Returntax Consultants Private Limited - Company overview

Returntax Consultants Private Limited is shown as "Strike Off" in MCA records.

2016-11-21 Amritsar, Punjab Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-11-21
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Returntax Consultants Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Returntax Consultants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Returntax Consultants Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 21 November 2016 as a private limited company. Its registered office is at 46 White Avenue, Amritsar, Punjab.

Infyner groups it under Service, in the Other Services segment.

It has two directors - Raghav Wadhwa and Akshit Arora - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Barkat Overseas Private Limited and Legacy Asset Management LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 46 White Avenue, Amritsar, Punjab - 143001
Legal NameReturntax Consultants Private Limited
CIN / LLPINU93090PB2016PTC045885
Company No.045885
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-11-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Returntax Consultants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raghav Wadhwa
Director | Since 2016-11-21 | DIN: 07175892
A
Akshit Arora
Director | Since 2016-11-21 | DIN: 07601951

Companies With Common Directors Of Returntax Consultants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Barkat Overseas Private Limited 1 Shared Director
Legacy Asset Management Llp 1 Shared Director
Topknit Fabrics Private Limited 1 Shared Director

MSME Payment Delays by Returntax Consultants Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Returntax Consultants Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Returntax Consultants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Returntax Consultants Private Limited?
MCA does not publish an "owner" field. Returntax Consultants Private Limited is run by its directors, Raghav Wadhwa and Akshit Arora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Returntax Consultants Private Limited?
Returntax Consultants Private Limited has two current directors: Raghav Wadhwa (since November 2016) and Akshit Arora (since November 2016).
What is CIN of Returntax Consultants Private Limited?
The CIN of Returntax Consultants Private Limited is U93090PB2016PTC045885. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, PB is Punjab, 2016 is the year it was registered, PTC is the company type and 045885 is its registration number.
When was Returntax Consultants Private Limited incorporated?
Returntax Consultants Private Limited was incorporated on 21 November 2016 with ROC Chandigarh. That makes it about 9 years old.
What is the registered address of Returntax Consultants Private Limited?
The registered office on MCA records is 46 White Avenue, Amritsar, Punjab - 143001.
What is the current status of Returntax Consultants Private Limited?
MCA shows Returntax Consultants Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Returntax Consultants Private Limited?
You can post to its registered office at 46 White Avenue, Amritsar, Punjab - 143001.
What industry or business activity is Returntax Consultants Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Returntax Consultants Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Returntax Consultants Private Limited?
MCA shows no charges registered against Returntax Consultants Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Returntax Consultants Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Returntax Consultants Private Limited?
3 companies share directors with Returntax Consultants Private Limited: Barkat Overseas Private Limited, Legacy Asset Management LLP and Topknit Fabrics Private Limited.
How can I get the financial details of Returntax Consultants Private Limited?
No financial statements for Returntax Consultants Private Limited are on record with us yet.
Returntax Consultants Private Limited - is it listed or unlisted?
Returntax Consultants Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Returntax Consultants Private Limited?
Returntax Consultants Private Limited is registered with ROC Chandigarh.
What is the company classification of Returntax Consultants Private Limited?
MCA classifies Returntax Consultants Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.