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CORAL FINVEST PRIVATE LIMITED

CIN: U67120MH1995PTC093373 As on: 2026-07-13

CORAL FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC093373) is a Private company incorporated on 06 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. 100000.00.

CORAL 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.CORAL FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of CORAL FINVEST PRIVATE LIMITED are KETAN HIMATLAL MEHTA, and CHANDNI MEHTA.

CORAL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093373 and its registration number is 93373. Users may contact CORAL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORAL FINVEST PRIVATE LIMITED is FLAT NO.4,SAHAKAR,34,NUTAN LAXMI CHS,10TH NS ROAD, JVPD JUHU, , MUMBAI, Maharashtra, India - 400049.

Current status of CORAL 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 Names

Previous CINs

ZaubaCorp's company report for CORAL 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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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 CORAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CORAL FINVEST
DIN Director Name Designation Appointment Date
00293594 KETAN HIMATLAL MEHTA Director 1997-08-14
03062200 CHANDNI MEHTA Director 2018-04-16
Past Directors & Key Managerial Personnel of CORAL FINVEST
DIN Director Name Designation Appointment Date Cessation
00293662 HIMATLAL AMARCHAND MEHTA Director - 2018-04-16
00293709 BINDU HIMATLAL MEHTA Director - 2018-04-16
Other Directorships of KETAN HIMATLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
K. MEHTA REALTORS LLP AAE-5842 Designated Partner 2015-08-18 Ongoing
BIK VENTURES LLP AAE-8334 Designated Partner 2015-09-29 Ongoing
SWAPNADEEP PROPERTIES LLP AAG-4886 Designated Partner 2016-05-27 Ongoing
NIKETAN REALTORS LLP ABA-4903 Designated Partner 2022-02-03 Ongoing
K. MEHTA REALTORS PRIVATE LIMITED U45201MH2003PTC143587 Director 2003-12-22 Ongoing
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Additional Director - 2017-09-30
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Director 2017-09-30 Ongoing
NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Director 2005-02-25 Ongoing
SWAPNADEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC153161 Director 2005-05-10 Ongoing
NIKETAN REALTORS PRIVATE LIMITED U70100MH2005PTC155423 Beneficial Owner - 2022-02-02
NIKETAN REALTORS PRIVATE LIMITED U70100MH2005PTC155423 Director - 2022-02-02
Other Directorships of HIMATLAL AMARCHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
K. MEHTA REALTORS LLP AAE-5842 Designated Partner - 2018-02-27
SWAPNADEEP PROPERTIES LLP AAG-4886 Designated Partner - 2018-02-26
K. MEHTA REALTORS PRIVATE LIMITED U45201MH2003PTC143587 Director 2003-12-22 Ongoing
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Director - 2018-05-03
NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Additional Director - 2017-09-11
NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Director - 2018-02-19
SWAPNADEEP PROPERTIES PRIVATE LIMITED U70100MH2005PTC153161 Director 2005-05-10 Ongoing
Other Directorships of BINDU HIMATLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Director - 2016-10-18
NIKETAN REALTORS PRIVATE LIMITED U70100MH2005PTC155423 Director - 2010-11-12
Other Directorships of CHANDNI MEHTA
Company Name CIN Designation Appointment Date Cessation
K. MEHTA REALTORS LLP AAE-5842 Designated Partner 2018-02-27 Ongoing
SWAPNADEEP PROPERTIES LLP AAG-4886 Designated Partner 2018-02-26 Ongoing
NIKETAN REALTORS LLP ABA-4903 Designated Partner 2022-02-03 Ongoing
MORBI ESTATE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC106234 Director 2018-05-03 Ongoing
NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Additional Director - 2023-09-28
NIKETAN VENTURES PRIVATE LIMITED U70100MH2005PTC151610 Director 2023-03-13 Ongoing
NIKETAN REALTORS PRIVATE LIMITED U70100MH2005PTC155423 Director - 2022-02-02

