Advaita Holdings Private Limited
About Advaita Holdings Private Limited
Data last updated: 11 March 2026
Advaita Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 06 February 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U40109MH2008PTC178561.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as B L a Energy Trading Company Private Limited. It is led by directors Santosh Kumar Shukla and Anup Agarwalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 84 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.48 Cr, a growth of 37% compared to the previous year.
Its group structure includes 5 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address84 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Advaita Holdings Private Limited
Advaita Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Advaita Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Advaita Holdings Private Limited
Advaita Holdings Private Limited is audited by R C RESHAMWALA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C RESHAMWALA & CO | Locked | Locked | Locked |
Complete auditor history for Advaita Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Advaita Holdings Private Limited
Advaita Holdings Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Kumar Shukla
Also directs:
B L A Industries Private Limited.
|
Director | 29 Mar 2022 | 4 Years 3 Months | Current |
|
Anup Agarwalla
Also directs:
B L A Industries Private Limited., Prospect Resources Private Limited, B L A Power Private Limited and 2 more
|
Director | 06 Feb 2008 | 18 Years 5 Months | Current |
Financials of Advaita Holdings Private Limited FY 2025 filings available
Advaita Holdings Private Limited reported revenue of ₹2.48 Cr (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Advaita Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Advaita Holdings Private Limited
Shareholding and ownership data for Advaita Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Advaita Holdings Private Limited
Advaita Holdings Private Limited has 5 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Advaita Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| B L A Industries Private Limited | U10200MH1964PTC162314 | Locked |
| B L A Coal Private Limited | U10200MH2009PTC191479 | Locked |
| Om Mining Company Private Limited | U13100MH2005PTC152078 | Locked |
| Advaita Hydro Power Private Limited | U40101HP2011PTC031757 | Locked |
| B L A Shalvi Hydro Power Private Limited | U40200HP2009PTC031066 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings Advaita Holdings Private Limited
Advaita Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advaita Holdings Private Limited
View historical data on people associated with Advaita Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advaita Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Advaita Holdings Private Limited
GST registrations and filing compliance for Advaita Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Advaita Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Advaita Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Advaita Holdings Private Limited
MSME payment history for Advaita Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Advaita Holdings Private Limited
Corporate group structure for Advaita Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Advaita Holdings Private Limited
MCA filings and documents for Advaita Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Advaita Holdings Private Limited
Frequently Asked Questions about Advaita Holdings Private Limited
Advaita Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2008 (18+ years old) and is registered under CIN U40109MH2008PTC178561.
Advaita Holdings Private Limited reported revenue of ₹2.48 Cr for FY 2025 (up 37.00% YoY).
The current directors of Advaita Holdings Private Limited are:
- Santosh Kumar Shukla - Director
- Anup Agarwalla - Director
The primary industry of Advaita Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Advaita Holdings Private Limited can be reached at the registered office: 84 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.