• 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

      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES

      CIN: U74990MH2012NPL226953 As on: 2026-07-13
      Purchase Report

      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES (CIN: U74990MH2012NPL226953) is a Public company incorporated on 15 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES are BRIJESH KUMAR DALMIA, YOGESH SHARMA, YOGENDRA RAJKUMAR KHANNA, DHRUV LALIT MEHTA, VINODKUMAR JAIN FATEHCHAND, SANJAY JIWANDAS KHATRI, MAZHAR HUSSAIN NAJMUDDIN ARIF, GURPREET SINGH, ASIT HARESH BHANSALI, SANGEETA SUNIL JHAVERI, and ROOPA VENKATKRISHNAN.

      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES's Corporate Identification Number (CIN) is U74990MH2012NPL226953 and its registration number is 226953. Users may contact FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES on its Email address - [email protected]. Registered address of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES is 7, 3rd floor, Rahimtoola House, 7 Homji Street, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES 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 Report

      All 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 FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES

      Purchase full report of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES

      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 FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES
      DIN Director Name Designation Appointment Date
      00013370 BRIJESH KUMAR DALMIA Director 2012-12-21
      00906979 YOGESH SHARMA Director 2012-02-15
      01576326 YOGENDRA RAJKUMAR KHANNA Director 2013-09-25
      02083226 DHRUV LALIT MEHTA Director 2012-02-15
      02869800 VINODKUMAR JAIN FATEHCHAND Director 2016-09-19
      06578789 SANJAY JIWANDAS KHATRI Director 2018-09-28
      00095056 MAZHAR HUSSAIN NAJMUDDIN ARIF Director 2012-02-15
      00102859 GURPREET SINGH Director 2018-09-28
      00597110 ASIT HARESH BHANSALI Director 2013-09-25
      03636133 SANGEETA SUNIL JHAVERI Director 2012-02-15
      05123463 ROOPA VENKATKRISHNAN Director 2012-02-15
      Past Directors & Key Managerial Personnel of FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00013370 BRIJESH KUMAR DALMIA Additional Director - 2012-12-21
      01023139 LOVAII ANEES NAVLAKHI Additional Director - 2012-12-21
      01023139 LOVAII ANEES NAVLAKHI Director - 2018-03-17
      01576184 LALIT MOTANDAS GIANCHANDANI Director - 2013-09-25
      02869800 VINODKUMAR JAIN FATEHCHAND Additional Director - 2016-09-19
      06578789 SANJAY JIWANDAS KHATRI Additional Director - 2018-09-28
      00102859 GURPREET SINGH Additional Director - 2018-09-28
      00522952 GANESH SHRIDHAR SHANBHAG Director - 2013-09-25
      06471509 VIJAY KUMAR AGRAWAL Director - 2013-09-25
      06478066 BHAVESH DALPATRAM DAMANIA Director - 2013-09-25
      06837328 RAJESH KULWAL Director - 2017-09-25
      00597110 ASIT HARESH BHANSALI Director - 2012-12-21
      01521017 RAVI KOHLI Additional Director - 2012-12-21
      06771650 SAPNA NARANG Director - 2016-08-16
      Other Directorships of BRIJESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director - 2019-04-29
      A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Director - 2019-04-29
      PERFECT VENTURES PRIVATE LIMITED U51900WB2008PTC123573 Director - 2011-09-15
      MUDRIKA DIGITAL PRIVATE LIMITED U62099WB2023PTC263178 Director 2023-06-30 Ongoing
      GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2020-01-17
      GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
      ENVISAGE NIRMAAN PRIVATE LIMITED U70102WB2012PTC186644 Director - 2014-07-11
      MOHINI NIKETAN PRIVATE LIMITED U70102WB2012PTC187195 Director - 2014-07-11
      ETERNITY NIRMAAN PRIVATE LIMITED U70109WB2012PTC182246 Director - 2021-03-04
      DALMIA WEALTH PRIVATE LIMITED U74140WB2007PTC116931 Director 2007-07-04 Ongoing
      GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director 2020-08-24 Ongoing
      GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
      Other Directorships of YOGESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Y S E-COMMERCE PRIVATE LIMITED U72200MH2000PTC126344 Director - 2012-08-02
      IN 3D STEREOSCOPIC PRIVATE LIMITED U74300MH2005PTC155655 Director 2005-08-26 Ongoing
      Other Directorships of LOVAII ANEES NAVLAKHI
      Company Name CIN Designation Appointment Date Cessation
      FINANCIAL ALPHABET LLP AAH-7708 Designated Partner 2016-11-08 Ongoing
      INTERNATIONAL MONEY MATTERS PRIVATE LIMITED U36941KA2002PTC031245 Director 2002-11-21 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01
      ASSOCIATION OF REGISTERED INVESTMENT ADVISERS U93090MH2019NPL319033 Director 2020-12-30 Ongoing
      ASSOCIATION OF REGISTERED INVESTMENT ADVISERS U93090MH2019NPL319033 Director - 2020-12-29
      Other Directorships of LALIT MOTANDAS GIANCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      EDGE INVESTMENT SERVICES LLP AAA-2579 Designated Partner 2010-11-19 Ongoing
      EDGE CORPORATE SERVICES PRIVATE LIMITED U67190MH1996PTC096651 Director 2002-06-11 Ongoing
      EDGE SECURITIES PRIVATE LIMITED U99999MH1997PTC112117 Director 2001-09-03 Ongoing
      Other Directorships of YOGENDRA RAJKUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      EDGE INVESTMENT SERVICES LLP AAA-2579 Designated Partner 2010-11-19 Ongoing
      EDGE CORPORATE SERVICES PRIVATE LIMITED U67190MH1996PTC096651 Director 1996-01-29 Ongoing
      EDGE SECURITIES PRIVATE LIMITED U99999MH1997PTC112117 Director 1997-11-27 Ongoing
      Other Directorships of DHRUV LALIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARUV MANAGEMENT SERVICES LLP AAI-9170 Designated Partner 2017-03-23 Ongoing
      RDVM PARTNERS LLP AAP-5159 Designated Partner 2019-06-04 Ongoing
      MASTERMIND JPIN INVESTMENT MANAGERS LLP AAR-8532 Partner 2020-02-07 Ongoing
      SAPIENT WEALTH IFSC LLP ACN-4790 Designated Partner 2025-04-09 Ongoing
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Additional Director - 2020-03-13
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director 2020-03-13 Ongoing
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2012-08-14
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2012-02-14
      EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED U32106MH1982PTC027777 Additional Director - 2011-09-30
      EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED U32106MH1982PTC027777 Director - 2018-03-14
      MALABAR CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC201021 Director 2010-03-18 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2016-08-12
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2016-08-12 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2013-06-17
      MALABAR CAPITAL PRIVATE LIMITED U74140MH2008PTC188778 Director 2008-12-10 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Additional Director - 2020-12-29
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director 2020-12-29 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director - 2024-12-08
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Additional Director - 2016-09-27
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director 2016-09-27 Ongoing
      Other Directorships of VINODKUMAR JAIN FATEHCHAND
      Company Name CIN Designation Appointment Date Cessation
      JAIN INFO X LLP AAF-6324 Designated Partner 2016-02-04 Ongoing
      JAIN PORTFOLIO MANAGERS LLP AAV-2448 Designated Partner 2020-12-24 Ongoing
      JAIN INVESTMENT OFFSHORE PORTFOLIO MANAGERS IFSC PRIVATE LIMITED U67110GJ2022PTC137482 Director 2022-12-15 Ongoing
      JAIN PRIVY CLIENT PRIVATE LIMITED U67190MH2010PTC201868 Director 2010-04-08 Ongoing
      JAIN INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC202197 Director 2010-04-20 Ongoing
      Other Directorships of SANJAY JIWANDAS KHATRI
      Company Name CIN Designation Appointment Date Cessation
      KRUSHNA FINSERV LLP AAB-6641 Designated Partner 2013-07-23 Ongoing
