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
SANKOFA ADVISORS PRIVATE LIMITED
CIN: U74120MH2012PTC237553 As on: 2026-07-13
SANKOFA ADVISORS PRIVATE LIMITED (CIN: U74120MH2012PTC237553) is a Private company incorporated on 05 Nov 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.
SANKOFA ADVISORS 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.SANKOFA ADVISORS 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 SANKOFA ADVISORS PRIVATE LIMITED are NARESH CHANDRA TEWARI, and SHEETAL KOUL.
SANKOFA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237553 and its registration number is 237553. Users may contact SANKOFA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKOFA ADVISORS PRIVATE LIMITED is 7/604, GARDEN ENCLAVE, VASANT VIHAR, POKHRAN ROAD 2, , THANE, Maharashtra, India - 400610.
Current status of SANKOFA 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 SANKOFA 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 SANKOFA 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 SANKOFA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06712983 | NARESH CHANDRA TEWARI | Additional Director | 2013-10-12 |
| 06411018 | SHEETAL KOUL | Director | 2012-11-05 |
Past Directors & Key Managerial Personnel of SANKOFA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06411021 | NISHANT TIWARI | Director | - | 2013-10-12 |
Other Directorships of NARESH CHANDRA TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL KOUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROPONO CONSULTING LLP | AAP-2526 | Designated Partner | 2019-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2010PTC201888 | CIRRUS CUBES SOLUTIONS PRIVATE LIMITED | A4/301,Garden Enclave CHS, Nr.Vasant Vihar,Pokhran Road.2,Thane (W) , Thane, Maharashtra, India - 400610 |
| AAX-4476 | XTREME ENTERPRISES LLP | 1103, GARDEN ENCLAVE BLDG NO 5, DHARMAVEER MARG NEXT TO VASANT VIHAR SCHOOL, OFF POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U70102MH2011PTC217141 | WAYANAD REALTY PRIVATE LIMITED | Flat No.101, 1st Floor Building 5, Garden Enclave Pokhran Road 2,Vasant Vihar , Thane West, Maharashtra, India - 400610 |
| U74999MH2018PTC314468 | MANIBHADRA CERAMICS PRIVATE LIMITED | H 7, 228, 2ND FLOOR, THE KEDAR LOK PURAM CO OP HSG VASANT VIHAR, POKHRAN ROAD NO.2, THANE W EST , THANE, Maharashtra, India - 400610 |
| AAT-1748 | WEDLOCK MOMENTZ LLP | 1203, Ivana Building, Mahavir Millennium, Vasant Vihar, Next to Garden Enclave, Pokhran Rd no 2 Thane, Maharashtra, India - 400610 |
| U74110MH2016PTC284950 | HAULEVO TECH SOLUTIONS PRIVATE LIMITED | BUILDING NO. 7, FLAT NO. 502 GARDEN ENCLAVE, POKHRAN ROAD NO.2 , THANE WEST, Maharashtra, India - 400610 |
| AAK-7669 | BINARYARCH LLP | 103/104 Elegant, Siddhachal Phase 7B, Off Pokhran Road Number 2, Behind Vasant Vihar School. Thane, Maharashtra, India - 400610 |
| U46511MH2023PTC404861 | CURVEWAVE TECHNOLOGY PRIVATE LIMITED | Office No. 2, Amrapali Shopping Arcade,,Vasant Vihar Housing Complex, Pokhran Road No.2, Thane (West),Thane,Thane,Maharashtra,400610-India |
| U74120MH2010PTC208127 | ERUDITE MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. 301, BUILDING NO. 5, GARDEN ENCLAVE, NEAR VASANT VIHAR SCHOOL, OFF POKHRAN NO.2 , THANE, Maharashtra, India - 400610 |
| U74999MH2015PTC269945 | PRECISE PROFESSIONAL SERVICES PRIVATE LIMITED | 29/1 GROUND FLOOR JAI JUI VASANT VIHAR CHS POKHRAN ROAD NO.2 VASANT VIHAR , THANE, Maharashtra, India - 400610 |
