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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASAAN FINVEST PRIVATE LIMITED
CIN: U65990MH2021PTC365049 As on: 2026-07-13
AASAAN FINVEST PRIVATE LIMITED (CIN: U65990MH2021PTC365049) is a Private company incorporated on 02 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AASAAN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AASAAN FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AASAAN FINVEST PRIVATE LIMITED are SAMEER SUHASCHANDRA NEMAVARKAR, and ASHA HIMANSHU SHAH.
AASAAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2021PTC365049 and its registration number is 365049. Users may contact AASAAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASAAN FINVEST PRIVATE LIMITED is Kamdhenu CHS, Building No. 10 Flat No. 105, Hari Om Nagar, Mulund East , Mumbai, Maharashtra, India - 400081.
Current status of AASAAN FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AASAAN FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of AASAAN FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASAAN FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AASAAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03506841 | SAMEER SUHASCHANDRA NEMAVARKAR | Director | 2021-08-02 |
| 08137628 | ASHA HIMANSHU SHAH | Director | 2021-08-02 |
Past Directors & Key Managerial Personnel of AASAAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER SUHASCHANDRA NEMAVARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASAAN INVESTMENT AND ADVISORY LLP | AAN-0774 | Designated Partner | 2018-08-01 | Ongoing |
| WORLDLINE INDIA PRIVATE LIMITED | U72200MH1997PTC248097 | Additional Director | - | 2012-08-27 |
| JAIPUR ADVISORY GROUP PRIVATE LIMITED | U74140RJ2012PTC041080 | Director | 2016-09-30 | Ongoing |
| SMART SECURED AUTOMATED PAYMENT SOLUTIONS PRIVATE LIMITED | U74900MH2013PTC250786 | Director | - | 2015-03-31 |
Other Directorships of ASHA HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASAAN INVESTMENT AND ADVISORY LLP | AAN-0774 | Designated Partner | 2018-08-01 | Ongoing |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Additional Director | - | 2018-08-31 |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Director | 2018-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2009PTC196127 | SRHK PROPERTIES PRIVATE LIMITED | FLAT NO. 162, BUILDING NO. 14, KAVERI C.H.S LTD, HARI OM NAGAR, KAMDHENU, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U24100MH2010PTC199679 | VCM VENTURES PRIVATE LIMITED | FLAT NO 33-34, 3RD FLOOR, BLDG NO 10 KAMDHENU KALPTARU CONSTRUCTION, HARI OM,NAGAR,,MULUND EAST MUMBAI,Maharashtra,400081-India |
| ACH-5418 | SKRATHI INFRA LLP | Flat No.73, Bldg No. 10, Kamdhenu Hari Om Nagar,Mulund East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400081 |
| ABC-8219 | ANM APPLIED INTELLECT LLP | BUILDING NO 10, 33/34, YAMUNA CHS KAMDHENU COMPLEX,HARI OM NAGAR, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081 |
| AAL-2713 | SHITAL INNOVATIVE FOODS LLP | FLAT NO 113 BUILDING NO 11 KAMDHENU HARI OM NAGAR MULUND EAST MUMBAI MUMBAI, Maharashtra, India - 400081 |
| U74999MH2016PTC287441 | SUPRAVI MARKETING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. 23/24, Second Floor, 10, Kamdhenu, Hari Om Nagar, Mulund East , Mumbai, Maharashtra, India - 400081 |
| AAC-1932 | ODUS CAPITAL ADVISORY LLP | BLDG. NO. 10, FLAT NO. 204, MILLENIUM PARK HARI OM NAGAR, MULUND( East) Mumbai, Maharashtra, India - 400081 |
