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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U66190MH2023PTC408395 As on: 2026-07-13
ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U66190MH2023PTC408395) is a Private company incorporated on 10 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED are VIJAYKUMAR GOPALDAS DAGA, and RAKSHIT VIJAYKUMAR KOTHARI.
ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC408395 and its registration number is 408395. Users may contact ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - . Registered address of ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED is 101, MUNISUVRAT CHS LTD,JN MATHURADAS RD,Kandivlai West,Mumbai,Maharashtra,400067-India.
Current status of ASVA FINANCIAL CONSULTANTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASVA FINANCIAL CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 ASVA FINANCIAL CONSULTANTS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASVA FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01938599 | VIJAYKUMAR GOPALDAS DAGA | Director | 2023-08-10 |
| 09642858 | RAKSHIT VIJAYKUMAR KOTHARI | Director | 2023-08-10 |
Past Directors & Key Managerial Personnel of ASVA FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYKUMAR GOPALDAS DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI KRUPA FINANCIAL SERVICES LLP | AAG-6295 | Designated Partner | 2016-06-10 | Ongoing |
| RONIT MERCANTILE PRIVATE LIMITED | U51109MH2008PTC180180 | Director | 2022-10-01 | Ongoing |
| MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED | U74140DL2000PTC107561 | Additional Director | - | 2009-03-10 |
| PARAMSHREE MULTITRADERS PRIVATE LIMITED | U74999MH2015PTC267652 | Additional Director | - | 2016-09-30 |
| PARAMSHREE MULTITRADERS PRIVATE LIMITED | U74999MH2015PTC267652 | Director | 2016-09-30 | Ongoing |
| VPOOJA FRANCHISE MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC296770 | Director | 2017-06-30 | Ongoing |
| RISHI AUTOMATION PRIVATE LIMITED | U99999MH1994PTC083972 | Director | 2023-08-02 | Ongoing |
Other Directorships of RAKSHIT VIJAYKUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMAN GREEN EARTH LIMITED | U37100PN2022PLC214581 | Director | 2022-09-08 | Ongoing |
| LONGIVITY INFRA PRIVATE LIMITED | U45400MH2020PTC338154 | Director | 2022-08-05 | Ongoing |
| RISHI AUTOMATION PRIVATE LIMITED | U99999MH1994PTC083972 | Director | 2023-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5873 | PIXELPULSE GLOBAL SOLUTIONS LLP | FLAT NO 101, SNEHA CHS LTD, SECTOR NO 3, CHARKOP,KANDIVALI WEST, NR. SARASWAT BANK,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U46909MH2023PTC401755 | GNEX TRADEMAX PRIVATE LIMITED | SHOP-10, MADHU VIHAR CHS LTD,BHD PATEL NAGAR M G X RD NEW 44 RD,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U79120MH2023PTC398774 | STAR ROUTE HOSPITALITY PRIVATE LIMITED | A 5, SAINIKETAN CHS LTD PLOT NO. 101,PART 1, CHARKOP, NR ARYA SAMAJ, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U62099MH2023PTC403107 | FROLIC MARKETING PRIVATE LIMITED | 109 SHIV SHANKAR SRA CHS,LTD SMASHAN BHOOMI RD.,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACR-3181 | VAAYU GLOBAL LLP | A-101, PLOT-50,SEC-1,OM SIDDHIVINAYAK CHS LTD,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U88900MH2023NPL416269 | SHREE BHAVANI RURAL, CULTURAL AND SOCIO-ECONOMIC DEVELOPMENT FOUNDATION | A/101, Starlight CHS Ltd,Panchsheel Enclave, K T S,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACF-9285 | DHIRAYA MARKETING LLP | C-13 ADERSH MODYNAGAR CHS LTD,NR CHAUHAN SCHOOL OFF MATHURADAS RD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAZ-3401 | SWAMI SHRI HARI CONSTRUCTIONS LLP | SHOP 9 C WING VASANT AISHWARYA CHS LTD, MATHURADAS EXTENSION RD, NEAR ANAND NAGAR, KANDIWALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACM-7600 | BEYOND GUESTS HOSPITALITY LLP | Office 3, 1st Praful CHS Ltd, CTS 3298,,Jn. of Mathuradas Road Bhogilal Fadia Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAH-3295 | SHAKUNTALA DAIRY PRODUCTS LLP | 1201 Shree Radhe Darshan CHS Ltd., Mathuradas Ext Rd., Kandivali West, CTS-139-B/1 & 139-B/2 Mumbai, Maharashtra, India - 400067 |
| U32111MH2023PTC399786 | ORANOVA GOLD PRIVATE LIMITED | D 202 N G GARDEN CHS, INSIDE GAURAV GARDEN,BUNDER PAKH RD OFF M G RD, KANDIVALI WEST,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U99999MH1994PTC083972 | RISHI AUTOMATION PRIVATE LIMITED | SHOP NO.101,MUNISUVRAT APT, MATHURADAS ROAD,KANDIVALI-WEST , Kandivlai West, Maharashtra, India - 400067 |
| U28222MH2023PTC400214 | PLASMA ENGINEERING SOLUTIONS PRIVATE LIMITED | 122/B Wing, Pranik Garden CHS LTD, Mahavir Nagar, Dhanukarwadi,,Above Natural Ice Creams, kandivali (West), Mumbai,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-8100 | KHARAT N GALA LLP | 3 PLOT NO. 116 CHARKOP CHS LTD SECTOR 4 R D P7,OPP. HARIYANA BHAWAN MUMBAI 400067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACE-8259 | HITECHMATRIX SERVICES LLP | 18, GIRIDWAR CHS.,,MATHURADAS RD,NEAR S V RD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U79110MH2023PTC401422 | SHREE KRISHNA MOBILITY PRIVATE LIMITED | 5 WING A2, DEVRAI CHS LTD,Charkop, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U79120MH2023PTC398974 | TRAVEORIES TOURS AND HOSPITALITY PRIVATE LIMITED | 402 B, RAGHUKRIPA CHS LTD,M G ROAD, KANDIVLI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U58201MH2025PTC462858 | SPRINTFLUX TECHNOLOGIES PRIVATE LIMITED | 1B/104 Gokul Gaurav CHS,LTD Shivaji Rd, MG Rd,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACO-1533 | AUMI EDGE LLP | Flat No604 Wing E West,View CHS Ltd Plot no6,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACJ-0358 | SANSKRUTI NIRMAN VASTU LLP | J/101, NISARG HEAVEN CHS LTD,,MAHAVIR NAGAR, KANDIVALI WEST, OPP PANCHSHEEL HEIGHT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-5515 | SANSKRUTI NIRMAN BUILDMAX LLP | J/101 NISARG HEAVEN CHS LTD, MAHAVIR NAGAR,,OPP PANCHSHEEL HEIGHTS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U25920MH2023PTC401001 | VEERBROTHERS STEEL & TUBES PRIVATE LIMITED | 101, 1ST FLR, B WIING, RAJ SEEMA CHSL,,HAEMUKALANI RD. NO 3 KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACM-6945 | FLEXORA UNITED BY CALISTHENICS LLP | D-44, Mangal Siddhi CHS Ltd, Plot 314,RSC 25, Sector 3, Charkop Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACH-6797 | SASVAT CAREERS LLP | Shop No 3, Yashasvi Chs Ltd,Plot No -34, Sector 1, Charkop Village Road, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U56102MH2023PTC411309 | DELECTATE FOODS PRIVATE LIMITED | Room No. C-20, Plot No. 712, Shanti Niwas CHS Ltd,,Sector 7, Charkop, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U26517MH2023PTC398846 | GLOBUS DRYING AND FILTRATION PRIVATE LIMITED | B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACJ-9145 | VIABLE EXPORTS LLP | D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U51909MH2021PTC368473 | GRAVITUM SOLUTIONS PRIVATE LIMITED | FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.