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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
KARDION FIN ADVISORS PRIVATE LIMITED
CIN: U74140MH2021PTC359867 As on: 2026-07-13
KARDION FIN ADVISORS PRIVATE LIMITED (CIN: U74140MH2021PTC359867) is a Private company incorporated on 04 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 499000.00 and its paid up capital is Rs. 100000.00.KARDION FIN 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 KARDION FIN ADVISORS PRIVATE LIMITED are BHAKTI BHAVIK PANJWANI, and TANMESH SUNIL PANJWANI.
KARDION FIN ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2021PTC359867 and its registration number is 359867. Users may contact KARDION FIN ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARDION FIN ADVISORS PRIVATE LIMITED is PLOT NO. 152, NETAJI NAGAR NR WATER TANK, BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008.
Current status of KARDION FIN 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 KARDION FIN 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 KARDION FIN 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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Current Directors & Key Managerial Personnel of KARDION FIN ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08361376 | BHAKTI BHAVIK PANJWANI | Director | 2021-05-04 |
| 08448018 | TANMESH SUNIL PANJWANI | Director | 2023-12-20 |
Past Directors & Key Managerial Personnel of KARDION FIN ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09164682 | RENUKA SUDHAKAR WACHASUNDER | Director | - | 2023-01-30 |
Other Directorships of BHAKTI BHAVIK PANJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARDION INFRA PRIVATE LIMITED | U45309MH2020PTC350047 | Director | 2020-11-12 | Ongoing |
| SAAMARTH INFRATRADE PRIVATE LIMITED | U51498MH2022PTC384168 | Director | 2022-06-07 | Ongoing |
| KARDION EXIM PRIVATE LIMITED | U51909MH2019PTC325187 | Director | 2020-04-25 | Ongoing |
| WEBMILEZ INFOTECH PRIVATE LIMITED | U74999MH2016PTC284427 | Director | - | 2022-02-24 |
| AJB FOOD PRIVATE LIMITED | U74999MH2019PTC321146 | Director | 2019-02-13 | Ongoing |
| JANTAEAT INDIA PRIVATE LIMITED | U74999MH2021PTC361527 | Director | 2021-06-03 | Ongoing |
Other Directorships of TANMESH SUNIL PANJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARDION INFRA PRIVATE LIMITED | U45309MH2020PTC350047 | Director | 2020-11-12 | Ongoing |
| KARDION EXIM PRIVATE LIMITED | U51909MH2019PTC325187 | Director | 2019-05-09 | Ongoing |
| SAAMARTH AGROCREATION PRIVATE LIMITED | U51909MH2021PTC354014 | Director | 2021-01-23 | Ongoing |
Other Directorships of RENUKA SUDHAKAR WACHASUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHALYA PRINTMAN INDUSTRIES PRIVATE LIMITED | U29100MH2022PTC380381 | Director | - | 2023-07-02 |
| ISK VENTURES PRIVATE LIMITED | U46201MH2024PTC420635 | Director | 2024-03-04 | Ongoing |
| GELD & LOSUNG (OPC) PRIVATE LIMITED | U74999MH2022OPC393139 | Director | 2022-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC325187 | KARDION EXIM PRIVATE LIMITED | PLOT NO. 152, NETAJI NAGAR, NR WATER TANK BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008 |
| U45309MH2020PTC350047 | KARDION INFRA PRIVATE LIMITED | PLOT NO 152 NETAJI NAGAR PARDI BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U65999MH2018PLC311656 | BHULOK MUTUAL NIDHI LIMITED | C/O USHABAI MEHAR, PLOT NO. 603 81A WN41, NETAJI NAGAR, PARDI, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U43900ME2026PTC473821 | DHRUV BUILDCON PRIVATE LIMITED | PLOT NO.89, NETAJI NAGAR,,BHANDARA ROAD, NAGPUR,,Nagpur,Nagpur,Maharashtra,440008-India |
| U43900MH2024PTC433103 | SHAMBHU INFRAVENTURES PRIVATE LIMITED | PLOT NO. 17, NETAJI NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U51909MH2019PTC321896 | VALON LUCE FASHION PRIVATE LIMITED | PLOT NO. 577/3 WN 41 MINIMATA NAGAR BHANDARA ROAD, PARDI,NAGPUR,Nagpur,Maharashtra,440008-India |
