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
H2O ADVISORY PRIVATE LIMITED
CIN: U74120MH2013PTC240665 As on: 2026-07-13
H2O ADVISORY PRIVATE LIMITED (CIN: U74120MH2013PTC240665) is a Private company incorporated on 21 Feb 2013. 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.
H2O ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H2O ADVISORY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of H2O ADVISORY PRIVATE LIMITED are RUPESH KUMAR SOMANI, KULDEEP JAIN, and DEEPIKA RAHUL NAHATA.
H2O ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC240665 and its registration number is 240665. Users may contact H2O ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of H2O ADVISORY PRIVATE LIMITED is C/503 RNA ROYAL PARK, MG ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of H2O 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 H2O 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 H2O ADVISORY
Purchase full report of H2O 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 H2O 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 H2O ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05298860 | RUPESH KUMAR SOMANI | Director | 2013-02-21 |
| 06406602 | KULDEEP JAIN | Director | 2019-09-30 |
| 06537708 | DEEPIKA RAHUL NAHATA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of H2O ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05353254 | RAJESHKUMAR RAMESHCHANDRA KHEMANI | Additional Director | - | 2017-09-30 |
| 05353254 | RAJESHKUMAR RAMESHCHANDRA KHEMANI | Director | - | 2018-03-31 |
| 06406602 | KULDEEP JAIN | Additional Director | - | 2019-09-30 |
| 06433239 | MEGHA SOMANI | Director | - | 2016-06-10 |
| 06537708 | DEEPIKA RAHUL NAHATA | Additional Director | - | 2017-09-30 |
| 07573410 | KAVITA VINOD JAIN | Additional Director | - | 2017-09-30 |
| 07573410 | KAVITA VINOD JAIN | Director | - | 2019-04-01 |
Other Directorships of RUPESH KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANK FINWORLD LLP | AAB-2643 | Designated Partner | 2016-04-04 | Ongoing |
| RANK FINTECH LLP | AAH-2513 | Designated Partner | 2016-08-29 | Ongoing |
| NATURE STAYS HOSPITALITY LLP | AAO-7957 | Designated Partner | - | 2021-09-23 |
| BUILD CAPITAL PRIVATE LIMITED | U65990MH2019PTC322303 | Director | 2019-03-07 | Ongoing |
| RANK CLAIMS SEVA PRIVATE LIMITED | U74999MH2017PTC298174 | Additional Director | - | 2019-09-30 |
| RANK CLAIMS SEVA PRIVATE LIMITED | U74999MH2017PTC298174 | Director | - | 2023-09-15 |
| PROPERTYMONK CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC319626 | Additional Director | - | 2020-12-31 |
| PROPERTYMONK CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC319626 | Director | 2020-12-31 | Ongoing |
Other Directorships of RAJESHKUMAR RAMESHCHANDRA KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKCHAMPS & CO. LLP | AAE-2200 | Partner | 2015-12-24 | Ongoing |
| BLOSSOM ADVISORS AND CONSULTANTS PRIVATE LIMITED | U67190MH2013PTC240742 | Managing Director | 2013-02-26 | Ongoing |
Other Directorships of KULDEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANK FINWORLD LLP | AAB-2643 | Designated Partner | 2019-04-01 | Ongoing |
| RANK FINWORLD LLP | AAB-2643 | Designated Partner | - | 2013-04-02 |
| RANK FINTECH LLP | AAH-2513 | Designated Partner | 2019-05-31 | Ongoing |
| BUILD CAPITAL PRIVATE LIMITED | U65990MH2019PTC322303 | Director | 2019-04-01 | Ongoing |
| RANK CLAIMS SEVA PRIVATE LIMITED | U74999MH2017PTC298174 | Additional Director | - | 2019-09-30 |
| RANK CLAIMS SEVA PRIVATE LIMITED | U74999MH2017PTC298174 | Director | - | 2023-10-03 |
| CYNICAL MARKETER PRIVATE LIMITED | U74999MH2018PTC316897 | Additional Director | - | 2020-12-31 |
| CYNICAL MARKETER PRIVATE LIMITED | U74999MH2018PTC316897 | Director | 2020-12-31 | Ongoing |
| PROPERTYMONK CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC319626 | Additional Director | - | 2020-12-31 |
| PROPERTYMONK CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC319626 | Director | 2020-12-31 | Ongoing |
Other Directorships of MEGHA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA RAHUL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANK FINWORLD LLP | AAB-2643 | Designated Partner | - | 2019-03-31 |
| RANK FINWORLD LLP | AAB-2643 | Partner | 2019-04-01 | Ongoing |
| SUJIT CREATIONS LLP | AAB-9689 | Partner | - | 2019-06-13 |
| RANK FINTECH LLP | AAH-2513 | Designated Partner | - | 2019-05-30 |
| SUNBRIGHT BUILDCON LLP | ABA-0537 | Partner | 2022-09-30 | Ongoing |
| NAHATA TEXTILE MILLS LIMITED | U17110MH1988PLC048593 | Additional Director | - | 2016-07-01 |
| CYNICAL MARKETER PRIVATE LIMITED | U74999MH2018PTC316897 | Additional Director | - | 2020-12-31 |
| CYNICAL MARKETER PRIVATE LIMITED | U74999MH2018PTC316897 | Director | 2020-12-31 | Ongoing |
