Sourceone Multiservices Private Limited
About Sourceone Multiservices Private Limited
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Sourceone Multiservices Private Limited was a private limited company based in Gorakhpur, Uttar 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 June 2010.
Registered with ROC Kanpur under CIN U74900UP2010PTC041071.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nooruddin Siddiqui and Sonu Asrani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B20 Divya Nagar Post – Khorabar, Gorakhpur, Uttar Pradesh, India – 273008.
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 AddressB20 Divya Nagar Post – Khorabar, Gorakhpur, Uttar Pradesh, India – 273008
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sourceone Multiservices Private Limited
Sourceone Multiservices has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nooruddin Siddiqui Also directs: Aramco Holidays & Resorts Private Limited | Director | 10 Jul 2014 | 12 Years 2 Months | As last reported |
| Sonu Asrani Also directs: Gamingonepic Private Limited | Director | 10 Jul 2014 | 12 Years 2 Months | As last reported |
| Rakesh Kumar | Director | 18 Jun 2010 | 16 Years 3 Months | As last reported |
| Ruby Jaiswal | Director | 18 Jun 2010 | 16 Years 3 Months | As last reported |
Financials of Sourceone Multiservices Private Limited FY 2014 filings available
Ten-year financial statements for Sourceone Multiservices Private Limited
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 Sourceone Multiservices
Sourceone Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sourceone Multiservices
Employment history and EPFO contributions of people linked to Sourceone Multiservices.
Employee and EPFO history for Sourceone Multiservices Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sourceone Multiservices
GST registrations and filing compliance for Sourceone Multiservices 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sourceone Multiservices
Credit ratings, litigation, and regulatory alerts for Sourceone Multiservices 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sourceone Multiservices
MSME payment history for Sourceone Multiservices 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sourceone Multiservices
Corporate group structure for Sourceone Multiservices 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sourceone Multiservices
MCA filings and documents for Sourceone Multiservices 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
Verified entity values are shown only after access is granted.
Recent Activity on Sourceone Multiservices
Frequently Asked Questions about Sourceone Multiservices Private Limited
Sourceone Multiservices 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.
Sourceone Multiservices is a struck-off private limited company in the business services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 18 June 2010 and is registered under CIN U74900UP2010PTC041071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sourceone Multiservices are:
- Nooruddin Siddiqui - Director
- Sonu Asrani - Director
- Rakesh Kumar - Director
- Ruby Jaiswal - Director
The CIN (Corporate Identification Number) of Sourceone Multiservices is U74900UP2010PTC041071. 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 Sourceone Multiservices 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 B20 Divya Nagar Post – Khorabar, Gorakhpur, Uttar Pradesh, India – 273008.