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CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED

CIN: U74120MH2013PTC249272 As on: 2026-07-13

CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74120MH2013PTC249272) is a Private company incorporated on 15 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 100000.00.

CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CRESCENZO FINANCIAL 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 CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED are PINKY SAMEER MULEY, and KIRAN TUKARAM JADHAV.

CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC249272 and its registration number is 249272. Users may contact CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRESCENZO FINANCIAL ADVISORY PRIVATE LIMITED is M-34,Dadlani Park,Pipeline Road Balkum , Thane, Maharashtra, India - 400608.

Current status of CRESCENZO FINANCIAL 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 Names

Previous CINs

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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 CRESCENZO FINANCIAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CRESCENZO FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date
06380113 PINKY SAMEER MULEY Director 2019-03-30
08397908 KIRAN TUKARAM JADHAV Director 2019-03-30
Past Directors & Key Managerial Personnel of CRESCENZO FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
05132773 SAGAR VIKAS SANGWAI Director - 2019-03-27
06380113 PINKY SAMEER MULEY Additional Director - 2019-03-30
06380115 SAMEER MULEY SHYAM Additional Director - 2019-03-27
06667707 HIREN NIRANJAN PANJUANI Director - 2015-01-15
08397908 KIRAN TUKARAM JADHAV Additional Director - 2019-03-30
Other Directorships of SAGAR VIKAS SANGWAI
Company Name CIN Designation Appointment Date Cessation
ISLEWORTH TRADELINKS LIMITED U51909KA2007PLC041785 Additional Director - 2013-09-30
ISLEWORTH TRADELINKS LIMITED U51909KA2007PLC041785 Director 2013-09-30 Ongoing
MONEY MAXIM SERVICES PRIVATE LIMITED U74999MH2013PTC247724 Director 2013-08-30 Ongoing
Other Directorships of PINKY SAMEER MULEY
Other Directorships of SAMEER MULEY SHYAM
Company Name CIN Designation Appointment Date Cessation
PHOENIX SKYNET SERVICES PRIVATE LIMITED U74120MH2012PTC236680 Director 2012-10-10 Ongoing
PHOENIX SKYNET SERVICES PRIVATE LIMITED U74120MH2012PTC236680 Director - 2018-05-22
MONEY MAXIM SERVICES PRIVATE LIMITED U74999MH2013PTC247724 Additional Director - 2020-02-06
MM INFO INTERNATIONAL SERVICES PRIVATE LIMITED U93000MH2013PTC247111 Director 2013-08-17 Ongoing
Other Directorships of HIREN NIRANJAN PANJUANI
Company Name CIN Designation Appointment Date Cessation
COMRES REALTY LLP AAO-5335 Designated Partner 2019-03-13 Ongoing
MONEY MAXIM SERVICES PRIVATE LIMITED U74999MH2013PTC247724 Additional Director 2020-02-06 Ongoing
MONEY MAXIM SERVICES PRIVATE LIMITED U74999MH2013PTC247724 Director - 2014-07-05
Other Directorships of KIRAN TUKARAM JADHAV
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200MH2022PTC389219 HUMARA GHAR BUILDCON PRIVATE LIMITED Flat 31 Floor 3 Wing M Dadiani Park-M Balkum Dadiani Park CHSL, Pipeline Road , ThaneWest, Maharashtra, India - 400608
ABA-9773 Cosquared Marketing and Distribution Solutions LLP 32, K-WING, 3rd FLOOR, DADLANI PARK, PIPE LINE,ROAD, BALKUM, OPP. RAHEJA COMPLEX, THANE(W),,Thane,Thane,Maharashtra,India-400608
ABC-5286 JJ NOVA HEALTHCARE LLP 7B-201, Ashok Nagar,Dadlani Park Road, Balkum,Thane,Thane,Maharashtra,India-400608
AAH-1975 D SATSANGHA ENTERPRISES LLP 3A-301, Ashok Nagar, Dadlani Park Road, Balkum, Thane (W),,Mumbai,Thane,Maharashtra,India-400608
U74120MH2015PTC262094 UGAM HEALTHCARE PRIVATE LIMITED 7B-201, ASHOK NAGAR, DADLANI PARK ROAD, BALKUM , THANE, Maharashtra, India - 400608
U63090MH2007PTC167571 UNISON LOGISTICS & PACKERS PRIVATE LIMITED SHOP NO.10 & 11,SHIVLOK CO-OP.HOUSING SOCIETY LTD. OPP. DADALANI PARK, PIPELINE ROAD, BALKU M, , THANE, Maharashtra, India - 400608
