Financial Avenves Private Limited
About Financial Avenves Private Limited
Data last updated: 23 July 2025
Financial Avenves Private Limited was a private limited company based in Aurangabad, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 22 May 1996.
Registered with ROC Mumbai under CIN U74140MH1996PTC099751.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanuja Shailesh Sardesai and Shailesh Gopal Sardesai.
Office: Plot No 9 Mitra Mandal Coophousing Soc New Osmanpura, Aurangabad, Maharashtra, India – 431005.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
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 AddressPlot No 9 Mitra Mandal Coophousing Soc New Osmanpura, Aurangabad, Maharashtra, India – 431005
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Financial Avenves Private Limited
Financial Avenves Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuja Shailesh Sardesai | Director | 22 May 1996 | 30 Years 3 Months | As last reported |
| Shailesh Gopal Sardesai | Director | 31 Oct 1996 | 29 Years 9 Months | As last reported |
Financials of Financial Avenves Private Limited
Ten-year financial statements for Financial Avenves Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Financial Avenves Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 1999 | Deogiri Nagari Sahakari Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Financial Avenves Private Limited
View historical data on people associated with Financial Avenves Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Financial Avenves Private Limited
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- Monthly headcount
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GST Compliance of Financial Avenves Private Limited
GST registrations and filing compliance for Financial Avenves Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Financial Avenves Private Limited
Credit ratings, litigation, and regulatory alerts for Financial Avenves Private Limited
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- Rating history
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MSME Payment Delays by Financial Avenves Private Limited
MSME payment history for Financial Avenves Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Financial Avenves Private Limited
Corporate group structure for Financial Avenves Private Limited
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MCA Filings & Documents of Financial Avenves Private Limited
MCA filings and documents for Financial Avenves Private Limited
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- Annual returns and statements
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Recent Activity on Financial Avenves Private Limited
Frequently Asked Questions about Financial Avenves Private Limited
Financial Avenves 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.
Financial Avenves Private Limited is a struck-off private limited company in the professional services sector based in Aurangabad, Maharashtra, India. It was incorporated on 22 May 1996 and is registered under CIN U74140MH1996PTC099751. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Financial Avenves Private Limited are:
- Tanuja Shailesh Sardesai - Director
- Shailesh Gopal Sardesai - Director
The CIN (Corporate Identification Number) of Financial Avenves Private Limited is U74140MH1996PTC099751. 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 Financial Avenves Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Plot No 9 Mitra Mandal Coophousing Soc New Osmanpura, Aurangabad, Maharashtra, India – 431005.