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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
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U71220MH1993PTC072929 As on: 2026-07-13
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U71220MH1993PTC072929) is a Private company incorporated on 16 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 7122 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction and civil engineering machinery and equipment. [Renting of this machinery or equipment with operators is classified in class 4550]..
Directors of METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED are ANITA DINESH DEORA, DINESH KUMAR DEORA, and SANJAY VISHAMBHARLAL DEORA.
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U71220MH1993PTC072929 and its registration number is 72929. Users may contact METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED is 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), , MUMBAI, Maharashtra, India - 400097.
Current status of METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED is - Converted to LLP.
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 METICULOUS 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.
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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 METICULOUS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of METICULOUS FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01461991 | ANITA DINESH DEORA | Director | 2007-04-20 |
| 00148325 | DINESH KUMAR DEORA | Additional Director | 2010-04-05 |
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Director | 2007-06-11 |
Past Directors & Key Managerial Personnel of METICULOUS FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008272 | VIPIN RAMPRASAD LADDA | Director | - | 2010-04-05 |
| 00242326 | MINAL VIPIN LADDA | Director | - | 2010-04-01 |
Other Directorships of ANITA DINESH DEORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSA LEGAL ADVISORS LLP | AAA-0143 | Designated Partner | 2009-08-31 | Ongoing |
| METICULOUS FINANCIAL ADVISORS LLP | AAA-6127 | Designated Partner | 2011-09-02 | Ongoing |
| ESSAR MINMET LIMITED | U27100MH2016PLC355097 | Director | - | 2016-11-29 |
| NIKITA CONSULTANTS PRIVATE LIMITED | U74140MH2009PTC192100 | Director | 2009-04-28 | Ongoing |
| ALMONDZ CONSULTANTS PRIVATE LIMITED | U92113MH1985PTC036200 | Additional Director | - | 2008-05-23 |
Other Directorships of VIPIN RAMPRASAD LADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENINSULA FINANCIAL SERVICES LLP | AAD-3369 | Designated Partner | 2015-02-10 | Ongoing |
| MVL FASHIONS LLP | AAF-3315 | Designated Partner | 2015-12-15 | Ongoing |
| MVL UNIFORMS LLP | AAF-3316 | Designated Partner | 2015-12-15 | Ongoing |
| R K KARWA & ASSOCIATES LLP | AAJ-8871 | Designated Partner | - | 2021-04-01 |
| ACI INFOCOM LTD | L72200MH1982PLC175476 | Additional Director | - | 2013-09-25 |
| ACI INFOCOM LTD | L72200MH1982PLC175476 | Director | - | 2014-01-03 |
| METICULOUS ENTERPRISES PRIVATE LIMITED | U51100MH2009PTC189901 | Director | 2009-08-17 | Ongoing |
| PENINSULA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC152036 | Director | 2007-01-02 | Ongoing |
| SUPERLINE CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC166206 | Director | - | 2008-03-24 |
| KIEON EDUCATION FOUNDATION | U91990MH2003NPL143593 | Director | 2013-12-16 | Ongoing |
Other Directorships of DINESH KUMAR DEORA
Other Directorships of MINAL VIPIN LADDA
Other Directorships of SANJAY VISHAMBHARLAL DEORA
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4743 | DM & ASSOCIATES COMPANY SECRETARIES LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAA-6127 | METICULOUS FINANCIAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51101MH2013PTC243713 | ANSU MARKETING PRIVATE LIMITED | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74140MH2009PTC192100 | NIKITA CONSULTANTS PRIVATE LIMITED | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAA-0143 | DSA LEGAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD NEAR SM LAL, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U65999MH2008PTC189164 | SIGN ADVISORY SERVICES PRIVATE LIMITED | 201/214, 2nd Floor Nadiadwala Market, Poddar Road, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U59200MH2025PTC443654 | WISE MUSIC INDIA PRIVATE LIMITED | 205, NADIADWALA MARKET,,PODDAR PARK ROAD, MALAD E,Malad East,Mumbai,Maharashtra,400097-India |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| U74999MH2007PTC169916 | WOW FACTOR COMMUNICATIONS PRIVATE LIMITED | 3rd FLOOR, NADIADWALA MARKET, NEXT TO S.M.LAL CLASSES, PODDAR ROAD, MA LAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U31300MH1994PLC076819 | PASHUPATI CABLES LTD. | 210, 2nd Floor, Nadiadwala Market,Poddar Park Road Near Railway Station, S M Lal college Ma lad (E) , Mumbai, Maharashtra, India - 400097 |
| U74120MH2014PTC253347 | SPARSH CAPITAL ADVISORY PRIVATE LIMITED | 210, 2nd Floor, Nadiadwala Market,Poddar Park Road Near Railway Station, S M Lal college Ma lad (E) , Mumbai, Maharashtra, India - 400097 |
| ACK-7560 | ATRACURE PHARMA LLP | 1015, 6th Floor, Kosha Commercial Complex,Poddar Park Road, Malad (East),Malad East,Mumbai,Maharashtra,India-400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2017FTC303223 | ACADIAN SEAPLANTS INDIA PRIVATE LIMITED | Unit No.101,102 &103, 1st Floor, Magic Square, Dwarkadhish Marg, Poddar Road, Malad East, , Malad East, Maharashtra, India - 400097 |
| AAK-9885 | NIRAV KHATRI ADVISOR LLP | 302, 3rd Floor, Sapna Sadan, Poddar Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| ACX-6432 | ANMOL FINKART LLP | Flat No11 1st Floor,Kamal Kunj Poddar Road,Malad East,Mumbai,Maharashtra,India-400097 |
| AAQ-3558 | EXPRESSIONS SCHOOL OF MUSIC AND PERFORMI NG ARTS LLP | 3/2, 2nd Floor, Filka Building Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAN-1783 | PROFICIENT LICIT SERVICES LLP | 1001, 10th Floor, Dhukka Chambers Off Poddar Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U66190MH2023PTC408953 | SHUBH RUTU PLATFORMS PRIVATE LIMITED | 502, 5th Floor, Kosha Kommercial, Komplex, Poddar Park Road,,Malad East,Mumbai,Maharashtra,400097-India |
| U32111MH2023PTC400643 | TRUNAM DS GOLD PRIVATE LIMITED | 902, 9TH FLOOR, KOSHA KOMMERCIAL KOMPLEX,PODDAR ROAD, PIRAMAL NAGAR,,Malad East,Mumbai,Maharashtra,400097-India |
| U46630MH2024PLC429534 | CRANEMAX CORPORATION LIMITED | 1502, 15th floor, MAGIC SQUARE,DWARKADISH MARG OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,400097-India |
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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.
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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.