Ard Consultants Private Limited
About Ard Consultants Private Limited
Data last updated: 24 July 2025
Ard Consultants 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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 22 October 1992.
Registered with ROC Mumbai under CIN U65990MH1992PTC069184.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Mayank Kumar Gupta and Abha Sanjay Bafna.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No.1 Vainganga Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No.1 Vainganga Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Ard Consultants Private Limited
Ard Consultants Private Limited is audited by ANIL CHOMAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL CHOMAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ard Consultants 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
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Board of Directors of Ard Consultants Private Limited
Ard Consultants Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Mayank Kumar Gupta | Additional Director | 23 Jun 2018 | 8 Years 0 Months | As last reported |
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Abha Sanjay Bafna
Also directs:
Vimvin Realtors Llp, Danarm Press Private Limited, Bafna Earth Movers Limited and 5 more
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Additional Director | 23 Jun 2018 | 8 Years 0 Months | As last reported |
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Sanjay Bafna
Also directs:
Vimvin Realtors Llp, Danarm Press Private Limited, Bafna Earth Movers Limited and 5 more
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Additional Director | 28 Dec 2013 | 12 Years 6 Months | As last reported |
Financials of Ard Consultants Private Limited FY 2019 filings available
Ten-year financial statements for Ard Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ard Consultants Private Limited
Shareholding and ownership data for Ard Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ard Consultants Private Limited
Ard Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ard Consultants Private Limited
View historical data on people associated with Ard Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ard Consultants 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
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GST Compliance of Ard Consultants Private Limited
GST registrations and filing compliance for Ard Consultants 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
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Credit Ratings, Litigation & Regulatory Alerts for Ard Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Ard Consultants 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
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MSME Payment Delays by Ard Consultants Private Limited
MSME payment history for Ard Consultants 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
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Subsidiaries & Group Companies of Ard Consultants Private Limited
Corporate group structure for Ard Consultants 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
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MCA Filings & Documents of Ard Consultants Private Limited
MCA filings and documents for Ard Consultants 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 Ard Consultants Private Limited
Frequently Asked Questions about Ard Consultants Private Limited
Ard Consultants Private Limited 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.
Ard Consultants Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 1992 and is registered under CIN U65990MH1992PTC069184. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ard Consultants Private Limited are:
- Mayank Kumar Gupta - Additional Director
- Abha Sanjay Bafna - Additional Director
- Sanjay Bafna - Additional Director
The CIN (Corporate Identification Number) of Ard Consultants Private Limited is U65990MH1992PTC069184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ard Consultants Private Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at Office No.1 Vainganga Sir Pochkhanwala Road Worli, Mumbai, Maharashtra, India – 400025.