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
VALLABH ADVISORY PRIVATE LIMITED
CIN: U74999MH2017PTC294058
VALLABH ADVISORY PRIVATE LIMITED (CIN: U74999MH2017PTC294058) is a Private company incorporated on 19 Apr 2017. 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.
VALLABH 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.VALLABH ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VALLABH ADVISORY PRIVATE LIMITED are BHAVNA YATIN KAPADIA, and YATIN PRAVINKUMAR KAPADIA.
VALLABH ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294058 and its registration number is 294058. Users may contact VALLABH ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLABH ADVISORY PRIVATE LIMITED is 102, ORCHID PLAZA, OFF S V ROAD, BEHIND GOKUL SHOPPING CENTER, BORIVALI W EST, , MUMBAI, Maharashtra, India - 400092.
Current status of VALLABH 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 VALLABH 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 VALLABH ADVISORY
Purchase full report of VALLABH 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 VALLABH 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 VALLABH ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07571887 | BHAVNA YATIN KAPADIA | Director | 2017-04-19 |
| 07576911 | YATIN PRAVINKUMAR KAPADIA | Director | 2017-04-19 |
Past Directors & Key Managerial Personnel of VALLABH ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA YATIN KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN FINSERV PRIVATE LIMITED | U66190MH2024PTC422513 | Director | 2024-03-30 | Ongoing |
Other Directorships of YATIN PRAVINKUMAR KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI VALLABH NIDHI LIMITED | U65990MH2020PLN352104 | Director | 2020-12-17 | Ongoing |
| SUDARSHAN FINSERV PRIVATE LIMITED | U66190MH2024PTC422513 | Director | 2024-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52600MH2018PTC307610 | JUST CONNECT MARKETING PRIVATE LIMITED | 202, 2nd Floor, Orchid Plaza, S V Road, Behind Gokul Shopping Centre, Borivali(W ), , Mumbai, Maharashtra, India - 400092 |
| U74909MH2015PTC262202 | LEGALJINI TRUSTEESHIP SERVICES PRIVATE LIMITED | 301, Orchid Plaza, Near Mrud Kishor Bldg., Behind Gokul Shopping Centre,,Natakwala Lane, Off S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2017PTC299222 | INTO23 CONTENT SOLUTIONS PRIVATE LIMITED | 308, Orchid Plaza, Behind Gokul Shopping Centre, Off. S.V.Road, Nr Railway Platform 1, Bo rivali (W) , Mumbai, Maharashtra, India - 400092 |
| U66190MH2024PTC422513 | SUDARSHAN FINSERV PRIVATE LIMITED | 102, ORCHID PLAZA, OFF S,BEHIND GOKUL SHOPPING,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH1983PTC030544 | WILLJINI SUCCESSION SERVICES PRIVATE LIMITED | 308,3rd Flr,Orchid Plaza,Behind Gokul Shopping Centre,Nr Dattpada Crosslane,Off S.V.Rd, Borivli(w) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2011PTC219296 | LEGALJINI CORPORATE SERVICES PRIVATE LIMITED | 308,3rd Flr,Orchid Plaza,Behind Gokul Shopping Centre,Nr Dattpada Crosslane,Off S.V.Rd, Borivli(w) , Mumbai, Maharashtra, India - 400092 |
| U93000MH2007PTC174324 | ESUPPORT OUTSOURCING SERVICES PRIVATE LIMITED | 308,3rd Flr,Orchid Plaza,Behind Gokul Shopping Centre,Nr Dattpada Crosslane,Off S.V.Rd, Borivli(w) , Mumbai, Maharashtra, India - 400092 |
| U36994MH2016PTC285986 | GREEN WAVE ORGANIC PRIVATE LIMITED | A-203,Mrud-kishore CHS ltd,BH gokul shopping cente center Dattapada Road, S.V.ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| U24290MH2020PLC348489 | SATOL CHEMICALS LIMITED | 102, Shreemad Gokul Apartments CHS Ltd Near MCF Club, Off S V Road, Borivali (W , MUMBAI, Maharashtra, India - 400092 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U74900MH2007PTC170618 | POOJA HARDWARE PRIVATE LIMITED | FLAT NO. A102, SAI DARSHAN BLDG. NO. 10 PREM NAGAR, OFF. S. V. ROAD, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092 |
| U13100MH2018PTC307356 | SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092 |
| U74999MH2018PTC305802 | SS BISWAL VENTURES PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092 |
| ACF-3225 | NAVE VENTURE LLP | FLAT NO 102, INDER DARSHAN CHS, WING-A, JAMBLI GALLI, BHD MOKSHA PLAZA,OFF S V ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52590MH2004PTC146945 | INFODELL MARKETING AND NETWORK PRIVATE LIMITED | 121 GOKUL SHOPPING CENTRE1ST FLOOR S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51100MH1994PTC078425 | HITESH AGENCIES P LTD | A/102, MANISH, S.V.P.ROAD, OPP.GOKUL HOTEL, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| AAU-6893 | LOTUS MEDLIFE LLP | shop no 29, 1st floor, Moksh Plaza Shopping Center S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U51397MH2004PTC147379 | AADIVIGHNESH CHEM PRIVATE LIMITED | 503, ORCHID PLAZA,NATAKWALA LANE,OFF. S V ROAD, NEAR DATTAPADA SUBWAY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U51900MH1993PTC070915 | SUN-GLOW TRADERS PVT.LTD. | J-4, MANGAL KUNJ BLDG, OPP. INDRAPRASH SHOPPING CENTER, S. V. ROAD, BORIVALI (w ). , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2000PTC127314 | NETXLNC SOLUTIONS (INDIA) PRIVATE LIMITE D | J-4, MANGAL KUNJ BLDG, OPP. INDRAPRASH SHOPPING CENTER, S. V. ROAD, BORIVALI (w ). , MUMBAI, Maharashtra, India - 400092 |
| U74140MH1997PTC106160 | SHREEJI ADVISORY SERVICES PRIVATE LIMITED | 206 - 207, Sai Leela Commercial Complex Opp Moksh Plaza, S. V. Road, Borivali (W est) , Mumbai, Maharashtra, India - 400092 |
| U24233MH2014PTC253001 | VARDHAMAN SKINCARE PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U74999MH2018FTC310117 | ULTIMECH SERVICES PRIVATE LIMITED | C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM ROAD,OFF S.V. RD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U74120MH2012PTC232328 | ARUSA CONSULTANTS PRIVATE LIMITED | B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U74999MH2019PTC322207 | TAPGOLD VENTURES PRIVATE LIMITED | Shop 113 Indraprastha Shopping Centre Pre CH S V Road, Borivali W, Nr Borivali Stn , Mumbai, Maharashtra, India - 400092 |
| 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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As on: 2026-07-13
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.