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
ADVANSYS (INDIA) PRIVATE LIMITED
CIN: U31909MH2002PTC134559 As on: 2026-07-13
ADVANSYS (INDIA) PRIVATE LIMITED (CIN: U31909MH2002PTC134559) is a Private company incorporated on 14 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 50000000.00.
ADVANSYS (INDIA) 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.ADVANSYS (INDIA) PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of ADVANSYS (INDIA) PRIVATE LIMITED are JAANHVI BALWANI, SHAKUNTALA BALWANI, and PANKAJ INDER BALWANI.
ADVANSYS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2002PTC134559 and its registration number is 134559. Users may contact ADVANSYS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANSYS (INDIA) PRIVATE LIMITED is 705-706 RAHEJA CLASSIQUE COMP-LEX BLDG 2-A OSHIWARA LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of ADVANSYS (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ADVANSYS (INDIA) 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.
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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 ADVANSYS (INDIA) 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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Current Directors & Key Managerial Personnel of ADVANSYS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02423223 | JAANHVI BALWANI | Director | 2005-09-26 |
| 01887488 | SHAKUNTALA BALWANI | Director | 2002-01-14 |
| 02112153 | PANKAJ INDER BALWANI | Director | 2002-01-14 |
Past Directors & Key Managerial Personnel of ADVANSYS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAANHVI BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPLORE HEALTH TECHNOLOGIES PRIVATE LIMITED | U24110PN2022PTC213261 | Director | 2022-07-20 | Ongoing |
| XPLORE LIFESTYLE SOLUTIONS PRIVATE LIMITED | U74900PN2010PTC137089 | Director | 2010-08-10 | Ongoing |
Other Directorships of SHAKUNTALA BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYDIUM SPORTS EDUTAINMENT PRIVATE LIMITED | U74999PN2017PTC167900 | Director | 2017-01-11 | Ongoing |
Other Directorships of PANKAJ INDER BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPLORE HEALTH TECHNOLOGIES PRIVATE LIMITED | U24110PN2022PTC213261 | Director | 2022-07-20 | Ongoing |
| XPLORE LIFESTYLE SOLUTIONS PRIVATE LIMITED | U74900PN2010PTC137089 | Director | 2010-08-10 | Ongoing |
| PLAYDIUM SPORTS EDUTAINMENT PRIVATE LIMITED | U74999PN2017PTC167900 | Director | 2017-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2012PTC234438 | TWO DUCKS BEVERAGES PRIVATE LIMITED | FLAT NO 1107 / 1108, RAHEJA CLASSIQUE 2A&B CHSL A WING, BlDG 2, LINK ROAD, OSHIWARA,ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2014PTC255014 | TWO DUCKS ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1107/1108,RAHEJA CLASSIQUE 2A&B CHSL A WING, BLDG 2, LINK ROAD, OSHIWARA, AND HERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2007PTC167226 | MARIGOLD MERCANTILE PRIVATE LIMITED | Flat No A 903 & A 904, BLDG NO 2, A WING, RAHEJA CLASSIQUE, NEW LINK ROAD, ANDHERI -WEST , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2022PTC394474 | VENDEEP HOSPITALITY SERVICES PRIVATE LIMITED | Flat No 2A 1509, Raheja Classique, 2A&B New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAD-7702 | EAST SISTER TRADEX LLP | 2004, 2B, Raheja Classique 2A & B Chs Ltd., Near Infinity Mall, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ABZ-1966 | ARREDA REALITIES AND INFRASTRUCTURE LLP | Flat No.1509, 2A Raheja Classique,,New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-9305 | VAISHNAVI DISTRIBUTORS LLP | 2A/1110 RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400053 |
