Struzzo Capital Services Private Limited
About Struzzo Capital Services Private Limited
Data last updated: 24 July 2025
Struzzo Capital Services Private Limited was a private limited company based in Andhra Pradesh, Telangana, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 02 December 2005.
Registered with ROC Hyderabad under CIN U74120TG2005PTC048275.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harsha Sanjay Mota and Naval Sharma.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: A4 A Block Siddarthenclave Road No.12 Banjara Hills Hyderabad – 500 034., Andhra Pradesh, Telangana, India – 500034.
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 AddressA4 A Block Siddarthenclave Road No.12 Banjara Hills Hyderabad – 500 034., Andhra Pradesh, Telangana, India – 500034
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
CIN History of Struzzo Capital Services Private Limited
Struzzo Capital Services Private Limited has one previous CIN (Corporate Identification Number): U74120AP2005PTC048275. The current CIN is U74120TG2005PTC048275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2005PTC048275 | Current |
| U74120AP2005PTC048275 | Previous |
Board of Directors of Struzzo Capital Services Private Limited
Struzzo Capital Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harsha Sanjay Mota
Also directs:
3Ns Capital Ventures Private Limited
|
Director | 31 Jul 2009 | 16 Years 11 Months | As last reported |
| Naval Sharma | Director | 02 Dec 2005 | 20 Years 7 Months | As last reported |
|
Neelam Sharma
Also directs:
Ultimate Money Makers (India) Private Limited
|
Director | 01 Oct 2006 | 19 Years 9 Months | As last reported |
Financials of Struzzo Capital Services Private Limited FY 2007 filings available
Ten-year financial statements for Struzzo Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Struzzo Capital Services Private Limited
Struzzo Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Struzzo Capital Services Private Limited
View historical data on people associated with Struzzo Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Struzzo Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Struzzo Capital Services Private Limited
GST registrations and filing compliance for Struzzo Capital 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Struzzo Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Struzzo Capital 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 Struzzo Capital Services Private Limited
MSME payment history for Struzzo Capital 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
- Vendor payment signals
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Subsidiaries & Group Companies of Struzzo Capital Services Private Limited
Corporate group structure for Struzzo Capital Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Struzzo Capital Services Private Limited
MCA filings and documents for Struzzo Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Struzzo Capital Services Private Limited
Frequently Asked Questions about Struzzo Capital Services Private Limited
Struzzo Capital 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.
Struzzo Capital Services Private Limited is a struck-off private limited company in the professional services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 02 December 2005 and is registered under CIN U74120TG2005PTC048275. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Struzzo Capital Services Private Limited are:
- Harsha Sanjay Mota - Director
- Naval Sharma - Director
- Neelam Sharma - Director
The CIN (Corporate Identification Number) of Struzzo Capital Services Private Limited is U74120TG2005PTC048275. 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 Struzzo Capital Services Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at A4 A Block Siddarthenclave Road No.12 Banjara Hills Hyderabad – 500 034., Andhra Pradesh, Telangana, India – 500034.