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
FINSCOPE ADVISORY SERVICES PRIVATE LIMITED
CIN: U67190MH2019PTC323847 As on: 2026-07-13
FINSCOPE ADVISORY SERVICES PRIVATE LIMITED (CIN: U67190MH2019PTC323847) is a Private company incorporated on 09 Apr 2019. 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.
FINSCOPE ADVISORY SERVICES 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.FINSCOPE ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FINSCOPE ADVISORY SERVICES PRIVATE LIMITED are RAMESHWAR PRASAD AGRAWAL, and JAYA AGARWAL.
FINSCOPE ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC323847 and its registration number is 323847. Users may contact FINSCOPE ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINSCOPE ADVISORY SERVICES PRIVATE LIMITED is 3B-74, KALPTARU ESTATE, JOGESHWARI VIKHROLI LINK ROAD, NEAR MAJAS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of FINSCOPE ADVISORY SERVICES 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 FINSCOPE ADVISORY SERVICES 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.
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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 FINSCOPE ADVISORY SERVICES 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 FINSCOPE ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08416460 | RAMESHWAR PRASAD AGRAWAL | Director | 2019-04-09 |
| 08155071 | JAYA AGARWAL | Additional Director | 2021-07-22 |
Past Directors & Key Managerial Personnel of FINSCOPE ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08416461 | SUNIL KUMAR | Director | - | 2021-07-26 |
Other Directorships of RAMESHWAR PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO TRADE VENTURES LLP | AAM-4086 | Designated Partner | 2019-11-01 | Ongoing |
| ELEXTRO EXPORTS VENTURES LLP | AAM-4103 | Designated Partner | 2019-11-01 | Ongoing |
| TRADEBRISK EXPORT VENTURE PRIVATE LIMITED | U51909MH2019PTC325039 | Director | - | 2020-01-25 |
| TRADEBRISK VENTURE PRIVATE LIMITED | U51909MH2019PTC326246 | Director | - | 2020-01-25 |
| FINADVINEST (OPC) PRIVATE LIMITED | U74140MH2021OPC359141 | Managing Director | 2021-04-19 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO TRADE VENTURES LLP | AAM-4086 | Designated Partner | 2019-11-01 | Ongoing |
| ELEXTRO EXPORTS VENTURES LLP | AAM-4103 | Designated Partner | 2019-11-01 | Ongoing |
| HALLMAX EXPORTS LLP | AAR-0592 | Designated Partner | 2019-11-18 | Ongoing |
| ZUPIEN VENTURES LLP | AAR-1146 | Designated Partner | 2019-11-21 | Ongoing |
| TRADEBRISK EXPORT VENTURE PRIVATE LIMITED | U51909MH2019PTC325039 | Director | 2019-05-07 | Ongoing |
| TRADEBRISK VENTURE PRIVATE LIMITED | U51909MH2019PTC326246 | Director | 2019-06-03 | Ongoing |
| IGNITIVE FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2020PTC338680 | Director | 2020-03-11 | Ongoing |
| DIGIXPRESS TRADE PRIVATE LIMITED | U72501MH2019PTC334231 | Director | 2019-12-10 | Ongoing |
Other Directorships of JAYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO TRADE VENTURES LLP | AAM-4086 | Designated Partner | 2018-06-27 | Ongoing |
| ELEXTRO EXPORTS VENTURES LLP | AAM-4103 | Designated Partner | 2018-06-27 | Ongoing |
| MONARCH SOFTEL TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200BR2010PTC015967 | Director | - | 2018-06-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2745 | TRIKUT FILMS LLP | A 134, KALPATARU ESTATE, BLDG 6, Nr. MAJAS DEPOT JOGESHWARI VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAC-9452 | THREE PEPPERS HOSPITALITY LLP | 124, 1C, KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD, NEAR MAJAS BUS DEPOT, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAV-2081 | SUCHI FILMS LLP | D7 32 GREEN FIELD JOGESHWARI VIKHROLI LINK ROAD NEAR MAJAS BUS DEPOT ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| U74990MH2010PTC207497 | VISION WELLNESS PRIVATE LIMITED | 4a-13,Kalpataru Estate,Jogeshwari link road, Near Majas Depot Andheri East,Chakala MIDC,Mu mbai , Mumbai, Maharashtra, India - 400093 |
| U55101MH2011PTC215063 | BLUE PEPPER RESTAURANTS PRIVATE LIMITED | D-6/21, Green Field Rocksend Chs Ltd,Jogeshwari Vikhroli Link Road,Opp.FantasyLand,Near MajasDepot , Andheri East, Maharashtra, India - 400093 |
