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
EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED
CIN: U67110MH2007PTC167626 As on: 2026-07-13
EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U67110MH2007PTC167626) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1080000.00.
EIGHT CAPITAL ADVISORY 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.EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED are MOHIT SACHDEVA, and VIJAY SHIVAJIRAO LAVHALE.
EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2007PTC167626 and its registration number is 167626. Users may contact EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EIGHT CAPITAL ADVISORY SERVICES PRIVATE LIMITED is Unit No. 604 6th Floor Sunteck Crest CTC Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of EIGHT CAPITAL ADVISORY 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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Previous CINs
ZaubaCorp's company report for EIGHT CAPITAL ADVISORY 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.
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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 EIGHT CAPITAL ADVISORY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EIGHT CAPITAL ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05188602 | MOHIT SACHDEVA | Director | 2020-12-30 |
| 10027582 | VIJAY SHIVAJIRAO LAVHALE | Director | 2023-08-04 |
Past Directors & Key Managerial Personnel of EIGHT CAPITAL ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01785432 | KULKARNI KAVITA BODHRAO | Director | - | 2009-04-30 |
| 02589917 | PRAVEEN RENGARAJ | Additional Director | - | 2009-09-19 |
| 02589917 | PRAVEEN RENGARAJ | Director | - | 2015-11-21 |
| 05188602 | MOHIT SACHDEVA | Additional Director | - | 2020-12-30 |
| 07308012 | DEEPTI SANGHI | Additional Director | - | 2018-12-20 |
| 07695277 | INDRANIL DAS | Additional Director | - | 2019-09-30 |
| 07695277 | INDRANIL DAS | Director | - | 2023-08-02 |
| 01264143 | VIKRAM CHACHRA | Director | - | 2020-01-23 |
Other Directorships of KULKARNI KAVITA BODHRAO
Other Directorships of PRAVEEN RENGARAJ
Other Directorships of MOHIT SACHDEVA
Other Directorships of DEEPTI SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIGHT I ADVISORY LLP | AAF-4090 | Designated Partner | - | 2018-08-29 |
| EIGHT FINANCE PRIVATE LIMITED | U67110MH2007PTC176884 | Additional Director | - | 2016-09-30 |
| EIGHT FINANCE PRIVATE LIMITED | U67110MH2007PTC176884 | Director | 2016-09-30 | Ongoing |
| KODO TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC330611 | Director | 2019-09-16 | Ongoing |
| LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED | U74110MH2016PTC273692 | Director | - | 2016-09-19 |
Other Directorships of INDRANIL DAS
Other Directorships of VIJAY SHIVAJIRAO LAVHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIGHT CAPITAL CLAUDIN LLP | AAR-9086 | Designated Partner | - | 2023-12-22 |
| 8vdX Atlas LLP | ABZ-0030 | Designated Partner | 2022-11-11 | Ongoing |
| 8VDX CLAUDIN LLP | ACB-0975 | Designated Partner | 2023-05-11 | Ongoing |
| EFFICENTER INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC227973 | Additional Director | 2024-01-19 | Ongoing |
Other Directorships of VIKRAM CHACHRA
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U45400MH2012PTC227973 | EFFICENTER INFRASTRUCTURE PRIVATE LIMITED | Unit No. 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U55101MH2007PTC170445 | FORT KOCHI HOTELS PRIVATE LIMITED | Unit No. 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2016PTC273692 | LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED | Unit No 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAR-9086 | EIGHT CAPITAL CLAUDIN LLP | Unit No 604 6th Floor Sunteck Crest CTS No. 189Andheri Kurla Road Mukund Nagar Andheri East Mumbai, Maharashtra, India - 400059 |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U68200MH2026PTC470337 | SIKARIYA REALTY PRIVATE LIMITED | Unit No. 603, 6th Floor, Sunteck Crest,,Mukund Nagar, Andheri Kurla road, Andheri (West),,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023PTC402693 | FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED | Sunteck Crest, 602, 6th Floor, Plot No. 3,,Mukund Nagar Road, Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2020PTC338648 | FINVIN INVESTOR PRIVATE LIMITED | Sunteck Crest, 602, 6th Floor, Plot No. 3, Mukund Nagar Road, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC373101 | FINVIN ADVISOR PRIVATE LIMITED | Poonam CHSL, Sunteck Crest, 605, 6th Floor, Plot No. 3, Mukund Nagar Road, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U47721MH2023PTC415997 | VR CRYSTAL HEARING SOLUTIONS PRIVATE LIMITED | PLOT NO 3, 2ND FLOOR, 210, SUNTECK CREST,MUKUND NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U42101MH2025PTC445454 | SANDALPUR PROJECT PRIVATE LIMITED | PLOT NO. 3, 1ST FLOOR, UNIT NO, 105-106, SUNTECK CREST,CTS NO 189 PART MUKUND NAGAR ROAD, KONDIVITA, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U63040MH2019PTC325808 | RNJ TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT NO 3,1ST FLOOR,102,CTS NO 189 PART MUKUND NAGAR ROAD, VILLAGE KONDIVITA ,ANDHERI KURLA ROAD ,ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74999MH2023PTC397520 | FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED | Poonam CHSL, Sunteck Crest, 605, 6 th Floor, Plot No. 3, Mukund Nagar Road, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74990MH2009PTC195574 | ROTOSTAT SERVICES PRIVATE LIMITED | Sunteck Crest Unit No 107 to 110 1st floor Mukund Nagar,Marol, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| ACL-9288 | VALLEY HEAVEN HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2005PTC152504 | I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U82990MH2005PLC152504 | I-PROCESS SERVICES (INDIA) LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016FTC285950 | FUJI CHEMICAL INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 03 6th Floor 606 CTS No. 189 Mukund Nagar Road, Village Kondivita, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| U51909MH2015PTC264709 | ATHLEXICA ACTIVEWEAR PRIVATE LIMITED | Office No. 809, 8th Floor, Sunteck Crest, CTS No. 189/B, off Village Kondivata, Mukund Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC297957 | RSMAXTECH TEXTILE PRIVATE LIMITED | Office No. 809, 8th Floor, Sunteck Crest, CTS No. 189/B, Off Village Kondivata, Mukund Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U66190MH2020PTC339501 | BROADBOX ONLINE SERVICES PRIVATE LIMITED | 307 03rd Floor, Sunteck Crest,Andheri Kurla Road, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
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- Email ID
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.