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
ASHFAQUE FINANCE PRIVATE LIMITED
CIN: U65990MH2022PTC391149 As on: 2026-07-13
ASHFAQUE FINANCE PRIVATE LIMITED (CIN: U65990MH2022PTC391149) is a Private company incorporated on 27 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.ASHFAQUE FINANCE 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 ASHFAQUE FINANCE PRIVATE LIMITED are JAINESH SHESHMANI MISHRA, ASHFAQUE SHIAKH, and AYESHA ISHRAR KHAN.
ASHFAQUE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2022PTC391149 and its registration number is 391149. Users may contact ASHFAQUE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHFAQUE FINANCE PRIVATE LIMITED is Lokhmanya Chl, Committee No. 2,Wadarpada Hanuman Ngr, Akruli Rd, Kandivali East , Mumbai, Maharashtra, India - 400101.
Current status of ASHFAQUE FINANCE 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 ASHFAQUE FINANCE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHFAQUE FINANCE
Purchase full report of ASHFAQUE FINANCE
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 ASHFAQUE FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASHFAQUE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09749253 | JAINESH SHESHMANI MISHRA | Director | 2022-09-27 |
| 08913676 | ASHFAQUE SHIAKH | Director | 2022-09-27 |
| 09749192 | AYESHA ISHRAR KHAN | Director | 2022-09-27 |
Past Directors & Key Managerial Personnel of ASHFAQUE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAINESH SHESHMANI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHFAQUE SHIAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GP FINVEST PRIVATE LIMITED | U65929MH2020PTC347632 | Director | 2020-10-12 | Ongoing |
Other Directorships of AYESHA ISHRAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2023PTC398616 | SIDIP PHARMACEUTICAL PRIVATE LIMITED | H NO 239 BANJARI CHL,,HANUMAN NGR AKURLI RD KANDIVALI E,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2023PTC401419 | TRIVISH IT CONSULTANCY SERVICES PRIVATE LIMITED | NAVYUG CHL COMMITTEE,B15, BHIM NGR, AKURLI RD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45200MH2008PTC178065 | GOPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC178309 | GRS SHELTERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70109MH2013PTC243460 | GBD REALTY DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| ACO-6119 | RICHARDS PHARMA LLP | BOX-A/2, MAHARASHTRA HIND,CHL GOKUL NGR, AKURLI RD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70102MH2012PTC231805 | RUDRA REALTY VENTURE PRIVATE LIMITED | Tanishka Commercial Premise CHS,Off.no.401,4th flr Village Akruli,Junction of Akruli Rd & W .E.Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U93090MH2019PTC325573 | TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74101MH2024PTC427843 | HAPPY NEXUS LIFESTYLE PRIVATE LIMITED | ROOM NO 8, NARSINGH CHAL,,AKURLI RD, HANUMAN NGR,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U88900MH2025NPL457180 | MAHADEV SENA FOUNDATION | LOKMANYA CHAWL 2 HANUMAN,NAGAR WADARIPADA RD NO 1,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46497MH2025PTC451666 | MEDLURA BIOTECH PRIVATE LIMITED | 538-4 4 DATTU YADAV CHL,AKURLI RD HANUMAN NGR,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABC-8143 | UNIRISING TECHNOLOGY LLP | D-457 KHARBHAN YADAV CHL,, HANUMAN NGR AKURLI RD KANDIVLI E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74990MH2020PTC336422 | UNIVA HEALTHCARE PRIVATE LIMITED | LOKMANYA CHAWL NO 1, AKURLI RD,KANDIVALI EAST, HANUMAN NGR, NEAR BAWADI , MUMBAI, Maharashtra, India - 400101 |
| U51900MH2022PTC389654 | ZEFROKART INDIA PRIVATE LIMITED | A22 VEER HANUMAN CHAWL,KRANTI NGR AKRULI RD KANDIVALI EAST NR MATESHWARI HOTEL , MUMBAI, Maharashtra, India - 400101 |
| U45203MH2021PTC373639 | ZURBARAN MULTITRADE PRIVATE LIMITED | R 112, TULJA BHAWANI CHAWL, HANUMAN NGR AKURLI RD NO 2, WADAR PADA, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| AAH-1704 | BASIL LEAF HOLIDAYS LLP | 404 BLDG NO.9,WING-D,ALICA NGR PLOT-C RD, OPP M M CO AKRULI,KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2022PTC383059 | BLUE WHEEL SPACE TRADING PRIVATE LIMITED | K G N Oil Depot, Damu Ngr, Laxmi Ngr, Akruli Rd, Kandivali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| U74120MH2013PTC249190 | KREATIVE MEDIA HEIGHT PRIVATE LIMITED | B 27 R NO 13 VEER HANUMAN CHAWL KRANTI NAGAR AKURLI RD KANDIVALI EAST HANUMAN MANDIR MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U80900MH2018NPL314230 | NAYAARAMBH EDUCATION FOUNDATION | FLAT NO. 1001, 10th FLOOR, C WING, OCTAC CTS NO.171/1A/49, LOKHANDWALA TOWNSHIP, , AKRULI RD, KANDIVALI EAST, Maharashtra, India - 400101 |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ABA-2840 | KEEPBRIDGE MULTITRADE LLP | ROOM NO 08, JAI JANGDAMBA CHAWL COMMITTE, HANUMAN NAGAR, VADARPADA ROAD NO 2, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U59113MH2023PTC398981 | ANJANEYA TELEFILMS PRIVATE LIMITED | R No 2 Basara Cmpd Samata Ngr,KI East near Basara Comp Ganga Soc,Kandivali East,Mumbai,Maharashtra,400101-India |
| U59113MH2025PTC438929 | ANJANEYA DIGITAL PRIVATE LIMITED | R NO 2 BASARA CMPD SAMATA NGR KI EAST NEAR BASARA, COMP GANGA SOC,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45201MH2021PTC367494 | SOIL REALTY PRIVATE LIMITED | House No. 179, 2/2 Nav Durga Mandir Road Hanuman Nagar, Akruli Road, Kandivali E , MUMBAI, Maharashtra, India - 400101 |
| U74995MH2018PTC311021 | VMT ALITE SECURITY SERVICES PRIVATE LIMITED | SHOP NO.1, KULDEVI CHL,SINGH EST RD NO.1 OPP. THAKUR COLLEGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85420MH2023NPL401353 | KANDIVALI WOMENS WELFARE FOUNDATION | 24, FIRST FLR, RAVJI PATEL CH2, NANJIWADI, GAONDEVI RD, POISAR NR HANUMAN MANDIR, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.