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
FINSPACE ADVISORS PRIVATE LIMITED
CIN: U67100MH2020PTC345801 As on: 2026-07-13
FINSPACE ADVISORS PRIVATE LIMITED (CIN: U67100MH2020PTC345801) is a Private company incorporated on 11 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
FINSPACE ADVISORS 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.FINSPACE ADVISORS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FINSPACE ADVISORS PRIVATE LIMITED are SANT RAM, RAMESHWAR KUMAR SHARMA, and SURAJ KUMAR.
FINSPACE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC345801 and its registration number is 345801. Users may contact FINSPACE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINSPACE ADVISORS PRIVATE LIMITED is RH No.53,Vighnaharta Enclave,SR 46-5/1B, Shilottar Malewadi,Matheran Road, , Panvel, Maharashtra, India - 410206.
Current status of FINSPACE ADVISORS PRIVATE LIMITED is - Strike Off.
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 FINSPACE ADVISORS 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 FINSPACE ADVISORS 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 FINSPACE ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09114562 | SANT RAM | Director | 2021-11-30 |
| 06749695 | RAMESHWAR KUMAR SHARMA | Director | 2020-09-11 |
| 08873972 | SURAJ KUMAR | Additional Director | 2022-09-26 |
Past Directors & Key Managerial Personnel of FINSPACE ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09114562 | SANT RAM | Additional Director | - | 2021-11-30 |
| 02619248 | SATCHIDANAND SIVACHIDAMBARASARMA SOGALA | Director | - | 2022-01-20 |
| 08873972 | SURAJ KUMAR | Managing Director | - | 2021-03-20 |
Other Directorships of SANT RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATCHIDANAND SIVACHIDAMBARASARMA SOGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | U72300MH2011PTC222535 | Director | - | 2013-05-14 |
| SRICHID BLOCKCHAIN SERVICES PRIVATE LIMITED | U72900KA2019PTC126337 | Director | 2019-07-18 | Ongoing |
| BLOCDRIVE PRIVATE LIMITED | U72900KA2021PTC150485 | Director | 2021-08-06 | Ongoing |
| SRICHID TECHNOLOGIES PRIVATE LIMITED | U74140KA2010PTC052235 | Director | 2010-01-20 | Ongoing |
Other Directorships of RAMESHWAR KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMFS INFRASYS PRIVATE LIMITED | U36912MH2014PTC259937 | Director | 2014-12-03 | Ongoing |
| FINKASTURI NIVESH PRIVATE LIMITED | U65999MH2018PTC317677 | Director | 2018-11-29 | Ongoing |
| ARTHASYA SOLUTIONS PRIVATE LIMITED | U72900MH2014PTC259908 | Director | 2014-12-02 | Ongoing |
Other Directorships of SURAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2025PTC458783 | VSP UNITED PRIVATE LIMITED | R.H.NO.53,Vighnaharta Enc,SR. No. 46-5/1B,Shilottar,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U23950MH2025PTC442288 | INTEGRAL ELEVATIONS PRIVATE LIMITED | SR NO.46 VIGHNAHARTA,ENCLAVE SUKAPUR RH NO. 17,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74990MH2018PTC318390 | PROPETAP CONNECT PRIVATE LIMITED | R H NO.37 VIGHNHARTA ENCL SR NO 46(5)1B SHILOTTAR NEW PANVEL , MUMBAI, Maharashtra, India - 410206 |
| ACJ-0026 | MAHASUN 2 ENERGY LLP | RH-07 VIGHNAHARTA ENCLAVE,MATHERAN ROAD SUKAPUR,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ABB-5956 | S M R V LLP | FLAT NO 206, PLOT NO 5, SECTOR-11, PRIDE CHS,MATHERAN ROAD, NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U63000MH2022PTC378586 | MPORT DISTRI HUB PRIVATE LIMITED | SHOP NO 2 SR NO 26/1, 26/2,27/2D, 27/2E KOPROLI ROYAL MEADOWS MATHERAN ROAD , PANVEL, Maharashtra, India - 410206 |
| U65929MH2022PTC394966 | VK SONS CORE CAPITAL INVESTMENTS PRIVATE LIMITED | SURYA CHS BLD NO G -15/06 SUKHAPUR PANVEL MATHERAN ROAD SHILOTTAR RAICHUR , PANVEL, Maharashtra, India - 410206 |
