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
FINZEST VENTURES (OPC) PRIVATE LIMITED
CIN: U70200PN2023OPC226592 As on: 2026-07-13
FINZEST VENTURES (OPC) PRIVATE LIMITED (CIN: U70200PN2023OPC226592) is a One Person Company company incorporated on 22 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINZEST VENTURES (OPC) 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.].
FINZEST VENTURES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PN2023OPC226592 and its registration number is 226592. Users may contact FINZEST VENTURES (OPC) PRIVATE LIMITED on its Email address - . Registered address of FINZEST VENTURES (OPC) PRIVATE LIMITED is F PL 342 BLD A FL 12 L,GARDEN KOREGAON PARK pune,Pune City,Pune,Maharashtra,411001-India.
Current status of FINZEST VENTURES (OPC) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINZEST VENTURES (OPC) 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 FINZEST VENTURES (OPC)
Purchase full report of FINZEST VENTURES (OPC)
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 FINZEST VENTURES (OPC) 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 FINZEST VENTURES (OPC)
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Past Directors & Key Managerial Personnel of FINZEST VENTURES (OPC)
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| CIN | Company Name | Company Address |
|---|---|---|
| U74994PN2019OPC186804 | MIDDLE ROAD (OPC) PRIVATE LIMITED | F PL 342,BLD A FL 2, MOGHUL GARDEN KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U36109PN2022PTC209260 | KASHTAN INDIA PRIVATE LIMITED | F PL 342 BLD G FL 17 MOFHUL GARDEN KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U55101PN2009PTC133319 | DARIO RESTAURANTS PRIVATE LIMITED | F PL 342 BLD A FL 13-14 MOGHUL GARDENS, LANE 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U55101PN2010PTC137760 | DARIO RESTAURANTS FRANCHISE (INDIA) PRIVATE LIMITED | F PL 342 BLD A FL 13-14 MOGHUL GARDENS, LANE 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U55101PN2013PTC149774 | ALLARELLA FOOD PRIVATE LIMITED | F PL 342 BLD A FL 13-14 MOGHUL GARDENS, LANE 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U93190PN2023PTC218565 | SPORTEIFY SPORT EVENTS PRIVATE LIMITED | S No. 372A, F PL 299,,S PL-6 North Main Road, Koregaon Park,,Pune City,Pune,Maharashtra,411001-India |
| ACI-3067 | TIARYAN REALTY LLP | Off 401A, Fourth Floor, C Bldg., City Bay, SR 347B, 347A/3C/1, 348A/1/1,348/A/1/2A F.P. 188 CTS 14, Pune,Pune City,Pune,Maharashtra,India-411001 |
| U24290PN2021PTC205660 | SHAE TECH PRIVATE LIMITED | F PL 342 BLD C FL 8 MOGHUL GARDEN KOREGAON PAR , Pune, Maharashtra, India - 411001 |
| ACI-6580 | EFFINGUT GURUGRAM LLP | F NO. 101, SERENE BAY, SNO 21/A,,PL NO. 389, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2018PTC177009 | MINK HAIR & BEAUTY SALON PRIVATE LIMITED | FL. 351 & 356, A, B, C Bld A Precious Gems Soc, Koregaon Park , Pune City, Maharashtra, India - 411001 |
| ABB-2989 | TRIAA SKYSCRAPERS LLP | Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| AAC-7911 | ROUTUS CONSTRADE LLP | F. PL. 302/A-2, RAJVILAS SOC.,NR. KASTURBA SCHOOL, KOREGAON PARK, Pune City, Maharashtra, India - 411001 |
| AAC-7186 | PROVIDENCE INTERNATIONAL LABS LLP | Meera Nagar Garden Co-Op Hsg. Soc. Pvt. LtdKoregaon Park Bldg A-9 Fl No. 1 Pune City, Maharashtra, India - 411001 |
| U51909PN2021PTC198124 | UNICORN COMMERCE PRIVATE LIMITED | Meera Nagar Garden Co-Op Hsg. Soc. Pvt. Ltd Koregaon Park Bldg A-9 Fl No. 1 , Pune City, Maharashtra, India - 411001 |
| AAQ-1483 | ORANGE SAFFRON FOOD WORKS LLP | Pl No.3.S No. 371/A/1/6, Koregaon Park Pune Pune City, Maharashtra, India - 411001 |
| ACR-1334 | SHREE ZAIKA LLP | F No A11 New Akshya CoHSG,S No 14/1A Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACD-5337 | DJP HEIGHTS LLP | 5 KOREGAON PARKATUR PARK BLDG 7,FL NO 5, PUNE-411001,Pune City,Pune,Maharashtra,India-411001 |
| ACC-6577 | DHARIWAL & JAIN LANDMARKS LIMITED LIABILITY PARTNERSHIP | 5 KOREGAON PARKATUR PARK BLDG 7 FL NO 5,PUNE-411001,Pune City,Pune,Maharashtra,India-411001 |
| ACR-9380 | SIMTAN HEIGHTS LLP | 5 KOREGAON PARKATUR, PARK,BLDG 7 FL NO 5 PUNE411001,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2022PTC210395 | TAO EVENTS PRIVATE LIMITED | F PL 355 FL 315 RASHMI APT, KOREGAON PARK,,PUNE,Pune,Maharashtra,411001-India |
| ACV-6896 | RESSERACT INFRA LLP | F-10 Liberty II Phase,Pl 323, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACE-2830 | VISHVA DRONES LLP | FL2 BLD C RAKSHA LEKHA SO,RADHANAGAR KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| ACP-7829 | COSMIC PANTRY LLP | PL. 396 to 398, FL 2 Gold,Enclave Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACI-1651 | PADEL POINT AND INTERNATIONAL SPORTS LLP | Krishna Chamber PL-11, Galaxy Garden,North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACE-7872 | KUNDEN AND KUNDEN VENTURES LLP | FL2 BLD C RAKSHA LEKHA SO,RADHA NAGAR,KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| ABB-3672 | VICTORIOUS TRANSCONTINENTAL LLP | S No 32, Bld B-15,,Fl No 1, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACN-0016 | RAV PARTNERS LLP | FL-A-24/28 Trinity Court FP 414, 415,koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACL-1088 | SG DHANVARSHA LLP | S NO. 24, FL 2, BLD C, RAKSHALEKHA HSG SOC,LANE NO 5, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U35105PN2025PTC249643 | KP SOLAR POWER INDIA PRIVATE LIMITED | PL-349,S NO-32A/6,FL B3-7,MEERA NAGAR PARK CO-OP.,Pune City,Pune,Maharashtra,411001-India |
| 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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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.