| AAS-6199 | ITURNIP SOLUTIONS LLP | #94/6A, kalpataru Estate Jogeshwari,Vikroli Link Road Majas Depot Andheri East, Chakala Midc, Mumbai, Maharashtra, India - 400093 |
| U93000MH2015PTC266058 | SCHOOL OF LIGHT PRIVATE LIMITED | 4/A - 43, KALPATARU ESTATE, J V LINK ROAD NEAR MAJAS DEPOT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24100MH2013PTC240987 | ANGLO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | A-6/34, GREEN FIELD, JOG VIKHROLI LINK ROAD, NEAR MAJAS DEPOT, ANDHERI EAST, CHAKALA MIDC, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2007PTC167995 | TRIKUT FILMS PRIVATE LIMITED | A 134, KALPATARU ESTATE, BLDG 6, Nr. MAJAS DEPOT, JOGESHWARI VIKHROLI LINK ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC298507 | MANTU PROSPERITAS INDIA PRIVATE LIMITED | 54,Kalpataru Estate,Bldg No.5,Jogeshwari Vikhroli Link Road,Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U93000MH2017OPC293497 | BARECO VENTURES (OPC) PRIVATE LIMITED | 61/A-8, AVILLION GREENFIELDS JOGESHWARI VIKHROLI LINK RD , NEAR MAJAS DEPOT,ANDHERI, Maharashtra, India - 400093 |
| U92113MH2018OPC307288 | YRAJEEEV MEDIA & ENTERTAINMENT (OPC) PRIVATE LIMITED | 124, Greenfield Tower,B-Wing,Jogeshwari Vikhroli Link Road, Mahakali Caves Road , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAJ-0171 | Himalayan Academy of Traditions LLP | 142, 6A, Kalpataru Estate, Jogeshwari Vikhroli link road, Andheri east Mumbai, Maharashtra, India - 400093 |
| ACB-0236 | Azure Crest Capital Advisors LLP | 3A/131, Kalpataru EstateJogeshwari Vikhroli Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAK-0548 | PRISHU ENTERPRISES LLP | 1C/102, KALPATRU ESTATE, JOGESHWARI-VIKHROLI LINK ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| AAG-5338 | GREEN PAPER WORKS LLP | 2C-11, KALPATARU ESTATE JVL ROAD NEAR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U55209MH2021PTC367370 | GETAWAY STAYS PRIVATE LIMITED | 3C-142, KALPATARU ESTATE, JOGESHWARI- VIKHROLI LINK ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC390523 | NEUBRIGHT PARTNERS PRIVATE LIMITED | Kalpataru Estate, 1-C-152, Jogeshwari Vikhroli Link Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U72300MH2016PTC272560 | APPLUTIONS SOFTECH PRIVATE LIMITED | 1C/102, KALPATARU ESTATE JOGESHWARI-VIKHROLI LINK ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U92120MH2012PTC230910 | RED CARPET MOVING PICTURES PRIVATE LIMITED | 4A / 73, KALPATARU ESTATE JOGESHWARI-VIKHROLI LINK ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAV-1697 | C'TAIL CONSULTANTS LLP | Flat 41, BLDG 6, Kalpataru Estate, J V Link Road, NR. Majas Depot, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAE-6063 | STANOL LUBRICANTS INDIA LLP | FLAT -131, BLDG NO. 3/B, KALPATARU ESTATE,J.V.LINK ROAD, MAJAS DEPOT, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U74900MH2010PTC207628 | EXCERT CONSULTING SOLUTIONS PRIVATE LIMITED | Flat no.143, Building 3A, Kalpataru Estate Jogeshwari Vikhroli Link Road, Andheri ( East) , Mumbai, Maharashtra, India - 400093 |
| AAZ-2406 | VADAL PARTNERS LIMITED LIABILITY PARTNER SHIP | 123/3C, KALPATARU ESTATE, BLDG 3, CHS LTD. J V LINK ROAD, NR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAT-4276 | PEV EDUVENTURESS LLP | 1B/64, Kalpataru Estate, JVL Road, Andheri East Next To Green Field Society, Near MajasBus Depot Mumbai, Maharashtra, India - 400093 |
| U74999MH2013PTC248312 | SARVA MANGLA DIAGNOSTIC LAB PRIVATE LIMITED | C-1504, R.N.A Heights CHS Ltd,Near Majas Bus Depot J.V Link Road, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| AAR-2684 | ARVG BUSINESS CONSULTING LLP | C/105, RNA Heights CHS LTD, Near Majas Depot, J V Link Rd, Andheri (East), Mumbai-400093 Andheri, Maharashtra, India - 400093 |
| U93000MH2010PTC204592 | EBP INDIA CONSULTING PRIVATE LIMITED | 4A- 101 Kalpataru Estate, Jogeshwari Vikhroli Link Road, Andheri ( East) , Mumbai, Maharashtra, India - 400093 |
| ABA-6761 | SHANIKA ADVISORS LLP | 123, 1C Bldg, Kalpataru Estate, JVLK Road, Near Majas Bus Depot, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| 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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| Diluted |
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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.