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
PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U74140MH2005PTC207536 As on: 2026-07-13
PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74140MH2005PTC207536) is a Private company incorporated on 02 Sep 2005. 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. 3366500.00.
PRADEEP SINGHI FINANCIAL 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.PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED are SIDDHARTH PRADEEP SINGHI, SANDEEP DHANSUKHBHAI DABHELIYA, JENISH GAMANLAL DABHELWALA, AARTI NIRAVKUMAR SHAH, SHIKHA SIDDHARTH SINGHI, and SATYEN PRAVINCHANDRA KANSARA.
PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC207536 and its registration number is 207536. Users may contact PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRADEEP SINGHI FINANCIAL ADVISORS PRIVATE LIMITED is Office No. 15, 3rd Floor, Kala Bhavan, 3-Mathew Road, Opera House, , Mumbai, Maharashtra, India - 400004.
Current status of PRADEEP SINGHI FINANCIAL 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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ZaubaCorp's company report for PRADEEP SINGHI 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 PRADEEP SINGHI 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 PRADEEP SINGHI FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06510848 | SIDDHARTH PRADEEP SINGHI | Director | 2019-09-30 |
| 09131707 | SANDEEP DHANSUKHBHAI DABHELIYA | Director | 2021-11-30 |
| 09131815 | JENISH GAMANLAL DABHELWALA | Director | 2021-11-30 |
| 02872627 | AARTI NIRAVKUMAR SHAH | Director | 2009-12-03 |
| 07359468 | SHIKHA SIDDHARTH SINGHI | Director | 2019-09-30 |
| 09131782 | SATYEN PRAVINCHANDRA KANSARA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PRADEEP SINGHI FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00934842 | PRADEEP KUMAR SINGHI | Director | - | 2019-04-08 |
| 06510848 | SIDDHARTH PRADEEP SINGHI | Additional Director | - | 2019-09-30 |
| 09131707 | SANDEEP DHANSUKHBHAI DABHELIYA | Additional Director | - | 2021-11-30 |
| 09131815 | JENISH GAMANLAL DABHELWALA | Additional Director | - | 2021-11-30 |
| 00799133 | SAPNA PRADEEP SINGHI | Director | - | 2019-04-08 |
| 07359468 | SHIKHA SIDDHARTH SINGHI | Additional Director | - | 2019-09-30 |
| 09131782 | SATYEN PRAVINCHANDRA KANSARA | Additional Director | - | 2021-11-30 |
Other Directorships of PRADEEP KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHI TRENDZ PRIVATE LIMITED | U17200MH2011PTC218800 | Director | 2011-06-17 | Ongoing |
| HARDIK TRENDZ PRIVATE LIMITED | U17200MH2011PTC218886 | Director | 2011-06-21 | Ongoing |
| TOPMOST SUPPLIERS PRIVATE LIMITED | U51109WB1997PTC083633 | Director | - | 2017-05-22 |
| JAIHANUMAN TRADEVIN PRIVATE LIMITED | U51909WB2008PTC129684 | Director | - | 2017-05-22 |
| ANAGHA VINCOM PRIVATE LIMITED | U51909WB2010PTC145897 | Director | - | 2017-05-22 |
| ANAGHAYA VINIMAY PRIVATE LIMITED | U51909WB2010PTC145925 | Director | - | 2017-05-22 |
| NANDAN SILK MILLS PRIVATE LIMITED | U52100GJ2011PTC065144 | Director | 2011-04-26 | Ongoing |
| ESS PEE FABRICS PRIVATE LIMITED | U52100MH2011PTC217437 | Director | 2011-05-13 | Ongoing |
| ADHUNIK TRENDZ PRIVATE LIMITED | U52320GJ2011PTC065158 | Director | 2011-04-27 | Ongoing |
| AASTHA TRENDZ PRIVATE LIMITED | U52390MH2011PTC217436 | Director | 2011-05-13 | Ongoing |
| ACUMEN BUSINESS CONSULTANCY PRIVATE LIMITED | U67190MH2010PTC209383 | Director | - | 2017-04-01 |
Other Directorships of SIDDHARTH PRADEEP SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHI FINANCIAL ADVISORS LLP | AAB-3988 | Designated Partner | 2013-03-14 | Ongoing |
| VIGNETTE CINEMATIC PRIVATE LIMITED | U92412MH2014PTC253179 | Director | - | 2016-12-15 |
Other Directorships of SANDEEP DHANSUKHBHAI DABHELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JENISH GAMANLAL DABHELWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAPNA PRADEEP SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHI TRENDZ PRIVATE LIMITED | U17200MH2011PTC218800 | Director | 2011-06-17 | Ongoing |
| HARDIK TRENDZ PRIVATE LIMITED | U17200MH2011PTC218886 | Director | 2011-06-21 | Ongoing |
| TOPMOST SUPPLIERS PRIVATE LIMITED | U51109WB1997PTC083633 | Director | - | 2017-05-22 |
| JAIHANUMAN TRADEVIN PRIVATE LIMITED | U51909WB2008PTC129684 | Director | - | 2017-06-01 |
| ANAGHA VINCOM PRIVATE LIMITED | U51909WB2010PTC145897 | Director | - | 2017-06-01 |
| ANAGHAYA VINIMAY PRIVATE LIMITED | U51909WB2010PTC145925 | Director | - | 2017-06-01 |
| NANDAN SILK MILLS PRIVATE LIMITED | U52100GJ2011PTC065144 | Director | 2011-04-26 | Ongoing |
| ESS PEE FABRICS PRIVATE LIMITED | U52100MH2011PTC217437 | Director | 2011-05-13 | Ongoing |
