Exito Advisory Private Limited - Company overview

Exito Advisory Private Limited is shown as "Strike Off" in MCA records.

2012-02-11 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Exito Advisory Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JALPA RITESH VAKIL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Exito Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Exito Advisory Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 February 2012 as a private limited company. Its registered office is at 402-A, Chandan Chambers 138, Modi Street, Fort, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

It has two directors - Jalpa Ritesh Vakil and Manisha Arvind Darji - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Aabhaveda Wellness Private Limited and Amd Advisory Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 402-A, Chandan Chambers 138, Modi Street, Fort, Mumbai, Maharashtra - 400001
Legal NameExito Advisory Private Limited
CIN / LLPINU74140MH2012PTC226729
Company No.226729
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Exito Advisory Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jalpa Ritesh Vakil
Director | Since 2012-02-11 | DIN: 02094230
M
Manisha Arvind Darji
Director | Since 2012-02-11 | DIN: 03044685

Companies With Common Directors Of Exito Advisory Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aabhaveda Wellness Private Limited 1 Shared Director
Amd Advisory Private Limited 1 Shared Director
Amd Wealth Tech Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Exito Advisory Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Exito Advisory Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Exito Advisory Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Exito Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Exito Advisory Private Limited?
MCA does not publish an "owner" field. Exito Advisory Private Limited is run by its directors, Jalpa Ritesh Vakil and Manisha Arvind Darji. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Exito Advisory Private Limited?
Exito Advisory Private Limited has two current directors: Jalpa Ritesh Vakil (since February 2012) and Manisha Arvind Darji (since February 2012).
What is CIN of Exito Advisory Private Limited?
The CIN of Exito Advisory Private Limited is U74140MH2012PTC226729. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 226729 is its registration number.
When was Exito Advisory Private Limited incorporated?
Exito Advisory Private Limited was incorporated on 11 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Exito Advisory Private Limited?
The registered office on MCA records is 402-A, Chandan Chambers 138, Modi Street, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Exito Advisory Private Limited?
MCA shows Exito Advisory Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Exito Advisory Private Limited?
You can post to its registered office at 402-A, Chandan Chambers 138, Modi Street, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Exito Advisory Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Exito Advisory Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Exito Advisory Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Exito Advisory Private Limited?
MCA shows no charges registered against Exito Advisory Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Exito Advisory Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Exito Advisory Private Limited?
3 companies share directors with Exito Advisory Private Limited: Aabhaveda Wellness Private Limited, Amd Advisory Private Limited and Amd Wealth Tech LLP.
How can I get the financial details of Exito Advisory Private Limited?
No financial statements for Exito Advisory Private Limited are on record with us yet.
Exito Advisory Private Limited - is it listed or unlisted?
Exito Advisory Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Exito Advisory Private Limited?
Exito Advisory Private Limited is registered with ROC Mumbai.
What is the company classification of Exito Advisory Private Limited?
MCA classifies Exito Advisory Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.