Meticulous Financial Advisors Private Limited
About Meticulous Financial Advisors Private Limited
Data last updated: 26 July 2025
Meticulous Financial Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 16 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U71220MH1993PTC072929.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Meticulous Trusteeship & Consultants Private Limited and Meticulous Trusteeship & Consultants Limited. It is led by directors including Sanjay Vishambharlal Deora and Anita Dinesh Deora.
Last AGM: 16 August 2011. Financial statements filed for year ended 31 March 2011. Office: 205 2Nd Floor Nadiadwala Market Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address205 2Nd Floor Nadiadwala Market Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryEquipment & Machinery, Machinery & Equipment, Renting
- 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
Name History of Meticulous Financial Advisors Private Limited
Meticulous Financial Advisors Private Limited has undergone 2 name changes throughout its history. The company was previously known as Meticulous Trusteeship & Consultants Private Limited, and Meticulous Trusteeship & Consultants Limited. The current legal name is Meticulous Financial Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Meticulous Financial Advisors Private Limited | Current |
| Meticulous Trusteeship & Consultants Private Limited | Previous |
| Meticulous Trusteeship & Consultants Limited | Previous |
CIN History of Meticulous Financial Advisors Private Limited
Meticulous Financial Advisors Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U71220MH1993PTC072929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71220MH1993PTC072929 | Current |
| L71220MH1993PLC072929 | Previous |
| U71220MH1993PLC072929 | Previous |
Board of Directors of Meticulous Financial Advisors Private Limited
Meticulous Financial Advisors Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sanjay Vishambharlal Deora | Director | 11 Jun 2007 | 19 Years 2 Months | As last reported |
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Anita Dinesh Deora
Also directs:
Nikita Consultants Private Limited
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Director | 20 Apr 2007 | 19 Years 3 Months | As last reported |
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Dinesh Kumar Deora
Also directs:
Dm & Associates Company Secretaries Llp, Emmessar Biotech And Nutrition Ltd, Amns Ports Hazira Limited and 3 more
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Additional Director | 05 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Meticulous Financial Advisors Private Limited FY 2011 filings available
Ten-year financial statements for Meticulous Financial Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Meticulous Financial Advisors Private Limited
Meticulous Financial Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meticulous Financial Advisors Private Limited
View historical data on people associated with Meticulous Financial Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Meticulous Financial Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Meticulous Financial Advisors Private Limited
GST registrations and filing compliance for Meticulous Financial Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Meticulous Financial Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Meticulous Financial Advisors Private Limited
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- Rating history
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MSME Payment Delays by Meticulous Financial Advisors Private Limited
MSME payment history for Meticulous Financial Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Meticulous Financial Advisors Private Limited
Corporate group structure for Meticulous Financial Advisors Private Limited
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MCA Filings & Documents of Meticulous Financial Advisors Private Limited
MCA filings and documents for Meticulous Financial Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Meticulous Financial Advisors Private Limited
Frequently Asked Questions about Meticulous Financial Advisors Private Limited
Meticulous Financial Advisors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Meticulous Financial Advisors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 1993 and is registered under CIN U71220MH1993PTC072929. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Meticulous Financial Advisors Private Limited is U71220MH1993PTC072929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Meticulous Financial Advisors Private Limited are:
- Sanjay Vishambharlal Deora - Director
- Anita Dinesh Deora - Director
- Dinesh Kumar Deora - Additional Director
The primary industry of Meticulous Financial Advisors Private Limited is equipment and machinery. The company specifically operates in machinery and equipment.
Meticulous Financial Advisors Private Limited was incorporated on 16 July 1993. Registered with ROC Mumbai.