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CKP FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74120MH2015PTC270984
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-09-2022
CINU74120MH2015PTC270984
Company NameCKP FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number270984
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,50,00,000
Paid up Capital (Rs)6,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-2015
Registered Address12, FLOOR NO - 2, SHASHANK CHS LTD, MANMALA TANK ROAD, NR. STARCITY CINEMA,MAHIM MUMBAI Mumbai City MH 400016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02709047CHANAKYA ARVIND DHANDA14-12-2015
07487432NIKHIL SATISH PORE15-02-2019
CKP FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-2015. Its Corporate Identification Number (CIN) is U74120MH2015PTC270984, and it carries the registration number 270984. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CKP FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹6,50,00,000 and paid-up capital of ₹6,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 12, FLOOR NO - 2, SHASHANK CHS LTD, MANMALA TANK ROAD, NR. STARCITY CINEMA,MAHIM MUMBAI Mumbai City MH 400016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CKP FINANCIAL SERVICES PRIVATE LIMITED?
    12, FLOOR NO - 2, SHASHANK CHS LTD, MANMALA TANK ROAD, NR. STARCITY CINEMA,MAHIM MUMBAI Mumbai City MH 400016 IN
  • Who are the owners / directors of CKP FINANCIAL SERVICES PRIVATE LIMITED?
    • CHANAKYA ARVIND DHANDA
    • NIKHIL SATISH PORE
  • How can I contact CKP FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was CKP FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 14-12-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,25,800
🎉90% WAIVER APPLIED
- ₹ 11,03,220
Amount Payable (10%)₹ 1,22,580
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.