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
TRIMBAK ADVISORY SERVICES PRIVATE LIMITED
CIN: U67200MH2018PTC312593 As on: 2026-07-13
TRIMBAK ADVISORY SERVICES PRIVATE LIMITED (CIN: U67200MH2018PTC312593) is a Private company incorporated on 08 Aug 2018. 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.
TRIMBAK ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIMBAK ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, 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)]..
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 (CIN) is U67200MH2018PTC312593 and its registration number is 312593. Users may contact TRIMBAK ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIMBAK ADVISORY SERVICES PRIVATE LIMITED is B 201 202, Raj Kamal, SV Road Kandivali West , MUMBAI, Maharashtra, India - 400067.
Current status of TRIMBAK 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 TRIMBAK 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.
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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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 TRIMBAK 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 TRIMBAK ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00908883 | HASIT BHARATKUMAR PANDYA | Director | 2018-08-08 |
| 01781678 | MEHUL CHANDRAVADAN GANDHI | Director | 2018-08-08 |
| 08208398 | AMOL VILAS DHARIYA | Additional Director | 2018-12-24 |
Past Directors & Key Managerial Personnel of TRIMBAK ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASIT BHARATKUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEX SECURITIES LLP | AAH-0416 | Designated Partner | - | 2016-08-29 |
| TRADEX SECURITIES LLP | AAH-0416 | Partner | 2016-07-29 | Ongoing |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Designated Partner | - | 2017-01-03 |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Partner | 2017-01-04 | Ongoing |
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Partner | 2019-08-06 | Ongoing |
| TWIN EARTH SECURITIES PRIVATE LIMITED | U67120MH2000PTC124813 | Director | - | 2008-01-22 |
| PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED | U67190MH2004PTC148572 | Managing Director | - | 2010-04-15 |
| ARKAH WEALTH MANAGERS PRIVATE LIMITED | U67190MH2005PTC152553 | Managing Director | 2005-04-11 | Ongoing |
| HPMG SHARES AND SECURITIES PRIVATE LIMITED | U67190MH2007PTC176790 | Director | 2007-12-14 | Ongoing |
Other Directorships of MEHUL CHANDRAVADAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEX SECURITIES LLP | AAH-0416 | Designated Partner | - | 2016-08-29 |
| TRADEX SECURITIES LLP | AAH-0416 | Partner | 2016-08-30 | Ongoing |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Partner | 2017-01-04 | Ongoing |
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Partner | 2019-08-06 | Ongoing |
| HPMG SHARES AND SECURITIES PRIVATE LIMITED | U67190MH2007PTC176790 | Director | 2007-12-14 | Ongoing |
Other Directorships of AMOL VILAS DHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Designated Partner | 2019-08-06 | Ongoing |
| HPMG SHARES AND SECURITIES PRIVATE LIMITED | U67190MH2007PTC176790 | Director | 2018-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1797 | HPMG BUSINESS ADVISORY SERVICES LLP | 201 B Wing, Raj Kamal CHS Ltd. S.V. Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| U67190MH2007PTC176790 | HPMG SHARES AND SECURITIES PRIVATE LIMITED | B 201 202 Raj Kamal Next to Shreeji Arcade S V Road Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| U73100MH2025PTC439451 | SAMPURNA DIGITAL PRIVATE LIMITED | B/202, Estonia,Hirananda Estate, SV Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACM-3779 | TRIVAB SPORTS & EVENTS LLP | B-202, RAJ HEIGHTS CHS LTD,,M G ROAD, NR VORA COLONY,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2016PTC272600 | AMRIKI TALKIES PRIVATE LIMITED | Flat No 2102, RIVONA B, HIRANANDANI HERITAGE SV ROAD, KANDIVALI WEST, , MUMBAI MAHARASHTRA, Maharashtra, India - 400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74300MH2008PTC184172 | POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED | 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| U93090MH2017PTC295421 | TALENT CONNECT RECRUITMENT CONSULTANCY PRIVATE LIMITED | B/106, Samajdeep, Jamnadas Adukia Road, Off SV Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC318307 | AMBITIOR RESEARCH PRIVATE LIMITED | B-S 07 B Wing, Sahyog Cooperative HSG Ltd, SV Road Near Jain Mandir, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U74999MH2019PTC321439 | RICHMOND STUDIOS PRIVATE LIMITED | B/302, Sahyog Co-op Housing Soc Ltd, S.V Road, Opp Lohana Mahajan Wadi, Kandivali,WEST, MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74999MH2018PTC309759 | MAEVE GLOBAL SOLUTIONS PRIVATE LIMITED | B-202,Blue Ocean II B 7C CHS,Mahavir Ngr Dahanukar Wadi,Blue Empire Cmpx, NewLink , RD,KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067 |
| ACG-0444 | A M S & CO LLP | 302, Rainbow Chamber Near MTNL Telephone Exchange,SV Road Kandivali West Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U25999MH2025PTC455385 | PRECILAYER INDIA PRIVATE LIMITED | B-201, Pushp Excellanvy,Mathurdas Extn Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U92412MH2012PTC232983 | YASHAS SPORTS CLUB PRIVATE LIMITED | B803, NAMAN TOWERS, SV ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAI-9854 | PROMOTIONS360 CORPORATE SERVICES LLP | A/202, Mahavir Darshan, Parekh Lane, S.V Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAS-8077 | JNT MULTIPRO LLP | 303 B WING, GOKUL NAGAR SV ROAD NEAR MTNL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U67120MH2008PTC186337 | BLACK & WHITE SHARE TRADING PRIVATE LIMITED | MAJITHIA NAGAR, VIVEK B-7, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020PTC345069 | LAMMA ENGINEERING CONSULTANCY PRIVATE LIMITED | B-202, Saroj Residency, Kamal Apts, Shankar Lane,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U24100MH2010PTC200199 | YOGLEELA CROPSCIENCE PRIVATE LIMITED | B-103/1104, RAJ HEIGHTS M.G. ROAD KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAP-5036 | ISHAARA EVENTS LLP | B-1,Neelkanth Apartment, SV Patel Road, Opp Chitra Building,Kandivali-west Mumbai, Maharashtra, India - 400067 |
| U24210MH1999PTC121305 | YOGLEELA SULPHUR AND AGCHEM INDUSTRIES PRIVATE LIMITED | B-104, Raj Heights Opp.,Anand Nagar, M G Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| 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.