Performoneta Advisory Private Limited

Performoneta Advisory Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2015PTC269852 Incorporated 04 November 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Nov 2015
Date of incorporation

About Performoneta Advisory Private Limited

Data last updated:

Performoneta Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 04 November 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC269852. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Rana Singh and Gulrez Alam.

The registered office is at 3601 36th Floor A Wing Rustomjee Elaza Chincholi Bunder Malad West, Mumbai, Maharashtra, India – 400064.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74120MH2015PTC269852
Registration Number 269852
Incorporation Date 04 November 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Performoneta Advisory Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3601 36th Floor A Wing Rustomjee Elaza Chincholi Bunder Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Professional Services, Taxation, Tax Consultant, Book Keeping, Accounting
Comprehensive company report
Performoneta Advisory Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Performoneta Advisory Private Limited

Year-wise financial statements and ratios of Performoneta Advisory Private Limited are in the company report Buy the company report.

Board of directors of Performoneta Advisory Private Limited

Performoneta Advisory has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shaheen Begum Sarvaruddin KhanAdditional Director21 Jul 20188 Years 3 MonthsCurrent
Santosh Rana SinghDirector04 Nov 201510 Years 11 MonthsCurrent
Gulrez AlamDirector04 Nov 201510 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Performoneta Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Performoneta Advisory has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Performoneta Advisory Private Limited, buy the company report.

Recent activity

Performoneta Advisory Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Shaheen Begum Sarvaruddin Khan was appointed as Additional Director on 21 Jul 2018.

Appointed
Shaheen Begum Sarvaruddin Khan was appointed as Additional Director.
Ceased
Amit Mukesh Shah ceased to be Director.
Appointed
Gulrez Alam was appointed as Director.
Appointed
Santosh Rana Singh was appointed as Director.
Incorporation
04 Nov 2015
Performoneta Advisory Private Limited was registered on 04 Nov 2015 with Roc Mumbai & aged 10 years 11 months as per MCA records.

Frequently asked questions

Performoneta Advisory is an active private limited company based in Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 04 November 2015 (11+ years old) and is registered under CIN U74120MH2015PTC269852.

Performoneta Advisory has 3 current directors:

No. Performoneta Advisory has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Performoneta Advisory is U74120MH2015PTC269852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Performoneta Advisory was incorporated on 04 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Shaheen Begum Sarvaruddin Khan was appointed as Additional Director on 21 Jul 2018. Amit Mukesh Shah ceased to be Director on 31 Mar 2016. Gulrez Alam was appointed as Director on 04 Nov 2015. Performoneta Advisory has 4 board changes on record in total.

The registered office of Performoneta Advisory is at 3601 36th Floor A Wing Rustomjee Elaza Chincholi Bunder Malad West, Mumbai, Maharashtra, India – 400064.

Performoneta Advisory operates in the professional services industry, in the taxation segment.

The compliance status of Performoneta Advisory is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.

Performoneta Advisory can be reached at its registered office: 3601 36th Floor A Wing Rustomjee Elaza Chincholi Bunder Malad West, Mumbai, Maharashtra, India – 400064.