Finquest Wealth Advisory Services Private Limited
About Finquest Wealth Advisory Services Private Limited
Data last updated: 26 July 2025
Finquest Wealth Advisory Services 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 support services, a part of the broader services sector. Incorporated on 07 June 2004.
Registered with ROC Mumbai under CIN U74140MH2004PTC146801.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Minal Bharat Patel and Shweta Hardik Patel.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3 3A Churchgate House32/34 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400023.
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 Address3 3A Churchgate House32/34 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryService, Other Support Services
- 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
Auditor Details of Finquest Wealth Advisory Services Private Limited
Finquest Wealth Advisory Services Private Limited is audited by J. J. Kapadia Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. J. Kapadia Associates | Locked | Locked | Locked |
Complete auditor history for Finquest Wealth Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Finquest Wealth Advisory Services Private Limited
Finquest Wealth Advisory Services 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 |
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Minal Bharat Patel
Also directs:
Finquest Personal Care Private Limited, Sukhwant Properties Private Limited, Gracious Properties Private Limited and 5 more
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Director | 07 Jun 2004 | 22 Years 1 Months | As last reported |
| Shweta Hardik Patel | Director | 12 May 2021 | 5 Years 2 Months | As last reported |
Financials of Finquest Wealth Advisory Services Private Limited FY 2022 filings available
Ten-year financial statements for Finquest Wealth Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Finquest Wealth Advisory Services Private Limited
Shareholding and ownership data for Finquest Wealth Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Finquest Wealth Advisory Services Private Limited
Finquest Wealth Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finquest Wealth Advisory Services Private Limited
View historical data on people associated with Finquest Wealth Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finquest Wealth Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finquest Wealth Advisory Services Private Limited
GST registrations and filing compliance for Finquest Wealth Advisory Services 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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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Finquest Wealth Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finquest Wealth Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finquest Wealth Advisory Services Private Limited
MSME payment history for Finquest Wealth Advisory Services 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 Finquest Wealth Advisory Services Private Limited
Corporate group structure for Finquest Wealth Advisory Services Private Limited
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MCA Filings & Documents of Finquest Wealth Advisory Services Private Limited
MCA filings and documents for Finquest Wealth Advisory Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Finquest Wealth Advisory Services Private Limited
Frequently Asked Questions about Finquest Wealth Advisory Services Private Limited
Finquest Wealth Advisory Services 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.
Finquest Wealth Advisory Services Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2004 and is registered under CIN U74140MH2004PTC146801. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finquest Wealth Advisory Services Private Limited are:
- Minal Bharat Patel - Director
- Shweta Hardik Patel - Director
The CIN (Corporate Identification Number) of Finquest Wealth Advisory Services Private Limited is U74140MH2004PTC146801. 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 Finquest Wealth Advisory Services Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 3 3A Churchgate House3234 Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400023.