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
ADVAITH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100GJ1998PTC034945 As on: 2026-07-13
ADVAITH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100GJ1998PTC034945) is a Private company incorporated on 12 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 444000.00.
ADVAITH FINANCIAL SERVICES 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.ADVAITH FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, 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]..
Directors of ADVAITH FINANCIAL SERVICES PRIVATE LIMITED are GIRIJA GUPTA, DINESH DAYAL GUPTA, and TANMAY GUPTA.
ADVAITH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ1998PTC034945 and its registration number is 34945. Users may contact ADVAITH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVAITH FINANCIAL SERVICES PRIVATE LIMITED is 408, 4TH FLOOR, 21ST CENTURY MARKET RING ROAD , SURAT, Gujarat, India - 395002.
Current status of ADVAITH FINANCIAL SERVICES 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 ADVAITH FINANCIAL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADVAITH FINANCIAL SERVICES
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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 ADVAITH FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADVAITH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03595743 | GIRIJA GUPTA | Director | 2011-08-16 |
| 03595748 | DINESH DAYAL GUPTA | Director | 2011-08-16 |
| 08248021 | TANMAY GUPTA | Director | 2019-12-09 |
Past Directors & Key Managerial Personnel of ADVAITH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00311466 | SUNITA JAJOO | Director | - | 2007-12-03 |
| 01010068 | POORNIMA BALKISHAN CHANDAK | Director | - | 2011-08-18 |
Other Directorships of SUNITA JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWAN ADVISORY PRIVATE LIMITED | U74140GJ2009PTC057060 | Director | 2009-05-26 | Ongoing |
Other Directorships of POORNIMA BALKISHAN CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP | AAZ-4891 | Designated Partner | 2023-06-01 | Ongoing |
| FINNOVATIVE GLOBAL BROKING IFSC LLP | ACE-0407 | Designated Partner | 2023-11-22 | Ongoing |
| SHIVAM FILAMENTS PRIVATE LIMITED | U17110GJ1997PTC033255 | Director | - | 2007-04-03 |
| SUNRISE ORGANISERS PRIVATE LIMITED | U45201GJ2008PTC053166 | Additional Director | - | 2010-05-19 |
| VENKATESH HUMANITARIAN FOUNDATION | U80301GJ2015NPL084309 | Director | 2015-08-25 | Ongoing |
Other Directorships of GIRIJA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAITH SECURITIES PRIVATE LIMITED | U65100RJ1987PTC003868 | Director | 2011-08-10 | Ongoing |
| LABHKRIT FINSERVE PRIVATE LIMITED | U93090RJ2018PTC062580 | Director | 2018-10-04 | Ongoing |
Other Directorships of DINESH DAYAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAITH STORAGE FACILITIES LLP | ACE-8079 | Partner | 2024-03-01 | Ongoing |
| ADVAITH SECURITIES PRIVATE LIMITED | U65100RJ1987PTC003868 | Managing Director | 2011-08-10 | Ongoing |
| LABHKRIT FINSERVE PRIVATE LIMITED | U93090RJ2018PTC062580 | Director | 2018-10-04 | Ongoing |
Other Directorships of TANMAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAITH SECURITIES PRIVATE LIMITED | U65100RJ1987PTC003868 | Director | 2021-07-13 | Ongoing |
| LABHKRIT FINSERVE PRIVATE LIMITED | U93090RJ2018PTC062580 | Director | 2018-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-7865 | FINNOVATIVE SHARE BROKING LLP | 408, 4TH FLOOR, 21ST CENTURY BUSINESS CENTRE,,B/S. WORLD TRADE CENTRE, RING ROAD,,Surat City,Surat,Gujarat,India-395002 |
| AAR-4057 | FINNOVATIVE TRADE LLP | 408, 4TH FLOOR 21ST BUSINESS CENTER, B/S WORLD TRADE CENTRE, RING ROAD SURAT, Gujarat, India - 395002 |
