Dunfi Advisors Private Limited
About Dunfi Advisors Private Limited
Data last updated:
Dunfi Advisors 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 operated in the service-based operations segment of the business services sector. It was incorporated on 26 September 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300143.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dunfi Advisores Private Limited. It was led by directors Sonal Anish Jhaveri and Anish Puspasen Jhaveri.
Its last annual general meeting (AGM) was held on 31 October 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1411 Floor – 14 Plot – 211 Dalamal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Dunfi Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1411 Floor – 14 Plot – 211 Dalamal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Dunfi Advisors Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dunfi Advisors Private Limited, buy the company report.
Board of directors of Dunfi Advisors Private Limited
Dunfi Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Anish Jhaveri | Director | 26 Sep 2017 | 9 Years 1 Months | As last reported |
| Anish Puspasen Jhaveri | Director | 07 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dunfi Advisors 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 Dunfi Advisors 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 Dunfi Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dunfi Advisors Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Abrar Ahmed Mateen Ahmed Shaikh ceased to be Director on 08 May 2018.
Frequently asked questions
Dunfi Advisors 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.
Dunfi Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 26 September 2017 and is registered under CIN U74999MH2017PTC300143. The company has been struck off by the Registrar of Companies and is no longer operational.
Dunfi Advisors had 2 directors:
- Sonal Anish Jhaveri - Director
- Anish Puspasen Jhaveri - Director
The CIN (Corporate Identification Number) of Dunfi Advisors is U74999MH2017PTC300143. 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 Dunfi Advisors is at 1411 Floor – 14 Plot – 211 Dalamal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Dunfi Advisors was incorporated on 26 September 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dunfi Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 October 2019. Year-wise statements from FY 2018 are in the company report.
Dunfi Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abrar Ahmed Mateen Ahmed Shaikh ceased to be Director on 08 May 2018. Anish Puspasen Jhaveri was appointed as Director on 07 May 2018. Sonal Anish Jhaveri was appointed as Director on 26 Sep 2017.
The compliance status of Dunfi Advisors is compliant as of 08 August 2026.