AAH-6660 UNISON TECHPLAST LLP SHOP NO. 01, BUILDING NO.11, ASHOK NAGAR, DADLANI PARK ROAD, BALKUM, THANE THANE, Maharashtra, India - 400608
U63000MH2019PTC329289 TRANSINSIGHTS LOGISTICS INDIA PRIVATE LIMITED B/003, Durvankur Appartment Behind Dadlani Park, Balkum Pada No.1 , BALKUM, THANE (W), Maharashtra, India - 400608
U74999PN2019PTC182589 AIO SOLN & ENTERPRISES PRIVATE LIMITED Flat No. 004, Bldg. 2, N.G. Regency, Pipeline Road, , BALKUM, THANE (W),, Maharashtra, India - 400608
U62099MH2023PTC405316 ENTERLEAP CONSULTING PRIVATE LIMITED 7A 202 Ashok Nagar,near dadlani park Balkum,Thane,Thane,Maharashtra,400608-India
U10790MH2024PTC422085 VISMA CONSUMER PRIVATE LIMITED 301 3RD FLOOR SHUBH VIHAR,DADLANI ROAD, BALKUM NO-1,Thane,Thane,Maharashtra,400608-India
U74999MH2016PTC281004 TAIYO FIRE PROTECTION AND PLUMBING SYSTEMS PRIVATE LIMITED D2/203, Highland Garden, Opposite Highland Park, Dhokali- Balkum Road, Thane West, , Thane, Maharashtra, India - 400608
ACD-8445 SECURISTI CONSULTING LIMITED LIABILITY PARTNERSHIP FLAT NO 502 BUILDING NO 10 NG REGENCY PIPELINE ROAD,NEAR DOSTI WEST COUNTY BALKUM,Thane,Thane,Maharashtra,India-400608
U74999MH2018PTC311375 ESFRO SOLUTIONS PRIVATE LIMITED FLAT NO. 003, BLDG NO. 1, NG REGENCY, NEAR PIPELINE ROAD, BALKUM, THANE (W) , THANE, Maharashtra, India - 400608
U74999MH2020PTC352260 PROWISE CONSULTING PRIVATE LIMITED B-502, HARI OM ARCADE DADLANI ROAD, BALKUM , THANE, Maharashtra, India - 400608
ACL-5534 INFINITRA VENTURES LLP FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608
U74120MH2011PTC215900 DEEPAK INSULATION SERVICES (I) PRIVATE LIMITED SHOP NO-05, SHUBH VIHAR BLDG, OPP ASHOK NAGAR DADLANI ROAD, BALKUM , THANE, Maharashtra, India - 400608
U74999MH2018PTC305682 RAPATEK SOLUTIONS PRIVATE LIMITED 102/Bldg No 3, N.G.Regency Nr Pipeline Road, Balkum , THANE WEST, Maharashtra, India - 400608
U74999MH2016PTC271897 INTIMA TRADING PRIVATE LIMITED Shop No. 2, Hari Om Arcade, Near Ashok Nagar, Dadlani Road, Balkum , Thane West, Maharashtra, India - 400608
U74999MH2016PTC280246 NSR AND FACILITY SERVICES PRIVATE LIMITED SHOP NO 08, DADLANI PARK COOPERATIVE HOUSING SOC NEAR COLOUR CHEM BUS STOP, BALKUM , THANE, Maharashtra, India - 400608
U51909MH2022PTC392719 PROMINAL DECOR FURNISHINGS AND HOME CARE PRODUCT PRIVATE LIMITED SHOP NO. 4-A, KRIPA WILLOWS CO. OP. SOC DADLANI ROAD, OPP. ASHOK NAGAR BALKUM , Thane, Maharashtra, India - 400608
AAR-0942 AVATAR BUSINESS SOLUTIONS LLP Flat No. 201, B wing, Balkum Building No.3, Ashok Nagar, Near Dadlani Park, Opp. Raheja Complex, Thane West, Maharashtra, India - 400608
U93090MH2018NPL316592 NIRABHRA SUSTAINABLE DEVELOPMENT FOUNDATION 502, Tower C, OAK Dosti West County, Balkum, off old Mumbai Agra Road Thane-Bhiwandi-Wadp a Road , Thane west, Maharashtra, India - 400608
U43211MH2025PTC445096 VOLTAIM ELECTRIC PRIVATE LIMITED D-306, Floor No.3rd, Oak Building, Dosti West County,Pipeline Road, Thane,Thane,Thane,Maharashtra,400608-India
U65929MH2021PTC365206 SIDDHIVED INVESTMENT PRIVATE LIMITED FLAT NO 503, BLDG NO. 7,VARDHMAN GARDEN, THANE BHIWANDI ROAD, BALKUM, THANE(W) , THANE, Maharashtra, India - 400608
U72900MH2016PTC283615 ACIDTRIP ARTS STUDIO PRIVATE LIMITED 1103A-1, DAFFODIL, RUNWAL GARDEN CITY OLD THANE BHIWANDI ROAD, BALKUM- THANE ( WEST) , THANE, Maharashtra, India - 400608
U74999MH2017PTC295833 MARSAT HEALTH AND WELLNESS TECHNOLOGIES PRIVATE LIMITED 2403 Majestica, Casa Royale Lodha, BalkumSaket Road, Balkum, , Thane, Maharashtra, India - 400608
U93190MH2024PTC435755 GUNTHER EXCELLENCE CENTRE PRIVATE LIMITED 204, Shreyas Coop HSG Soc,Dadalani Road, Balkum,,Thane,Thane,Maharashtra,400608-India
U14101MH2023OPC404439 AATRIKA LABEL (OPC) PRIVATE LIMITED FL-2203(D),TR-DAHLIA,RGC,BALKUM, RAM MARUTI ROAD,Thane,Thane,Maharashtra,400608-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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