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
ASHAPURA FINVEST PRIVATE LIMITED
CIN: U65923MH2011PTC222173 As on: 2026-07-13
ASHAPURA FINVEST PRIVATE LIMITED (CIN: U65923MH2011PTC222173) is a Private company incorporated on 20 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHAPURA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ASHAPURA FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ASHAPURA FINVEST PRIVATE LIMITED are VIPUL MUKESH JAIN, and MUKESH MANGILAL JAIN.
ASHAPURA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC222173 and its registration number is 222173. Users may contact ASHAPURA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAPURA FINVEST PRIVATE LIMITED is 58/483 UNNAT NAGAR, NEAR NANA NANI PARK, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062.
Current status of ASHAPURA 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 ASHAPURA 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.
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Purchase full report of ASHAPURA 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 ASHAPURA 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 ASHAPURA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03602367 | VIPUL MUKESH JAIN | Director | 2011-09-20 |
| 07897964 | MUKESH MANGILAL JAIN | Additional Director | 2017-08-03 |
Past Directors & Key Managerial Personnel of ASHAPURA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07987034 | DILIP MANGILAL KOTHARI | Additional Director | - | 2019-06-10 |
| 03602363 | INDU MUKESH JAIN | Director | - | 2017-08-03 |
| 07810615 | RAJESH MOHANLAL SANGHAVI | Additional Director | - | 2019-06-10 |
Other Directorships of DILIP MANGILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDU MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHAPURI BUILDERS LLP | ACE-6765 | Designated Partner | 2023-12-30 | Ongoing |
| SHREE ASHAPUREE HOMES LLP | ACF-1035 | Designated Partner | 2024-01-23 | Ongoing |
| ASHAPUREE VENTURES PRIVATE LIMITED | U41000MH2023PTC414790 | Director | 2023-12-02 | Ongoing |
Other Directorships of RAJESH MOHANLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC301221 | ECHO EVENTS & ACTIVATIONS PRIVATE LIMITED | No. 59/497 Unnat Nagar CHS Ltd No.2, Swami Vivekananda Road, Behind Nana Nani Park, Goregaon , Mumbai, Maharashtra, India - 400062 |
| ABC-6064 | LS ANSHIKA CORPORATIONS LLP | F-7, PREM NGR TEEN DONRI UNNAT NGR GOREGAON WEST,,NEAR PREM NAGAR SALMAN HOTEL,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U51909PN2019PTC186781 | ROYALE PORCELAIN PRIVATE LIMITED | 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U51909PN2019PTC187004 | GHORIWAL AND SONS PRIVATE LIMITED | 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U74999MH2015PTC262307 | JSR SERVICES PRIVATE LIMITED | 202-B, Herambchaya CHS Ltd,Unnat Nagar, Road No.2 Near BMC School, Motilal Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74900MH2012PTC226774 | ACCENT CONFIDENTIAL INVESTIGATION PRIVATE LIMITED | ROOM NO.12, NAVSHAKTI CHS, PREM NAGAR UNNAT NAGAR ROAD NO.2, NEAR SIDDESH HOTEL GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2015PTC264179 | 9MOON SOLUTIONS PRIVATE LIMITED | 38/306, UNNAT NAGAR, M G ROAD, NEAR MAHARASHTRA VIDLAYA, GOREGAON (WEST ), , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC298064 | EASYST SOURCING MULTISERVICES PRIVATE LIMITED | 311 B WING, KRISHNA COMMERCIAL CENTRE, NEAR KAMAT CLUB NEAR LILIYA NAGAR, , GOREGAON-WEST,MUMBAI, Maharashtra, India - 400062 |
