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
FINEMAN CONSULTING PRIVATE LIMITED
CIN: U80221DL2006PTC156553 As on: 2026-07-13
FINEMAN CONSULTING PRIVATE LIMITED (CIN: U80221DL2006PTC156553) is a Private company incorporated on 14 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.FINEMAN CONSULTING PRIVATE LIMITED's NIC code is 8022 (which is part of its CIN). As per the NIC code, it is inolved in Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.].
Directors of FINEMAN CONSULTING PRIVATE LIMITED are RAJU BHARGAVA, and RAJESH KUMAR MODI.
FINEMAN CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U80221DL2006PTC156553 and its registration number is 156553. Users may contact FINEMAN CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINEMAN CONSULTING PRIVATE LIMITED is 22, NEW MARKET, IIIRD FLOOR, MALVIA NAGAR , NEW DELHI, Delhi, India - 110017.
Current status of FINEMAN CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINEMAN CONSULTING 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 FINEMAN CONSULTING
Purchase full report of FINEMAN CONSULTING
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 FINEMAN CONSULTING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINEMAN CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01372783 | RAJU BHARGAVA | Director | 2006-12-14 |
| 02062220 | RAJESH KUMAR MODI | Director | 2008-03-01 |
Past Directors & Key Managerial Personnel of FINEMAN CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10041551 | RAJU BHARGAVA | Director | - | 2024-01-25 |
Other Directorships of RAJU BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPHEMERAL CONSULTING PRIVAVTE LIMITED | U74140MP2007PTC019671 | Director | - | 2010-03-29 |
| ACADEMIK AMERICA SERVICES INDIA PRIVATE LIMITED | U80902KA2020PTC134223 | Additional Director | 2023-03-14 | Ongoing |
Other Directorships of RAJESH KUMAR MODI
Other Directorships of RAJU BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACADEMIK AMERICA SERVICES INDIA PRIVATE LIMITED | U80902KA2020PTC134223 | Additional Director | - | 2024-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85190DL2012PTC237138 | SOOTHE HEALTHCARE PRIVATE LIMITED | Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017 |
| U85100DL2015PTC287109 | VAIBHAV REALINFRA PRIVATE LIMITED | Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U77100DL2025PTC450020 | ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED | 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| U92190DL2011PTC221204 | ECREATE EVENTS PRIVATE LIMITED | 45, First Floor, Corner Market, Malviya Nagar New Delhi , New Delhi, Delhi, India - 110017 |
| U85100DL2016PTC290706 | VLA HOMES PRIVATE LIMITED | Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U72900DL2018PTC342881 | KEVALIYA TECH PRIVATE LIMITED | RENU SETHI, 90/68-A IIIRD FLOOR, MALVIA NAGAR , NEW DELHI, Delhi, India - 110017 |
| ACH-4488 | SANZORG LIFESCIENCES LLP | 90/31 B, First Floor, Main Market,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U67120DL2004PTC131517 | CHUGH COMMODITY PRIVATE LIMITED | 22, NEW MARKET MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74900DL2009PTC189194 | BIG RESEARCH PRIVATE LIMITED | #10 SECOND FLOOR NEW MARKET MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U70100DL2010PTC205000 | WONDEROUS BUILDCON PRIVATE LIMITED | 23, 3RD FLOOR NEW MARKET MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U93000DL2012PTC234732 | GEEKS VISION TECHNICAL SERVICES PRIVATE LIMITED | NO. 23, FIRST FLOOR, NEW MARKET MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U45200DL2009PTC196382 | PRANAVSHRI CONTRACTORS PRIVATE LIMITED | SHOP NO. 5 & 6, GROUND FLOOR NEW MAIN MARKET, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74999DL1996PLC076375 | ECOS (INDIA) MOBILITY & HOSPITALITY LIMITED | 45, FIRST FLOOR, CORNER MARKET MALVIYA NAGAR, DELHI , New Delhi, Delhi, India - 110017 |
| ACY-5726 | DIVANTRA RETAIL VENTURES LLP | Shop no 16 22 Block B,New Market Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | MAS ONE WINDOW SOLUTIONS LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U33302DL2017PTC316122 | SEQINDIA LABS PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U72900DL2017PTC322438 | WHEELSTREET TECHNOLOGIES PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U74999DL2016NPL301901 | E-COMMERCE ASSOCIATION OF INDIA | 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U45200DL2012PTC244199 | FELICITY CONCEPTS PRIVATE LIMITED | H NO 1 IIIRD FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U92410DL2016PTC301775 | SPORTOSPHERE SERVICES PRIVATE LIMITED | E-5/5, SHOP ON GROUND FLOOR MALVIYA NAGAR NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U52399DL2021OPC387387 | ATTIC COLLECTIVES (OPC) PRIVATE LIMITED | Cabin No.4 on First Floor,Property No. 34-A Millenium Business Centre,Corner Market, , Malviya Nagar New Delhi, Delhi, India - 110017 |
| U46909DL2025PTC446603 | SECURE RING SUPPLIES PRIVATE LIMITED | T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U52190DL2020PTC371370 | KRISHTEE TECHNOLOGY INDIA PRIVATE LIMITED | Seat no 1 shop number 6 first floor corner market sadhna enclave malviya nagar hanuman temple 110017 , New Delhi, Delhi, India - 110017 |
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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.
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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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