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SAMYAK WEALTH ADVISOR PRIVATE LIMITED

CIN : U74140WB2011PTC168291
|
ROC : RoC-Kolkata
Active
Last Updated On : 27-12-2022
CINU74140WB2011PTC168291
Company NameSAMYAK WEALTH ADVISOR PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number168291
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 Incorporation29-09-2011
Registered Address7, GRANT LANE, 3RD FLOOR KOLKATA Kolkata WB 700012 IN
Email Idxyzzyx91@yahoo.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03644786RAJ KUMAR MODI25-06-2012
05179546JITENDRA KUMAR MODI25-06-2012
SAMYAK WEALTH ADVISOR 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 29-09-2011. Its Corporate Identification Number (CIN) is U74140WB2011PTC168291, and it carries the registration number 168291. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAMYAK WEALTH ADVISOR 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 7, GRANT LANE, 3RD FLOOR KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, xyzzyx91@yahoo.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 SAMYAK WEALTH ADVISOR PRIVATE LIMITED?
    7, GRANT LANE, 3RD FLOOR KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of SAMYAK WEALTH ADVISOR PRIVATE LIMITED?
    • RAJ KUMAR MODI
    • JITENDRA KUMAR MODI
  • How can I contact SAMYAK WEALTH ADVISOR PRIVATE LIMITED?
    xyzzyx91@yahoo.com
  • When was SAMYAK WEALTH ADVISOR PRIVATE LIMITED established?
    It was founded on 29-09-2011 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 35,21,300
MGT-7₹ 34,79,300
Total Penalty₹ 70,00,600
🎉90% WAIVER APPLIED
- ₹ 63,00,540
Amount Payable (10%)₹ 7,00,060
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.