| U85500MH2023NPL400853 | MATAPITARAU BAHUDDESHIYA FOUNDATION | Plot No. 5-6, Shriman Geeta Dham,,Netaji Nagar, Bhandara Road,,Nagpur,Nagpur,Maharashtra,440008-India |
| U35999MH2020PTC342780 | GPJ AUTOMOVE PRIVATE LIMITED | PLOT NO. 17, NETAJI NAGAR BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U13122MH2024PTC433155 | VEDANSHIKA TEXTILES INDUSTRY PRIVATE LIMITED | PLOT NO.113,BHAVANI NAGAR,PUNAPUR ROAD,PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U60230MH2018PTC318556 | AWADHESH TRANSPORTERS PRIVATE LIMITED | H NO.77, BALAJI NAGAR, GANGABAG, NR MAHAKADKAR LAWN, BHANDARA ROAD PARDI , NAGPUR, Maharashtra, India - 440008 |
| U65990MH2010PTC202499 | VATSALYA FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO.12, HALL NO. F/10, FIRST FLOOR, VISHWAS APRT., HB - TOWN, BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008 |
| U28299ME2026PTC474443 | ECOPURE WATER SOLUTION PRIVATE LIMITED | PLOT NO 1841 PARDI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U10612MH2023PTC412096 | SHREEAMBIKANATH RICE INDUSTRIES PRIVATE LIMITED | P. No. 11, Netaji Nagar,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,440008-India |
| U11020MH2023PTC406049 | EDGY ELIXIRS PRIVATE LIMITED | PLOT NO. 35, SURYA NAGAR,,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| ACV-3424 | RAMSAGAR AGRO INDUSTRIES LLP | PLOT NO 79, SURYA NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACG-8651 | DESTINY MODIFIERS AND REAL ESTATES LLP | Plot No. 28, Chandra Nagar,Bhandara Road,Nagpur,Nagpur,Maharashtra,India-440008 |
| U45102MH2023PTC400651 | P R G CARS PRIVATE LIMITED | PLOT NO 57,SHASTRI NAGAR BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U71100MH2025PTC440066 | MINI STORAGE BUILDING ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.193, SURYA NAGAR,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| ABB-3655 | NAVKAR WAREHOUSING PARK LLP | House 1201, Plot No 229, Shah Villa, East Wardhman Nagar,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U43900MH2023PTC398632 | SAFECON INFRAVENTURES PRIVATE LIMITED | PLOT NO 14 AND 15,PUNAPUR ROAD, B/H GUPTA FARSAN,,BHAVANI NAGAR, NR BHAVANI TEMPLE, BHANDEWADI,,Nagpur,Nagpur,Maharashtra,440008-India |
| U45309MH2016PTC281400 | SDMA PROJECTS PRIVATE LIMITED | PLOT NO. 152, BELDAR NAGAR, NARSAHA ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U45500MH2019PTC326454 | MDL INFRA PRIVATE LIMITED | PLOT NO. 31, NETAJI NAGAR, BHARATWADA ROAD , NAGPUR, Maharashtra, India - 440008 |
| AAU-0749 | PLASFLOW INDUSTRIES LLP | Plot No. 44, WN/Surya Nagar, Kalamana Road, Pardi, Nagpur, Maharashtra, India - 440008 |
| AAR-1763 | PSITECH HYDROSYSTEM AND SERVICES LLP | PLOT NO.610 DESHPANDE LAYOUT, TRIMURTI NAGAR, BHANDARA ROAD, NAGPUR, Maharashtra, India - 440008 |
| U74999MH2019PTC321146 | AJB FOOD PRIVATE LIMITED | SHARDA APARTMENT, PLOT NO. 81/F, NETAJI NAGAR, KALAMNA, PARDI , NAGPUR, Maharashtra, India - 440008 |
| U24304MH2022PTC395871 | CV E-COMMERCE VENTURES PRIVATE LIMITED | PLOT NO.203, SURYA NAGAR, OLD PARDI NAKA KALMANA MARKET ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC350511 | QUICKBULL MULTITRADE PRIVATE LIMITED | PLOT NO.81,F-401,SHARDA APARTMENT NETAJI NAGAR, KALAMNA, PARDI , NAGPUR, Maharashtra, India - 440008 |
| U74900MH2012PTC228274 | DEVA KRISHI MERCANTILE PRIVATE LIMITED | PLOT NO. 12, F-01, FIRST FLOOR, VISHWAS APARTMENT, HB TOWN, BHANDARA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2018PTC316691 | MORALIS TECH PRIVATE LIMITED | C/o Tulshidas L. Tadas, Plot No1779, Near Mata Mandir, Pardi, Bhandara Road , NAGPUR, Maharashtra, India - 440008 |
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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.
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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.