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
LOANFUNDA FINANCIAL ADVISORY PRIVATE LIMITED
CIN: U67190MH2020PTC346969 As on: 2026-07-13
LOANFUNDA FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U67190MH2020PTC346969) is a Private company incorporated on 30 Sep 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. 60000.00.
LOANFUNDA FINANCIAL 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.LOANFUNDA FINANCIAL ADVISORY 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 LOANFUNDA FINANCIAL ADVISORY PRIVATE LIMITED are RAVI HASMUKH SOLANKI, NITIN SUBHASH SOLANKI, and JITENDRA HASMUKH SOLANKI.
LOANFUNDA FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC346969 and its registration number is 346969. Users may contact LOANFUNDA FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOANFUNDA FINANCIAL ADVISORY PRIVATE LIMITED is 215, Raghuleela Mega Mall, Cabin 2, Poisar Gymkhana Road, Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of LOANFUNDA FINANCIAL 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 LOANFUNDA FINANCIAL 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 LOANFUNDA FINANCIAL ADVISORY
Purchase full report of LOANFUNDA FINANCIAL 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 LOANFUNDA FINANCIAL 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 LOANFUNDA FINANCIAL ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08898689 | RAVI HASMUKH SOLANKI | Director | 2020-09-30 |
| 08898690 | NITIN SUBHASH SOLANKI | Director | 2020-09-30 |
| 08898691 | JITENDRA HASMUKH SOLANKI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of LOANFUNDA FINANCIAL ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI HASMUKH SOLANKI
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Other Directorships of NITIN SUBHASH SOLANKI
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Other Directorships of JITENDRA HASMUKH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3577 | INEFFABLE INNOVATIVE INVESTIGATORS LLP | 215, GRND FLR, Raghuleela Mega Mall Cabin 2, Poisar Gymkhana Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U52100MH2013PTC247823 | GENNEX NET WORLD PRIVATE LIMITED | 210/A, RAGHULEELA MALL, 2ND FLOOR, POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WEST), MUMBAI - 400 067 , MUMBAI, Maharashtra, India - 400067 |
| ACL-5646 | BIGTRUNK SOFTWARES LLP | Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U88900MH2026NPL464739 | YASHOVAN SOCIAL FOUNDATION | UNIT 318 1ST FLR RAGHULEELA MEGA MALL POISAR,ROAD KANDIVALI (W) BHD POISAR BUS DEPOT MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,400067-India |
| U80100MH2008PTC183182 | GREEKSOFT INSTITUTE OF FINANCIAL MARKET PRIVATE LIMITED | CAFE NO.2 RAGHULEELA MEGA MALL PREMISES CHS LTD POISAR GYMKHANA ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| ABA-8828 | BORIVALI CITY PROJECT LLP | 23/2 ND FLOOR, RAGHULEELA MEGA MALL,BORSAPADA ROAD,POISAR, BEHIND BEST DEPOT, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55101MH2023PTC415474 | DE SOUL SANTE HOTELS & RESORTS PRIVATE LIMITED | 4th Floor, off 1, Hive 67 Icon, Poisar Gymkhana Road,,Lokmanya Tilak Nagar, Poisar, Near Raghuleela Mall, Kandivali West,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U74110MH2019PTC327696 | RAISIN FILMS PRIVATE LIMITED | 177, First Floor, Raghuleela Mega Mall Poisar Gymkhana Road, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2017PTC298747 | SWA SIDDHI VASTU PRIVATE LIMITED | Shop 109/A, Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAB-1570 | AAKAR PRINTERS LLP | OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0259 | RTA INFORMATICS LLP | Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAB-9344 | STORE APPS TECHNOLOGIES LLP | UNI NO/126 Raghuleela Mega Mall, Poisar Gymkhana,Road NR.Best Bus Depot, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U51909MH2014PTC253781 | SMS WEALTHY HEALTH PRIVATE LIMITED | Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ABB-2705 | KASABLANCA HOSPITALITY LLP | SHOP NO.22 2ND FLR.RAGHULEELA MEGA MALL,POISUR GYM. ROAD KANDIVALI (WEST) BHD. POISUR BEST BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45400MH2012PTC231904 | VALIA INFRACON PRIVATE LIMITED | 107/108, RAGHULEELA MALL, 2ND FLOOR POISAR GYMKHANA ROAD, POISAR, KANDIVALI (WE , MUMBAI, Maharashtra, India - 400067 |
| AAX-9482 | SHEROES INFRA LLP | SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067 |
| U72300MH2012PTC230599 | NETPAY SOLUTIONS PRIVATE LIMITED | 188, 2nd Floor, Raghuleela Mega Mall, Boraspada Road, Off SV Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U46491MH2023PTC398965 | SANURI INNVOTIONS PRIVATE LIMITED | G-323 RAGHULEELA MEGA MALL OFF S.V. ROAD, KANDIVALI WEST BEHIND POISAR BUS DEPO,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACF-5368 | R PACE INFRA BUILD LLP | OFFICE 310 B, HIVE 67, ICON, POISAR GYMKHANA ROAD,NEAR RAGHULEELA MALL, LOKMANYA TILAK NAGAR, POISAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2021PTC355881 | B PLUS AC PRIVATE LIMITED | F/114 1st Floor, Raghuleela Mega Mall, S.V.Road, Poisar Road , Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ACM-2417 | PROSEED BUSINESS STRATEGY LLP | 307 3rd Floor, Off 7, Hive 67 Icon ,Poisar GYMkhana road,Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U68200MH2024PTC430009 | CASA NATURE DEVELOPERS PRIVATE LIMITED | 5th Floor, Office No.514, Hive 67 Icon,,Poisar, Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela Mall,Kandivali West,Mumbai,Maharashtra,400067-India |
| U01100MH2022OPC379885 | AMDV ORGANIC FOOD (OPC) PRIVATE LIMITED | UNIT NO 202, FIRST FLOOR, RAGHULEELA MEGA MALL POISAR ROAD, KANDIVALI WEST,Mumbai,Mumbai City,Maharashtra,400067-India |
| U46909MH2018PTC308482 | AMTIGER CONSULTANTS PRIVATE LIMITED | 331,1st Floor, Raghuleela Mega Mall, Premises Chs Ltd, Poisar Gymkhana Road, Kandivali (W),Mumbai,Mumbai City,Maharashtra,400067-India |
| U46620MH2023PTC407892 | SHREEJI STEELTUBES PRIVATE LIMITED | OFFICE NO. 314 & 315, HIVE 67 ICON POISAR GYMKHANA ROAD NEAR RAGHULEELA MALL KANDIVALI WEST MUMBAI , Kandivlai West, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, 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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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.