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CRAFT FINANCIAL ADVISORS PRIVATE LIMITED

CIN : U67190MH2011PTC217134
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-02-2020
CINU67190MH2011PTC217134
Company NameCRAFT FINANCIAL ADVISORS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number217134
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-2011
Registered Address1305, Harikunj, Sindhi Society Behind Gymkhana Chembur Mumba MH 400071 IN
Email Idashish.kukreja@craftwealth.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02919161VIDYA SAGAR GULATI06-05-2011
03068422ASHISH KUKREJA06-05-2011
CRAFT FINANCIAL 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-05-2011. Its Corporate Identification Number (CIN) is U67190MH2011PTC217134, and it carries the registration number 217134. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CRAFT FINANCIAL ADVISORS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 1305, Harikunj, Sindhi Society Behind Gymkhana Chembur Mumba MH 400071 IN. Correspondence or inquiries may be sent to the official email address, ashish.kukreja@craftwealth.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 CRAFT FINANCIAL ADVISORS PRIVATE LIMITED?
    1305, Harikunj, Sindhi Society Behind Gymkhana Chembur Mumba MH 400071 IN
  • Who are the owners / directors of CRAFT FINANCIAL ADVISORS PRIVATE LIMITED?
    • VIDYA SAGAR GULATI
    • ASHISH KUKREJA
  • How can I contact CRAFT FINANCIAL ADVISORS PRIVATE LIMITED?
    ashish.kukreja@craftwealth.com
  • When was CRAFT FINANCIAL ADVISORS PRIVATE LIMITED established?
    It was founded on 06-05-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,80,000
MGT-7₹ 25,44,000
Total Penalty₹ 51,24,000
🎉90% WAIVER APPLIED
- ₹ 46,11,600
Amount Payable (10%)₹ 5,12,400
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.