Shashi Balkrishan Co. LTD
About Shashi Balkrishan Co. LTD
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Shashi Balkrishan Co. LTD is a public 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 specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC900603.
Office: Na, Maharashtra, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressNa, Maharashtra, Maharashtra, India – NA
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shashi Balkrishan Co. LTD
No directors are listed for Shashi Balkrishan Co in the MCA records available to us.
Financials of Shashi Balkrishan Co. LTD
Ten-year financial statements for Shashi Balkrishan Co. 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 Shashi Balkrishan Co
Shashi Balkrishan Co. LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashi Balkrishan Co
Employment history and EPFO contributions of people linked to Shashi Balkrishan Co.
Employee and EPFO history for Shashi Balkrishan Co. LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shashi Balkrishan Co
GST registrations and filing compliance for Shashi Balkrishan Co. 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
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Credit Ratings, Litigation & Regulatory Alerts for Shashi Balkrishan Co
Credit ratings, litigation, and regulatory alerts for Shashi Balkrishan Co. LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shashi Balkrishan Co
MSME payment history for Shashi Balkrishan Co. 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
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Subsidiaries & Group Companies of Shashi Balkrishan Co
Corporate group structure for Shashi Balkrishan Co. 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
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MCA Filings & Documents of Shashi Balkrishan Co
MCA filings and documents for Shashi Balkrishan Co. 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 Shashi Balkrishan Co
Frequently Asked Questions about Shashi Balkrishan Co. LTD
Shashi Balkrishan Co 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.
Shashi Balkrishan Co is an inactive public limited company in the professional services sector based in Maharashtra, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC900603. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Shashi Balkrishan Co is U74140MH2000PLC900603. 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 Shashi Balkrishan Co is professional services. The company specifically operates in tax consultant.
Shashi Balkrishan Co can be reached at the registered office: Na, Maharashtra, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, Maharashtra, India – NA.