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
FINACCLE ADVISORY PRIVATE LIMITED
CIN: U74999GJ2019PTC107995 As on: 2026-07-13
FINACCLE ADVISORY PRIVATE LIMITED (CIN: U74999GJ2019PTC107995) is a Private company incorporated on 03 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 126930.00.
FINACCLE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINACCLE ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FINACCLE ADVISORY PRIVATE LIMITED are NARAYANPRASAD CHANDMALJI MALANI, and REKHA VIMALKUMAR JAIN.
FINACCLE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2019PTC107995 and its registration number is 107995. Users may contact FINACCLE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINACCLE ADVISORY PRIVATE LIMITED is B-104, 1ST FLOOR, SHAGUN VILLA RESIDENCY VIP ROAD, ALTHAN , SURAT, Gujarat, India - 395017.
Current status of FINACCLE ADVISORY 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 FINACCLE ADVISORY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINACCLE ADVISORY
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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 FINACCLE 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.
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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 FINACCLE ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08652764 | NARAYANPRASAD CHANDMALJI MALANI | Director | 2020-01-01 |
| 08834553 | REKHA VIMALKUMAR JAIN | Director | 2020-08-16 |
Past Directors & Key Managerial Personnel of FINACCLE ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09091812 | ABHINAVKUMAR SHARMA | Director | - | 2023-07-20 |
| 08442909 | JITENDRA VIMAL JAIN | Director | - | 2020-08-17 |
| 08442910 | SHRI GOPAL CHANDMALJI MALANI | Director | - | 2020-08-17 |
| 08442911 | SUMIT R POKHARNA | Director | - | 2020-08-17 |
Other Directorships of NARAYANPRASAD CHANDMALJI MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR SEASONS MERCHANDISE VENTURES LLP | AAW-1739 | Designated Partner | 2021-03-04 | Ongoing |
| SKYSTAKES VENTURES PRIVATE LIMITED | U15400GJ2021PTC127130 | Director | 2023-08-11 | Ongoing |
| ACCUHISABKITAB CONSULTANCY PRIVATE LIMITED | U74999GJ2022PTC131723 | Director | - | 2023-06-21 |
Other Directorships of REKHA VIMALKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR SEASONS MERCHANDISE VENTURES LLP | AAW-1739 | Designated Partner | 2021-03-04 | Ongoing |
| SKYSTAKES VENTURES PRIVATE LIMITED | U15400GJ2021PTC127130 | Director | 2022-08-05 | Ongoing |
| ACCUHISABKITAB CONSULTANCY PRIVATE LIMITED | U74999GJ2022PTC131723 | Director | - | 2023-06-21 |
Other Directorships of ABHINAVKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR SEASONS MERCHANDISE VENTURES LLP | AAW-1739 | Designated Partner | - | 2023-07-20 |
| FOUR SEASONS MERCHANDISE VENTURES LLP | AAW-1739 | Partner | 2021-03-04 | Ongoing |
| ACCUHISABKITAB CONSULTANCY PRIVATE LIMITED | U74999GJ2022PTC131723 | Director | 2022-05-06 | Ongoing |
Other Directorships of JITENDRA VIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABEE NUTRICOS INDUSTRIES LLP | AAN-1871 | Designated Partner | 2021-12-07 | Ongoing |
| SKYSTAKES VENTURES PRIVATE LIMITED | U15400GJ2021PTC127130 | Director | - | 2023-07-22 |
| ACCUHISABKITAB CONSULTANCY PRIVATE LIMITED | U74999GJ2022PTC131723 | Director | 2023-07-06 | Ongoing |
Other Directorships of SHRI GOPAL CHANDMALJI MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYSTAKES VENTURES PRIVATE LIMITED | U15400GJ2021PTC127130 | Director | - | 2022-09-15 |
| ACCUHISABKITAB CONSULTANCY PRIVATE LIMITED | U74999GJ2022PTC131723 | Director | 2023-07-06 | Ongoing |
Other Directorships of SUMIT R POKHARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYSTAKES VENTURES PRIVATE LIMITED | U15400GJ2021PTC127130 | Director | - | 2023-07-22 |
| ACCUHISABKITAB CONSULTANCY PRIVATE LIMITED | U74999GJ2022PTC131723 | Director | 2023-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2600 | GIZMA SOLUTIONS LLP | BL. NO. 224, 1ST FLOOR, PRINCE COMPLEX ALTHAN, VIP ROAD SURAT, Gujarat, India - 395017 |
| U20232GJ2023PTC141210 | OVERHAUL CAR CARE PRIVATE LIMITED | Shop No.204,2nd floor,Sid,Platinum,VIP Road,Althan,Surat City,Surat,Gujarat,395017-India |
| ABA-2987 | KSB TRIDENT LLP | BL. NO. 224, 2ND FLOOR, PRINCE COMPLEX ALTHAN GAM, VIP ROAD, ALTHAN SURAT, Gujarat, India - 395017 |
