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
IQ CAPITAL ADVISORY PRIVATE LIMITED
CIN: U67100MH2009PTC196548 As on: 2026-07-13
IQ CAPITAL ADVISORY PRIVATE LIMITED (CIN: U67100MH2009PTC196548) is a Private company incorporated on 20 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IQ CAPITAL 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.IQ CAPITAL ADVISORY 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 IQ CAPITAL ADVISORY PRIVATE LIMITED are SMEETA BHURA, and ASHOK CHAND BHURA.
IQ CAPITAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2009PTC196548 and its registration number is 196548. Users may contact IQ CAPITAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IQ CAPITAL ADVISORY PRIVATE LIMITED is G-402, 4th Floor, Kanchapara, Pleasant Park, Malad West, , Mumbai, Maharashtra, India - 400064.
Current status of IQ CAPITAL 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 IQ CAPITAL 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.
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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 IQ CAPITAL 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 IQ CAPITAL 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 IQ CAPITAL ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02593443 | SMEETA BHURA | Director | 2009-10-20 |
| 05102891 | ASHOK CHAND BHURA | Director | 2011-10-01 |
Past Directors & Key Managerial Personnel of IQ CAPITAL ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00399045 | YOGESH BHURA | Managing Director | - | 2019-04-24 |
Other Directorships of YOGESH BHURA
Other Directorships of SMEETA BHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITECORAL CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP | AAC-2828 | Designated Partner | 2015-09-02 | Ongoing |
| PURNIMA VINTRADE PRIVATE LIMITED | U51101WB2010PTC149311 | Director | 2011-12-26 | Ongoing |
| NARAYAN DEALMARK PRIVATE LIMITED | U51101WB2010PTC149313 | Director | 2011-12-26 | Ongoing |
| MINDFIELDS CAPITAL ADVISORY PRIVATE LIMITED | U67190MH2010PTC206079 | Director | - | 2012-02-04 |
| SKYLARK EXIM PRIVATE LIMITED | U74900WB2009PTC139838 | Director | 2011-12-26 | Ongoing |
Other Directorships of ASHOK CHAND BHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNIMA VINTRADE PRIVATE LIMITED | U51101WB2010PTC149311 | Director | 2011-12-26 | Ongoing |
| NARAYAN DEALMARK PRIVATE LIMITED | U51101WB2010PTC149313 | Director | 2011-12-26 | Ongoing |
| SKYLARK EXIM PRIVATE LIMITED | U74900WB2009PTC139838 | Director | 2011-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35105MH2023PTC398340 | ROUTE ENERGY PRIVATE LIMITED | SanRaj Corporate Park, 4th Dimension,4th Floor, Mindspace, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U86100MH2023PTC402246 | SANRAJ HEALTHCARE PRIVATE LIMITED | SanRaj Corporate Park, 4th Dimension,,4th Floor, Mindspace, Malad West,,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-4989 | SANRAJ MOTION PICTURES LLP | SanRaj Corporate Park, 4th Dimension, 4th Floor,Mindspace,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-1339 | CHENNAI PANTHERS SPORTS LLP | SanRaj Corporate Park, 4th Dimension, 4th Floor,Mindspace,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-8398 | SANRAJ CORPORATE PARK LLP | SanRaj Corporate Park, 4th Dimension, 4th Floor,,Mindspace,Malad West,Mumbai,Maharashtra,India-400064 |
| U62099MH2023PTC398760 | DEXTRALAB SOLUTIONS PRIVATE LIMITED | 302 WING G PLEASANT PARK,LINK ROAD EVERSHINE NAGAR NR COFFEE DAY MALAD (W),Malad West,Mumbai,Maharashtra,400064-India |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U45209MH2022PTC382814 | YOGYANSH BUILDERS PRIVATE LIMITED | 407, 4TH FLOOR, BUSINESS PARK, NEAR BAJAJ HALL, S. V. ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U14109MH2023FTC398499 | MAHALL FASHION INDIA PRIVATE LIMITED | Spectrum tower, 4th floor, Mindspace, Bunder road,Malad (west), Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U67100MH2022PTC380432 | EXAMANIOUS PRIVATE LIMITED | 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India |
| ACV-4958 | ALLIET REALCON LLP | G 701 PLEASANT PARK,PLOT 60,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| ACW-2476 | AGROW ESSENCE LLP | 302 Wing G, Pleasant Park,Link Road Evershine Nagar,Malad West,Mumbai,Maharashtra,India-400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U55101MH2025PTC463769 | ZON HOTELS (MUMBAI) PRIVATE LIMITED | SanRaj Corporate Park 4th,Dimension 4th Floor,Malad West,Mumbai,Maharashtra,400064-India |
| U63111MH2026PTC470338 | NEXDATA PRIVATE LIMITED | SanRaj Corporate Park -,4th Dimension, 4th Floor,,Malad West,Mumbai,Maharashtra,400064-India |
| U68100MH2025PTC456692 | CLEAR BRIDGE INFRAVENTURES PRIVATE LIMITED | SanRaj Corporate Park,4th Dimension, 4th Floor,Malad West,Mumbai,Maharashtra,400064-India |
| U64990MH2025PTC456873 | RS PRIME FINANCE PRIVATE LIMITED | SanRaj Corporate Park,4th Dimension, 4th Floor,Malad West,Mumbai,Maharashtra,400064-India |
| U93120MH2026PTC467103 | KESRI WARRIORS PRIVATE LIMITED | SanRaj Corporate Park,4th Dimension, 4th Floor,Malad West,Mumbai,Maharashtra,400064-India |
| AAR-4802 | VARIABLE ALCHEMY LLP | Flat No 301, Floor 3, Wing E, Pleasant Park CHSL, Malad west, MUMBAI, Maharashtra, India - 400064 |
| U62099MH2023PTC398953 | DEXTRALABS INNOVATION PRIVATE LIMITED | 302 WING-G, PLEASANT PARK, LINK ROAD,,EVERSHINE NAGAR, NR COFFEE DAY,,Malad West,Mumbai,Maharashtra,400064-India |
| U74110MH2007PTC169343 | BHOOMI CAPITAL ADVISORS PRIVATE LIMITED | 402, 4TH FLOOR, KANE PLAZA, OFF LINK ROAD, MINDSPACE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2013PTC240504 | REFORM TRADING COMPANY PRIVATE LIMITED | Flat No. B-402, 4th Floor, Kingston Jewel, Chincholi Bunder Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U72200MH2004PTC150181 | ILEAD TECHNOLOGIES PRIVATE LIMITED | Palm Spring Centre, Unit No.401 & 402, 4th Floor, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74900MH2014PTC258757 | BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED | B-402, 4th Floor, Jaswanti Garden, Matoshri Rambhai Road, BHD Liberty Garden, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017NPL300867 | MAGAL EESHWARA FOUNDATION | 4TH FLOOR, FLAT NO-401/402,TRIVENI CHS, MITH CHOWKY, MARVE ROAD, MALAD WEST,MUMB AI , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2011PTC215659 | LBS MANPOWER SERVICES PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7, 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC289707 | SHRAM HRD MANAGEMENT PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7. 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
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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.