| ADHUNIK TRENDZ PRIVATE LIMITED | U52320GJ2011PTC065158 | Director | 2011-04-27 | Ongoing |
| AASTHA TRENDZ PRIVATE LIMITED | U52390MH2011PTC217436 | Director | 2011-05-13 | Ongoing |
Other Directorships of AARTI NIRAVKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIKHA SIDDHARTH SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHI FINANCIAL ADVISORS LLP | AAB-3988 | Designated Partner | 2015-10-18 | Ongoing |
Other Directorships of SATYEN PRAVINCHANDRA KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2022PTC385424 | ATLAS STAINLESS CORPORATION PRIVATE LIMITED | 3RD FLOOR, OFFICE NO. PLOT NO. 15, MEHTA MAHAL, MATHEW ROAD, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| U27200MH2022PTC383053 | NESTAINOX PRIVATE LIMITED | 3RD FLOOR, PLOT NO. 15, MEHTA MAHAL,MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| AAI-4394 | ADHIGAM BUSINESS SOLUTIONS LLP | 12, KALA BHAVAN, 3RD FLOOR, 2 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U52609MH2020PTC336420 | TVC HEALTH PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, MANI MAHAL, 11/21 MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC288573 | VYAAPAAR GURU ONLINE SERVICES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, MANI MAHAL 11/21 MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U31300MH1990PTC055812 | VENUS WIRE INDUSTRIES PRIVATE LIMITED. | 3rd Floor, Mehta Mahal, Plot No.15, Mathew Road Padmakar L Khandke Marg, Opera House, Gi rgaon , Mumbai, Maharashtra, India - 400004 |
| U24290MH2021PTC359301 | ASAPBUENO CONSUMER SOLUTIONS PRIVATE LIMITED | 7 Kala Bhavan, 3 Mathew Road, 4th Floor, Opera House , Charni Road East, , Mumbai, Maharashtra, India - 400004 |
| U70200MH2019PTC323961 | OM HERITAGE SPRING REALTY PRIVATE LIMITED | Office No. 305/B, 3rd Floor, Regal Arcade, Tata Road No.2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36912MH2008PTC183556 | NAVKAR DIAMONDS PRIVATE LIMITED | OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAD-9085 | KANDIVALI BUILDERS LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAD-9086 | NALLASOPARA CONSTRUCTIONS LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| AAD-9622 | PALM BEACH SUPERSTRUCTURES LLP | 32, Floor-5, Plot-8, Kala Bhavan, 3 Mathew Road Opera House Mumbai, Maharashtra, India - 400004 |
| U72100MH2000PTC124047 | HORNBILL INTERNETWORKS PRIVATE LIMITED | 29 KALA BHAVAN 5TH FLOOR3 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ABZ-8461 | EUROSTAHL TECH LLP | 3RD FLOOR, MEHTA MAHAL, PLOT-15,PADMAKAR L KHANDKE MARG, MATHEW ROAD, OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| AAZ-8363 | ASTRABRIGHT LLP | 3RD FLOOR, MEHTA MAHAL, PLOT-15,PADMAKAR L KHANDKE MARG, MATHEW ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| U55101MH2012PTC226334 | JANUS HOTELS AND RESORTS PRIVATE LIMITED | 3 1/2 FLOOR, OFFICE NO. 34, JAIN TOWER 17TH MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC306284 | NIKHAT EXIM PRIVATE LIMITED | OFFICE-301, 3rd FLOOR, TATA ROAD NO. 1 REGAL DIAMOND CENTRE, OPERA HOUSE , GIROAN MUMBAI, Maharashtra, India - 400004 |
| U36910MH2003PTC143158 | IGL GEMSTONES PRIVATE LIMITED | Office No-308, 3rd Floor, PArekh Market Co-op Soc J S S Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| U52100MH2011PTC219310 | V J COMTRADE PRIVATE LIMITED | Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004 |
| U52100MH2013PTC251369 | SAUBAL TRADING PRIVATE LIMITED | Office No. 209, 3rd Floor, Mantri Building, J. S. S. Road, Above Sapna Hotel, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2020PTC335617 | SANJALI DIAMOND PRIVATE LIMITED | 0-312, 3RD FLOOR, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO-02,ROXY CINEMA,OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH1998PTC113334 | BOETHIUS TRADING PRIVATE LIMITED | 3RD FLOOR, 17TH MATHEW ROAD, MADGAVKAR HOUSE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45200MH2005PTC151417 | BHANSALI BUILDCON PRIVATE LIMITED | 329 3RD FLOOR AMRUT DIAMOND HOUSE TATA ROAD NO 1 OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2004PTC147949 | OROCRAFT JEWELS PRIVATE LIMITED | 39-A KALA BHAVAN 1ST FLOORNO 3 MATHEW ROAD CHARNI ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC191665 | SUPARSHVA GEMS PRIVATE LIMITED | 329, 3RD FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO -1, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51100MH2021OPC356825 | QUBA TECH (OPC) PRIVATE LIMITED | 314, 3rd Floor, Amrit Diamond House, Tata road No 1,Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
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- Email ID
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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.
| 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.