Specific Advisors Private Limited
About Specific Advisors Private Limited
Data last updated: 25 July 2025
Specific Advisors Private Limited was a private limited company based in Mohali, Punjab, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 January 2014.
Registered with ROC Chandigarh under CIN U67120PB2014PTC038270.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Big Financial Consultants Private Limited and Big Stocks Trading Private Limited. It was led by directors Kirandeep Kaur Shergill and Azadvinder Singh Shergill.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: H. No. 199 Sector 70 Urban Estate S.A.S. Nagar, Mohali, Punjab, India – 160059.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.39 Lakh, a growth of 119% 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 AddressH. No. 199 Sector 70 Urban Estate S.A.S. Nagar, Mohali, Punjab, India – 160059
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Specific Advisors Private Limited
Specific Advisors Private Limited has undergone 3 name changes throughout its history. The company was previously known as Big Financial Consultants Private Limited, Big Stocks Trading Private Limited, and Steadfast Trading Private Limited. The current legal name is Specific Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Specific Advisors Private Limited | Current |
| Big Financial Consultants Private Limited | Previous |
| Big Stocks Trading Private Limited | Previous |
| Steadfast Trading Private Limited | Previous |
Business Activity of Specific Advisors Private Limited
Specific Advisors 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 Specific Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Specific Advisors Private Limited
Specific Advisors Private Limited is audited by MEHAN 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 |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Specific Advisors 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 Specific Advisors Private Limited
Specific Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirandeep Kaur Shergill | Director | 08 Jan 2014 | 12 Years 6 Months | As last reported |
| Azadvinder Singh Shergill | Director | 08 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Specific Advisors Private Limited FY 2018 filings available
Specific Advisors Private Limited reported revenue of ₹17.39 Lakh (up 119.00% YoY) for FY 2018.
Ten-year financial statements for Specific Advisors 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 Specific Advisors Private Limited
Shareholding and ownership data for Specific Advisors 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 Specific Advisors Private Limited
Specific Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Specific Advisors Private Limited
View historical data on people associated with Specific Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Specific Advisors 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 Specific Advisors Private Limited
GST registrations and filing compliance for Specific Advisors 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 Specific Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Specific Advisors 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
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MSME Payment Delays by Specific Advisors Private Limited
MSME payment history for Specific Advisors 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 Specific Advisors Private Limited
Corporate group structure for Specific Advisors 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 Specific Advisors Private Limited
MCA filings and documents for Specific 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Specific Advisors Private Limited
Frequently Asked Questions about Specific Advisors Private Limited
Specific Advisors 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.
Specific Advisors Private Limited is a struck-off private limited company in the financial services sector based in Mohali, Punjab, India. It was incorporated on 08 January 2014 and is registered under CIN U67120PB2014PTC038270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Specific Advisors Private Limited are:
- Kirandeep Kaur Shergill - Director
- Azadvinder Singh Shergill - Director
The CIN (Corporate Identification Number) of Specific Advisors Private Limited is U67120PB2014PTC038270. 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 Specific Advisors Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at H. No. 199 Sector 70 Urban Estate S.A.S. Nagar, Mohali, Punjab, India – 160059.