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
CZAR CAPITAL PRIVATE LIMITED
CIN: U65923MH2016PTC271648
CZAR CAPITAL PRIVATE LIMITED (CIN: U65923MH2016PTC271648) is a Private company incorporated on 04 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 121500300.00.
CZAR CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CZAR CAPITAL 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 CZAR CAPITAL PRIVATE LIMITED are LAVNEESH KRISHNA KUMAR MOHAN, SEJAL JHAVERI RASESH, and SONAL KOTHARI RAJENDRA.
CZAR CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2016PTC271648 and its registration number is 271648. Users may contact CZAR CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CZAR CAPITAL PRIVATE LIMITED is Flat 81, Gokul Building, 99 Walkeshwar Road, MalabarHill , Mumbai, Maharashtra, India - 400006.
Current status of CZAR CAPITAL 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 CZAR CAPITAL 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 CZAR CAPITAL
Purchase full report of CZAR CAPITAL
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 CZAR CAPITAL 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 CZAR CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03552369 | LAVNEESH KRISHNA KUMAR MOHAN | Director | 2016-04-14 |
| 07323497 | SEJAL JHAVERI RASESH | Director | 2016-01-04 |
| 07324636 | SONAL KOTHARI RAJENDRA | Director | 2016-01-04 |
Past Directors & Key Managerial Personnel of CZAR CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07323185 | RASESH SATYENDRA JHAVERI | Director | - | 2016-05-09 |
Other Directorships of LAVNEESH KRISHNA KUMAR MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUANT INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2011PTC289416 | Director | - | 2012-06-04 |
Other Directorships of RASESH SATYENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEJAL JHAVERI RASESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL KOTHARI RAJENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2003PTC140351 | CRM TECHNOLOGIES (INDIA) PRIVATE LIMITED | 22 GOKUL99 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAH-9436 | RNR EVENTS AND ENTERTAINMENT LLP | FLAT NO. 3, NEW INDRABHAVAN BUILDING 101, WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| AAL-2128 | RNR KNITWEAR LLP | FLAT NO. 3, NEW INDRABHAVAN BUILDING, 101, WALKESHWAR ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAL-2026 | MARA MMA FASHION ACCESSORIES LLP | Flat#4, 2nd Floor,Chandradarshan Building, Banganga Road,Walkeshwar Mumbai, Maharashtra, India - 400006 |
| AAG-7166 | EMBLAZE CLOTHING LLP | PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, MUMBAI, Maharashtra, India - 400006 |
| U36996MH2011PTC212184 | RUBICON JEWELS PRIVATE LIMITED | 4TH FLOOR, FLAT NO. 10, NEW INDRABHUVAN BUILDING, 101, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1994PTC076782 | UPBEAT TRADING PVT LTD | 61, Floor-6th , Plot-99, Gokul, Walkeshwar Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U74999MH2017PTC300928 | EUROPEAN EXTRUTECH PRIVATE LIMITED | 61, Floor-6th, Plot No-99, Gokul Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U74999MH2017PTC302817 | EUROPEAN ENERGY PRIVATE LIMITED | 61, Floor-6th, Plot No-99, Gokul Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U85190MH2008PTC184497 | THAI HERITAGE SPA (INDIA) PRIVATE LIMITED | Flat No. 4, 2nd Floor,Triveni C Building, 66, Walkeshwar Road , Mumbai, Maharashtra, India - 400006 |
| U15131MH2010PTC199982 | FOUNTAIN DRYFRUIT STORES PRIVATE LIMITED | PRAKASH BUILDING NO. 2, 1ST FLOOR, FLAT NO. 2, RIDGE ROAD, WALKESHWAR , Mumbai, Maharashtra, India - 400006 |
| U70100MH2010PTC199372 | AVIDHYA PROPERTIES PRIVATE LIMITED | 201, Walkeshwar Road , Giriraj Building, 1st Floor, Flat No 1, Teenbatti , Mumbai, Maharashtra, India - 400006 |
| U70102MH2008PTC177542 | BONHOMIE REAL ESTATE PRIVATE LIMITED | FLAT 12, 5TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2012PTC234784 | BLANC GEMS PRIVATE LIMITED | FLAT NO 6, RADHAGOVIND BULDING, FIRST FLOOR, BUILDING NO 82/84, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAE-3423 | VISTA BUSINESS VENTURES LLP | 81, 8th Floor, Plot No.203, Panorama Building, Walkeshwar Road, Teen Batti, Malabar Hill, MUMBAI, Maharashtra, India - 400006 |
| U45200MH2008PTC178916 | DICTUM DEVELOPERS PRIVATE LIMITED | FLAT NO. 17, 6TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2008PTC177201 | CENTINEL DEVELOPERS PRIVATE LIMITED | FLAT NO. 16, 6TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2008PTC177278 | BRIHAN ESTATE PRIVATE LIMITED | FLAT NO. 4, 3RD FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2008PTC177308 | CHANNEL PROPERTIES PRIVATE LIMITED | FLAT NO. 14, 5TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2008PTC177306 | MISTIQUE REALTORS PRIVATE LIMITED | FLAT NO. 2, 2ND FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2008PTC177316 | MONOLOGUE REAL ESTATE PRIVATE LIMITED | FLAT NO. 1, 1ST FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U70200MH2008PTC180714 | TAKIRA REAL ESTATE PRIVATE LIMITED | FLAT NO. 9, 4TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2022PTC379661 | CREDEBT ADVISORS PRIVATE LIMITED | 702 ANURAG BUILDING,9 BANGANGA ROAD WALKESHWAR MUMBAI,MUMBAI,Mumbai City,Maharashtra,400006-India |
| U70102MH2008PTC178843 | NANO ESTATE PRIVATE LIMITED | FLAT 7, 4TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2008PTC177267 | MENTOR REALTIES PRIVATE LIMITED | FLAT NO. 24, 8TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2008PTC177381 | MULTIARC DEVELOPERS PRIVATE LIMITED | FLAT NO. 29, 2ND FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2010PTC208788 | BRIGHTER FUTURE TECHNOLOGIES PRIVATE LIMITED | 99-A, SEA FACE HOUSE WALKESHWAR ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| AAN-6858 | SUPARSHWA MERCANTILE LLP | 4, RAHUL NIWAS, NEXT TO WALKESHWAR HOUSE BUILDING, WALKESHWAR ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAT-4393 | OMNIA JEWELS LLP | FLAT 186 TEEN BATI 2ND FLOOR WALKESHWAR ROAD OPP BOI WALKESHWAR MUMBAI, Maharashtra, India - 400006 |
| 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.
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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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As on: 2026-07-13
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.