| U51909GJ2021PTC127751 | ARHAM MAHAVIR STEEL PRIVATE LIMITED | B-104, 1st Floor, Bhatar Trade Centre Bhatar Char Rasta, Bhatar , Surat, Gujarat, India - 395017 |
| U72900GJ2016PTC092691 | FORERUNNERS SOFTECH PRIVATE LIMITED | BLOCK NO 224, 2ND FLOOR, PRINCE COMPLEX ALTHANGAM VIP ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| AAN-5194 | CAMSNEL SAAS LLP | Plot -50, 4th Floor, Shop-403 Bhatar Trade Centre- B, Althan Bhatar Road Surat, Gujarat, India - 395017 |
| AAZ-2541 | ASB CORPORATION LLP | 4TH FLOOR UNIT 411 BHARAT TRADE CENTER B, ALTHAN BHATAR ROAD, NR SHIV TIMBER MART SURAT, Gujarat, India - 395017 |
| U17119GJ1988PTC011490 | BHAVTEJ SYNTEX PRIVATE LIMITED | 2nd Floor, 20 Madhav Villa Society, Opp D.R.B Commerce College, New City Lig ht, Althan , Surat, Gujarat, India - 395017 |
| U17119GJ1988PTC011614 | YASHOBHAV ENTERPRISES PRIVATE LIMITED | 2nd Floor, 20 Madhav Villa Society, Opp D.R.B Commerce College, New City Lig ht, Althan , Surat, Gujarat, India - 395017 |
| AAI-0591 | FAMEUX MEDICAL LLP | A-1,101, Soham Residency, Althan Bhatar Road, Canal Road Junction, Althan, Surat, Gujarat, India - 395017 |
| U28212GJ2023PTC139057 | UNIGREENS AGRI TECHNOLOGY PRIVATE LIMITED | SHOP NO 410, 4TH FLOOR, RAGHUVIR SYMPHONY SHOPPERS,ALTHAN BHIMRAD CANAL ROAD, ALTHAN,Surat City,Surat,Gujarat,395017-India |
| U45200GJ2014PTC078622 | RAMERA BUILDCON PRIVATE LIMITED | Plot No. 12, 1st Floor, Amul Industry Society Althan, Surat-395017 , Surat, Gujarat, India - 395017 |
| ACF-9041 | RAJSURY VENTURES LLP | Office No 601, 6th Floor, Titanium-10,,Opp Bhimrad Gate, Althan Khajod Road, Surat,Surat City,Surat,Gujarat,India-395017 |
| U24100GJ2021PTC123804 | REVITAR LIFE SCIENCE PRIVATE LIMITED | B-1103, FORTUNA, ALTHAN CANAL ROAD, ALTHAN, NEAR VASTU DISCOVERY, , SURAT, Gujarat, India - 395017 |
| U22219GJ2021PTC125214 | CAPITAL INDIA DIGIMEDIA PRIVATE LIMITED | 236, Isana The Business Hub Near D-Mart, Althan VIP Road, Althan , Surat, Gujarat, India - 395017 |
| AAK-7449 | ASHVANA TRAVEL AND HOSPITALITY LLP | SHOP NO. F-10, FIRST FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, BHARTHANA SURAT, Gujarat, India - 395017 |
| U17119GJ1996PTC030645 | VITRAG SILK MILLS PRIVATE LIMITED | SHOP UG-6, V.I.P. GALLERIA, HIGH STREET ALTHAN CANAL ROAD NR. PETROL PUMP ALTHAN GAM , SURAT, Gujarat, India - 395017 |
| U62099GJ2026PTC172294 | KODERCLUB TECHNOLOGIES PRIVATE LIMITED | B-1201, Paladium Residency,,Bhimrad Road-Vadod,Surat City,Surat,Gujarat,395017-India |
| U73100GJ2026PTC174994 | TRENDHATCH PRIVATE LIMITED | G-725, SHIV RESIDENCY,BHIMRAD ROAD, ALTHAN,Surat City,Surat,Gujarat,395017-India |
| U46909GJ2026PTC176085 | KAULINI EXPORTS PRIVATE LIMITED | 224, 2nd Floor,Prince Complex, VIP Road,Surat City,Surat,Gujarat,395017-India |
| U62020GJ2025PTC167506 | SANSABLE PRIVATE LIMITED | B-5 104 RAJ RESHIDENCY,ALTHAN DT 231110,Surat City,Surat,Gujarat,395017-India |
| U46411GJ2025PTC164668 | NEERAADYA SPINNING MILLS PRIVATE LIMITED | 104, Floor-01, Rutam,Apartment, Near D.R.B Clg,Surat City,Surat,Gujarat,395017-India |
| U74999GJ2017OPC098893 | NINJAPANDA (OPC) PRIVATE LIMITED | SECOND FLOOR SHOP NO-204 EXCELLUS BUSINESS SPACE BHIMRAD ALTHAN ROAD,SURAT,Surat,Gujarat,395017-India |
| U32111GJ2024PTC148991 | PHAOLAAN GEMS AND DIAMONDS GALLERY PRIVATE LIMITED | 102, 2nd Floor, Raj Dream,Opp. Punyabhumi, Second VIP road,Surat City,Surat,Gujarat,395017-India |
| U32111GJ2024PTC149011 | SPECKFLARE GEMS AND JEWELLERY PRIVATE LIMITED | 102, 2nd Floor, Raj Dream,,Opp. Punyabhumi, Second VIP road,Surat City,Surat,Gujarat,395017-India |
| U69202GJ2025PTC161374 | R A N L Y INTERNATIONAL PRIVATE LIMITED | BL NO A/403 SHAGUN VILA,APT, V.I.P ROAD,Surat City,Surat,Gujarat,395017-India |
| U13990GJ2025PTC158258 | PHOENICIAN THREADS PRIVATE LIMITED | Plot No. 15/9, 1st Floor, Balkrishna Industrial Society,,Bhatar Road,Surat City,Surat,Gujarat,395017-India |
| U13999GJ2025PTC158256 | VENETIAN TEXTILES PRIVATE LIMITED | Plot No. 15/9, 1st Floor, Balkrishna Industrial Society,,Bhatar Road,Surat City,Surat,Gujarat,395017-India |
| U74999GJ2022PTC130291 | WYDESCAPE CONSULTING PRIVATE LIMITED | OFFICE NO. 411-412, 4TH FLOOR,,SOLARIUM BUSINESS CENTER, VESU VIP ROAD, VESU,Surat City,Surat,Gujarat,395017-India |
| 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.