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TRIMBAK ADVISORY SERVICES PRIVATE LIMITED




Trimbak Advisory Services Private Limited is a Private incorporated on 08 August 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 insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Trimbak Advisory Services 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 2022.

Directors of Trimbak Advisory Services Private Limited are Hasit Bharatkumar Pandya, Mehul Chandravadan Gandhi and Amol Vilas Dhariya.

Trimbak Advisory Services Private Limited's Corporate Identification Number is (CIN) U67200MH2018PTC312593 and its registration number is 312593.Its Email address is [email protected] and its registered address is B 201 202, Raj Kamal, SV Road Kandivali West MUMBAI Mumbai City MH 400067 IN.

Current status of Trimbak Advisory Services Private Limited is - Active.

Company Details

CIN

U67200MH2018PTC312593

Company Name

TRIMBAK ADVISORY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

312593

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 August 2018

Age of Company

5 years, 8 month, 16 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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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

₹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

31 March 2022

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:

B 201 202, Raj Kamal, SV Road Kandivali West MUMBAI Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

00908883

HASIT BHARATKUMAR PANDYA

Director

08 August 2018

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Other Companies Associated with

Company Designation Appointment Date

TRADEX SECURITIES LLP

Individual Partner

29 July 2016

TRADEX WEALTH ADVISORS LLP

Individual Partner

15 November 2016

HPMG BUSINESS ADVISORY SERVICES LLP

Individual Partner

06 August 2019

ARKAH WEALTH MANAGERS PRIVATE LIMITED

Managing Director

11 April 2005

HPMG SHARES AND SECURITIES PRIVATELIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01781678

MEHUL CHANDRAVADAN GANDHI

Director

08 August 2018

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Other Companies Associated with

Company Designation Appointment Date

TRADEX SECURITIES LLP

Individual Partner

29 July 2016

TRADEX WEALTH ADVISORS LLP

Individual Partner

04 January 2017

HPMG BUSINESS ADVISORY SERVICES LLP

Individual Partner

06 August 2019

HPMG SHARES AND SECURITIES PRIVATELIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08208398

AMOL VILAS DHARIYA

Additional Director

24 December 2018

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Other Companies Associated with

Company Designation Appointment Date

HPMG BUSINESS ADVISORY SERVICES LLP

Designated Partner

06 August 2019

HPMG SHARES AND SECURITIES PRIVATELIMITED

Director

01 September 2018

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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