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KUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E LIMITED

CIN : U74900MH2009PTC196364
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 12-02-2023
CINU74900MH2009PTC196364
Company NameKUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E LIMITED
ROC CodeRoC-Mumbai
Registration Number196364
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-10-2009
Registered Address113C, CHURCHGATE CHAMBERS NEW MARINE LINE MUMBAI MH 400020 IN
Email Idbrotherskumar@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-06-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00129431DEEPA BAGLA09-10-2009
00129519ASHISH KUMAR BAGLA09-10-2009
KUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E 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 09-10-2009. Its Corporate Identification Number (CIN) is U74900MH2009PTC196364, and it carries the registration number 196364. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, KUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. 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 113C, CHURCHGATE CHAMBERS NEW MARINE LINE MUMBAI MH 400020 IN. Correspondence or inquiries may be sent to the official email address, brotherskumar@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 KUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E LIMITED?
    113C, CHURCHGATE CHAMBERS NEW MARINE LINE MUMBAI MH 400020 IN
  • Who are the owners / directors of KUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E LIMITED?
    • DEEPA BAGLA
    • ASHISH KUMAR BAGLA
  • How can I contact KUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E LIMITED?
  • When was KUMAR BROTHERS FINANCIAL ADVISORS PRIVAT E LIMITED established?
    It was founded on 09-10-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-425,81,200
MGT-725,45,200
Total Penalty51,26,400
🎉90% WAIVER APPLIED
- ₹ 46,13,760
Amount Payable (10%)5,12,640

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.