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TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED




Tomitoshi Finvest Advisors Private Limited is a Private incorporated on 03 July 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Tomitoshi Finvest 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 N/A.

Directors of Tomitoshi Finvest Advisors Private Limited are Mukul Bansal, Anthony Anand Pillai, Apurv Bansal, .

Tomitoshi Finvest Advisors Private Limited's Corporate Identification Number is (CIN) U67100MH2018PTC311505 and its registration number is 311505.Its Email address is sarda.tushar@gmail.com and its registered address is Unit No. 221, 2nd Floor, Udyog Mandir No 1 7C, Bhagoji Keer Road, Near Dena Bank, Mahim West Mumbai Mumbai City MH 400016 IN , - , .

Current status of Tomitoshi Finvest Advisors Private Limited is - Strike Off.

Company Details

CIN

U67100MH2018PTC311505

Company Name

TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

311505

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 July 2018

Age of Company

3 years, 10 month, 19 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

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

N/A

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

Click here to view all available financial documents and regulatory filings of TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED



Contact Details

Email ID: sarda.tushar@gmail.com

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Address:

Unit No. 221, 2nd Floor, Udyog Mandir No 1 7C, Bhagoji Keer Road, Near Dena Bank, Mahim West Mumbai Mumbai City MH 400016 IN

Director Details

DIN Director Name Designation Appointment Date

00070651

MUKUL BANSAL

Director

24 December 2018

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18 June 2013

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08430288

ANTHONY ANAND PILLAI

Director

23 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Anthony Anand Pillai is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02483391

APURV BANSAL

Director

24 December 2018

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Other Companies Associated with

Company Designation Appointment Date

EMBEE NIVESH LLP

Individual Partner

18 June 2013

EMBEE IP SERVICES PRIVATE LIMITED

Additional Director

19 November 2019

EMBEE INTEGRATED SOLUTIONS PRIVATELIMITED

Director

09 April 2022

EMBEE VILLAS PRIVATE LIMITED

Director

09 July 2010

EMBEE FINANCIAL SERVICES LIMITED

Director

29 September 2012

EMBEE NIVESH PRIVATE LIMITED

Director

23 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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