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
ANK FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U67190MH2004PTC145928 As on: 2026-07-13
ANK FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U67190MH2004PTC145928) is a Private company incorporated on 27 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANK FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANK FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ANK FINANCIAL ADVISORS PRIVATE LIMITED are VIJAY NATHMAL SOMANI, and SEEMA VIJAY SOMANI.
ANK FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC145928 and its registration number is 145928. Users may contact ANK FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANK FINANCIAL ADVISORS PRIVATE LIMITED is OFFICE NO 41 SWASTIK PLAZAV MEHTA MARG JUHU SCHEME , MUMBAI, Maharashtra, India - 400056.
Current status of ANK FINANCIAL ADVISORS 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 ANK FINANCIAL ADVISORS 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.
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Purchase full report of ANK FINANCIAL ADVISORS
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 ANK FINANCIAL ADVISORS 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 ANK FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035534 | VIJAY NATHMAL SOMANI | Director | 2020-02-03 |
| 00035559 | SEEMA VIJAY SOMANI | Director | 2020-02-03 |
Past Directors & Key Managerial Personnel of ANK FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035534 | VIJAY NATHMAL SOMANI | Director | - | 2020-02-02 |
| 00035559 | SEEMA VIJAY SOMANI | Director | - | 2020-02-02 |
Other Directorships of VIJAY NATHMAL SOMANI
Other Directorships of SEEMA VIJAY SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJRI DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC160662 | Additional Director | - | 2021-03-31 |
| GOSWAMI INFRATECH PRIVATE LIMITED | U45209DL2012PTC241323 | Additional Director | - | 2020-12-08 |
| CELL WELL EXIM PRIVATE LIMITED | U46699MH2012PTC231465 | Director | - | 2018-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1987PTC044396 | BOILER TUBE INFRA PRIVATE LIMITED | Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056 |
| AAE-0523 | SHREE GANGOUR FOODS (INTERNATIONAL) LLP | SHOP NO. 41, GULMOHAR CROSS RD NO. 9 JVPD SCHEME V-P, JUHU MUMBAI, Maharashtra, India - 400056 |
| U24110MH1998PTC115958 | GAUTAM SWAMI ORGANCIS PRIVATE LIMITED | 6 UALLABH NAGAR SOC NIMISHAPARTMENT OFFICE NO 1 JUHU SCHEME RD NO 5 VILE PARLE , MUMBAI, Maharashtra, India - 400056 |
| AAB-8605 | ASHAPURA CLAYS & MINERALS LLP | OFFICE NO.2,GROUND FLOOR,SHIV KUTIR, AT PLOT NO.30 5TH ROAD,JUHU SCHEME,VILE-PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U74999MH2014PTC254550 | AB DESIGNS GARMENTS PRIVATE LIMITED | FLAT 41, JUHU RAJANIGANDHA CHS LTD BLD NO 10 GULMOHAR X RD NO 11, J.V.P.D. SCHEME , MUMBAI, Maharashtra, India - 400056 |
| ACF-3311 | VIAANA EVENTS LLP | 10TH FLOOR, 1003, JUHU SHEETAL, PLOT NO 12, CTS NO 19 PT,JVPD SCHEME, NR JUHU SHOPPING CENTRE, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| U65990MH1992PTC067232 | DIFCO INVESTMENT SERVICES PVT.LTD. | PITRUCHHAYA,21,SWASTIK SOCIETY,N.S.ROAD NO.2, JUHU SCHEME,VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2013PTC242531 | HOY QUALITY PRODUCTS PRIVATE LIMITED | SHOP 55, 209 SWASTIK CHS, V L MEHTA MARG, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U27201MH2010PTC200766 | AGASTHYA COPPER PRIVATE LIMITED | 101, AASHIYA 18 SWASTIK SOCIETY N. S. ROAD NO. 2 JUHU SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAP-1508 | PURPLE PAD LLP | SHRIJI KRUPA, 12, SWASTIK HSG SOC., ROAD NO. 2, JUHU DEV SCHEME, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056 |
| U74900MH2009PTC190538 | SAYLA GEMS PRIVATE LIMITED | 301, NAIK HOUSE, 32 SWASTIK SOCIETY, N. S. ROAD NO. 2, JUHU SCHEME, VILEPARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U70200MH2009PTC190572 | SAYLA REALTORS PRIVATE LIMITED | 301, NAIK HOUSE, 32 SWASTIK SOCIETY N.S.ROAD NO.2, JUHU SCHEME, VILEPARLE (W EST), , MUMBAI, Maharashtra, India - 400056 |
| U45200MH2009PTC192102 | KAYAA PROPERTIES PRIVATE LIMITED | PLOT NO. 2, NEW INDIA SOCIETY, JVPD SCHEME, JUHU, NEAR JUHU CHURCH BUS DEPOT, , MUMBAI, Maharashtra, India - 400056 |
| AAF-5547 | BHANUPUR INFRASTRUCTURE LLP | FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157129 | VITHALDAS MANAGEMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20 ROAD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157130 | MANSI MANAGMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20ROAD NO 6 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157131 | CHATRABHUJ MANAGEMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20 RD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAX-9000 | AVAANI LIFE CONSULTANTS LLP | FLAT NO. 7, NANDAN VILLA, MODEL TOWN CHS, JUHU SCHEME, GULMOHAR CROSS ROAD NO. 10, MUMBAI, Maharashtra, India - 400056 |
| U74999MH2020PTC342203 | INFRASTAR PRIVATE LIMITED | Plot no.-1, CTS No. 256, Swastik CHS Ltd JVPD Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAR-5358 | NABSTRACT.IO LLP | 7 Snehjyot, 40 Vallabh Nagar Society, Juhu, NS Road No. 3, Juhu Scheme Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| AAO-0633 | BEEHIVE GIRLS ACCOMMODATION LLP | PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056 |
| AAL-1124 | GETBHK REALTY LLP | PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056 |
| AAL-1343 | BEEHIVE STUDENT HOSTEL LLP | PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U45208MH2010PTC200138 | VIENNA DEVELOPERS PRIVATE LIMITED | Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, , Mumbai, Maharashtra, India - 400056 |
| U72200MH2005PTC151781 | QUANTUM MORTGAGE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 601 Naik House, Plot no. 32, N. S. Road No. 2, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U67120MH1992PTC066035 | DAISY HOLDINGS PVT LTD | Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, , Mumbai, Maharashtra, India - 400056 |
| U70102MH2008PTC181405 | IMPERIAL LAND PROJECTS PRIVATE LIMITED | Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, , Mumbai, Maharashtra, India - 400056 |
| 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.