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
CAVALIER FINVESTRADE PRIVATE LIMITED
CIN: U65920MH1995PTC093390 As on: 2026-07-13
CAVALIER FINVESTRADE PRIVATE LIMITED (CIN: U65920MH1995PTC093390) is a Private company incorporated on 09 Oct 1995. 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. 0.00.CAVALIER FINVESTRADE 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)].
CAVALIER FINVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC093390 and its registration number is 93390. Users may contact CAVALIER FINVESTRADE PRIVATE LIMITED on its Email address - . Registered address of CAVALIER FINVESTRADE PRIVATE LIMITED is NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000.
Current status of CAVALIER FINVESTRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAVALIER FINVESTRADE 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 CAVALIER FINVESTRADE
Purchase full report of CAVALIER FINVESTRADE
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 CAVALIER FINVESTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAVALIER FINVESTRADE
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Past Directors & Key Managerial Personnel of CAVALIER FINVESTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC081894 | AUSTIN FINVESTRADE PRIVATE LIMITED | NO.11 2ND FLOOR,135/137P N STREET,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC084137 | SIROCCO FINVESTRADE PRIVATE LIMITED | NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC084534 | SUNSTAR FINVESTRADE PRIVATE LIMITED | NO.1,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI 400 021, Maharashtra, India - 000000 |
| U51109MH2006PTC160515 | MANAGE MERCANTILE PRIVATE LIMITED | KAGDY MANZIL 2ND FLR,119PERIN NARIMAN STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U65910MH1995PTC085658 | PAPEETE FINVESTRADE PRIVATE LIMITED | NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U69900MH1995PTC091051 | CONCORD FUND SYNDICATION PRIVATE LIMITED | NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U51100MH1997PTC108632 | RAPPORT MERCANTILE PRIVATE LIMITED | 41-B, HANUMAN BLDG.2ND FLOOR, 308, PERIN NARIMAN STREET, , FORT, MUMBAI 1., Maharashtra, India - 000000 |
| U51900MH1993PTC072866 | AJERA TRADING AND FINANCE COMPANY P.LTD. | KAGDY MANZIL,2ND FLOOR,119 PERIN NARIMAN STREET FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073563 | AARNAV OFFSHORE SERVICES P.LTD. | KAGDI MANZIL,2ND FLOOR,119 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U63032MH2006PTC160443 | BLUE LAGOON OFFSHORE PRIVATE LIMITED | 28/38,SUNDER BHAVAN,3RD FLOOR,PERIN NARIMAN STREET FORT, , MUMBAI-1., Maharashtra, India - 000000 |
| U99999MH2006PTC159637 | XPRESS POINT SERVICE INDIA PVT LTD | ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U22219MH1995PTC094618 | CLAYTON PRINTERS PRIVATE LIMITED | POONAM BLDG.,3RD FLOOR,104 BAZARGATE STREET,FORT, BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U51900MH1996PTC098237 | INDOCEM TRADING COMPANY PRIVATE LIMITED | 136/148, PERIM NARIMAN STREET1ST FLOOR LAXMI BHUVAN FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U01120MH1996PTC103462 | KINGS GARDEN AND PLANTATION PRIVATE LIMITED | BHANKHRIA BUILDING, 1ST FLOOR,ROOM NO 12.13, 57/59, MODI STREET FORT, , MUMBAI 1,, Maharashtra, India - 000000 |
| U99999MH1985PTC038408 | ALWAYN VAZ AGENCIES PVT LTD | BOMBAY MUTUAL,2ND FLOOR,NO.11, 17 RUSTOM SIDHVA MARG,FORT, ,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U30005MH1987PTC042179 | DEAL COMPUTERS PVT LTD | 14,SANGAM,1 ST FLOOR,160-170,PERIN NARIMAN STREET FORT, MUMBAI-1 26.12.99 , NA, Maharashtra, India - 000000 |
| U31200MH1990PTC057493 | CREATIVE ELECTRICALS PRIVATE LIMITED | ROOM NO.10, 2ND FLOOR,132, BAZAR GATE STREET, FORT, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U45200MH2003PTC142618 | RISING SUN BUILDERS PRIVATE LIMITED | HANUMAN BLDG.,2ND FLOOR, ROOMNO. 31-A PERIN NARIMAN STREET FORT, MUMBAI-400 00 1 , MUMBAI-400 001, Maharashtra, India - 000000 |
| U25209MH1992PTC065039 | MOVEMENT PLASTIC CONTAINER PVT.LTD. | C/O SURESH V SUTARIA, 165/3PERIN NARIMAN STREET, BAZARGATE STREET, FORT, , BOMBAY-1., Maharashtra, India - 000000 |
| U01110MH1992PTC068241 | AGRICULTURAL AND ALLIED PRODUCTS (INDIA) PVT.LTD. | 46A, PERIN NARIMAN STREET,HANUMAN BLDG., FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC082881 | ALPA NOVA SECURITIES AND INVESTMENTS PRIVATE LIMITED | PERIN HILL HOUSE,254 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U17000MH1985PTC037727 | ABHIPRIYA TEXTILES PVT LTD | 7/11 CHUNAWALA BLDG, 1ST FLOOR, R.NO. 16 KOLSA STREET, BOMBAY-3 , MUMBAI, Maharashtra, India - 000000 |
| U63909MH1994PTC083345 | HERAMB SHIPPING AND TRANSPORT COMPANY PRIVATE LIMITED | ROOM NO.18/16 2ND FLOOR,KING LANE,BORA BAZAR, FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U55100MH1988PTC048422 | MULTICOMM OVERSEAS PRIVATE LIMITED | 206, NARAYAN NIWAS, 82/86,PERIN NARIMAN STREET FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1996PTC100556 | SETU COMMUNICATIONS PRIVATE LIMITED | 3RD FLOOR,140/142 MAHAKALIMANSION PERIN NARIMAN STREET, BOMBAY 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U67120MH1992PTC064779 | BOMBAY SHARES AND STOCK SERVICES P.LTD. | 57 HANUMAN BLDG., 3RD FLOOR,308 NARIMAN STREET OPP R B I FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U27107MH1987PTC044344 | PERFECT HEAVY DUTY HEAT TREATERS PVT LTD | MALBAR VIEW NO.1,1ST FLOOR,PURANDARE HOSPITAL RD., BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U92419MH1997PTC108855 | GRAVITY ADVENTURES PRIVATE LIMITED | 296,PERIN NARIMAN STREETRD FLOOR SANGLI BANK BUILDING FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| 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.
| 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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