| PROPERTYMONK CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC319626 | Additional Director | - | 2020-12-31 |
| PROPERTYMONK CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC319626 | Director | 2020-12-31 | Ongoing |
| RANK ASSIST PRIVATE LIMITED | U79900MH2023PTC408249 | Director | 2023-08-08 | Ongoing |
Other Directorships of KAVITA VINOD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63119MH2023PTC401409 | AKNI NEW STAR INFORMATION PRIVATE LIMITED | FLAT: 2002, FLOOR:20, WING: A, RNA ROYAL PARK-A, RNA ROYAL PARK CHSL , M.G. ROAD,,NEAR HINDUSTAN NAKA, KANDIVALI-W,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAI-6067 | STUDIO PLUS ONE LLP | C-303, RNA ROYAL PARK CHS LTD., MG ROAD KANDIVALI WEST, HINDUSTAN NAKA MUMBAI, Maharashtra, India - 400067 |
| ACN-5220 | JUST HOMES REALTY LLP | C-1501, RNA Royal Park CHS Ltd, Sub Plot M.G.Road, Hindustan Naka, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-8092 | YUG AND DEV ELECTRICALS LLP | C 2101 RNA ROYAL PARK, M G ROAD OFF LINK ROAD,HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAD-3278 | ROYAL BULK DRUGS AND PHARMACEUTICALS LLP | B-902,RNA Royal Park,J.N. of Link Road & M.G. Road Near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACH-5398 | ANTYA DIGITAL LLP | F-702, RNA Regency Park, MG Road,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U65990MH1995PTC092702 | VALIANT CAPITAL MARKETS PRIVATE LIMITED | Office No. 707, RNA Royale Park, Wing C, Kandivali West, MG Road, Hindustan Naka, , Kandivali West, Maharashtra, India - 400067 |
| ACH-9724 | DEVAVIDH PRIME PLUS LLP | Flat No 405, RNA Royal Park-A,MG Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACE-7597 | PN GO HEALTHCARE SERVICES LLP | 703 wing-E ,RNA Grande ,,MG road royal park,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACO-3838 | FUNDBRIDGE PARTNERS LLP | 901 Wing D, RNA Grande,MG Road, Royal Park,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U86100MH2024PTC431260 | OSCAR MAX HOSPITAL PRIVATE LIMITED | 703 ,wing-E ,RNA Grande ,,MG Road,Royal Park,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAM-9641 | AM BUSINESS SOLUTIONS LLP | B-1001, RNA ROYAL PARK M.G. ROAD, HINDUSTAN NAKA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U17299MH2022PTC395175 | SHREEM TEXFAB PRIVATE LIMITED | C 307, RNA ROYAL PARK, M G ROAD, HINDUSTAN NAKA KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAE-3867 | HKB HOLDINGS & ADVISORY LLP | B- 307 RNA ROYAL PARK CO HOUSE SOCITY LTD M.G ROAD KANDIVALI WEST mumbai, Maharashtra, India - 400067 |
| U70109MH2022PTC385940 | JUST HOMES REALTY PRIVATE LIMITED | C-1501, RNA Royal Park CHS Ltd, Sub Plot M.G.Road, Hindustan Naka, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291934 | SIAJOV ENTERPRISES PRIVATE LIMITED | 2001 Royal Park, Wing A SUB Plot A, M.G. Road, , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U92419MH2019PTC329802 | MUMBAI MOTODROME PRIVATE LIMITED | A 1404, Rna Royal Park, Hindustan Naka, MG Road,off LinkRoad Kandivali(W),Mumbai , MUMBAI, Maharashtra, India - 400067 |
| ACK-7411 | VARNM VENTURES LLP | 2007 BLDG NO 1 WING A, RNA ROYALE PARK, MG ROAD,,NR. HINDUSTAN NAKA, KANDIVALI(W), MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66190MH2023PTC414615 | NV MONEYCAP PRIVATE LIMITED | C 307 RNA ROYAL PARK,KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACV-9792 | DHADAM VENTURES LLP | 503/C ,ORCHID SUBURBIA,,OFF M.G. ROAD, LINK ROAD,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29100MH2020PTC344745 | VASP ADVISORS PRIVATE LIMITED | F505 RNA Regency Park MG Road Off Link Road Dhanukarwadi Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U72900MH2018PTC316637 | NISE BUSINESS RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-2105 RNA ROYAL PARK, M G ROAD OFF LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACI-8745 | VARNM GLOBAL ADVISORS LLP | 2007 Bldg No1 Wing A, RNA Royale Park,,MG Road, Nr. Hindustan Naka, Kandivali,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45500MH2019PTC323890 | PARNI INFRA AND DEVELOPERS PRIVATE LIMITED | K 803 RNA REGENCY PARK CHS LTD MG ROAD OFF NEW LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ACO-0469 | GLOBUZ ADVERTISING LLP | B 505, RNA REGENCY PARK, MG ROAD,,KANIDVALI (W), MUMBAI,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U10790MH2024PTC425433 | FRUITIKO IMPEX PRIVATE LIMITED | 703 ,wing-E ,RNA Grande ,,MG Road,Royal Park,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAL-1914 | ARTELIER THE GALLERY LLP | A-1904, RNA Royale Park, M.G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U22222MH2014PTC252389 | KOHINOOR GRAPHICS PRIVATE LIMITED | C-704, RNA ROYALE PARK,M.G. ROAD 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.
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.