| ACH-0016 | VAISHNAVI HYGIENICS AND HOTELS LLP | 2A/1106, RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U74900MH2016PTC274296 | EMMAR INFOTECH & BPO PRIVATE LIMITED | 1509, 2A Raheja Classique, New Link Road Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2010PTC205529 | CAPSTONE INFOADVISORS PRIVATE LIMITED | 1602, Raheja Classique, 2-A New link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAN-0465 | VIPER HOSPITALITY LLP | 505 RAHEJA CLASSIQUE 2 A BEHIND INFINITY MALL LINK RD OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAT-6580 | SOUL TRIBE WELLNESS LLP | 701/702, 2a Raheja Classique, New Link Road, Andheri West, Azad Nagar, MUMBAI, Maharashtra, India - 400053 |
| U51397MH2008PTC177483 | VAISHNAVI DISTRIBUTORS PRIVATE LIMITED | 2A/1110 RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2015PTC270957 | BLUE CHEESE FOODS PRIVATE LIMITED | 2A 1104 RAHEJA CLASSIQUE NEAR INFINITI MALL NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC343165 | FELIZ MUNDO TECHNOLOGY VENTURES PRIVATE LIMITED | 407/2A RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR FAME ADLABS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U85120MH2003PTC140254 | VAISHNAVI HYGIENICS AND HOTELS PRIVATE LIMITED | 2A/1106, RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2011PTC213444 | ARRA CREATIONS PRIVATE LIMITED | FLAT NO 1004-1005, WING 2A RAHEJA CLASSIQUE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2022PTC378433 | PINAKA PICTURES PRIVATE LIMITED | 718, RAHEJA CLASSIQUE 2 A & B CHS LTD NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2022PTC378558 | FIREBIRD PICTURES PRIVATE LIMITED | 718, RAHEJA CLASSIQUE 2 A & B, CHS LTD NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC163153 | EXPERIENCE TRADERS PRIVATE LIMITED | Flat # 1602, Bldg # 2, Wing 'A' Raheja Classique, New Link Rd., Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U52322MH2006PTC159747 | RADICAL FASHION EXPORTS PRIVATE LIMITED | Flat No 1002,10th Foor,Bldg No 5,Raheja Classique, New Link Road, Oshiwara, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAT-3951 | LIMITLESS WORLD MEDIA LLP | 8TH FLOOR, 805/806, RAHEJA CLASSIQUE 2A B CO OP. HSG. SOC LTD, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22219MH2019PTC326319 | NU MOTION PICTURES PRIVATE LIMITED | A 1303, Casurina Bldg, Evershine Green CHSL, Oshiwara, Nr Link Road , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U59121MH2024PTC426233 | SQUAD VFX PRIVATE LIMITED | 316 RAHEJA CLASSIQUE 2A&B,BLD2B LINK ROAD, OSHIWARA,Mumbai,Mumbai,Maharashtra,400053-India |
| U55101MH2008PTC182659 | YOGENDRASINH HOTEL PRIVATE LIMITED | 12A07/08, A-WING, RAHEJA CLASSIQUE LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC239396 | STARLIGHT GEMS & JEWELLS (INDIA) PRIVATE LIMITED | 12A-18/12A-19, Bld No. 2B,Raheja Classic, New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAQ-3366 | HERMIT AND SAGES LLP | A 1101, DEERAJ GAURAV HEIGHTS 2 CHS LTD, BLDG NO 2 OFF LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74990MH2011PTC218311 | PENTACLE FILMS PRIVATE LIMITED | 5-8/A, 1-2/B, GROUND FLOOR, FAIR LINK CENTRE OFF LINK ROAD, VILLAGE OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2007PTC167543 | PENTACLE CREATIONZ PRIVATE LIMITED | 5-8/A, 1-2/B,Ground Floor, Fair Link Centre, Off Link Road, Village Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521648 | 2014-09-09 | - | 2021-09-06 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10521654 | 2014-09-09 | 2014-09-16 | 2018-03-17 | 70,000,000.00 | UNION BANK OF INDIA | |
| 10521658 | 2014-09-10 | 2019-04-16 | 2021-09-22 | 317,500,000.00 | Union Bank of India | |
| 90149542 | 2004-06-29 | - | 2014-09-01 | 30,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 100230900 | 2018-12-29 | - | - | 5,861,734.00 | UNION BANK OF INDIA | |
| 100514106 | 2021-10-28 | - | - | 350,000,000.00 | Deutsche Bank AG |
- 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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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.