| AAO-0249 | EARK EDUCATION SERVICES LLP | VIGHNAHARTA ENCLAVE, RH-19, PHASE-4 AT SUKHPUR,MALIWADI STOP, SHILOTTAR RAICHUR NEW PANVEL, Maharashtra, India - 410206 |
| AAO-6271 | POLLEX DISTRIBUTOR LLP | NEEL BUILDERS AND DEVELPOERS, SHOP NO 1, VARDHAMAN PLOT NO 46, SECTOR 5, NEW PANVEL, TAL PANVEL PANVEL, Maharashtra, India - 410206 |
| AAJ-8837 | IDEAL STARKE SERVICES LLP | PLOT NO 23, ROOM NO 8, BHAVANI MANSION SECTOR 19, PANVEL MATHERAN ROAD PANVEL, Maharashtra, India - 410206 |
| U45200MH1996PTC100575 | EMKAYEN REALTY PRIVATE LIMITED | NO 4 PLOT NO-25 SEC 19PANVEL MATHERAN ROAD , NEW PANVEL, Maharashtra, India - 410206 |
| U45201MH2019PTC327751 | SJMA ENGINEERING SOLUTIONS PRIVATE LIMITED | SAI PRASAD,PLOT NO 5, ROAD NO 10, SECTOR-12, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U45309MH2019PTC322792 | PY CONSTRUCTION PRIVATE LIMITED | ROYAL PALMS, S.NO.7/6 A:7/6 B, FLAT NO. 202, H WINGS,PANVEL MATHERAN ROAD, , KOPROLI, PANVEL, RAIGAD, Maharashtra, India - 410206 |
| U62011MH2023OPC413739 | KAIZENBERG LABS (OPC) PRIVATE LIMITED | C5/3, 1:1, CIDCO Colony,,Road No 4, Sector 18,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAM-5678 | INDIGO WALLSPACES LLP | Balaji Symphony, Hissa No. 45/4, Shiloter Raichur, Sukhapur, Matheran Road, New Panvel East, Panvel Panvel, Maharashtra, India - 410206 |
| U29253MH2012PTC233620 | ALPAULS ENGINEERS PRIVATE LIMITED | VIGHNAHARTA ENCLAVE ROW HOUSE NO.30, PHASE II, MALEWADI STOP, SUKHAPUR, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2008PTC180597 | SHREE KRISH STRENQUAL ENGINEERS PRIVATE LIMITED | Plot No. 5, Road No. 14, Sector 12, , New Panvel, Maharashtra, India - 410206 |
| U33111MH2010PTC203699 | UNITED LIFESCIENCE PRIVATE LIMITED | Plot No. 5, Road No.5, Sector 11, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U47721MH2025PTC449738 | SAMTECH REMEDIES PRIVATE LIMITED | Private Plot No 9, Road,No 5 Sector 19 New Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74210MH2001PTC130490 | ULTRA ELECTRIC COMPANY (INDIA) PRIVATE LIMITED | KRUPA, PLOT NO 5ROAD NO 4 SECTOR - 12 , NEW PANVEL, Maharashtra, India - 410206 |
| U63090MH2013PTC248433 | CARETRIP PRIVATE LIMITED | FLAT NO 11, BUILDING NO. PL-5/3, SECTOR 17 BEHIND ABHUDAYA BANK , NEW PANVEL, Maharashtra, India - 410206 |
| ACL-1662 | NEXINFRA HOMES LLP | Apartment /Flat No. D-5,Parijat Heights Chs Ltd,,Uran Naka Road , Prop -No-271-B, Panvel,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U51505MH2020PTC352462 | SAMEER COMPUTERS PRIVATE LIMITED | FLAT - 105, GREEN ACRES,BUILDING NO (5) WAKADI, SR. NO. 1/10,12 TO 17 & 2/0 , PANVEL, Maharashtra, India - 410206 |
| U74120MH2015PTC263018 | WORLD GENIUS CONCLAVE PRIVATE LIMITED | Flat1 Grd Floor, Plot No.3, Parijat Bunglow, Garden Road No. 5, Sect or 11 , , New Panvel, Maharashtra, India - 410206 |
| U01400MH2010PTC202475 | HIGH-TECH MANGO MISSION PRIVATE LIMITED | ROW HOUSE E-1, GROUND FLOOR, PLOT NO.5, STERLING CO-OP. HSG. SOCIETY, ROAD NO.18 , SECTOR 1 , NEW PANVEL, Maharashtra, India - 410206 |
| U01100MH2017PTC295044 | IMPERIA AGRO INDUSTRIES PRIVATE LIMITED | RH-40, Vighnaharta Enclave-2, Sukapur, New Panvel , Panvel, Maharashtra, India - 410206 |
| U74999MH2014PTC255948 | MAULI PRASAD BUILDSPACE PRIVATE LIMITED | House No.84, Matheran Road, Shilot Sukapur, Panvel, , Panvel, Maharashtra, India - 410206 |
| U26999MH2018PTC314148 | PRIZARS INFRA GRC PRIVATE LIMITED | RH-7, Vighnaharta Enclave CHS Ltd Phase I, Sukapur, New Panvel , PANVEL, Maharashtra, India - 410206 |
| AAU-9496 | NISHPANAAH ETHNICS LLP | ARIHANT ARHAM CHS, FLAT NO A23/203, KOPROLI, PANVEL MATHERAN ROAD, PANVEL, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.