Tomitoshi Finvest Advisors Private Limited
About Tomitoshi Finvest Advisors Private Limited
Data last updated: 23 July 2025
Tomitoshi Finvest Advisors 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 July 2018.
Registered with ROC Mumbai under CIN U67100MH2018PTC311505.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Apurv Bansal and Anthony Anand Pillai.
Office: Mumbai, Maharashtra.
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 AddressUnit No. 221 2Nd Floor Udyog Mandir No 1 7C Bhagoji Keer Road Near Dena Bank M, Ahim West, Mumbai, Maharashtra, India – 400016
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Tomitoshi Finvest Advisors Private Limited
Tomitoshi Finvest 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 |
|---|---|---|---|---|
|
Apurv Bansal
Also directs:
Embee Finsoft Limited, Embee Financial Services Limited, Embee Arc (India) Limited and 4 more
|
Director | 24 Dec 2018 | 7 Years 6 Months | As last reported |
| Anthony Anand Pillai | Director | 23 Apr 2019 | 7 Years 2 Months | As last reported |
|
Mukul Bansal
Also directs:
Embee Nivesh Llp, Embee Nextgen Services Llp, Embee Insurance Brokers Limited and 4 more
|
Director | 24 Dec 2018 | 7 Years 6 Months | As last reported |
Financials of Tomitoshi Finvest Advisors Private Limited
Ten-year financial statements for Tomitoshi Finvest Advisors Private Limited
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Charges & Borrowings Tomitoshi Finvest Advisors Private Limited
Tomitoshi Finvest Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tomitoshi Finvest Advisors Private Limited
View historical data on people associated with Tomitoshi Finvest Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tomitoshi Finvest Advisors Private Limited
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GST Compliance of Tomitoshi Finvest Advisors Private Limited
GST registrations and filing compliance for Tomitoshi Finvest Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tomitoshi Finvest Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Tomitoshi Finvest Advisors Private Limited
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MSME Payment Delays by Tomitoshi Finvest Advisors Private Limited
MSME payment history for Tomitoshi Finvest Advisors Private Limited
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Subsidiaries & Group Companies of Tomitoshi Finvest Advisors Private Limited
Corporate group structure for Tomitoshi Finvest Advisors Private Limited
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MCA Filings & Documents of Tomitoshi Finvest Advisors Private Limited
MCA filings and documents for Tomitoshi Finvest Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Tomitoshi Finvest Advisors Private Limited
Frequently Asked Questions about Tomitoshi Finvest Advisors Private Limited
Tomitoshi Finvest 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.
Tomitoshi Finvest Advisors Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2018 and is registered under CIN U67100MH2018PTC311505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tomitoshi Finvest Advisors Private Limited are:
- Apurv Bansal - Director
- Anthony Anand Pillai - Director
- Mukul Bansal - Director
The CIN (Corporate Identification Number) of Tomitoshi Finvest Advisors Private Limited is U67100MH2018PTC311505. 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 Tomitoshi Finvest Advisors Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 221 2Nd Floor Udyog Mandir No 1 7C Bhagoji Keer Road Near Dena Bank M, Ahim West, Mumbai, Maharashtra, India – 400016.