CIN |
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Company Name |
ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
81305 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 September 1994 |
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Age of Company |
29 years, 6 month, 29 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
707, OLYMPUS APARTMENT, ALTAMOUNT ROAD, NA MUMBAI Mumbai City MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
08097623 |
Director |
27 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08322900 |
Director |
09 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08812427 |
Director |
27 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAX-0867 |
INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cum balla Hil Mumbai Mumbai City MH 400026 IN |
AAQ-3963 |
PULKIT FINANCE AND INVESTMENT LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cum balla Hil Mumbai Mumbai City MH 400026 IN |
AAX-0785 |
BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cum balla Hil NA Mumbai Mumbai City Maharashtra 400026 |
U74120MH2014PTC259791 |
LALJEE GODHOO & CO SPICES PRIVATE LIMITED | 701, A, OLYMPUS APARTMENT, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
U74110MH2014PTC259060 |
SAVEUR ENTERPRISES INDIA PRIVATE LIMITED | 701,A, OLYMPUS APARTMENT, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
U51100MH1988PTC049302 |
PULKIT FINANCE AND INVESTMENT PRIVATE LIMITED | Olympus Apartment Ground Floor, Altamount Rd, Mumbai Mumbai Mumbai City MH 400026 IN |
AAM-2859 |
EATOLOGY FOODS LLP | 6-S,Pemino,Altamount Road,NR Washington House Cumballa hill, Mumbai,MH-400026 Mumbai Mumbai City MH 400026 IN |
U51100MH1987PTC042475 |
JAREEPA TRADING PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill MUMBAI Mumbai City MH 400026 IN |
U36911MH2005PTC152790 |
SAMA JEWELLERY PRIVATE LIMITED | A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250