Augmentative Finvest And Trading Private Limited
About Augmentative Finvest And Trading Private Limited
Data last updated: 23 July 2025
Augmentative Finvest And Trading 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 July 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC100938.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Harish Shivlal Meswani and Bhavana Shah Yatin.
Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: I – 366 Gujarat Societynehru Road Vile – Parle (E), Mumbai, Maharashtra, India – 400057.
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 AddressI – 366 Gujarat Societynehru Road Vile – Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Augmentative Finvest And Trading Private Limited
Augmentative Finvest And Trading Private Limited is audited by ATUL GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Augmentative Finvest And Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Augmentative Finvest And Trading Private Limited
Augmentative Finvest And Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Shivlal Meswani | Director | 22 Jul 1996 | 30 Years 1 Months | As last reported |
| Bhavana Shah Yatin | Director | 01 Aug 1998 | 28 Years 0 Months | As last reported |
| Yatin Navnitlal Shah | Director | 01 Aug 1998 | 28 Years 0 Months | As last reported |
| Kiran Harish Meswani | Director | 22 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Augmentative Finvest And Trading Private Limited FY 2017 filings available
Ten-year financial statements for Augmentative Finvest And Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Augmentative Finvest And Trading Private Limited
Shareholding and ownership data for Augmentative Finvest And Trading Private Limited
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Charges & Borrowings Augmentative Finvest And Trading Private Limited
Augmentative Finvest And Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Augmentative Finvest And Trading Private Limited
View historical data on people associated with Augmentative Finvest And Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Augmentative Finvest And Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Augmentative Finvest And Trading Private Limited
GST registrations and filing compliance for Augmentative Finvest And Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Augmentative Finvest And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Augmentative Finvest And Trading Private Limited
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MSME Payment Delays by Augmentative Finvest And Trading Private Limited
MSME payment history for Augmentative Finvest And Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Augmentative Finvest And Trading Private Limited
Corporate group structure for Augmentative Finvest And Trading Private Limited
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MCA Filings & Documents of Augmentative Finvest And Trading Private Limited
MCA filings and documents for Augmentative Finvest And Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Verified entity values are shown only after access is granted.
Recent Activity on Augmentative Finvest And Trading Private Limited
Frequently Asked Questions about Augmentative Finvest And Trading Private Limited
Augmentative Finvest And Trading 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.
Augmentative Finvest And Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 1996 and is registered under CIN U65990MH1996PTC100938. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Augmentative Finvest And Trading Private Limited are:
- Harish Shivlal Meswani - Director
- Bhavana Shah Yatin - Director
- Yatin Navnitlal Shah - Director
- Kiran Harish Meswani - Director
The CIN (Corporate Identification Number) of Augmentative Finvest And Trading Private Limited is U65990MH1996PTC100938. 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 Augmentative Finvest And Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at I – 366 Gujarat Societynehru Road Vile – Parle E, Mumbai, Maharashtra, India – 400057.