| U17291GJ2013PTC076489 | DROPADI TEX - (INDIA) PRIVATE LIMITED | SHOP-A-3 4010, REGENT TEXTILE MARKET, 4TH FLOOR, RING ROAD, NEAR KOHINOOR MARKET, KAMELA DARWAJA, , SURAT, Gujarat, India - 395002 |
| ABB-2144 | PUROTA AGROVENNTURES LLP | OFFICE NO 4023, 4TH FLOOR, JASH MARKET,RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U70200GJ2023PTC141174 | EXPERTELA PRIVATE LIMITED | Office No.4045, 4th Floor, Jash Market,,Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U51310GJ2022PTC130344 | PAHARI EXIM PRIVATE LIMITED | 205-C, 2ND FLOOR, 21ST CENTURY BUSINESS CENTER, RING ROAD,SURAT,Surat,Gujarat,395002-India |
| U46620GJ2013PTC073195 | BGA FINMART PRIVATE LIMITED | 609, 6th Floor, 21st Century Building Nr. Udhana Darwaja, Ring Road,Surat,Surat,Gujarat,395002-India |
| ABC-3471 | REBOOT LIFESTYLE LLP | C-4408 to 4420, 4th Floor, C Tower, Kohinoor Textile Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ABC-3394 | JALAN MEGA MART LLP | Shop No. 6176 to 6177, 4th Floor, Wing-B,,Raghukul Market, Ring Road, Anjana,,Surat City,Surat,Gujarat,India-395002 |
| ACI-4335 | J STAR INTERNATIONAL LLP | OFFICE-109, 1ST FLOOR, 21ST CENTURY BUSINESS CENTRE,,NEAR WORLD TRADE CENTRE, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U52219GJ2023PTC139159 | HINDUSTAN ROADSIDE ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U62099GJ2023PTC139046 | DATAKOSH FINTECH PRIVATE LIMITED | Office 810A, 8th floor, 21st Century Business Centre,Beside World Trade Centre, Ring road,Surat City,Surat,Gujarat,395002-India |
| U74909GJ2023PTC139926 | HINDUSTAN TRAVELLING ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ABC-4736 | DENSTAR SOLUTIONS LLP | SY NO 227/228 FP NO 130/2-3,OFFICE NO 4019 4TH FLOOR JASH MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U45201GJ2008PTC053166 | SUNRISE ORGANISERS PRIVATE LIMITED | 408, 21st Century Business Centre, Ring Road , Surat, Gujarat, India - 395002 |
| U80301GJ2015NPL084309 | VENKATESH HUMANITARIAN FOUNDATION | 408, 21ST CENTURY BUSINESS CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC068045 | SARTHAK SAREES PRIVATE LIMITED | 408, 4th Floor, Empire State Building, Ring Road, , Surat, Gujarat, India - 395002 |
| U31100GJ1990PTC013513 | RELIABLE FILAMENTS PRIVATE LIMITED | 4TH FLOOR, ROHIT A.C MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17100GJ2017PTC095838 | KUMBHANI EXPORT PRIVATE LIMITED | Shop No. 4041, 4th Floor, Jash Market, Ring Road, , SURAT, Gujarat, India - 395002 |
| U18101GJ2016PTC093613 | JAGRUTI CREATION PRIVATE LIMITED | OFFICE NO. 4041, 4TH FLOOR, JASH MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC058801 | MAJISA FILAMENT PRIVATE LIMITED | OFFICE NO. 4007, 4TH FLOOR, JASH MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U30007GJ2013PTC074503 | EMPIRE TECHNOCOM PRIVATE LIMITED | F-6708, 4th Floor, Raghukul textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| AAF-5190 | SIDDHI VINAYAK SANRACHNA LLP | SHOP NO. 4102, 4TH FLOOR, J.J. AC MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17119GJ1989PTC012113 | HEENON SILK MILLS PRIVATE LIMITED | 4036,JASH TEXTILE & YARN MARKET 4TH FLOOR,RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1995PTC025365 | SHILPA POLYFILS PVT LTD | 4023 4TH FLOOR, JASH TEXTILE AND YARN MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U74999GJ2022PTC128847 | WAY WHIZZ PRIVATE LIMITED | 304-3RD FLOOR, 21ST CENTURY BUSINESS CENTER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U85300GJ2021NPL122108 | KARMSHEEL YUVA FOUNDATION | 403-4th Floor, 21st Century Business Center, Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067108 | PASHUPATI SILK MILLS PRIVATE LIMITED | 205-C, 2ND FLOOR, 21ST CENTURY BUSINESS CENTER RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2015PTC084234 | SIDDHI VINAYAK TRENDZ PRIVATE LIMITED | SHOP NO. 4101, 4TH FLOOR, J.J. AC MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.