| ACL-9229 | B S GANDHI & SON'S ESTATE LLP | Flat No.12/28, 1st Floor, Building No.28, Vasant Jai-Jui CHS Ltd.,,Majiwade, Vasant Vihar, Pokhran Road No.2,,Thane,Thane,Maharashtra,India-400610 |
| U74999MH2017PTC297320 | CORADIUS CONSULTANCY PRIVATE LIMITED | A/1401, MONARCH, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE (WEST) - 400610 , THANE, Maharashtra, India - 400610 |
| AAF-1432 | ADITYA KRISHNA PHARMACARE LLP | B 2 / 201 PARIJAT CHS VASANT VIHAR POKHRAN ROAD 2 THANE, Maharashtra, India - 400610 |
| U72900MH2017PTC302956 | TESTINVENT IT SOLUTIONS PRIVATE LIMITED | A-104,VASUNDHARA CHS,GLADYS ALWARYS ROAD OPP. POKHRAN ROAD NO.2,VASANT VIHAR , THANE, Maharashtra, India - 400610 |
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| U93090MH2009PTC191992 | ASPEN TREE SERVICES PRIVATE LIMITED | office no 1, tulsi vihar bldg no 7 tulsi dham complex s v road pokhran road no 2 , thane, Maharashtra, India - 400610 |
| U74900MH2011PTC219096 | FISCAL INCOME & TAX SOLUTIONS PRIVATE LIMITED | FLAT N0 704, 7TH FLOOR, BLDG NO. 7, GARDEN ESTATE, RUBY COOP HSG SOCIETY , OFF POKHRAN ROAD NO. 2, , THANE WEST, Maharashtra, India - 400610 |
| ACH-2698 | APPELICIOUS FOODS LLP | B-10/201, ASHOKA, VASANT,VIHAR POKHRAN ROAD 2,Thane,Thane,Maharashtra,India-400610 |
| U74909MH2025PTC463424 | AGRASAR GROWTH VENTURES PRIVATE LIMITED | 504 Bldg 2 Garden Enclave,Near Vasant Vihar School,Thane,Thane,Maharashtra,400610-India |
| ACK-3161 | AGRASAR VENTURES LLP | 504, BUILDING NO. 2, GARDEN ENCLAVE,,NEAR VASANT VIHAR SCHOOL,,Thane,Thane,Maharashtra,India-400610 |
| U62020MH2023PTC413358 | EXIDASP GLOBAL PRIVATE LIMITED | 702 flr 7 Panchavati Bldg,83 Vasant Vihar Pokhran 2,Thane,Thane,Maharashtra,400610-India |
| L43900MH2023PLC401571 | MASON INFRATECH LIMITED | Flat No. 103, Imperia, Mahavir Millenium,,Vasant Vihar, Pokhran Road, No. 2,,Thane,Thane,Maharashtra,400610-India |
| U29299MH2003PTC143432 | NESCO SOLUTIONS PRIVATE LIMITED | A-2101, Jasmine Towers, 2nd Pokhran Road Vasant Vihar, Thane West , Thane, Maharashtra, India - 400610 |
| U85300MH2021NPL362296 | MYPALCLUB FOUNDATION | B/10-503, Ashoka, Pokhran Road No.2, Vasant Vihar, Thane West , Thane, Maharashtra, India - 400610 |
| U21000MH1991PTC062843 | SOUJANYA LIFESCIENCES PRIVATE LIMITED | Flat No. 1, 1st Floor, RH-34, Vasant Vihar, 2nd Pokhran Road, Majiwada,,Thane,Thane,Maharashtra,400610-India |
| U67190MH2008PTC181926 | SHREE RAMESHWAR FINANCIAL CONSULTANCY PRIVATE LIMITED | B-701, JASMINE TOWER CHS. LTD. VASANT VIHAR, POKHRAN ROAD NO.2, THANE-W EST , THANE, Maharashtra, India - 400610 |
| U93000MH2009PTC192425 | ANANYA HOSPITALITY PRIVATE LIMITED | 18, 1ST FLOOR, AMRAPALI ARCADE VASANT VIHAR, POKHRAN ROAD NO.2,THANE (W EST), , THANE, Maharashtra, India - 400610 |
| U29253MH2011PTC222674 | HOUTEC ENGINEERING & SERVICES PRIVATE LIMITED | FLAT NO.1202, 12TH FLOOR, WINDSOR GARDEN ENCLAVE BLDG NO.7, VASANT VIHAR, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| U63040MH2012PTC338348 | TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED | Flat No. 102, Bldg No. 5, Chinar CHS Vasant Vihar Pokhran Road No. 2, Thane ( W) , Thane, Maharashtra, India - 400610 |
| 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.
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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.