M&A PROFESSIONALS PRIVATE LIMITED
CIN: U74140RJ2000PTC016563 As on: 2026-07-13
M&A PROFESSIONALS PRIVATE LIMITED (CIN: U74140RJ2000PTC016563) is a Private company incorporated on 01 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
M&A PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.M&A PROFESSIONALS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of M&A PROFESSIONALS PRIVATE LIMITED are KANIKA BHANGADIYA, ABHISHEK BHANGADIYA, and MANJU BHANGADIYA.
M&A PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140RJ2000PTC016563 and its registration number is 16563. Users may contact M&A PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M&A PROFESSIONALS PRIVATE LIMITED is BHANGADIYA HOUSE,2425, GHEE WALON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003.
Current status of M&A PROFESSIONALS 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 M&A PROFESSIONALS 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.
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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 M&A PROFESSIONALS 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 M&A PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07832492 | KANIKA BHANGADIYA | Director | 2017-06-28 |
| 07832500 | ABHISHEK BHANGADIYA | Director | 2017-06-28 |
| 00713225 | MANJU BHANGADIYA | Whole-time director | 2016-05-01 |
Past Directors & Key Managerial Personnel of M&A PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713225 | MANJU BHANGADIYA | Director | - | 2016-05-01 |
| 02116730 | AKHIL BHANGADIYA | Additional Director | - | 2008-07-14 |
| 02116730 | AKHIL BHANGADIYA | Director | - | 2016-05-01 |
| 02116730 | AKHIL BHANGADIYA | Whole-time director | - | 2017-06-29 |
Other Directorships of KANIKA BHANGADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVISHI ASSOCIATES LLP | AAJ-6488 | Designated Partner | 2017-06-08 | Ongoing |
| TAVI FINTECH LLP | ACD-6904 | Designated Partner | 2023-10-30 | Ongoing |
Other Directorships of ABHISHEK BHANGADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVISHI ASSOCIATES LLP | AAJ-6488 | Designated Partner | 2017-06-08 | Ongoing |
| TAVI FINTECH LLP | ACD-6904 | Designated Partner | 2023-10-30 | Ongoing |
Other Directorships of MANJU BHANGADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVISHI ASSOCIATES LLP | AAJ-6488 | Designated Partner | 2017-06-08 | Ongoing |
| TAVI FINTECH LLP | ACD-6904 | Designated Partner | 2023-10-30 | Ongoing |
Other Directorships of AKHIL BHANGADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9882 | NK CREATIONS LLP | HOUSE NO. 2406, DAI JI KI GALI GHEE WALON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U32111RJ2023PTC086697 | ALPHA GEMS (INDIA) PRIVATE LIMITED | 1276, MAHADEV JOHARI KI GALI, KHO WALON KA CHOWK,GOPAL JI KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India |
| AAD-1036 | LEADING INFRASTRUCTURE FORMATION EUTHENI CS LLP | 2652, Ghee Walon Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| ABZ-8810 | PANCHVATI BUILD SQUARE LLP | 2652, Ghee Walon Ka RastaJohari Bazar Jaipur, Rajasthan, India - 302003 |
| U70101RJ2012PTC039940 | PANCHVATI BUILD SQUARE PRIVATE LIMITED | 2652, Ghee Walon Ka Rasta, Johari Bazar, , Jaipur, Rajasthan, India - 302003 |
| U70101RJ2013PTC041266 | LEADING INFRASTRUCTURE FORMATION EUTHENICS PRIVATE LIMITED | 2652, Ghee Walon Ka Rasta Johari Bazar , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ1992PLC007083 | ITALIEN JEWELLERY MANUFACTURING COMPANY LIMITED | 2305, CHANNDRAWAL- HOUSE, GHEE-WALON- KA RASTA, JOHARY BAZAR , JAIPUR., Rajasthan, India - 302003 |
