Panini Wealth Advisors Private Limited
About Panini Wealth Advisors Private Limited
Data last updated:
Panini Wealth Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2022PTC384862.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Ketan Jasubhai Shah and Kosha Ketan Shah.
The registered office is at 4905 Island City Center Two G D Ambedkar Dadar (E), Mumbai, Maharashtra, India – 400011.
Company details
Contact details
Panini Wealth Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4905 Island City Center Two G D Ambedkar Dadar (E), Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panini Wealth Advisors Private Limited
Year-wise financial statements and ratios of Panini Wealth Advisors Private Limited are in the company report Buy the company report.
Board of directors of Panini Wealth Advisors Private Limited
Panini Wealth Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Jasubhai Shah Also directs: Panini Advisors LLP, Panini Angel Ventueres I LLP, Panini Financial Distributors Private Limited and 2 more | Director | 18 Jun 2022 | 4 Years 4 Months | Current |
| Kosha Ketan Shah Also directs: Panini Advisors LLP, Panini Angel Ventueres I LLP, Panini Financial Distributors Private Limited and 2 more | Director | 18 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Panini Wealth Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panini Wealth Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panini Wealth Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panini Wealth Advisors Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Ketan Jasubhai Shah was appointed as Director on 18 Jun 2022.
Frequently asked questions
Panini Wealth Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 June 2022 (4+ years old) and is registered under CIN U67190MH2022PTC384862.
Panini Wealth Advisors has 2 current directors:
- Ketan Jasubhai Shah - Director
- Kosha Ketan Shah - Director
The CIN (Corporate Identification Number) of Panini Wealth Advisors is U67190MH2022PTC384862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panini Wealth Advisors was incorporated on 18 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Jasubhai Shah was appointed as Director on 18 Jun 2022. Kosha Ketan Shah was appointed as Director on 18 Jun 2022.
The registered office of Panini Wealth Advisors is at 4905 Island City Center Two G D Ambedkar Dadar E, Mumbai, Maharashtra, India – 400011.
Panini Wealth Advisors operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Panini Wealth Advisors can be reached at its registered office: 4905 Island City Center Two G D Ambedkar Dadar E, Mumbai, Maharashtra, India – 400011.
Panini Wealth Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
