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
FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED
CIN: U70200MH2023PTC410690 As on: 2026-07-13
FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U70200MH2023PTC410690) is a Private company incorporated on 17 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED are RAHUL SHARAD SHARMA, and PUNIT KUMAR SINGH.
FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC410690 and its registration number is 410690. Users may contact FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - . Registered address of FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED is GB 14 GROUND FLOOR, LAKE CITY B MALL,GB ROAD, KAPURBAWDI, MAJIWADA,Thane,Thane,Maharashtra,400607-India.
Current status of FINVIS BUSINESS SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINVIS BUSINESS SOLUTIONS 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 FINVIS BUSINESS SOLUTIONS
Purchase full report of FINVIS BUSINESS SOLUTIONS
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 FINVIS BUSINESS SOLUTIONS 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FINVIS BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10284234 | RAHUL SHARAD SHARMA | Director | 2023-09-17 |
| 10341404 | PUNIT KUMAR SINGH | Director | 2023-10-05 |
Past Directors & Key Managerial Personnel of FINVIS BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09698227 | PRITESH SHAILENDRA KADAM | Director | - | 2023-10-04 |
Other Directorships of RAHUL SHARAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | 2024-04-03 | Ongoing |
| CREDIFYONE CONSULTING PRIVATE LIMITED | U70200MH2023PTC408901 | Director | 2023-08-19 | Ongoing |
| OCKWEN CONSULTANCY SERVICES PRIVATE LIMITED | U70200MH2023PTC409838 | Director | 2023-09-04 | Ongoing |
Other Directorships of PUNIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | 2024-06-20 | Ongoing |
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | - | 2024-04-01 |
| CREDIFYONE CONSULTING PRIVATE LIMITED | U70200MH2023PTC408901 | Director | 2023-10-05 | Ongoing |
| OCKWEN CONSULTANCY SERVICES PRIVATE LIMITED | U70200MH2023PTC409838 | Director | 2023-10-05 | Ongoing |
| OLIVESYNC PRIVATE LIMITED | U72900MH2015PTC269749 | Director | 2024-01-20 | Ongoing |
Other Directorships of PRITESH SHAILENDRA KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | - | 2024-01-08 |
| CREDIFYONE CONSULTING PRIVATE LIMITED | U70200MH2023PTC408901 | Director | - | 2023-10-04 |
| OCKWEN CONSULTANCY SERVICES PRIVATE LIMITED | U70200MH2023PTC409838 | Director | - | 2023-10-04 |
| SIGMOS MULTITRADE PRIVATE LIMITED | U74999MH2020PTC338414 | Director | - | 2023-10-18 |
| INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC338416 | Director | - | 2023-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900MH2023PTC408901 | CITEL STARLINKS TRADING PRIVATE LIMITED | GB 14 GROUND FLOOR, LAKE CITY B MALL,G B ROAD, KAPURBAWDI, MAJIWADA,Thane,Thane,Maharashtra,400607-India |
| U46900MH2023PTC409838 | OCKWEN TRADINGPRIVATE LIMITED | GB 14 GROUND FLOOR, LAKE CITY B MALL,G B ROAD, KAPURBAWDI, MAJIWADA,Thane,Thane,Maharashtra,400607-India |
| U67190MH2019PTC329654 | CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | GB 14, GROUND FLOOR, LAKE CITY B MALL G B ROAD, KAPURBAWDI, MAJIWADA , Thane, Maharashtra, India - 400607 |
