PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED ( CIN No: U60100MH2008PTC180882 ) Company Information

PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED is a Private Company that was incorporated on 07 April 2008 with the Corporate Identification Number (CIN) U60100MH2008PTC180882. It has been in operation for 16 Years , 9 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]. At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000. The main activity of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED is in the Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

The registration number of this company is 180882 .Its Email address is [email protected] and its registered address is where Company is actual registered : 310, "E", WING, ROYAL, SAMRAT, 3RD, FLOOR, S., V., ROAD, GOREGAON, (WEST) MUMBAI MH IN 400062. For any Query You can reach this company by email address or Postal address.

PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED : Navratan Punamiya
Current status of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED is - Active.

Company Details of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED

  • Company Name :

    PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    180882

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    16 Years , 9 Months , 3 Days

  • Business Activity Code :

    601

  • Main Business Activity Detail :

    Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED


Financial Report of PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PALLAVI FINANCIAL ADVISORS PRIVATE LIMITED MH 400062 310, "E", WING, ROYAL, SAMRAT, 3RD, FLOOR, S., V., ROAD, GOREGAON, (WEST)