle (E), Mumbai, Maharashtra, India – 400069
- IndustryService, Other Services
- 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 Sas Kyc-India Private Limited
Year-wise financial statements and ratios of Sas Kyc-India Private Limited are in the company report Buy the company report.
Board of directors of Sas Kyc-India Private Limited
Sas Kyc-India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Diwakar Barve Also directs: Swqa Solutions Private Limited | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
| Shishir Subhash Karnik | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sas Kyc-India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sas Kyc-India 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 Sas Kyc-India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sas Kyc-India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ashish Diwakar Barve was appointed as Director on 03 Nov 2011.
Frequently asked questions
Sas Kyc-India 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.
Sas Kyc-India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 03 November 2011 and is registered under CIN U93090MH2011PTC223623. The company has been struck off by the Registrar of Companies and is no longer operational.
Sas Kyc-India had 2 directors:
- Ashish Diwakar Barve - Director
- Shishir Subhash Karnik - Director
The CIN (Corporate Identification Number) of Sas Kyc-India is U93090MH2011PTC223623. 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 Sas Kyc-India is at 106 Planet Industrial Estate Subhash Road Vile Parle E, Mumbai, Maharashtra, India – 400069.
Sas Kyc-India was incorporated on 03 November 2011. It is registered with the Registrar of Companies, Mumbai.
Sas Kyc-India operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Diwakar Barve was appointed as Director on 03 Nov 2011. Shishir Subhash Karnik was appointed as Director on 03 Nov 2011.
Sas Kyc-India can be reached at its registered office: 106 Planet Industrial Estate Subhash Road Vile Parle E, Mumbai, Maharashtra, India – 400069.
Sas Kyc-India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.