| U72900MH2015PTC269749 | OLIVESYNC PRIVATE LIMITED | OFFICE NO GB 14 GROUND FLOOR LAKE CITY B-MALL KAPURBAWDI MAJIWADA THANE WEST , Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC321776 | HISTA CORPORATE ADVISORY PRIVATE LIMITED | OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U36100MH2014PTC251641 | AYDA KITCHENS & INTERIORS INTERNATIONAL PRIVATE LIMITED | SHOP NO.09, GROUND FLOOR, CINE WONDER MALL, KAPURBAWDI, G.B. ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| U74999MH2018PTC307135 | KANSM INFRASTRUCTURE PRIVATE LIMITED | Shop No GB-53, Lake City Mall B, Kapurbavadi, GB Road, Thane, , THANE, Maharashtra, India - 400607 |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U51909MH2021PTC366720 | GLOSEALS INDIA PRIVATE LIMITED | Shop no. GB-28 Lake City Mall B, Highstreet Road, Kapurbavadi, GB Road , Thane, Maharashtra, India - 400607 |
| U36912MH2013PTC240929 | SKC KITCHENS & INTERIORS INTERNATIONAL PRIVATE LIMITED | SHOP NO. 09,GROUND FLOOR, CINE WONDER MALL, KAPURBAWDI, G.B. ROAD , THANE, Maharashtra, India - 400607 |
| U63000MH2013PTC246290 | TOUR ACME PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, CINE WONDER MALL KAPURBAWDI, G.B. ROAD, , THANE, Maharashtra, India - 400607 |
| U52243MH2023PTC412499 | SHARNEY MARIN INDIA PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U63030MH2022PTC383266 | MARINA SHIPPING PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U70200MH2024PTC425624 | LEXBRIDGE ADVISORS PRIVATE LIMITED | FA-50 Lake City Mall,Kapurbavadi, G.B. Road,,Thane,Thane,Maharashtra,400607-India |
| U46109MH2025PTC448599 | ZYPHYRIN LOGISTICS PRIVATE LIMITED | SHOP NO. SB-31, LAKE CITY MALL,KAPURBAWDI, GB ROAD,Thane,Thane,Maharashtra,400607-India |
| U22190MH2025PTC462281 | RUBBER REVIVAL PRIVATE LIMITED | SHOP NO 3B-70 LAKE CITY MALL,KAPURBAVADI GB ROAD,Thane,Thane,Maharashtra,400607-India |
| U47722MH2024PTC418176 | CHEMIXA PRIVATE LIMITED | Office No SB-46, 2nd Floor, Lake City B-Mall,,Old Agra Road, Kapurbawdi,Thane,Thane,Maharashtra,400607-India |
| ABA-8703 | MARKIN PROPERTIES LLP | Office No-GA/15 , Ground Floor,Lake City Mall, Old Agra Road, Kapurbawadi Junction, Majiwada,Thane,Thane,Maharashtra,India-400607 |
| U17120MH2005PTC154969 | URMILA TEXTILES PRIVATE LIMITED | SA 26& SA 27,SECOND FLOOR,LAKE CITY MALL KAPURBAWDI NAKA,G B ROAD THANE(WEST) , THANE, Maharashtra, India - 400607 |
| U68100MH2026PTC467755 | INFRA GRID PROJECTS PRIVATE LIMITED | Shop No GB-37, Lake City,Mall, Kapurbavadi,GB Road,Thane,Thane,Maharashtra,400607-India |
| U74901MH2023PTC412613 | TWENTY EIGHT UNIVERSAL PAYMENT INDIA PRIVATE LIMITED | Shop No. SB-30, Lake City B-Mall (Highstreet Mall),Kapurbawadi, G. B. Road, Majiwada,Thane,Thane,Maharashtra,400607-India |
| U15490MH2021PTC362960 | SOMAHARA FLAVORS PRIVATE LIMITED | SHOP NO GB-37, LAKE CITY MALL B KAPURBAVADI, G B ROAD , Thane, Maharashtra, India - 400607 |
| U63031MH2021PTC367224 | DESTINATION TOURS AND EXCURSIONS PRIVATE LIMITED | Shop No GB-49, Lake City Mall B Kapurbavadi, G B Road , Thane, Maharashtra, India - 400607 |
| U85300MH2022PTC378258 | BOMBAY AUTISM SERVICES PRIVATE LIMITED | Shop no . 4B - 3,4,5, Lake City Mall B, Kapurbawdi G B road , Thane , Thane, Maharashtra, India - 400607 |
| U63030MH2021PTC366172 | EAGLE HAWK LOGISTICS PRIVATE LIMITED | Shop no FA-5 Lake City Mall Kapurbavadi GB GB Road 400607 , Thane, Maharashtra, India - 400607 |
| U82200MH2025PTC452437 | TECHCOMERCIO SOLUTIONS PRIVATE LIMITED | SHOP NO GB-55 LAKE CITY,MALL B ,KAPURBAVADI G B,Thane,Thane,Maharashtra,400607-India |
| AAL-5919 | ZONETICS SOFTWARES LLP | Shop No. GB-47, Lake City Mall, Kapurbavadi G B Road Thane, Maharashtra, India - 400607 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.