Stafford Wealth Advisors Private Limited

Stafford Wealth Advisors Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2012PTC235837 Incorporated 17 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
29 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Stafford Wealth Advisors Private Limited

Data last updated:

Stafford Wealth Advisors 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 consultancy services segment of the financial services sector. It was incorporated on 17 September 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2012PTC235837.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Salim Desai Fathekhan and Abdul Hamid Abdul Aziz Shaikh.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Foreshore Apts B 3rd Floor Flat No.301 Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.

Company details

CIN U93000MH2012PTC235837
Registration Number 235837
Incorporation Date 17 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Stafford Wealth Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Foreshore Apts B 3rd Floor Flat No.301 Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage

To see the full contact details of Stafford Wealth Advisors Private Limited, buy the company report.

Comprehensive company report
Stafford Wealth Advisors 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 Stafford Wealth Advisors Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Stafford Wealth Advisors Private Limited, buy the company report.

Board of directors of Stafford Wealth Advisors Private Limited

Stafford Wealth Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Salim Desai FathekhanDirector17 Sep 201214 Years 1 MonthsAs last reported
Abdul Hamid Abdul Aziz ShaikhAdditional Director14 Jul 20179 Years 3 MonthsAs last reported

Auditor

Stafford Wealth Advisors Private Limited is audited by VED MITTAL & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
VED MITTAL & COFY 2016145022

Shareholding

The shareholding of Stafford Wealth Advisors Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Stafford Wealth Advisors Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Stafford Wealth Advisors Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mandeep Singh ceased to be Additional Director on 17 Jul 2017.

Ceased
Mandeep Singh ceased to be Additional Director.
Appointed
Abdul Hamid Abdul Aziz Shaikh was appointed as Additional Director.
AGM
Stafford Wealth Advisors Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Stafford Wealth Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Abhishek Sharma ceased to be Director.
Ceased
Waseem Salim Desai ceased to be Director.
Appointed
Salim Desai Fathekhan was appointed as Director.
Incorporation
17 Sep 2012
Stafford Wealth Advisors Private Limited was registered on 17 Sep 2012 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

Stafford Wealth Advisors 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.

Stafford Wealth Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 17 September 2012 and is registered under CIN U93000MH2012PTC235837. The company has been struck off by the Registrar of Companies and is no longer operational.

Stafford Wealth Advisors had 2 directors:

The CIN (Corporate Identification Number) of Stafford Wealth Advisors is U93000MH2012PTC235837. 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 Stafford Wealth Advisors is at Foreshore Apts B 3rd Floor Flat No.301 Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.

Stafford Wealth Advisors was incorporated on 17 September 2012. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Stafford Wealth Advisors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

Stafford Wealth Advisors operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

Mandeep Singh ceased to be Additional Director on 17 Jul 2017. Abdul Hamid Abdul Aziz Shaikh was appointed as Additional Director on 14 Jul 2017. Abhishek Sharma ceased to be Director on 21 Mar 2014. Stafford Wealth Advisors has 5 board changes on record in total.

The compliance status of Stafford Wealth Advisors is active non-compliant as of 03 August 2026.