| U36911RJ2015PTC048915 | MRK JEWELS PRIVATE LIMITED | 2532, Oswal Sadan Ghee Walon ka Rasta, Johari Bazar , Jaipur, Rajasthan, India - 302003 |
| U80302RJ2013PTC043669 | SAMVAAD SETU EDUCATION PRIVATE LIMITED | 2391, GHEE WALON KA RASTA NEW MARKET, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ1991PTC006031 | KEDIA EXPORTS PRIVATE LIMITED | M.K.TOWER, 2433, GHEE WALON KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAG-4072 | ARIHANT ARYAN DEVELOPERS LLP | 401, WELCOME HOUSE, S1, PACHEWARO KA RASTA HALDIYON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2001PTC016816 | KGC IMPORTS PRIVATE LIMITED | 1288, KHO WALON KA CHOWK,GOPALJI KA RASTA, JOHARI BAZAR, , JAIPUR 302003, Rajasthan, India - 000000 |
| U32119RJ2023PTC086361 | NAGOTA GEMS PRIVATE LIMITED | 407, 4531-32, EMERALD TOWER,TIKKI WALON KA CHOWK, KGB KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India |
| U36900RJ2022PTC084633 | ARAVALI CREATIONS PRIVATE LIMITED | 4th Floor, Gopal Kunj, Ghee Walon Ka Rasta, Johari Bazar, , Jaipur, Rajasthan, India - 302003 |
| U14109RJ2011PTC034829 | LUCKY MINES PRIVATE LIMITED | 1288, KHO WALON KA CHOWK, GOPALJI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2013PTC042187 | SAMPATI SONS JEWELLERS PRIVATE LIMITED | 2460, MARU JI KA CHOWK GHEE WALO KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36912RJ2022PTC083264 | ARSHAM JEWELS PRIVATE LIMITED | HOUSE NO 449, THAKUR PACHWER KA RASTA HALDIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2015PTC047088 | ARBUDA GEM PRIVATE LIMITED | 1187, GEM HOUSE, MAHADEV JOHARI KI GALI GOPAL JI KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2015PTC047941 | ASHIRWAD RASHI RATAN PRIVATE LIMITED | 1187, GEM HOUSE, MAHADEV JOHARI KI GALI GOPAL JI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2015PTC047951 | JHANVI TRENDZ PRIVATE LIMITED | 1187, GEM HOUSE, MAHADEV JOHARI KI GALI, GOPAL JI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U36911RJ2009PTC090961 | EURO CUBIC CREATIONS PRIVATE LIMITED | 338, 3RD FLOOR, LALALNIYON KA CHOWK, DELHI WALON KI HAVELI, GOPAL JI KA RASTA, JOHARI BAZAR, , Jaipur, Rajasthan, India - 302003 |
| AAN-8466 | UNIGEMS CREATION LLP | 3rd Floor, Building No 2nd, Lalaniyon Ka Chowk DelhiWalon Ki Haveli GopalJi Ka Rasta,Johari Bazar Jaipur, Rajasthan, India - 302003 |
| U52393RJ2011PTC035584 | UNIGLAM GEMS AND JEWELS PRIVATE LIMITED | 1226, 1st Floor, Kota Walon Ki Haveli,Achar Walon Ki Gali, Gopal Ji Ka Rasta, Johari Bazar , , Jaipur, Rajasthan, India - 302003 |
| U70200RJ2023PTC087269 | ESBE CAPITAL MANAGEMENT PRIVATE LIMITED | 532 BOMBAYWALA HOUSE,HANUMAN KA RASTA JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India |
| U47711RJ2023PTC087327 | BABA DESIGNER PRIVATE LIMITED | HOUSE NUMBER 2033,RAM LALLA JI KA RASTA JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,302003-India |
| U32111RJ2024PTC093190 | SUPERSHINING GEMS JEWELLERY PRIVATE LIMITED | 1st Floor, Lal Haveli,House No. 3950,M.S.B. Ka Rasta Johari Bazar,Jaipur,Jaipur,Rajasthan,302003-India |
| ACC-8279 | PITAMBER ATTIRE LLP | SHOP NO.10 RATAN SHRI HOUSE NEAR PREM FLOUR MILL,RAMLALA JI KA RASTA JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,India-302003 |
| ABC-4208 | Siddharth Landmark LLP | SHOP S-10, RATAN SHREE HOUSE, NEAR PREM FLOUR MILL,RAM LALA JI KA RASTA, JOHARI BAZAR,Jaipur,Jaipur,Rajasthan,India-302003 |
| U32111RJ2008PTC068516 | FURNITURE BAZAAR PRIVATE LIMITED | 2nd Floor, Makan No 2543, Near Tak Dharamshala,Dusra Choraha, Ghee Walo Ka Rasta,Johari Bazar,Jaipur,Jaipur,Rajasthan,302003-India |
| 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.