Cordial Advisory Services Private Limited
About Cordial Advisory Services Private Limited
Data last updated:
Cordial Advisory Services Private Limited was a private limited company based in Vasai, 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 consultancy services segment of the financial services sector. It was incorporated on 17 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC197925.
The company had an authorised share capital of ₹72.15 Cr and a paid-up capital of ₹67.02 Cr. It was led by directors Suryakant Mahadeo Raut and Venkatesh Vitthal Lokare.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Office No. 201 & 202 Eva Apartment 2nd Floor Anand Nagar Near Platform No. 1 Vasai, Road (W), Maharashtra, India – 401202.
Company details
Contact details
Cordial Advisory Services Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressOffice No. 201 & 202 Eva Apartment 2nd Floor Anand Nagar Near Platform No. 1 Vasai, Road (W), Maharashtra, India – 401202
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Cordial Advisory Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cordial Advisory Services Private Limited, buy the company report.
Board of directors of Cordial Advisory Services Private Limited
Cordial Advisory Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakant Mahadeo Raut | Director | 27 Sep 2014 | 12 Years 1 Months | As last reported |
| Venkatesh Vitthal Lokare | Additional Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Cordial Advisory Services 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 Cordial Advisory Services 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 Cordial Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cordial Advisory Services Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Suryakant Mahadeo Raut ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Cordial Advisory Services 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.
Cordial Advisory Services was a private limited company based in Vasai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 17 December 2009 and is registered under CIN U74900MH2009PTC197925. The company has been struck off by the Registrar of Companies and is no longer operational.
Cordial Advisory Services had 2 directors:
- Suryakant Mahadeo Raut - Director
- Venkatesh Vitthal Lokare - Additional Director
The CIN (Corporate Identification Number) of Cordial Advisory Services is U74900MH2009PTC197925. 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 Cordial Advisory Services is at Office No. 201 & 202 Eva Apartment 2nd Floor Anand Nagar Near Platform No. 1 Vasai, Road W, Maharashtra, India – 401202.
Cordial Advisory Services was incorporated on 17 December 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cordial Advisory Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Cordial Advisory Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Suryakant Mahadeo Raut ceased to be Additional Director on 30 Sep 2015. Rupesh Sumant Raul ceased to be Director on 06 Jul 2015. Venkatesh Vitthal Lokare was appointed as Additional Director on 03 Jul 2015. Cordial Advisory Services has 7 board changes on record in total.
Cordial Advisory Services can be reached at its registered office: Office No. 201 & 202 Eva Apartment 2nd Floor Anand Nagar Near Platform No. 1 Vasai, Road W, Maharashtra, India – 401202.