Barsana Financial Advisory Private Limited
About Barsana Financial Advisory Private Limited
Data last updated:
Barsana Financial Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC228033.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 508 Dalamal House Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Barsana Financial Advisory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address508 Dalamal House Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Barsana Financial Advisory Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Barsana Financial Advisory Private Limited, buy the company report.
Board of directors of Barsana Financial Advisory Private Limited
Barsana Financial Advisory has 3 former directors on record and no current directors listed.
Legal cases
Barsana Financial Advisory Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Disposed |
To see the full case history of Barsana Financial Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Barsana Financial Advisory 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 Barsana Financial Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Barsana Financial Advisory Private Limited has 3 board changes on record since 2015: 0 appointments and 3 cessations. The latest: Rashmikant Bhimjyani Chunilal ceased to be Director on 15 May 2017.
Frequently asked questions
Barsana Financial Advisory has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Barsana Financial Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 March 2012 and is registered under CIN U65923MH2012PTC228033. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Barsana Financial Advisory is U65923MH2012PTC228033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Barsana Financial Advisory was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Barsana Financial Advisory is at 508 Dalamal House Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Barsana Financial Advisory on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Barsana Financial Advisory operated in the financial services industry, in the other financial intermediation segment.
Barsana Financial Advisory has 1 court case on record: 1 filed against it.
Rashmikant Bhimjyani Chunilal ceased to be Director on 15 May 2017. Rekha Rashmikant Bhimjyani ceased to be Director on 15 May 2017. Bhavik Rashmi Bhimjyani ceased to be Director on 18 Mar 2015.
Barsana Financial Advisory can be reached at its registered office: 508 Dalamal House Nariman Point, Mumbai, Maharashtra, India – 400021.
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