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CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED

CIN : U65990WB2009PTC137298
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-02-2023
CINU65990WB2009PTC137298
Company NameCONFIANZ CAPITAL ADVISORS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number137298
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-07-2009
Registered Address78 Bentinck Street, 1st floor Shree Krishna Chambers, Block - A Kolkata Kolkata WB 700001 IN
Email Idatish@confianz.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00558725BIRENDRA KUMAR AGARWAL29-07-2009
02413289SUDARSHAN KUMAR AGRAWAL29-07-2009
02750903ATISH SHAH17-09-2009
07467461RINA AGRAWAL15-11-2017
CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED 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 29-07-2009. Its Corporate Identification Number (CIN) is U65990WB2009PTC137298, and it carries the registration number 137298. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 78 Bentinck Street, 1st floor Shree Krishna Chambers, Block - A Kolkata Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, atish@confianz.in. 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 CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED?
    78 Bentinck Street, 1st floor Shree Krishna Chambers, Block - A Kolkata Kolkata WB 700001 IN
  • Who are the owners / directors of CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED?
    • BIRENDRA KUMAR AGARWAL
    • SUDARSHAN KUMAR AGRAWAL
    • ATISH SHAH
    • RINA AGRAWAL
  • How can I contact CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED?
    atish@confianz.in
  • When was CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED established?
    It was founded on 29-07-2009 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
View Waiver Details →

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.