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
FINANCIAL AVENVES PRIVATE LIMITED
CIN: U74140MH1996PTC099751 As on: 2026-07-13
FINANCIAL AVENVES PRIVATE LIMITED (CIN: U74140MH1996PTC099751) is a Private company incorporated on 22 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 100000.00.FINANCIAL AVENVES 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 FINANCIAL AVENVES PRIVATE LIMITED are SHAILESH GOPAL SARDESAI, and TANUJA SHAILESH SARDESAI.
FINANCIAL AVENVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC099751 and its registration number is 99751. Users may contact FINANCIAL AVENVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINANCIAL AVENVES PRIVATE LIMITED is PLOT NO 9 MITRA MANDAL COOPHOUSING SOC NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431005.
Current status of FINANCIAL AVENVES 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 FINANCIAL AVENVES 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.
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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 FINANCIAL AVENVES 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 FINANCIAL AVENVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01736842 | SHAILESH GOPAL SARDESAI | Director | 1996-10-31 |
| 01761412 | TANUJA SHAILESH SARDESAI | Director | 1996-05-22 |
Past Directors & Key Managerial Personnel of FINANCIAL AVENVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH GOPAL SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANUJA SHAILESH SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1993PTC070338 | TRAGEN TECHNOLOGY PRIVATE LIMITED | PLOT NO. 17, MITRA MANDAL CO-OP HOUSING SOCIETY NEAR PAWAN GAS, OSMANPURA , AURANGABAD, Maharashtra, India - 431005 |
| AAU-5965 | MICROLAB INNOVATIONS LLP | PLOT NO. 21/3, FLAT NO. 3, ISHKRIPA APARTMENTS NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005 |
| AAL-5178 | NEXT BILLION MEDIA LLP | PLOT NO. 12 FLAT NO. 3 GULMOHAR APPT. NEAR ASHTVIO PANNALAL NAGAR NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005 |
| ACE-3785 | SWASTI AUTOMOTIVE ENGINEERING LLP | PLOT NO. 13, MITRAMANDAL,COLONY NEW OSMANPURA,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U73100MH2010PTC208488 | VEDDOC RESEARCH PRIVATE LIMITED | PLOT NO. 22, PADMAJAY NEAR VARE HOSPITAL, NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431005 |
| ACK-4379 | MADS CONSULTANCY SERVICES LLP | SR NO 20/2 PLOT NO 80,NEW BALAJI NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U29304MH2023PTC399948 | SUDARSHAN FUSION TECHNOLOGIES PRIVATE LIMITED | PLOT NO.11-B, S.NO.13/2,,SHIVRAJ HO.SOC., SHAMBHU NAGAR,,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U24299MH2021PTC356602 | AUXIMONE HEALTH CARE PRIVATE LIMITED | H. NO 3474/5 PLOT NO 5 GUT NO 82 LADGOAN NEW PLOTING , AURANGABAD, Maharashtra, India - 431005 |
| ABB-9250 | SHRIVAAN VENTURES LLP | FLAT NO 04,PLOT NO 20,NAVKAR RESIDENCY NEW SHREYA NAGAR Aurangabad, Maharashtra, India - 431005 |
| U51101MH2008PTC181477 | BELA GREEN AGRO CARE PRIVATE LIMITED | Plot No. 9-B, Shop No. 2, Vasant Nagar, Jawahar Colony, , Aurangabad, Maharashtra, India - 431005 |
| U74110MH2009PTC195175 | RINGANGAONKAR LEGAL PROCESS PRIVATE LIMITED | FLAT NO 04, PLOT NO 20, NAVKAR RESIDENCY NEW SHREYA NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U74999MH2016PLC281062 | FRISK NIDHI LIMITED | FLAT NO. 04, PLOT NO.20, NAVKAR RESIDENCY, NEW SHREY NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| AAO-1768 | ABOVE & BEYOND CAPITAL ADVISORS LLP | Flat No 4, Plot No 20, Navkar Residency, New Shreya Nagar, Zambad Estate Road, Aurangabad, Maharashtra, India - 431005 |
| U74900MH2012PTC237720 | AJINKYA MANPOWER SOLUTIONS PRIVATE LIMITED | PLOT NO. 46, BK NO. 14, JAI MAULI HSG SOC. N-6, CIDCO , AURANGABAD, Maharashtra, India - 431005 |
| U45500MH2018PTC316197 | FRISK VENTURES PRIVATE LIMITED | FLAT NO 4, PLOT NO 20,ZAMBAD ESTATE ROAD NAVKAR RESIDENCY, NEW SHREYA NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| ACV-9127 | MAA RANABAI FOODS LLP | PLOT NO 35 ALANKAR SOC,GARKHEDA,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U70200MH2025PTC442132 | KRISHIBAL SYSTEMS PRIVATE LIMITED | PLOT NO 10, GUT NO 16, SH,AURANGABAD, MAHARASHTRA,,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U80100MR2026PTC476285 | PRO SHIELD SURAKSHA SERVICES PRIVATE LIMITED | FLAT NO 303 PLOT NO17 GUT,NO 106 RENUKA PRIDE APART,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U26515MH2024PTC433371 | RIFM TECHNOLOGIES PRIVATE LIMITED | FLAT NO 1 PLOT NO 13-14,GUT NO 47/1 SAI RESIDENCY,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U63999PN2024PTC232602 | NUTRIWAVE SPINACHO FOODS PRIVATE LIMITED | R/H No. B-14 Plot No 8-16,Gut No. 7 Megh Malhar Co.,Aurangabad,Aurangabad,Maharashtra,431005-India |
| AAM-1178 | PRORX CONSULTANTS LIMITED LIABILITY PART NERSHIP | NEW SHANTINIKETAN COLONY, PLOT NO 85 B AURANGABAD, Maharashtra, India - 431005 |
| U65920MH1989PTC053643 | D'MITRA FINANCE AND LEASING CO PVT LTD | Plot No. B-9, MIDC RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005 |
| U74900MH2008PTC179983 | BIOGEN ORGANICS PRIVATE LIMITED | FLAT NO. 10, JETHLIYA VIHAR, NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431005 |
| U28920MH1996PTC096844 | PROFICIENT ENGINEERING PRIVATE LIMITED | TWIN BUNGLOW NO. 10, PRATAP NAGAR, NEW OSMANPURA, , AURANGABAD, Maharashtra, India - 431005 |
| U72100MH2025PTC442533 | ASHAQS SYSTEMS PRIVATE LIMITED | PLOT NO. 5, S NO-28/P,,SHAHNOORWADI, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431005-India |
| U72900MH2002PTC134995 | NEXUS NETWORK PRIVATE LIMITED | BLOCK NO 21J HARNAM PLAZA NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431005 |
| U74140MH2013PTC251464 | RMS ELECTRO-IT PRIVATE LIMITED | Plot No 10, Mahavir Nagar, Darga Road, Osmanpura, , Aurangabad, Maharashtra, India - 431005 |
| U72200MH2004PTC147621 | ELIXIR BPO SERVICES PRIVATE LIMITED | PLOT NO 22VINAYAK ADARSH HSG SOC TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U72900MH2013PTC241649 | ADROLA SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | H. No - 6/9/360, Nagsen Nagar Osmanpura , Aurangabad, Maharashtra, India - 431005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90140742 | 1999-12-17 | - | 2011-01-17 | 1,000,000.00 | DEOGIRI NAGARI SAHAKARI BANK LTD. |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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