Continental Funding Advisory Private Limited
About Continental Funding Advisory Private Limited
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Continental Funding Advisory Private Limited was a private limited company based in Navi 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 financial auxiliary services segment of the financial services sector. It was incorporated on 03 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2014PTC253762.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjoy Bhattacharjee and Rahul Lalman Agarwal.
The registered office was at Flat No – 3 – A – 2 Plot No – 13 – 14 Sector – 8 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Company details
Contact details
Continental Funding Advisory Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat No – 3 – A – 2 Plot No – 13 – 14 Sector – 8 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Continental Funding Advisory Private Limited
Year-wise financial statements and ratios of Continental Funding Advisory Private Limited are in the company report Buy the company report.
Board of directors of Continental Funding Advisory Private Limited
Continental Funding Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjoy Bhattacharjee Also directs: Maa Ki Rasoi Foods and Hospitality Private Limited | Director | 03 Mar 2014 | 12 Years 8 Months | As last reported |
| Rahul Lalman Agarwal Also directs: Ramya Metro Projects LLP, Ramya Buildcon Private Limited, Ramya Infracon Private Limited and 1 more | Director | 03 Mar 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Continental Funding Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Continental Funding 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 Continental Funding Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Continental Funding Advisory Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dhananjoy Bhattacharjee was appointed as Director on 03 Mar 2014.
Frequently asked questions
Continental Funding Advisory 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.
Continental Funding Advisory was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 March 2014 and is registered under CIN U67190MH2014PTC253762. The company has been struck off by the Registrar of Companies and is no longer operational.
Continental Funding Advisory had 2 directors:
- Dhananjoy Bhattacharjee - Director
- Rahul Lalman Agarwal - Director
The CIN (Corporate Identification Number) of Continental Funding Advisory is U67190MH2014PTC253762. 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 Continental Funding Advisory is at Flat No – 3 – A – 2 Plot No – 13 – 14 Sector – 8 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Continental Funding Advisory was incorporated on 03 March 2014. It is registered with the Registrar of Companies, Mumbai.
Continental Funding Advisory operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dhananjoy Bhattacharjee was appointed as Director on 03 Mar 2014. Rahul Lalman Agarwal was appointed as Director on 03 Mar 2014.
Continental Funding Advisory can be reached at its registered office: Flat No – 3 – A – 2 Plot No – 13 – 14 Sector – 8 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Continental Funding Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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