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
CHAWLA FISCAL SERVICES PRIVATE LIMITED
CIN: U74140MH1990PTC058629 As on: 2026-07-13
CHAWLA FISCAL SERVICES PRIVATE LIMITED (CIN: U74140MH1990PTC058629) is a Private company incorporated on 23 Oct 1990. 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. 101000.00.
CHAWLA FISCAL SERVICES 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.CHAWLA FISCAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHAWLA FISCAL SERVICES PRIVATE LIMITED are KAVITA KISHORE CHAWLA, SURESH GOPALDAS CHAWLA, and KISHORE GOPALDAS CHAWLA.
CHAWLA FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1990PTC058629 and its registration number is 58629. Users may contact CHAWLA FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAWLA FISCAL SERVICES PRIVATE LIMITED is 404-A, NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.
Current status of CHAWLA FISCAL SERVICES 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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ZaubaCorp's company report for CHAWLA FISCAL SERVICES 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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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 CHAWLA FISCAL SERVICES 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 CHAWLA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00944145 | KAVITA KISHORE CHAWLA | Director | 1990-10-23 |
| 01173942 | SURESH GOPALDAS CHAWLA | Director | 1990-10-23 |
| 01173997 | KISHORE GOPALDAS CHAWLA | Director | 2019-04-11 |
Past Directors & Key Managerial Personnel of CHAWLA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA KISHORE CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA GENERAL TRADING LLP | ABA-7595 | Partner | 2022-02-22 | Ongoing |
| CHAWLA AGRO DEVELOPERS PVT LTD | U01100MH1989PTC053610 | Director | 1989-09-22 | Ongoing |
| K B AGENCIES PVT LTD | U51209MH1981PTC025176 | Director | 1989-01-30 | Ongoing |
| CHAWLA EXPORTS PRIVATE LIMITED | U51900MH1990PTC058231 | Director | 2019-09-26 | Ongoing |
Other Directorships of SURESH GOPALDAS CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA GENERAL TRADING LLP | ABA-7595 | Designated Partner | 2022-02-22 | Ongoing |
| CHAWLA AGRO DEVELOPERS PVT LTD | U01100MH1989PTC053610 | Director | 1989-09-22 | Ongoing |
| K B AGENCIES PVT LTD | U51209MH1981PTC025176 | Director | 1981-09-09 | Ongoing |
| CHAWLA EXPORTS PRIVATE LIMITED | U51900MH1990PTC058231 | Director | 1990-09-20 | Ongoing |
| CHAWLA GENERAL TRADING PVT. LTD | U51900MH1992PTC066917 | Director | - | 2022-02-21 |
| CHAWLA HOUSING PRIVATE LIMITED | U70100MH1992PTC068624 | Director | 1992-09-21 | Ongoing |
Other Directorships of KISHORE GOPALDAS CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA GENERAL TRADING LLP | ABA-7595 | Designated Partner | 2022-02-22 | Ongoing |
| CHAWLA AGRO DEVELOPERS PVT LTD | U01100MH1989PTC053610 | Director | 2019-04-11 | Ongoing |
| K B AGENCIES PVT LTD | U51209MH1981PTC025176 | Director | 1992-03-26 | Ongoing |
| CHAWLA EXPORTS PRIVATE LIMITED | U51900MH1990PTC058231 | Director | 1990-09-20 | Ongoing |
| CHAWLA GENERAL TRADING PVT. LTD | U51900MH1992PTC066917 | Director | - | 2022-02-21 |
| CHAWLA HOUSING PRIVATE LIMITED | U70100MH1992PTC068624 | Director | 1992-09-21 | Ongoing |
| BAY DENTAL AND MEDICAL SERVICES PRIVATE LIMITED | U74999MH2016PTC286608 | Director | 2016-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1989PTC053610 | CHAWLA AGRO DEVELOPERS PVT LTD | 404-A NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAE-6413 | PUJASHREE GLOBE TRADE LLP | 505A Neelkanth Building 98 Marine Drive, Marine Line West Mumbai, Maharashtra, India - 400002 |
| U46599MH2023FTC409688 | WANNER INDIA PRIVATE LIMITED | 201/A,Neelkanth Bldg,98 Marine Drive,Mumbai,Mumbai,Maharashtra,400002-India |
