Mivaan Fintech Private Limited
About Mivaan Fintech Private Limited
Data last updated: 12 March 2026
Mivaan Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 25 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74110MH2012PTC232548.
Capital: an authorised share capital of ₹51.1 Lakh and a paid-up capital of ₹11 Lakh. Formerly known as Shandarr Advisory Private Limited and Shandarr Advisory Services Private Limited. It is led by directors including Reena Mehul Thakkar and Pushpa Hansraj Thakkar Ruparel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 203, Gangurde Co.Op Hsg Society Sl Road Mulund – West, Mumbai, Maharashtra, India – 400080
-
IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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 Mivaan Fintech Private Limited
Mivaan Fintech Private Limited has undergone 8 name changes throughout its history. The current legal name is Mivaan Fintech Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mivaan Fintech Private Limited | Current |
| Shandarr Advisory Private Limited | Previous |
| Shandarr Advisory Services Private Limited | Previous |
| Shandarr Consultancy Private Limited | Previous |
| Shandarr Portfolio Private Limited | Previous |
| Shandarr Trades Private Limited | Previous |
| Shandarr Consultants Private Limited | Previous |
| Centara Estates Private Limited | Previous |
CIN History of Mivaan Fintech Private Limited
Mivaan Fintech Private Limited has one previous CIN (Corporate Identification Number): U70102MH2012PTC232548. The current CIN is U74110MH2012PTC232548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC232548 | Current |
| U70102MH2012PTC232548 | Previous |
Auditor Details of Mivaan Fintech Private Limited
Mivaan Fintech Private Limited is audited by JAY D RAMBHIYA AND 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 |
|---|---|---|---|
| JAY D RAMBHIYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mivaan Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mivaan Fintech Private Limited
Mivaan Fintech Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Reena Mehul Thakkar | Director | 06 Jan 2017 | 9 Years 7 Months | Current |
|
Pushpa Hansraj Thakkar Ruparel
Also directs:
Norfolk Estates Llp, Novotel Estates Llp
|
Director | 06 Jan 2017 | 9 Years 7 Months | Current |
|
Mehul Hansraj Thakkar
Also directs:
Norfolk Estates Llp, Novotel Estates Llp
|
Director | 06 Jan 2017 | 9 Years 7 Months | Current |
Financials of Mivaan Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Mivaan Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mivaan Fintech Private Limited
Shareholding and ownership data for Mivaan Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mivaan Fintech Private Limited
Mivaan Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mivaan Fintech Private Limited
View historical data on people associated with Mivaan Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mivaan Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Mivaan Fintech Private Limited
GST registrations and filing compliance for Mivaan Fintech 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mivaan Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Mivaan Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mivaan Fintech Private Limited
MSME payment history for Mivaan Fintech 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mivaan Fintech Private Limited
Corporate group structure for Mivaan Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mivaan Fintech Private Limited
MCA filings and documents for Mivaan Fintech 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 Mivaan Fintech Private Limited
Frequently Asked Questions about Mivaan Fintech Private Limited
Mivaan Fintech Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U74110MH2012PTC232548.
The current directors of Mivaan Fintech Private Limited are:
- Reena Mehul Thakkar - Director
- Pushpa Hansraj Thakkar Ruparel - Director
- Mehul Hansraj Thakkar - Director
The primary industry of Mivaan Fintech Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Mivaan Fintech Private Limited can be reached at the registered office: Flat No. 203, Gangurde Co.Op Hsg Society Sl Road Mulund – West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹51.1 Lakh, and the paid-up capital is ₹11 Lakh.
The company has its registered office at Flat No. 203, Gangurde Co.Op Hsg Society Sl Road Mulund – West, Mumbai, Maharashtra, India – 400080.