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PKF O'CONNOR DAVIES (INDIA) PRIVATE LIMITED




Pkf O'connor Davies (india) Private Limited is a Private incorporated on 22 June 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Pkf O'connor Davies (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Pkf O'connor Davies (india) Private Limited are Sumeet Subhash Aggarwal and Marc Leonard Rinaldi.

Pkf O'connor Davies (india) Private Limited's Corporate Identification Number is (CIN) U74120MH2015PTC265827 and its registration number is 265827.Its Email address is [email protected] and its registered address is Bhairav Milestone Thane, Ist Floor, Plot No. C-15, Road No. 16, Wagle Industrial Estate, Thane Thane MH 400604 IN.

Current status of Pkf O'connor Davies (india) Private Limited is - Active.

Company Details

CIN

U74120MH2015PTC265827

Company Name

PKF O'CONNOR DAVIES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

265827

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 June 2015

Age of Company

8 years, 9 month, 27 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Bhairav Milestone Thane, Ist Floor, Plot No. C-15, Road No. 16, Wagle Industrial Estate, Thane Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

07446776

SUMEET SUBHASH AGGARWAL

Director

01 April 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumeet Subhash Aggarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07874576

MARC LEONARD RINALDI

Director

20 July 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Marc Leonard Rinaldi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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