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SHAKSHI CRESEC PRIVATE LIMITED

CIN : U67190DL1996PTC078403
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ROC : RoC-Delhi
Active
Last Updated On : 16-06-2023
CINU67190DL1996PTC078403
Company NameSHAKSHI CRESEC PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number078403
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)23,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-1996
Registered AddressB-469, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI DL 110029 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00541793ASHOK KAUSHIK25-11-2014
09348048RAJU RAGHAVAN20-12-2021
SHAKSHI CRESEC 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-1996. Its Corporate Identification Number (CIN) is U67190DL1996PTC078403, and it carries the registration number 078403. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHAKSHI CRESEC PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹23,00,000. 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 B-469, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI DL 110029 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 SHAKSHI CRESEC PRIVATE LIMITED?
    B-469, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI DL 110029 IN
  • Who are the owners / directors of SHAKSHI CRESEC PRIVATE LIMITED?
    • ASHOK KAUSHIK
    • RAJU RAGHAVAN
  • How can I contact SHAKSHI CRESEC PRIVATE LIMITED?
  • When was SHAKSHI CRESEC PRIVATE LIMITED established?
    It was founded on 23-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.