POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED (CIN: U74140ML2012PTC008508) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED are KISHAN TIBREWALLA, DEVAL TIBREWALLA, PRASHANT GUPTA, and APHILY LALOO.
POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140ML2012PTC008508 and its registration number is 8508. Users may contact POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED is HOTEL POLO TOWERS ARCADE 70, POLOGROUND , SHILLONG, Meghalaya, India - 793001.
Current status of POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED is - Active.
| CIN | U74140ML2012PTC008508 |
| Name | POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 8508 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-12 |
| Age of Company | 12 years, 8 months, 1 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POLTERGEIST CAPITAL ADVISORY PRIVATE LIMITED |
| POLTERGEIST CAPITAL ADVISORY PRIVATELIMITED |
| U74140ML2012PTC008508 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if POLTERGEIST CAPITAL ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386719 | KISHAN TIBREWALLA | Director | 2012-07-12 |
| 00466498 | DEVAL TIBREWALLA | Director | 2012-07-12 |
| 06596452 | PRASHANT GUPTA | Director | 2013-06-01 |
| 08100004 | APHILY LALOO | Additional Director | 2020-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101ML2014PTC008571 | BURGUNDY HOTELS PRIVATE LIMITED | HOTEL POLO TOWERS ARCADE 70, POLOGROUND Shillong East Khasi Hills ML 793001 IN |
| U55101ML2012PTC008507 | POLOFOODS QSR PRIVATE LIMITED | HOTEL POLO TOWERS ARCADE 70, POLOGROUND SHILLONG East Khasi Hills ML 793001 IN |
| U55101ML2014PTC008559 | EFFICIENT HOTELS INDIA PRIVATE LIMITED | HOTEL POLO TOWERS ARCADE 70, POLOGROUND SHILLONG East Khasi Hills ML 793001 IN |
| AAP-7572 | LAJONG ELECTRONICS LLP | HOTEL CENTRE POINT BUILDING G.S. ROAD, POLICE BAZAR SHILLONG, Meghalaya, India - 793001 |
| AAT-1217 | CENTRE POINT BEVERAGES LLP | Ward No.9, Holding No.66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001 |
| AAT-7200 | CENTRE POINT RETAIL LLP | Ward No.9, Holding No. 66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001 |
| AAU-7796 | GROVNEST DIGI LLP | C/O Mr. Phultibon Lyngdoh, M C Road, 52 / 1, Bishop Cotton Road, Polo, Shillong, Meghalaya, India - 793001 |
| AAN-6867 | SALVIA GLOBAL LLP | UPPER LACHUMIERE, OPP LORETTO CONVENT, SHILLONG , MEGHALAYA SHILLONG, Meghalaya, India - 793001 |
| U14107ML1992PTC003799 | NALADONG LIMESTONE CO PVT LTD | SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U15319ML1976PTC001665 | MICHAEL AGENCIES PVT LTD | SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U15412ML1976PTC001648 | NORTH EAST MIRROR PUBLICATION PVT LTD | SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U20101ML1982PTC001951 | RILUM MATCH SPLINTS PVT LTD | SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U27101ML1982PTC001982 | MEGHALAYA TUBES & ENGINEERING PVT LTD | SHILLONG SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| AAF-3404 | BUDDHI SIDDHI EDUCOM LLP | 160 UPPER LACHUMIERE, SHILLONG EAST KHASI HILLS DISTRICT, MEGHALAYA SHILLONG, Meghalaya, India - 793001 |
| U01221ML1996PTC004860 | PREMIER PIG BREEDING FARM PRIVATE LIMITED | JAIAW LANGSNINGEAST KHASI HILLS , SHILLONG MEGHALAYA, Meghalaya, India - 793001 |
| U01116ML1989PTC003203 | PIONEER RUBBER ESTATES PVT LTD | POLICE BAZAR SHILLONG , SHILLONG, Meghalaya, India - 793001 |
| U27104ML2005PTC007635 | MM PETRO CARBON PRIVATE LIMITED | C O SNEL HOUSEBIVAR ROAD MEGHALAYA , SHILLONG, Meghalaya, India - 793001 |
| U15122ML2010PTC008413 | ORION HEALTH FOODS PRIVATE LIMITED | C/O MEGHALAYA ELECTRICALS G.S. ROAD , SHILLONG, Meghalaya, India - 793001 |
| U14290ML2023PTC013913 | RYNJAH INDUSTRIES PRIVATE LIMITED | HO BUDKUPAR RYNJAH LAPALANG DONG MADAN NEAR HEADMAN HOUSE SHILLONG , SHILLONG, Meghalaya, India - 793001 |
| U26950ML2012PTC008525 | MEGHA PIPES & INDUSTRIES PRIVATE LIMITED | RE-DO-RIA COTTAGE, M.C ROAD ADJACENT TO GUWAHATI SHILLONG HIGH COURT , SHILLONG, Meghalaya, India - 793001 |
| U10101ML2012PTC008527 | MEGHA COAL TRADE PRIVATE LIMITED | RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COUR T) , SHILLONG, Meghalaya, India - 793001 |
| AAX-5158 | EA SUSTAINABLE MINING LLP | C/o Blanche S Rynjah, 45, Mani sing syiem, Near Pearl White, Umosohsun, Shillong GPO Shillong, Meghalaya, India - 793001 |
| U23202ML1995PTC004439 | EASTERN PETROCHEMICAL PRIVATE LIMITED | HIRA MARKETPOLICE BAZAR SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U01135ML1998PTC005298 | NORTH EAST SPICES TRADERS INDIA PVT LTD | MOOKERJEE MOTOR COMPLEXKEATING ROAD SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U24236ML1996PTC004744 | SIRUS PHARMA MARKETING PVT LTD | G S ROADEAST KHASI HILLS SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U01409ML1994PLC004165 | KLMC DIL VENTURE LTD | 176 UPPER LACHUMIERE, SHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793001 |
| U26942ML1995PTC004614 | PALA CEMENT PVT LTD | PINEMOUNT RIDGEEUROPEAN WARD. SHILLONG DIST EAST KHASI , HILLS MEGHALAYA, Meghalaya, India - 793001 |
| U24123ML2000PTC006272 | M K J CHEMICALS & PLANTATIONS PRIVATE LIMITED | C O SHRI MAHESH KUMAR JHUNJHUNWALA POLICE BAZAR SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U15116ML2002PTC006747 | JAY DEE PRODUCTS PRIVATE LIMITED | CRESCENSM G ROAD OPP MAIN SECRETARIAT SHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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