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ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED

CIN : U65990WB2009PTC134194
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 17-11-2020
CINU65990WB2009PTC134194
Company NameADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED
ROC CodeRoC-Kolkata
Registration Number134194
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)78,00,000
Paid up Capital (Rs)78,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-2009
Registered Address2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 KOLKATA WB 700007 IN
Email Idkmljtsingh743@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00277133JOGENDRA PRADHAN15-05-2009
00277207KAMALJIT SINGH15-05-2009
ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-03-2009. Its Corporate Identification Number (CIN) is U65990WB2009PTC134194, and it carries the registration number 134194. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED has an authorised share capital of ₹78,00,000 and paid-up capital of ₹78,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, kmljtsingh743@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED?
    2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 KOLKATA WB 700007 IN
  • Who are the owners / directors of ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED?
    • JOGENDRA PRADHAN
    • KAMALJIT SINGH
  • How can I contact ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED?
  • When was ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED established?
    It was founded on 24-03-2009 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-425,84,800
MGT-725,48,800
Total Penalty51,33,600
🎉90% WAIVER APPLIED
- ₹ 46,20,240
Amount Payable (10%)5,13,360

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.