Shree Devnidhi Consultancy Private Limited
About Shree Devnidhi Consultancy Private Limited
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Shree Devnidhi Consultancy Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 management consultancy, a part of the broader business services sector. Incorporated on 28 December 2005.
Registered with ROC Gwalior under CIN U74140MP2005PTC018231.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khandelwal Babita and Purushottam Sarwadia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 53 Scheme No.94 Sector – Gring Road, Indore, Madhya Pradesh, India.
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 Address53 Scheme No.94 Sector – Gring Road, Indore, Madhya Pradesh, India
- IndustryBusiness Services, Management Consultancy
- 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 Shree Devnidhi Consultancy Private Limited
Shree Devnidhi Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khandelwal Babita | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
| Purushottam Sarwadia | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
Financials of Shree Devnidhi Consultancy Private Limited FY 2015 filings available
Ten-year financial statements for Shree Devnidhi Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shree Devnidhi Consultancy
Shree Devnidhi Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Devnidhi Consultancy
Employment history and EPFO contributions of people linked to Shree Devnidhi Consultancy.
Employee and EPFO history for Shree Devnidhi Consultancy Private Limited
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 Shree Devnidhi Consultancy
GST registrations and filing compliance for Shree Devnidhi Consultancy Private Limited
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 Shree Devnidhi Consultancy
Credit ratings, litigation, and regulatory alerts for Shree Devnidhi Consultancy Private Limited
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 Shree Devnidhi Consultancy
MSME payment history for Shree Devnidhi Consultancy Private Limited
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 Shree Devnidhi Consultancy
Corporate group structure for Shree Devnidhi Consultancy Private Limited
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 Shree Devnidhi Consultancy
MCA filings and documents for Shree Devnidhi Consultancy Private Limited
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
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Recent Activity on Shree Devnidhi Consultancy
Frequently Asked Questions about Shree Devnidhi Consultancy Private Limited
Shree Devnidhi Consultancy 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.
Shree Devnidhi Consultancy is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 December 2005 and is registered under CIN U74140MP2005PTC018231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Devnidhi Consultancy are:
- Khandelwal Babita - Director
- Purushottam Sarwadia - Director
The CIN (Corporate Identification Number) of Shree Devnidhi Consultancy is U74140MP2005PTC018231. 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 Shree Devnidhi Consultancy is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at 53 Scheme No.94 Sector – Gring Road, Indore, Madhya Pradesh, India.