Tomitoshi Finvest Advisors Private Limited
About Tomitoshi Finvest Advisors Private Limited
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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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 July 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC311505.
The company had 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.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Tomitoshi Finvest Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 221 2nd Floor Udyog Mandir No 1 7C Bhagoji Keer Road Near Dena Bank M, Ahim West, Mumbai, Maharashtra, India – 400016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tomitoshi Finvest Advisors Private Limited
Year-wise financial statements and ratios of Tomitoshi Finvest Advisors Private Limited are in the company report Buy the company report.
Board of directors of Tomitoshi Finvest Advisors Private Limited
Tomitoshi Finvest Advisors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 10 Months | As last reported |
| Anthony Anand Pillai | Director | 23 Apr 2019 | 7 Years 6 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 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tomitoshi Finvest Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tomitoshi Finvest Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tomitoshi Finvest Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tomitoshi Finvest Advisors Private Limited has 5 board changes on record since 2018: 3 appointments and 2 cessations. The latest: Anthony Anand Pillai was appointed as Director on 23 Apr 2019.
Frequently asked questions
Tomitoshi Finvest Advisors 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Tomitoshi Finvest Advisors had 3 directors:
- Apurv Bansal - Director
- Anthony Anand Pillai - Director
- Mukul Bansal - Director
The CIN (Corporate Identification Number) of Tomitoshi Finvest Advisors is U67100MH2018PTC311505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tomitoshi Finvest Advisors is at Unit No. 221 2nd Floor Udyog Mandir No 1 7C Bhagoji Keer Road Near Dena Bank M, Ahim West, Mumbai, Maharashtra, India – 400016.
Tomitoshi Finvest Advisors was incorporated on 03 July 2018. It is registered with the Registrar of Companies, Mumbai.
Tomitoshi Finvest Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anthony Anand Pillai was appointed as Director on 23 Apr 2019. Feny Yogesh Bathia ceased to be Director on 16 Mar 2019. Tushar Bhupatlal Sarda ceased to be Director on 16 Mar 2019. Tomitoshi Finvest Advisors has 5 board changes on record in total.
Tomitoshi Finvest Advisors can be reached at its registered office: Unit No. 221 2nd Floor Udyog Mandir No 1 7C Bhagoji Keer Road Near Dena Bank M, Ahim West, Mumbai, Maharashtra, India – 400016.
Tomitoshi Finvest Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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