CIN Company Name Company Address
ACL-3066 DIEM LABEL LLP FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
AAN-3240 GENOME MICROLABS LLP FLAT NO.83, NEMI NUTAN LAXMI CHS, N S ROAD NO. 9, JUHU SCHEME, JUHU MUMBAI, Maharashtra, India - 400049
AAJ-8406 TARU ALTERNATE ASSET AND CONSULTANCY LLP 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, NS ROAD NO 10, JVPD SCHEME, PLOT NO 12,VILE PARLE MUMBAI, Maharashtra, India - 400049
U70100MH1999PTC122738 SYLVAN REALTY PRIVATE LIMITED 9, JVPD, Nutan Laxmi CHS Ltd. 10th Road Next to Kotak Mahindra Bank, JVPD Scheme , Juhu Mumbai, Maharashtra, India - 400049
U17100MH2005PTC151904 DICITEX SYNTHETICS PRIVATE LIMITED D C HOUSE ROAD NO 10PLOT NO 4 NUTAN LAXMI SOC JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049
AAC-5435 MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, N S ROAD, JVPD SCHEME, PLOT NO 12, VILE PARLE (W) JUHU MUMBAI, Maharashtra, India - 400049
U01405MH2011PTC223962 CHAMARIA AGROFARM PRIVATE LIMITED FLAT NO. 301, PLOT NO. 38, NUTAN LAXMI CHS. 9TH NORTH SOUTH ROAD, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049
U01403MH2007PTC172558 PURPLE FARMS PRIVATE LIMITED FLAT 101 1ST FLOOR DILRAG PRESIDENCY CHS PLOT NO 4 NS ROAD NO 9 JUHU VILE PARLE W EST , MUMBAI, Maharashtra, India - 400049
U45209MH2006PTC217787 KINGSTAR REALTORS PRIVATE LIMITED FLAT 101 1ST FLOOR DILRAG PRESIDENCY CHS PLOT NO 4 NS ROAD NO 9 JUHU VILE PARLE W EST , MUMBAI, Maharashtra, India - 400049
U72100MH2000PTC124645 KING HOUSE PROJECTS PRIVATE LIMITED FLAT 101 1ST FLOOR DILRAG PRESIDENCY CHS PLOT NO 4 NS ROAD NO 9 JUHU VILE PARLE W EST , MUMBAI, Maharashtra, India - 400049
U67100MH2009PTC197370 RISHABHNATH REALTORS PRIVATE LIMITED FLAT 101 1ST FLOOR DILRAG PRESIDENCY CHS PLOT NO 4 NS ROAD NO 9 JUHU VILE PARLE W EST , MUMBAI, Maharashtra, India - 400049
U74120MH2011PTC221719 TOBUSOL MANAGEMENT SERVICES PRIVATE LIMITED FLAT 101 1ST FLOOR DILRAG PRESIDENCY CHS PLOT NO 4 NS ROAD NO 9 JUHU VILE PARLE W EST , MUMBAI, Maharashtra, India - 400049
ACN-5049 ARYAN GURJYOT REALTY LLP Flat no. 32, 3rd Floor, Juhu Ashish CHS Ltd,JVPD Scheme, 10th Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
U93000MH2012NPL231899 NEOGANDHIAN AID ORGANIZATIONS INDIA SHANTA SADAN, SHOP NO 4, 10TH N.S. ROAD, JVPD SCHEME, JUHU POLICE STATION , MUMBAI, Maharashtra, India - 400049
U92130MH2004PLC149865 SHUBHAM MEDIA LIMITED 3/4, SUKH SHANTI, PLOT NO.65, NUTAN LAXMI SOCIETY, 8TH ROAD, JUHU SCHEME, VILE-PARLE (W), , MUMBAI, Maharashtra, India - 400049
AAE-1650 TORQUE FILMS LLP Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049
AAF-1605 ROLLING FILMS LLP Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu MUMBAI, Maharashtra, India - 400049
AAV-1367 GOOD GUT HOSPITALITY LLP Flat No.4B, Ground Floor, Building No.4A, Sangeeta Apt. CHS Ltd., Juhu Road, Santacruz (West), Mumbai, Maharashtra, India - 400049
U46497MH2026PTC469705 ARKS PHARMACHEM PRIVATE LIMITED 901, DLH Legacy of Juhu Man Mandir CHS Ltd,Bldg No 4, Gulmahor Road, Near Juhu Circle, JVPD Scheme,Mumbai,Mumbai,Maharashtra,400049-India
U22219MH1995PTC090841 ANUJ PRINTART PRIVATE LIMITED FLAT NO. 301NUTAN LAXMI CHS, PLOT NO. 38, N S ROAD NO. 9, J V P D , SCHEME, VILEPA RLE ( W ) , MUMBAI, Maharashtra, India - 400049
ACM-3908 SAGE FORMULATIONS LLP Plot 31 Flat, BUNGLOW Floor GR, PRIYA JUHU SCHEME NUTAN LAXMI CHSL,NORTH SOUTH ROAD NO.10 NEXT TO ING BANK VILE PARLE(W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
ACM-8488 ARTZEALAND LLP 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049
U59111MH2000PLC128141 PUJA ENTERTAINMENT (INDIA) LIMITED FLAT NO 1 COELHO HOUSE NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD JUHU NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India
U59111MH2021FLC358019 POOJA ENTERTAINMENT LIMITED FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD,JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL,Mumbai,Mumbai,Maharashtra,400049-India
U17110MH2003PTC139149 VEENA POLYSTERS PRIVATE LIMITED D C HOUSE,ROAD NO 10, PLOT NO 4 ,NUTAN LAXMI SOC, JVPD SCHEME, , MUMBAI, Maharashtra, India - 400049
U15434MH1997PTC104967 MY CHOICE FOODS AND CHEMICALS PRIVATE LIMITED 3-4 SUKH-SHANTI NUTAN LAXMISOCIETY N S ROAD NO 8 PLOT NO 65 JVPD , MUMBAI, Maharashtra, India - 400049
AAO-2034 CULT CONTENT STUDIO LLP Gr. Presidency CHS Ltd., CTS No.92, Plot No.27, N.S. Road,JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049
U74300MH1998PTC112997 CYBERNET INFORMATICS (INDIA) PRIVATE LIMITED Plot No.18, ''Prasad'', North South Road No.9, Nutan Laxmi Society, JVPD Scheme, Juhu, , Mumbai, Maharashtra, India - 400049
U74999MH2012PTC237269 CATTAPUL INFRATECH PRIVATE LIMITED FLAT NO. 301, KRISHNA II (EKTA HOUSE), N.S. ROAD NO. 7, JVPD SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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