| AAZ-6481 | ELITEPRO TECHNOLOGY SERVICES LLP | Mulund Shree Nagraj CHS Ltd. Building No. 2, Flat No. C/13, Neelam Nagar, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAH-2911 | R3 CORPORATE ADVISORS LLP | FLAT NO.504, RATNASHREE TOWER, NO.O2, HARI OM NAGAR, MULUND (EAST),MUMBAI MUMBAI, Maharashtra, India - 400081 |
| U74999MH2015PTC263017 | YOGI TECHNICAL SERVICES PRIVATE LIMITED | FLAT NO 3/63 KAMDHENU COMPLEX HARI OM NAGAR MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2015PTC266578 | OSOME ONLINE SHOPPING PRIVATE LIMITED | PARIMAL PARK CHS. LTD., C-WING , FLAT NO 103, HARI OM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| ABA-2394 | BINI LABS LLP | Flat No.12/243, 24th Floor, Bldg No 12, Kaveri CHS Kamdhenu Complex, Hari Om Nagar, Mulundeast Mumbai, Maharashtra, India - 400081 |
| U51109MH2010PTC200412 | KEETAKARI EXIM PRIVATE LIMITED | Flat No-1302, Floor No-13 Castlerock Castlerock CHSL, Hari Om Nagar, , Mulund East, Maharashtra, India - 400081 |
| AAN-0774 | AASAAN INVESTMENT AND ADVISORY LLP | 10/105, KAMDHENU, HARI OM NAGAR MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| U45309MH2017PTC292344 | SHRAVASTI INFRASTRUCTURE PRIVATE LIMITED | BUILDING NO 4/104, MILLENIUM PARK, HARI OM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U50500MH2017PTC291725 | MOTOGLOW TECHNOLOGY PRIVATE LIMITED | BUILDING NO. 2-104, MILLENNIUM PARK, HARI OM NAGAR, MULUND- EAST , MUMBAI, Maharashtra, India - 400081 |
| AAG-9388 | TRADE GENESYS ENTERPRISES LLP | 401, Building No. 8, Fourth floor, Millennium Park, Hari Om Nagar, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| U24200MH1980PTC022104 | BINI LABORATORIES PRIVATE LIMITED | Flat No. 5/34 Kamdhenu Near Hari Om Nagar Eastrern Express Mulund (E) , Mumbai, Maharashtra, India - 400081 |
| U45202MH2020PTC352676 | ALLURE CONBUILD PRIVATE LIMITED | Office No.4,5&6, SunPlaza Building, Hari Om Nagar, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U72200MH2014PTC255077 | ACQUVEN BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO.205 2ND FLOOR FALCAN COURT HARI OM NAGAR MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U92490MH2021PTC368749 | I4 PICTURES MEDIA & ENTERTAINMENT PRIVATE LIMITED | Flat no. 6/24,Kamdhenu,NR Hari Om Nagar Eastrern Express Mulund (E) , Mumbai, Maharashtra, India - 400081 |
| U45400MH2021PTC353687 | ENRICH CONBUILD PRIVATE LIMITED | Office No. 4, 5 & 6, SunPlaza Building, Hari Om Nagar, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U74120MH2012PTC233644 | SAMSKARA HR CONSULTANTS PRIVATE LIMITED | 14-92, Kamdhenu B. No. 14 & Surrounding Locality, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U92490MH2016PTC287305 | GROWING SPHERE PRIVATE LIMITED | FLAT NO. 102, IST FLOOR C-WING PARIMAL PARK HARI OM NAGAR, MULUND (EAST ) , MUMBAI, Maharashtra, India - 400081 |
| AAS-1907 | SUDODEVS VENTURES LLP | BLDG NO.14, FLAT NO.401 MILLENNIUM PARK, HARI OM NAGAR, MULUND MUMBAI, Maharashtra, India - 400081 |
| U74900MH2012PTC231022 | NES HOMECARE AND LIFESTYLE SERVICES PRIVATE LIMITED | Flat No-21. Building No-9, Kamadhenu Complex, Hariom Nagar, Mulund East , MUMBAI, Maharashtra, India - 400081 |
| U74120MH2012PTC231929 | OXIONA ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | Building No.- 09, Flat No.- 15, SACHIN CHS, MITHAGAR ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| AAF-4217 | MATRIX DIGITAL SOLUTIONS LLP | FLAT NO 302,NEELAM NAGAR BUILDING NO.11 CO OP HSG SCTY,GAVANPADA,MULUND(EAST) MUMBAI, Maharashtra, India - 400081 |
| AAB-8201 | AM CREATIVE ADVERTISEMENTS LLP | FLAT NO 604,6TH FLOOR, D WING,BUILDING NO 9, NEELAM NAGAR,PHASE 2,MULUND EAST MUMBAI, Maharashtra, India - 400081 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.