Shell Companies for Sale in Pune

This is the sale of a registered private limited entity. - Includes category B Non-Banking Financial Company (NBFC) license issued by the Reserve Bank of India (RBI), ensuring adherence to national financial regulations. - A liquidity fund of INR 5 crore is required to retain the license which should be put in by the buyer post the sale. - Impending regulatory changes will raise this requirement to INR 10 crore, hence making this a unique opportunity. - The license enables the establishment of a company that can offer a wide range of financial products, including loans, hire purchases, and asset reconstruction services. - The sale includes the licenses that can facilitate various financial services under the existing legal framework. - The transaction excludes any assets or liabilities.

Investment opportunity in the form of a non-operational shell company located in Pune, India. Below are some key points to consider: 1. Industry: The company was formed to specialise in real estate and development. 2. Location: The company is based in Pune, a thriving city with a growing real estate market, offering potential opportunities for future development and investment. 3. Financials: The company has no capital or investment, and it is non-operational. There are no existing assets or liabilities, providing a clean slate for potential future operations. 4. Regulatory Compliance: The company is non-operational and has no outstanding obligations or liabilities apart from last year's Registrar of Companies (ROC) compliance charges, which amount to INR 70,000. This would need to be settled by the buyer upon acquisition of the company.

Non-operational business that stopped operations 2 years ago. - All the ITR filing is up to date. - We had a facility where the operations used to happen. - Used to supply to 25-30 retailers across multiple cities.

Non-operational business that stopped operations 2 years ago. - All the ITR filing is up to date. - We had a facility where the operations used to happen. - Used to supply to 25-30 retailers across multiple cities.

The business had a portal that would offer personal finance consultancy services. - The business has been non-operational since the time of the pandemic. - We served over 100 customers before we closed our operations. - The code for the platform is still available and is part of the sale. - Unique line of business has all the necessary licenses including the GST certificate, Nidhi license, and startup India license. - Upto date filing of taxes in the business.