| AAL-1109 | ATMARAM BROKING COMPANY LLP | 405 A NEELKANTH 98 MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| U70101MH1983PTC031429 | ATMARAM BROKING COMPANY PRIVATE LIMITED | 405-A NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAF-3069 | AKANSHA IMPEX LLP | 505-A, Neelkanth building, 98, Drive, Marine Line -West Mumbai, Maharashtra, India - 400002 |
| U15200MH1988PLC048553 | SIDDHIVINAYAK DAIRY AND FOOD PRODUCTS LIMITED | 602-A,6th Floor Neelkanth 98 Marine Drive , Mumbai, Maharashtra, India - 400002 |
| AAZ-1431 | MACHINOMATIC ENGINEERS LLP | 201/A, FLOOR 2ND, NEELKANTH BLDG 98, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| U18101MH2004PTC147905 | EURO-FASHION MANUFACTURING COMPANY (INDIA) PRIVATE LIMITED | 201-A NEELKANTH BLDG2ND FLOOR 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U92490MH2019PTC327211 | PREMEX SPORTS AND ENTERTAINMENT PRIVATE LIMITED | 104-A, 1st Floor, 98,Neelkanth Bldng, Netaji Subhash Chandra Road,Marine Drive , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2019PTC323325 | LA BUENA VIDA TRADING INDIA PRIVATE LIMITED | 202, FLOOR 2, PLOT NO.98, NEELKANTH NETAJI SUBHASH ROAD, TODI PARK, , MARINE DRIVE, MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC322627 | CLOCKWORK ADVISORS PRIVATE LIMITED | 304-B NEELKANTH BUILDING,98 MARINE DRIVE , MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U65920MH1994PTC081936 | STOCKBRIDGE FINANCIAL SERVICES PRIVATE LIMITED | 508 NEELKANTH MARINE98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| ACT-7018 | D. M. HARISH & CO. LLP | 301-B, Neelkanth,98, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U72200MH2008PTC188342 | GRIDD INFORMATION SOLUTIONS PRIVATE LIMITED | 506 NEELKANTH98 MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1989PTC053773 | ARGENT EXPORTS INDIA PRIVATE LIMITED | 602-D, NEELKANTH,98, MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000 |
| ACU-0504 | WONACE SPORTS MANAGEMENT LLP | 201/B 2nd Floor,Neelkanth,Building 98 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABZ-1278 | TJS FINANCIAL SERVICES LLP | 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-0780 | COMMON THREAD CONSULTING LIMITED LIABILITY PARTNERSHIP | 602, 6th Floor, Neelkanth, Plot No 98,,Netaji Subhash Road, Todi Park, Marine Drive,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAL-1528 | PETRO MONEY FINTECH LLP | 205, NEELKANTH, 98, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| U36930MH1995PTC088977 | SACHIN SPORTS BOUTIQUE PRIVATE LIMITED | 508 NEELKANTH,98 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U40109MH2010PTC203816 | ECOTRONIX ENERGY PRIVATE LIMITED | 105, NEELKANTH, 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995NPL119984 | ALL INDIA BUSINESS COUNCIL | 602 NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2008PTC182472 | CAPITAL PUNDITS FINANCIAL SERVICES PRIVATE LIMITED | 506, Neelkanth 98, Marine Drive, , Mumbai, Maharashtra, India - 400002 |
| U67110MH2006PTC160858 | POLYMATH ADVISORS PRIVATE LIMITED | 506, Neelkanth 98, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| U72900MH2000PTC127249 | LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED | 506,NEELKANTH 98, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2000PTC128309 | NARANG ENTERTAINMENT PRIVATE LIMITED | 107, NEELKANTH, 98, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2010PTC204840 | VANILLA SKY BREAKTHROUGHS PRIVATE LIMITED | 505 Neelkanth 98 Marine Drive , Mumbai, Maharashtra, India - 400002 |
| U80301MH2008PTC184755 | EDUCATION PUNDITS AND TRAINING SERVICES PRIVATE LIMITED | 506, NEELKANTH 98, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| 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.