Moore Stephens (India) Advisory Services Private Limited
About Moore Stephens (India) Advisory Services Private Limited
Data last updated: 27 July 2025
Moore Stephens (India) 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 consultancy services, a part of the broader financial services sector. Incorporated on 17 May 2012.
Registered with ROC Mumbai under CIN U67100MH2012PTC231200.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Inderchand Jain and Akash Shinghal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6 – B Pil Court 6Th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,000, a decline of 10% compared to the previous year.
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 Address6 – B Pil Court 6Th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Business Activity of Moore Stephens (India) Advisory Services Private Limited
Moore Stephens (India) Advisory Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Moore Stephens (India) Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Moore Stephens (India) Advisory Services Private Limited
Moore Stephens (India) Advisory Services Private Limited is audited by APR & 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 |
|---|---|---|---|
| APR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moore Stephens (India) Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moore Stephens (India) Advisory Services Private Limited
Moore Stephens (India) Advisory Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Inderchand Jain
Also directs:
Cemindia Projects Limited
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Director | 17 May 2012 | 14 Years 4 Months | As last reported |
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Akash Shinghal
Also directs:
Foundation For Campaign Against Plastic Pollution
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Director | 17 May 2012 | 14 Years 4 Months | As last reported |
Financials of Moore Stephens (India) Advisory Services Private Limited FY 2017 filings available
Moore Stephens (India) Advisory Services Private Limited reported revenue of ₹18,000 (down 10.00% YoY) for FY 2017.
Ten-year financial statements for Moore Stephens (India) Advisory Services Private Limited
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Ownership and Shareholding of Moore Stephens (India) Advisory Services Private Limited
Shareholding and ownership data for Moore Stephens (India) Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moore Stephens (India) Advisory Services Private Limited
Moore Stephens (India) Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moore Stephens (India) Advisory Services Private Limited
View historical data on people associated with Moore Stephens (India) Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moore Stephens (India) Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moore Stephens (India) Advisory Services Private Limited
GST registrations and filing compliance for Moore Stephens (India) Advisory Services 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 Moore Stephens (India) Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Moore Stephens (India) Advisory Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moore Stephens (India) Advisory Services Private Limited
MSME payment history for Moore Stephens (India) Advisory Services Private Limited
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Subsidiaries & Group Companies of Moore Stephens (India) Advisory Services Private Limited
Corporate group structure for Moore Stephens (India) Advisory Services Private Limited
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MCA Filings & Documents of Moore Stephens (India) Advisory Services Private Limited
MCA filings and documents for Moore Stephens (India) 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
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Recent Activity on Moore Stephens (India) Advisory Services Private Limited
Frequently Asked Questions about Moore Stephens (India) Advisory Services Private Limited
Moore Stephens (India) 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.
Moore Stephens (India) Advisory Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2012 and is registered under CIN U67100MH2012PTC231200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moore Stephens (India) Advisory Services Private Limited are:
- Pankaj Inderchand Jain - Director
- Akash Shinghal - Director
The CIN (Corporate Identification Number) of Moore Stephens (India) Advisory Services Private Limited is U67100MH2012PTC231200. 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 Moore Stephens (India) Advisory Services Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 6 – B Pil Court 6Th Floor 111 Maharshi Karve Road Churchgate, Mumbai, Maharashtra, India – 400020.