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
ELITE FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC090477 As on: 2026-07-13
ELITE FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC090477) is a Private company incorporated on 11 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 999990.00.
ELITE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ELITE 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 ELITE FINVEST PRIVATE LIMITED are RISHABH MUKESH GUPTA, and GITA GUPTA.
ELITE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC090477 and its registration number is 90477. Users may contact ELITE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELITE FINVEST PRIVATE LIMITED is 84-B AMBA BHAVAN,5TH FLOOR,BROACH STREET MASJID EAST, , MUMBAI 400 009, Maharashtra, India - 000000.
Current status of ELITE FINVEST 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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Previous CINs
ZaubaCorp's company report for ELITE 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.
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 ELITE FINVEST
Purchase full report of ELITE FINVEST
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 ELITE 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.
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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 ELITE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381727 | RISHABH MUKESH GUPTA | Director | 2011-08-22 |
| 01192826 | GITA GUPTA | Director | 1995-07-11 |
Past Directors & Key Managerial Personnel of ELITE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH MUKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTER FOTO INDIA PRIVATE LIMITED | U30000MH1997PTC112049 | Director | - | 2017-05-19 |
| ELITE FREIGHT & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC186307 | Director | 2011-08-22 | Ongoing |
Other Directorships of GITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTER FOTO INDIA PRIVATE LIMITED | U30000MH1997PTC112049 | Additional Director | - | 2017-09-29 |
| INTER FOTO INDIA PRIVATE LIMITED | U30000MH1997PTC112049 | Director | - | 2021-12-07 |
| ELITE FREIGHT & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC186307 | Director | 2008-08-29 | Ongoing |
| ROAD ADS PRIVATE LIMITED | U74120MH2012PTC238830 | Director | 2012-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51216MH1997PTC110871 | BHUMIKA LEATHER PRIVATE LIMITED | 403,JOSHI CHAMBERSAHMEDABAD STREET MASJID BUNDER EAST , MUMBAI 400 009, Maharashtra, India - 000000 |
| U99999MH2002PTC136311 | S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED | MULJI HOUSE, GROUND FLOOR,BROACH STREET, , MUMBAI - 400 009., Maharashtra, India - 000000 |
| U99999MH1973PLC016227 | AMMCO MACHINES PRIVATE LIMITED | 32-34, ASHOK CHAMBER,2ND FLOOR, BROACH STREET, , MUMBAI- 400 009., Maharashtra, India - 000000 |
| U27310MH1995PTC088968 | PRATHITA CASTINGS AND FORGINGS PRIVATE LIMITED | G4 P B GOKUL,GROUND FLOOR,80/A BARODA STREET, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U25206MH1996PTC097293 | AMBIENT MEDIA SOLUTIONS PRIVATE LIMITED | 379/381 NARSI NATHA STREET,A.G.H.CHAMBERS 5TH FLOOR, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U52393MH1995PTC084273 | CROESUS IMPEX PRIVATE LIMITED | G/4 A/B GOKUL,GR.FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI - 400 009, Maharashtra, India - 000000 |
| U24240MH1997PTC110021 | SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U65990MH1990PTC055234 | CLUSTER FINANCE PRIVATE LIMITED | MAZANNINE FLOOR, 317, POORANASHA BLDG., NARSI NATHA STREET MUMBAI - 400 009. WEF-1.4.2 000 , MUMBAI.400 009, Maharashtra, India - 000000 |
| U51900MH2006PTC160216 | NETSOFT IMPEX PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC160217 | UNITRANS MERCANTILE COMPANY PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC160278 | RIGHTWAY MERCNTILE COMPANY PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET,FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC159553 | FLEXICAP MULTITRADE PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U99999MH2006PTC159473 | TRIFIN TRADING COMPANY PVT LTD | 58 MAHARASHTRA BHAVAN,4TH FLOOR,BORA MASJID STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH2006PTC161410 | NEWCITY MULTITRADE PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLOOR,NEAR HANDLOOM HOUSE,BORA MASJID STREET, , MUMBAI-400 001, Maharashtra, India - 000000 |
| U51900MH1977PTC019879 | MEKA EXPORTS PRIVATE LIMITED | ELDEE CHAMBERS, 3RD FLOOR,3-BROACH STREET, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U51496MH1998PTC116426 | NITAI CHEM IMPEX PRIVATE LIMITED | 401, SAHAKAR BHAVAN,340/348, NARSHI NATHA STREET, MUMBAI-9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U99999MH1997PTC106186 | TOPTEN INVESTMENTS PRIVATE LIMITED | 32,KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST,MUMBAI 9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U51900MH1990PTC057951 | BROWN OVERSEAS PRIVATE LIMITED | SILVER LINE, 1ST FLOOR,S.B. MARG, J.B. NAGAR, ANDHERI EAST, MUMBAI 59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U99999MH1972PTC016177 | VILE PACKAGING PRIVATE LIMITED | NIRLON HOUSE, 5TH FLOOR,245-B,DR.ANNIE BESANT ROAD MUMBAI:-400 025. , MUMBAI 400 025, Maharashtra, India - 000000 |
| U15316MH1990PTC059020 | BOMBAY GRAIN CRUSHING AND SPICE MILLS PRIVATE LIMITED | 502 VARDHMAN CHAMBER 5TH FLOOR127 KALYAN STREET DANA BUNDER BOMBAY 400 009 , MUMBAI-40009, Maharashtra, India - 000000 |
| U22100MH1995PTC090287 | NIYATI PRINTER AND STATIONERS PRIVATE LIMITED | 166 SAMUEL STREET,2ND FLOOR, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U51900MH1995PTC089355 | PLUSLINE MERCANTILE PRIVATE LIMITED | 219 GROUND FLOOR,NARSHI NATHA STREET, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U99999MH1998PTC115409 | ATMA CONSULTING PRIVATE LIMITED | 113,BHARAT CHAMBER,BARODASTREET,MASJID EAST , MUMBAI 400 009, Maharashtra, India - 000000 |
| U28121MH1998PTC117550 | JAYATI CYLINDERS PRIVATE LIMITED | 205 GIRIRAJ,SANT TUKARAM ROAD, MASJID EAST, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U51900MH1996PTC102008 | INDPRO IMPEX PVT LTD | 105,KESHAVJI NAIK ROAD,IST FLOOR,MASJID BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U99999MH1977PTC019785 | SINGHEE FLOUR MILLS PRIVATE LIMITED | 404, HARIANT BUILDING,4TH FLOOR, AHMEDABAD STREET, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U55100MH2006PTC160737 | SAFE AND SURE HOSPITALITY PRIVATE LIMITED | 15 SAGAR BUILDING,327,NARSINATHA STREET, MASJID BUNDER WEST, , MUMBAI-400 009, Maharashtra, India - 000000 |
| U65910MH1995PTC092105 | GANARAJ FINANCE AND TRADING PRIVATE LIMITED | 276 N N STREET,2ND FLOOR,BHAT BAZAR, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U67120MH1995PTC086013 | DEDHIA AND VISARIA INVESTMENTS PRIVATE LIMITED | B-1 VEERMANI MARKET,267/79 NARSHI NATHA STREET, , MUMBAI 400 009, 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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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.