Phinance Advisors India Private Limited

Phinance Advisors India Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2013PTC243682 Incorporated 27 May 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 May 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Phinance Advisors India Private Limited

Data last updated:

Phinance Advisors India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 27 May 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC243682.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Som and Abdul Wahid Bhat.

The registered office was at A101Aadeshwars.V.Proad Borivali(West), Mumbai, Maharashtra, India – 400092.

Company details

CIN U74120MH2013PTC243682
Registration Number 243682
Incorporation Date 27 May 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Phinance Advisors India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A101Aadeshwars.V.Proad Borivali(West), Mumbai, Maharashtra, India – 400092
  • Industry
    Professional Services, Book Keeping, Accounting, Taxation, Tax Consultant
Comprehensive company report
Phinance Advisors India Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Phinance Advisors India Private Limited

Year-wise financial statements and ratios of Phinance Advisors India Private Limited are in the company report Buy the company report.

Board of directors of Phinance Advisors India Private Limited

Phinance Advisors India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Abhishek SomDirector27 May 201313 Years 5 MonthsAs last reported
Abdul Wahid BhatDirector27 May 201313 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Phinance Advisors India 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 Phinance Advisors India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Phinance Advisors India Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Francesco Di Trapani ceased to be Director on 03 Oct 2013.

Ceased
Francesco Di Trapani ceased to be Director.
Appointed
Abdul Wahid Bhat was appointed as Director.
Appointed
Abhishek Som was appointed as Director.
Incorporation
27 May 2013
Phinance Advisors India Private Limited was registered on 27 May 2013 with Roc Mumbai & aged 13 years 5 months as per MCA records.

Frequently asked questions

Phinance Advisors India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Phinance Advisors India was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 27 May 2013 and is registered under CIN U74120MH2013PTC243682. The company has been struck off by the Registrar of Companies and is no longer operational.

Phinance Advisors India had 2 directors:

The CIN (Corporate Identification Number) of Phinance Advisors India is U74120MH2013PTC243682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Phinance Advisors India is at A101Aadeshwars.V.Proad BorivaliWest, Mumbai, Maharashtra, India – 400092.

Phinance Advisors India was incorporated on 27 May 2013. It is registered with the Registrar of Companies, Mumbai.

Phinance Advisors India operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

Francesco Di Trapani ceased to be Director on 03 Oct 2013. Abdul Wahid Bhat was appointed as Director on 27 May 2013. Abhishek Som was appointed as Director on 27 May 2013.

Phinance Advisors India can be reached at its registered office: A101Aadeshwars.V.Proad BorivaliWest, Mumbai, Maharashtra, India – 400092.

Phinance Advisors India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.