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
FINGO ADVISORY PRIVATE LIMITED
CIN: U74999MH2020PTC350127 As on: 2026-07-13
FINGO ADVISORY PRIVATE LIMITED (CIN: U74999MH2020PTC350127) is a Private company incorporated on 13 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
FINGO 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.FINGO 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 FINGO ADVISORY PRIVATE LIMITED are RAKESH PUNIA, NIKITA PUNIA, JATIN PUNIA, and NIRMAL PUNIA.
FINGO ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC350127 and its registration number is 350127. Users may contact FINGO ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINGO ADVISORY PRIVATE LIMITED is 103, Fedora, Rodas Enclave, Hiranandani Estate, , THANE, Maharashtra, India - 400607.
Current status of FINGO 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 FINGO 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 FINGO ADVISORY
Purchase full report of FINGO ADVISORY
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 FINGO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINGO ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08960992 | RAKESH PUNIA | Director | 2020-11-13 |
| 08960993 | NIKITA PUNIA | Director | 2020-11-13 |
| 08960994 | JATIN PUNIA | Director | 2020-11-13 |
| 07738110 | NIRMAL PUNIA | Director | 2020-11-13 |
Past Directors & Key Managerial Personnel of FINGO ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMROSE LOGISTICS LLP | AAJ-2330 | Designated Partner | 2021-10-29 | Ongoing |
| BRAND BUILDUP PRIVATE LIMITED | U93000DL2016PTC299395 | Additional Director | - | 2021-11-30 |
| BRAND BUILDUP PRIVATE LIMITED | U93000DL2016PTC299395 | Director | 2021-11-30 | Ongoing |
Other Directorships of NIKITA PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRIMROSE LOGISTICS LLP | AAJ-2330 | Designated Partner | 2017-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2330 | PRIMROSE LOGISTICS LLP | 103, FEDORA, RODAS ENCLAVE HIRANANDANI ESTATE, GHODBUNDER ROAD ,SANDOZBAUGH, THANE (W), THANE, Maharashtra, India - 400607 |
| ACD-6258 | ETOILE-COSMETICS LLP | 706 FEDORA RODAS ENCLAVE,HIRANANDANI ESTATE THANE,Thane,Thane,Maharashtra,India-400607 |
| U24319MH2025PTC448635 | AQUALLINE GRF INDIA PRIVATE LIMITED | 201 Annora, Rodas Enclave,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| ACE-3895 | DI-TECH CONSULTANTS LLP | Clayton 501 Rodas Enclave,Hiranandani Estate,Thane,Thane,Maharashtra,India-400607 |
| ABC-8095 | CBS BUILDCON LLP | 1402, Clayton, Rodas Enclave,,Hiranandani Estate, Patlipada,,Thane,Thane,Maharashtra,India-400607 |
| U62090MH2023OPC412723 | SNAPHACK CONSULTING SERVICES (OPC) PRIVATE LIMITED | 303, Eva A, Rodas Enclave,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| U46201MR2026PTC475054 | PURETERRA NUTRITION PRIVATE LIMITED | B-404, EVA, RODAS ENCLAVE,HIRANANDANI ESTATE,Thane,Thane,Maharashtra,400607-India |
| U72100MR2026PTC474104 | PLASMAX PRIVATE LIMITED | 1602, Woodpark, Rodas Enc,lave, Hiranandani Estate,,Thane,Thane,Maharashtra,400607-India |
| U85500MH2025NPL446034 | ANANTA MITRA FOUNDATION | 1502 ROSEMOUNT RODAS ENCL,AVE, HIRANANDANI ESTATE,,Thane,Thane,Maharashtra,400607-India |
| ACN-6599 | URGE SYSTEMS INTERNATIONAL LLP | 2503, Phillipa Bldg, Rodas Enclave,,Hiranandani Estate, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607 |
