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METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED




Meticulous Financial Advisors Private Limited is a Private incorporated on 16 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Renting of other machinery and equipment

Meticulous Financial Advisors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Meticulous Financial Advisors Private Limited are Dinesh Kumar Deora, Sanjay Vishambharlal Deora and Anita Dinesh Deora.

Meticulous Financial Advisors Private Limited's Corporate Identification Number is (CIN) U71220MH1993PTC072929 and its registration number is 72929.Its Email address is [email protected] and its registered address is 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), MUMBAI Mumbai City MH 400097 IN.

Current status of Meticulous Financial Advisors Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U71220MH1993PTC072929

Company Name

METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

72929

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 1993

Age of Company

30 years, 9 month, 4 days

Activity

Renting of other machinery and equipment

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), MUMBAI Mumbai City MH 400097 IN

Director Details

DIN Director Name Designation Appointment Date

00148325

DINESH KUMAR DEORA

Additional Director

05 April 2010

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06 February 2017

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16 February 2023

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16 February 2023

AMNS PORTS PARADIP LIMITED

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16 February 2023

NIKITA CONSULTANTS PRIVATE LIMITED

Director

28 April 2009

VIRTUAL ADVISOR PRIVATE LIMITED

Director

23 February 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00471878

SANJAY VISHAMBHARLAL DEORA

Director

11 June 2007

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Other Companies Associated with

Company Designation Appointment Date

KASNI TRADING COMPANY PRIVATE LIMITED

Director

01 July 2010

ALMONDZ CONSULTANTS PRIVATE LIMITED

Additional Director

06 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01461991

ANITA DINESH DEORA

Director

20 April 2007

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Other Companies Associated with

Company Designation Appointment Date

DSA LEGAL ADVISORS LLP

Designated Partner

31 August 2009

-

Designated Partner

02 September 2011

NIKITA CONSULTANTS PRIVATE LIMITED

Director

28 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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