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
CONFIANCA ADVISORY PRIVATE LIMITED
CIN: U74120MH2012PTC236536 As on: 2026-07-13
CONFIANCA ADVISORY PRIVATE LIMITED (CIN: U74120MH2012PTC236536) is a Private company incorporated on 05 Oct 2012. 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.
CONFIANCA ADVISORY 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.CONFIANCA ADVISORY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CONFIANCA ADVISORY PRIVATE LIMITED are NEHA KSHITIJ SHRIVASTAVA, KIRAN SHREEMOHAN SHRIVASTAVA, and ANUPAM MOHAN SHRIVASTAVA.
CONFIANCA ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236536 and its registration number is 236536. Users may contact CONFIANCA ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIANCA ADVISORY PRIVATE LIMITED is 605 EKLAVYA CHSL, VISHAL NAGAR MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of CONFIANCA ADVISORY 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 CONFIANCA ADVISORY 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 CONFIANCA ADVISORY
Purchase full report of CONFIANCA ADVISORY
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 CONFIANCA ADVISORY 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 CONFIANCA ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06389858 | NEHA KSHITIJ SHRIVASTAVA | Director | 2012-10-05 |
| 06389865 | KIRAN SHREEMOHAN SHRIVASTAVA | Director | 2012-10-05 |
| 07076153 | ANUPAM MOHAN SHRIVASTAVA | Director | 2015-01-21 |
Past Directors & Key Managerial Personnel of CONFIANCA ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA KSHITIJ SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO GULAAL PRIVATE LIMITED | U74999KA2016PTC095563 | Director | 2016-08-05 | Ongoing |
| VSTYLEU PRIVATE LIMITED | U74999KA2016PTC096927 | Director | 2016-10-04 | Ongoing |
| BETTERMENT CONSUMERTECH PRIVATE LIMITED | U74999KA2017PTC105506 | Additional Director | - | 2018-12-31 |
| BETTERMENT CONSUMERTECH PRIVATE LIMITED | U74999KA2017PTC105506 | Director | 2023-05-15 | Ongoing |
| BETTERMENT CONSUMERTECH PRIVATE LIMITED | U74999KA2017PTC105506 | Director | - | 2022-01-07 |
Other Directorships of KIRAN SHREEMOHAN SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO GULAAL PRIVATE LIMITED | U74999KA2016PTC095563 | Director | 2016-08-05 | Ongoing |
Other Directorships of ANUPAM MOHAN SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSTYLEU PRIVATE LIMITED | U74999KA2016PTC096927 | Director | 2016-10-04 | Ongoing |
| DAY ZERO COMMUNICATIONS PRIVATE LIMITED | U74999KA2019PTC123097 | Director | 2019-05-03 | Ongoing |
| SUPERJUICE CREATIVE PRIVATE LIMITED | U93000KA2019PTC120434 | Director | 2019-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1556 | POST TURTLE LLP | 204, Bhishma CHSL, Vishal Nagar, Mith Chowki, Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U92142MH2022PTC382465 | FIDUCIA ENTERTAINMENT PRIVATE LIMITED | SUDAMA 504, A WING, BLDG NO 7, VISHAL NAGAR, MARVE ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| ACI-4068 | Q1 SOFTWARE SOLUTIONS LLP | Flat No. 704, 7th Floor, Shree Vishal Complex-2,Shree Vishal Complex CHSL, Narsingh Lane, Near Vardhaman Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| AAH-3601 | UNIVERSAL POLYFILMS & PACKINGS LLP | 303, Bhishma CHS Ltd, Vishal Nagar, Marve Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| ACI-0994 | DINING SPHERE HOSPITALITIES LLP | A/604 BHISMA CHS LTD, VISHAL NAGAR,MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U56210MH1997PTC108948 | FOURPLUS ADVERTISING PRIVATE LIMITED | 3rd Floor, Sahdev, Vishal Nagar, Mithchowki, Marve Road, Malad (West),Mumbai,Maharashtra,400064-India |
