Finesse Mentors Private Limited
About Finesse Mentors Private Limited
Data last updated: 25 July 2025
Finesse Mentors 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 08 April 1992.
Registered with ROC Mumbai under CIN U74140MH1992PTC066247.
Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Toral Nirav Panchmia and Nirav Chimanlal Panchmia.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Saurashtra Soc 7Th Rdtps Ii Santacruz East, Mumbai, Maharashtra, India – 400055.
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 AddressSaurashtra Soc 7Th Rdtps Ii Santacruz East, Mumbai, Maharashtra, India – 400055
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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
- PDF report delivered after checkout
CIN History of Finesse Mentors Private Limited
Finesse Mentors Private Limited has one previous CIN (Corporate Identification Number): U67190MH1992PTC066247. The current CIN is U74140MH1992PTC066247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1992PTC066247 | Current |
| U67190MH1992PTC066247 | Previous |
Board of Directors of Finesse Mentors Private Limited
Finesse Mentors Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toral Nirav Panchmia | Director | 21 Jul 1993 | 33 Years 1 Months | As last reported |
| Nirav Chimanlal Panchmia | Director | 08 Apr 1992 | 34 Years 5 Months | As last reported |
Financials of Finesse Mentors Private Limited FY 2014 filings available
Ten-year financial statements for Finesse Mentors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finesse Mentors Private Limited
Finesse Mentors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finesse Mentors Private Limited
View historical data on people associated with Finesse Mentors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finesse Mentors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Finesse Mentors Private Limited
GST registrations and filing compliance for Finesse Mentors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Finesse Mentors Private Limited
Credit ratings, litigation, and regulatory alerts for Finesse Mentors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Finesse Mentors Private Limited
MSME payment history for Finesse Mentors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Finesse Mentors Private Limited
Corporate group structure for Finesse Mentors Private Limited
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- Parent company
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MCA Filings & Documents of Finesse Mentors Private Limited
MCA filings and documents for Finesse Mentors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Finesse Mentors Private Limited
Frequently Asked Questions about Finesse Mentors Private Limited
Finesse Mentors 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.
Finesse Mentors Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 1992 and is registered under CIN U74140MH1992PTC066247. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finesse Mentors Private Limited are:
- Toral Nirav Panchmia - Director
- Nirav Chimanlal Panchmia - Director
The CIN (Corporate Identification Number) of Finesse Mentors Private Limited is U74140MH1992PTC066247. 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 Finesse Mentors 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 Saurashtra Soc 7Th Rdtps Ii Santacruz East, Mumbai, Maharashtra, India – 400055.