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CREDAL ADVISORY SERVICES PRIVATE LIMITED

CIN: U74140MH2007PTC169754 As on: 2026-07-13

CREDAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140MH2007PTC169754) is a Private company incorporated on 09 Apr 2007. 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.

CREDAL ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CREDAL ADVISORY SERVICES 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 CREDAL ADVISORY SERVICES PRIVATE LIMITED are PRAKASH VASANTLAL MEHTA, and SHREEKANT VASANTLAL MEHTA.

CREDAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC169754 and its registration number is 169754. Users may contact CREDAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDAL ADVISORY SERVICES PRIVATE LIMITED is YUSUF BUILDING M.G. ROAD , MUMBAI, Maharashtra, India - 400001.

Current status of CREDAL ADVISORY SERVICES PRIVATE LIMITED is - Strike Off.

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

ZaubaCorp's company report for CREDAL ADVISORY SERVICES 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 CREDAL ADVISORY SERVICES 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 CREDAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00001366 PRAKASH VASANTLAL MEHTA Director 2007-06-05
00318524 SHREEKANT VASANTLAL MEHTA Director 2008-12-24
Past Directors & Key Managerial Personnel of CREDAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
01462561 RITESH JAIMINI MUNSHI Director - 2008-12-30
Other Directorships of PRAKASH VASANTLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
Other Directorships of SHREEKANT VASANTLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
EXEDY INDIA LIMITED U34100MH1973PLC016985 Director 2021-09-28 Ongoing
EXEDY INDIA LIMITED U34100MH1973PLC016985 Director - 2021-09-01
VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2009-04-01
IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-12-24 Ongoing
GENERAL METALLISERS PRIVATE LIMITED U74999MH1979PTC021717 Director 2004-09-29 Ongoing
Other Directorships of RITESH JAIMINI MUNSHI
Company Name CIN Designation Appointment Date Cessation
U R M MEDIA LLP AAA-6167 Designated Partner 2011-09-07 Ongoing
ALTIUS WORLDWIDE LLP AAF-3611 Designated Partner 2015-12-21 Ongoing
MUNSHI & PATHAK DEVELOPERS PRIVATE LIMITED U45203GJ2013PTC077370 Director 2013-10-29 Ongoing
ASIAN PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178641 Director - 2010-03-23
ELITE INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180706 Director 2008-04-02 Ongoing
IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director - 2008-12-26
BODY CARE ESSENTIALS PRIVATE LIMITED U74999MH2007PTC175872 Director - 2009-10-15
ENECOVERY WASTE SOLUTIONS PRIVATE LIMITED U74999MH2018PTC312415 Director - 2019-01-10

CIN Company Name Company Address
U99999MH1937PLC002729 THE BOMBAY ALLIANCE ASSURANCE COMPANY LIMITED YUSUF BUILDING, M.G.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U90001MH2001PTC130942 CANNON HYGIENE (INDIA) PRIVATE LIMITED 36YUSUF BUILDING M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1982PTC026318 PUNU TRADING & INVESTMENT COMPANY PRIVATE LIMITED 11-B, YUSUF BUILDING, M.G.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
AAC-1537 BJ LAW OFFICES LLP 204, 2nd Floor, Yusuf Building, M.G. Road, Fort Mumbai, Maharashtra, India - 400001
AAH-1642 FAIR DEAL CONSTRUCTIONS LLP 402, Yusuf Building, 41-43 M G Road, Flora Fountain Mumbai, Maharashtra, India - 400001
U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U25200MH1986PTC041553 GALAXY SPECS PVT LTD 24B, YUSUF BUILDING, 41/43, M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH1986PTC039296 FAIR DEAL CONSTRUCTIONS PVT LTD 402 YUSUF BUILDING 41-43 M G ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U31200MH1998PTC114506 K T I ELECTRICAL INDUSTRIES PRIVATE LIMI TED 37 YUSUF BUILDING4TH FLOOR M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1992PTC065421 ANUJ EXPORTS BOMBAY PRIVATE LIMITED 24B, YUSUF BUILDING, 41/43, M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2014PTC256529 VMAX TELECOM PRIVATE LIMITED 302 - 304, III Floor, Yusuf Building, M.G. Road, , Mumbai, Maharashtra, India - 400001
U45206MH2013PTC251082 OASIS ARCADE PRIVATE LIMITED 19/A, YUSUF BUILDING, 1ST FLOOR, 41-43 M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U45400MH2014PTC251938 TRIDENT PROPCON PRIVATE LIMITED 19/A, YUSUF BUILDING, 1ST FLOOR, 41-43 M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U43222MH2023SGC403920 MSEB SOLAR AGRO POWER LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
U35105MH2023SGC408376 MSKVY SIXTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
U35105MH2023SGC412378 MSKVY SEVENTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
U35105MH2023SGC412380 MSKVY EIGHTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
U35105MH2023SGC412652 MSKVY TWENTY FIRST SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
U24100MH1987PLC045420 ECOSAFE TRAPS (INDIA) LIMITED YUSUF BLDG. M.G. ROAD, POSTBOX NO. 1510 MUMBAI. , MUMBAI, Maharashtra, India - 400001
U27201MH2023PTC399333 AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED Army & Navy Building, 148, M G Road,,Opposite Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2022PTC380167 TATA NEU PRIVATE LIMITED Army & Navy Building, 148 M. G. Road, Opposite Kala Ghoda, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U65990MH2000PTC126060 ESSAY SECURTITIES PRIVATE LIMITED AGAR BUILDING, 1ST FLOOR,ROOMNO 15, 121, M G ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000
U70109MH2019PTC320343 IPCON FOCUS PRIVATE LIMITED Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001
U64200MH2022PTC377935 PROTRAVINY PRIVATE LIMITED Floor-Grd, Plot - 148, East Army & Navy Building M G Road Kala Ghoda Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U65110MH1928PTC028916 HSBC AGENCY (INDIA) PRIVATE LIMITED HONGKONG BANK BUILDING INDIA AREA MANAGEMENT ,5TH FLOOR, 52/60, M.G. ROAD,FORT , MUMBAI-400 001, Maharashtra, India - 400001
U63030MH2014PTC259982 RED BOX STORAGE PRIVATE LIMITED 137, M.G. Road Jeroo Building, Fort , MUMBAI, Maharashtra, India - 400001
U63010MH1981PTC024704 ASHWA TRANSPORT PVT LTD YUSUF BUILBING ROOM NO 2043-M G ROAD , MUMBAI, Maharashtra, India - 400001
U45200MH1980PTC022753 LILAC CONSTRUCTION PRIVATE LIMITED YUSUF BUILDINGROOM NO 20 43 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1980PTC022740 LOTUS FRAGRANCE TRADERS PRIVATE LIMITED 43 YUSUF BUILDINGROOM NO 20 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001

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

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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

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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