| U45309MH2021PTC373782 | ACCUMULUS CONSTRUCTION PRIVATE LIMITED | 1202, Leona Building, Rodas Enclave, Hiranandani Estate, GB. Road, Thane , Thane, Maharashtra, India - 400607 |
| ACK-9523 | AAISAHEB ENTERPRISES LLP | Flat No. 2402, 24th Floor,Leona, Rodas Enclave,,Hiranandani Estate, Patlipada,Thane,Thane,Maharashtra,India-400607 |
| U42909MH2006PTC205971 | GTV INFRASTRUCUTRES PRIVATE LIMITED | FLAT NO 602, 6TH FLOOR, BASILIUS BUILDING RODAS ENCLAVE HIRANANDANI ESTATE,THANE,Thane,Maharashtra,400607-India |
| U55209MH2022PTC380966 | VAAYU HOSPITALITY PRIVATE LIMITED | MARVELA BLDG FLAT NO 2901 RODAS ENCLAVE HIRANANDANI ESTATE, G.B. ROAD,THANE,Thane,Maharashtra,400607-India |
| U63090MH2007PTC173083 | OCL CONTAINER LINES (INDIA) PRIVATE LIMITED | EVERGREEN, A-1003, RODAS ENCLAVE, HIRANANDANI ESTATE, GODBUNDER ROAD, PATLIPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U92410MH2021PTC367611 | AKHARA SQX SPORTS PRIVATE LIMITED | 1102, BANKSTON RODAS ENCLAVE,HIRANANDANI ESTATE, POKHARAN ROAD NO.II, THANE WEST , THANE, Maharashtra, India - 400607 |
| U85300MH2019NPL324884 | NIRMIK UNITED SPORTS FOUNDATION | FLAT NO 202, 2ND FLOOR, CLAYTON RODAS ENCLAVE HIRANANDANI ESTATE, PATLIPADA, G,B, ROAD , THANE- W , THANE, Maharashtra, India - 400607 |
| AAL-2636 | ARYAN LABS CONSULTING LLP | 2901 Marvela, Rodas Enclave, Hiranandani Estate Thane, Maharashtra, India - 400607 |
| AAU-3224 | DR. MENON'S GERIATRIC AND WELLNESS HOMES LLP | 3102, PHILLIPA, RODAS ENCLAVE, HIRANANDANI ESTATE, PATLIPADA, THANE, Maharashtra, India - 400607 |
| U74999MH2022PTC391151 | UNPAUSE CONSULTING PRIVATE LIMITED | 1402 ANNORA, RODAS ENCLAVE, HIRANANDANI ESTATE, , THANE, Maharashtra, India - 400607 |
| U55209MH2018PTC317757 | BLCC FUN & FOODS PRIVATE LIMITED | FLAT 2602, PHILIPA RODAS ENCLAVE, HIRANANDANI ESTATE , THANE, Maharashtra, India - 400607 |
| AAC-8076 | TRANQUIL LIFESTYLE LLP | 1702, Royce Rodas Enclave,Hiranandani Estate, Patlipada, Ghodbunder Road Thane, Maharashtra, India - 400607 |
| AAQ-4100 | DENTINE INFORMATICS LLP | 2003, Bankston, Rodas Enclave, Hiranandani Estate Patlipada, Ghodbundar Road, Thane, Maharashtra, India - 400607 |
| U29308MH2020PTC336874 | IMPLOCLAD TECHNOLOGIES PRIVATE LIMITED | 2201, Royce Rodas Enclave Hiranandani Estate , THANE-WEST, Maharashtra, India - 400607 |
| AAI-3372 | QPRAS FUMIGATION SERVICES LLP | 1204, Woodstock, Rodas Enclave Hiranandani Estate, G.B. Road, Patlipada Thane, Maharashtra, India - 400607 |
| AAI-6070 | QPRAS MARINE SERVICES LLP | 1204, Woodstock, Rodas Enclave Hiranandani Estate, G.B. Road, Patlipada Thane, Maharashtra, India - 400607 |
| U40105MH2008PTC360819 | SHIVALIK ENERGY PRIVATE LIMITED | Flat No 602, Basilius building, Rodas Enclave, Hiranandani Estate, , Thane, Maharashtra, India - 400607 |
| U51100MH2020PTC335882 | CIGARKINGS INDIA PRIVATE LIMITED | 1002, MARVELA BUILDING, RODAS ENCLAVE HIRANANDANI ESTATE, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U55209MH2021OPC356235 | SABROSO STORIES (OPC) PRIVATE LIMITED | B-403, EVA RODAS ENCLAVE, HIRANANDANI ESTATE, GHODBUNDER ROAD , Thane, Maharashtra, India - 400607 |
| 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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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.
| 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.