H.A and Sura Fundvisor Private Limited

H.A and Sura Fundvisor Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2018PTC314004 Incorporated 17 September 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Sep 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About H.A and Sura Fundvisor Private Limited

Data last updated:

H.A and Sura Fundvisor 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 financial auxiliary services segment of the financial services sector. It was incorporated on 17 September 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC314004.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rachana Ritesh Shah and Kartik Rajendra Shah.

The registered office was at Shop – 3 Shri Dwarkadeesh Hemu Kalani Rd No – 2 Inraniwadi Kandivali West, Mumbai, Maharashtra, India – 400067.

Company details

CIN U67100MH2018PTC314004
Registration Number 314004
Incorporation Date 17 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

H.A and Sura Fundvisor Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop – 3 Shri Dwarkadeesh Hemu Kalani Rd No – 2 Inraniwadi Kandivali West, Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of H.A and Sura Fundvisor Private Limited

Year-wise financial statements and ratios of H.A and Sura Fundvisor Private Limited are in the company report Buy the company report.

Board of directors of H.A and Sura Fundvisor Private Limited

H.A and Sura Fundvisor has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rachana Ritesh ShahDirector17 Sep 20188 Years 1 MonthsAs last reported
Kartik Rajendra ShahDirector17 Sep 20188 Years 1 MonthsAs last reported
Gopaldas Hiralal SuraDirector17 Sep 20188 Years 1 MonthsAs last reported
Mittal Mukeshkumar SuraDirector17 Sep 20188 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for H.A and Sura Fundvisor 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 H.A and Sura Fundvisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

H.A and Sura Fundvisor Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Gopaldas Hiralal Sura was appointed as Director on 17 Sep 2018.

Appointed
Gopaldas Hiralal Sura was appointed as Director.
Appointed
Kartik Rajendra Shah was appointed as Director.
Appointed
Mittal Mukeshkumar Sura was appointed as Director.
Appointed
Rachana Ritesh Shah was appointed as Director.
Incorporation
17 Sep 2018
H.A And Sura Fundvisor Private Limited was registered on 17 Sep 2018 with Roc Mumbai & aged 8 years 1 month as per MCA records.

Frequently asked questions

H.A and Sura Fundvisor 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.

H.A and Sura Fundvisor was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 September 2018 and is registered under CIN U67100MH2018PTC314004. The company has been struck off by the Registrar of Companies and is no longer operational.

H.A and Sura Fundvisor had 4 directors:

The CIN (Corporate Identification Number) of H.A and Sura Fundvisor is U67100MH2018PTC314004. 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 H.A and Sura Fundvisor is at Shop – 3 Shri Dwarkadeesh Hemu Kalani Rd No – 2 Inraniwadi Kandivali West, Mumbai, Maharashtra, India – 400067.

H.A and Sura Fundvisor was incorporated on 17 September 2018. It is registered with the Registrar of Companies, Mumbai.

H.A and Sura Fundvisor operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Gopaldas Hiralal Sura was appointed as Director on 17 Sep 2018. Kartik Rajendra Shah was appointed as Director on 17 Sep 2018. Mittal Mukeshkumar Sura was appointed as Director on 17 Sep 2018. H.A and Sura Fundvisor has 4 board changes on record in total.

H.A and Sura Fundvisor can be reached at its registered office: Shop – 3 Shri Dwarkadeesh Hemu Kalani Rd No – 2 Inraniwadi Kandivali West, Mumbai, Maharashtra, India – 400067.

H.A and Sura Fundvisor is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.