Labyrinth India Fund Advisors Private Limited
About Labyrinth India Fund Advisors Private Limited
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Labyrinth India Fund Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC337923.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Agrawal and Dhaval Rameshchandra Monani.
The registered office is at C – 1601 Raheja Ridgewood Shriram Mandir Near Nesco Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Labyrinth India Fund Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 1601 Raheja Ridgewood Shriram Mandir Near Nesco Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Labyrinth India Fund Advisors Private Limited
Year-wise financial statements and ratios of Labyrinth India Fund Advisors Private Limited are in the company report Buy the company report.
Board of directors of Labyrinth India Fund Advisors Private Limited
Labyrinth India Fund Advisors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agrawal Also directs: Nandan Petrochem Limited, Energec Chem Specialities Private Limited, Entity 2 Energy Storage Private Limited and 5 more | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Dhaval Rameshchandra Monani | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Labyrinth India Fund 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 Labyrinth India Fund 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 Labyrinth India Fund Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Labyrinth India Fund Advisors Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Pannalal Vermadeepak ceased to be Director on 17 Mar 2021.
Frequently asked questions
Labyrinth India Fund Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 February 2020 (6+ years old) and is registered under CIN U67100MH2020PTC337923.
Labyrinth India Fund Advisors has 2 current directors:
- Pankaj Agrawal - Director
- Dhaval Rameshchandra Monani - Director
The CIN (Corporate Identification Number) of Labyrinth India Fund Advisors is U67100MH2020PTC337923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Labyrinth India Fund Advisors was incorporated on 18 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Pannalal Vermadeepak ceased to be Director on 17 Mar 2021. Vijit Baruah ceased to be Director on 17 Mar 2021. Dhaval Rameshchandra Monani was appointed as Director on 15 Mar 2021. Labyrinth India Fund Advisors has 4 board changes on record in total.
The registered office of Labyrinth India Fund Advisors is at C – 1601 Raheja Ridgewood Shriram Mandir Near Nesco Goregaon East, Mumbai, Maharashtra, India – 400063.
Labyrinth India Fund Advisors operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Labyrinth India Fund Advisors can be reached at its registered office: C – 1601 Raheja Ridgewood Shriram Mandir Near Nesco Goregaon East, Mumbai, Maharashtra, India – 400063.
Labyrinth India Fund Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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