| U74999MH2020PTC337523 | SNOW WORLD COOLING PRIVATE LIMITED | PREM NAGAR, TEEN DONGRI, ZADUWALI GALLY UNNAT NAGAR, RD 2, BHD SALMAN HOTEL , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U93000MH2018PTC315401 | KRIARJ HOSPITALITY PRIVATE LIMITED | ROOM-140, CHAWL NO.18,UNNAT NGR-3,MG RD, UNNAT NGR CHS LTD, NEAR GANPATI MANDIR , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| ABB-9536 | NAS ADVISORY LLP | 101 803, Motilal Nagar No 1,Near Dev Guru Sthanak, Goregaon West, Mumbai Goregaon West, Maharashtra, India - 400062 |
| AAI-4041 | SHIRKE CATERING SERVICES LLP | 24/200, Unnat Nagar 4,M G Road, Near Aazad Maidan,Goregaon West, Mumbai, Maharashtra, India - 400062 |
| U51900MH2019PTC333138 | BAD FOX FASHIONS PRIVATE LIMITED | BLDG-58/ 486 UNNAT NAGAR 2, S V ROAD GOREGAON WEST B/O MARUTI TEMPLE , MUMBAI, Maharashtra, India - 400062 |
| U93090MH2019PTC333273 | BAD FOX ENTERTAINMENT PRIVATE LIMITED | BLOG-58/ 486 UNNAT NAGAR 2, S V ROAD GOREGAON WEST B/O MARUTI TEMPLE , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2015FTC267411 | PINGIN SOCIAL INDIA PRIVATE LIMITED | 202-1/A Fourteen Star CHS, Sd.Road No. 2, Shashri Nagar, Goregaon West, Near Gurun anak Park, , Mumbai, Maharashtra, India - 400062 |
| ABB-2882 | DM Placement Solutions LLP | E3 306 TIRANGA CHS, YASHWANT NAGAR,TEEN DONGRI, NEAR FISH MARKET GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400062 |
| ABZ-0988 | ZEKE SPORTZ STUDIO LLP | BLDG NO 3 7TH FLOOR 702 NISHAD CHS LTD,SIDDHARTH NAGAR OPP JOGGERS PARK GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U74999MH2017PTC297586 | RV LIFE CARE HOSPITAL PRIVATE LIMITED | Plot No. 208, Flat No. 17, Road No.14, Jawahar Nagar,Near I B Patel School, , Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAM-1057 | REVITALIS LABS LLP | 904/MANGALKRIPA, UNNAT NAGAR-2, S.V. ROAD, MOTILAL NAGAR, GOREGAON WEST, MUMBAI - 400104 MUMBAI, Maharashtra, India - 400062 |
| AAU-2769 | PURE CARE INDUSTRIES LLP | C/1203, VEDANT THE GOREGAON GANESH CHS LTD UNNAT NAGAR 2 MGX ROAD, NEAR PANVALKAR HOSPITAL, GOREGAON WEST, Maharashtra, India - 400062 |
| ABC-6436 | High Rise Alliance LLP | Khalil Seth Compound, Teen Dongri,,Near Police Quarters, Goregaon West, Mumbai 400062,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U72100MH2019PTC334315 | JUNXIN INDIA TECHNOLOGY PRIVATE LIMITED | LEVEL 17, DLH PARK, SV ROAD NEAR GOREGAON FLYOVER GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAP-5108 | ETHIC SECURITY SURVELIANCE LLP | Flat No. 292/2318, Motilal Nagar, Near Datta Mandir, Near Manthan Hotel, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAL-4656 | AV EDUCATION CLASS LLP | 9/5, Prestige Piramal Nagar Piramal Nagar S.V. Road, Near Patkar college, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC247781 | E S EVENT SCULPTORS PRIVATE LIMITED | 540, Goregaon Navjyoti CHS LTD, M.G.Road, Unnat Nagar, No 2 NR. Ram Baug Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| AAX-7660 | NIPAKRSH LLP | 136, 3 JAWAHAR NAGAR, GOREGAON WEST NEAR JAIN SWEETS, MUMBAI MUMBAI, Maharashtra, India - 400062 |
| AAK-3150 | VIDPRA TRAINING & CONSULTANCY SERVICES LLP | 1002 Argentum, 43 & 44, Unnat Nagar CHS Ltd, Goregaon West,,Mumbai,Mumbai City,Maharashtra,India-400062 |
| U65990MH2004PTC149224 | EUREKA TRUST SERVICES PRIVATE LIMITED | 11/88, Unnat Nagar,IV CCI Colony, M.G. Road Goregaon West, Mumbai , Mumbai, Maharashtra, India - 400062 |
| U99999MH1997PTC106460 | KUKKESHREE LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.1236,UNNAT NAGAR ROAD,PREMNAGAR OPP.SAIBABA MANDIR, GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100095358 | 2017-03-24 | - | - | 2,048,000.00 | DCB BANK LIMITED |
- 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.
| 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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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.