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
UNS FINVEST ADVISORY PRIVATE LIMITED
CIN: U65999MH2008PTC189132 As on: 2026-07-13
UNS FINVEST ADVISORY PRIVATE LIMITED (CIN: U65999MH2008PTC189132) is a Private company incorporated on 24 Dec 2008. 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.
UNS FINVEST 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.UNS FINVEST ADVISORY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UNS FINVEST ADVISORY PRIVATE LIMITED are RICHA SHARMA, NAND KISHORE RADHE SHYAM SHARMA, POOJA ANUPAM SHARMA, and USHA NAND KISHORE SHARMA.
UNS FINVEST ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC189132 and its registration number is 189132. Users may contact UNS FINVEST ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNS FINVEST ADVISORY PRIVATE LIMITED is C-16, SHRI VINAYAK CHS, TEJPAL SCHEME ROAD III, VILE PARLE (EAST ) , MUMBAI, Maharashtra, India - 400057.
Current status of UNS FINVEST 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 UNS FINVEST 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.
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Purchase full report of UNS FINVEST 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 UNS FINVEST 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 UNS FINVEST ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08528431 | RICHA SHARMA | Director | 2019-09-30 |
| 01973745 | NAND KISHORE RADHE SHYAM SHARMA | Director | 2019-09-30 |
| 01973759 | POOJA ANUPAM SHARMA | Director | 2023-05-28 |
| 01973939 | USHA NAND KISHORE SHARMA | Director | 2008-12-24 |
Past Directors & Key Managerial Personnel of UNS FINVEST ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08528431 | RICHA SHARMA | Additional Director | - | 2019-09-30 |
| 01973759 | POOJA ANUPAM SHARMA | Additional Director | - | 2023-09-29 |
| 01973759 | POOJA ANUPAM SHARMA | Director | - | 2019-08-04 |
Other Directorships of RICHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAND KISHORE RADHE SHYAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHI FINANCIALS SERVICES PRIVATE LIMITED | U67190DL2009PTC187401 | Director | - | 2009-08-03 |
Other Directorships of POOJA ANUPAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERNEW DEALCOM PRIVATE LIMITED | U51909WB2010PTC148069 | Director | - | 2015-03-26 |
Other Directorships of USHA NAND KISHORE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSURE VINTRADE LIMITED | U51909WB2013PLC189630 | Director | - | 2015-01-06 |
| VIEWLINK MARKETING LIMITED | U51909WB2013PLC189631 | Director | - | 2015-01-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAE-8724 | WANDERLUST HOLIDAYS LLP | 16, VRAJ BHUVAN, TEJPAL SCHEME MAIN ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U24110MH1990PTC059107 | UNIPPON ENGINEERING PRIVATE LIMITED | 27,VINAYAK, TEJPAL SCHEME ROAD NO.5, VILE PARLE EAST. , Mumbai, Maharashtra, India - 400057 |
| U51900MH1993PTC075349 | UNIPPON LIFESTYLE & MOVERS PRIVATE LIMITED | 27,VINAYAK, TEJPAL SCHEME ROAD NO.5 VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| U55100MH1992PTC066237 | SPIL FOODS & HOSPITALITY PRIVATE LIMITED | 27,VINAYAK, TEJPAL SCHEME ROAD NO.5, VILE PARLE EAST. , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC230700 | NEXTTEL SYSTEMS PRIVATE LIMITED | C 22, SHREE VINAYAK, TEJPAL ROAD - 3, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U18101MH1999PTC123294 | RAJIT TRADING PRIVATE LIMITED | 601, Sai Prasad Chs, Tejpal Scheme, Road No.4, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U72100MH2000PTC128266 | ENNOVATORS (INDIA) PRIVATE LIMITED | 12, LUMBINI PLACE C.H.S. 91, TEJPAL ROAD,VILE PARLE(EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74110MH2015PTC264456 | HEY E SERVICES PRIVATE LIMITED | Plot 148, C-208, Neminath Chs Ltd, Tejpal Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74210MH2005PTC150578 | BRIGHTON ADVISORS PRIVATE LIMITED | 601, Sai Prasad Chs, Tejpal Scheme, Road No.4, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U24110MH1989PTC051817 | SAWARI PLASTOCHEM PRIVATE LIMITED | 5, Sheela Smruti CHS Ltd, Tejpal Scheme Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAN-6864 | ANAGHD CONCEPTS LLP | A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAD-0083 | ELEMENTS CONTRACT & DESIGN LLP | F - 112, FIRST FLOOR, SHYAMKAMAL 'C' CHS LTD. TEJPAL ROAD, VILE PARLE - EAST MUMBAI, Maharashtra, India - 400057 |
| AAU-6082 | MM ECO SPACES LLP | 202, 508/1 To 5, Shiv Swami Kripa CHS LTD, Tejpal Scheme Road 3, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U74999MH2018PTC313676 | SPARK FINE ADVISORS PRIVATE LIMITED | A-401, Kedarnath (Neeta CHS), Tejpal Scheme Road No. 4 Opp Sahil Society, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| U74140MH2008PTC183345 | ASMITA CONSULTANTS PRIVATE LIMITED | Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U85300MH2021NPL359929 | DR NITU MANDKE CHARITABLE ORGANISATION | 202 508/1 TO 5, SHIV SWAMI KRIPA CHS LTD TEJPAL SCHEME ROAD-3, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAY-2589 | IKASIYA LIFESTYLE LLP | 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U45201MH2011PTC220863 | NIVARA INFRAABUILD INDIA PRIVATE LIMITED | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U72300MH2011PTC223620 | IMEDZ SYSTEMS PRIVATE LIMITED | 401,SHREE OM NAMASIVAYA CHS LTD TEJPAL SCHEME ROAD , VILE PARLE EAST, Maharashtra, India - 400057 |
| AAR-2889 | NIDHAAN REALTY LLP | 301 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 MUMBAI, Maharashtra, India - 400057 |
| AAR-6323 | NIDHAAN NEST LLP | 302 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| AAX-5427 | NOVAKRAFT CONSUMER CARE LLP | 401, GopalkrishnaNiwas, Tejpal Scheme Road No 5 Vile Parle East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100488133 | 2021-06-30 | - | - | 22,500,000.00 | HDFC BANK LIMITED | |
| 100762782 | 2023-07-17 | - | - | 26,200,000.00 | ICICI BANK LIMITED |
- 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.