| ACU-6666 | BSG MEDIA WORKS LLP | Shop No. 5, Sahdev Chs Lt,Vishal Nagar, Marve Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U63090MH2011PTC225252 | PS AGRO-PLANTATION AND LOGISTICS PRIVATE LIMITED | 505, BHIMSEN, VISHAL NAGAR, MARVE ROAD, MITH CHOWKY, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51496MH2005PTC151762 | TRADENIGER IMPEX PRIVATE LIMITED | B1/A, AASHIRWAD, VISHAL NAGAR, MITH CHOWKI, MARVE ROAD, MALAD [WEST] , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC250011 | RED PHIRE EVENTS & ENTERTAINMENT PRIVATE LIMITED | 1, Ek Lavya, Vishal Nagar, Marve Road, Near Mith Chouky, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAK-1526 | SKILL MATRIX HR CONSULTING LLP | 102, PLOT NO 8, KRISHNA BUILDING, VISHAL NAGAR MITH CHOWKY, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-7710 | TRADENIGER INTERNATIONAL LLP | B-1/B-2, ASHIRWAD , VISHAL NAGAR, MITH CHOWKEY MARVE ROAD, MALAD [WEST], MUMBAI, Maharashtra, India - 400064 |
| U52100MH2007PTC170437 | SIDDHARTH RATNA PRIVATE LIMITED | A/603 , Bhisma Chs Ltd , Vishal Nagar, Marve Road , Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U51398MH2006PTC160296 | SATYAM GOLD JEWELLERS PRIVATE LIMITED | A/603 , Bhisma Chs Ltd , Vishal Nagar, Marve Road , Malad (West) , Mumbai, Maharashtra, India - 400064 |
| L51900MH1984PLC034867 | PROAIM ENTERPRISES LIMITED | 305, 3rd floor, Krishna Vishal Nagar Housing Society , Marve Road, Mith Chowki, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAS-7383 | HICKSOPUS INTERIOR SOLUTIONS LLP | SHOP NO.12, BHOOMI PARK 1 CHSL, WING D, PHASE 1, OFF MARVE ROAD, MALAD WEST, BAFIRA NAGAR, MUMBAI, Maharashtra, India - 400064 |
| ACM-0076 | CRE MONK ADVISORY LLP | B/102,Lachapelle CHSL,Evershine Nagar,,Off Link Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U85500MH2023PTC398689 | EDUSCEPTRE SERVICES PRIVATE LIMITED | 1903, 350/337, AVIRAHI HEIGHTS, WING-A,,MARVE ROAD, MALAD WEST, BHD JANKALYAN NAGAR,Malad West,Mumbai,Maharashtra,400064-India |
| U21099MH2022PTC383797 | DEETYA PAPER PRODUCTS PRIVATE LIMITED | A 601, Malad Bharat CHSL, Marve Road Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| AAK-1952 | CONVERSE HEALTHCARE COMMUNICATIONS LLP | House No - 105, Arjun Vishal Nagar, Marve Road Nr Bank of India Malad W,Mumbai,Mumbai City,Maharashtra,India-400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U85300MH2021NPL370149 | ARUDHIH FOUNDATION | 405 Drona CHS LTD, Vishal Nagar Marve Road, Nr. Chowky Junction , Malad West, Maharashtra, India - 400064 |
| ACH-5926 | TRIPATHI SISTERS PRODUCTIONS LLP | Flat No. 102, 1st Floor, Wing S-2,Malad Kokil CHSL, Sunder Nagar, SV Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U18100MH2010PTC201512 | RAMOKA FASHIONS INDIA PRIVATE LIMITED | C/4, Shree Ram Bhuvan, Jan Kalyan Nagar, Kharodi, Marve Road, Behind BAF Hira Nagar, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| ACK-7987 | MODY HORIZON LLP | 1st Floor, Flat No. 12, A-Wing, Rustomjee Adarsh Heritage CHSL,,Adarsh Vihar Complex, Marve Road, Malad (W),Malad West,Mumbai,Maharashtra,India-400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| 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.
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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.