      Other Directorships of MAZHAR HUSSAIN NAJMUDDIN ARIF
      Company Name CIN Designation Appointment Date Cessation
      FIDUCIA FINANCIAL SERVICES LLP AAY-2780 Designated Partner 2021-08-23 Ongoing
      ABACUS CORPORATION PRIVATE LIMITED U67190MH2004PTC149913 Director 2004-12-09 Ongoing
      M. Y. REALTORS PRIVATE LIMITED U70109MH2007PTC169892 Director - 2009-09-24
      Other Directorships of GURPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      VOGUE REALTORS LLP AAI-9435 Designated Partner 2017-03-24 Ongoing
      VOGUE VENTURES LLP AAJ-2918 Designated Partner 2017-04-28 Ongoing
      VOGUE VENTURES PRIVATE LIMITED U45400DL2006PTC149904 Director - 2017-04-27
      VOGUE REALTORS PRIVATE LIMITED U70101DL2004PTC129634 Director - 2017-03-23
      ATCO PROJECTS PRIVATE LIMITED U70109DL2006PTC152452 Director - 2008-07-26
      VOGUE ASSOCIATES PRIVATE LIMITED U74999DL2009PTC191266 Director - 2025-01-02
      Other Directorships of GANESH SHRIDHAR SHANBHAG
      Company Name CIN Designation Appointment Date Cessation
      PURE EARTH TECHNOLOGIES PRIVATE LIMITED U37100MH2011PTC212133 Director 2011-01-11 Ongoing
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Director - 2017-02-17
      SMS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2000PTC126730 Additional Director - 2021-11-22
      SMS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2000PTC126730 Director - 2022-01-18
      SMS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2000PTC126730 Managing Director 2022-01-18 Ongoing
      SMS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2000PTC126730 Managing Director - 2021-05-21
      BULLION BRANDS PRIVATE LIMITED U74900MH2011PTC212098 Director - 2017-02-17
      Other Directorships of VIJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVESH DALPATRAM DAMANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KULWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASIT HARESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ACCFIN SERVICES LLP AAC-0912 Designated Partner 2014-02-14 Ongoing
      AASHA TRADE EXIM LLP AAI-2166 Designated Partner 2017-01-09 Ongoing
      HARKESH ENTERPRISES LLP AAO-1827 Designated Partner 2019-01-31 Ongoing
      TYU SOLUTION LLP AAV-3794 Designated Partner 2022-11-03 Ongoing
      TRES PARK LLP ACD-1010 Designated Partner - 2024-08-01
      TRES PARK LLP ACD-1010 Partner 2024-04-26 Ongoing
      LIFESTYLE BEVERAGES PRIVATE LIMITED U15549MH2009PTC197055 Director - 2010-04-10
      ULTRA REALTORS PRIVATE LIMITED U45200MH1995PTC087642 Director - 2010-06-01
      GIBBS REALTY PRIVATE LIMITED U45200MH2004PTC147187 Director 2010-12-28 Ongoing
      CZAR REALTY PRIVATE LIMITED U45200MH2004PTC147189 Director 2010-12-28 Ongoing
      SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director 2011-07-23 Ongoing
      R CON-INVESTS PVT LTD U70100MH1981PTC024277 Additional Director - 2019-09-30
      R CON-INVESTS PVT LTD U70100MH1981PTC024277 Director - 2021-10-25
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2016-07-07
      TICKER LIMITED U72900MH2005PLC151034 Director - 2016-11-21
      SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED U74110MH2004PTC147188 Director - 2022-08-10
      ACCFIN SOLUTION PRIVATE LIMITED U74900MH2010PTC203193 Director 2010-05-14 Ongoing
      Other Directorships of RAVI KOHLI
      Company Name CIN Designation Appointment Date Cessation
      BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2014-02-13
      ARTIFICE PROPERTIES PRIVATE LIMITED U45400DL2007PTC167817 Director - 2014-08-01
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Additional Director - 2014-08-01
      LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2009-09-28
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2015-12-15
      BLUE CHIP CAPITAL SERVICES PRIVATE LIMITED U67120DL1993PTC054091 Director 1993-06-17 Ongoing
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2011-12-12
      Other Directorships of SANGEETA SUNIL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2017-05-24
      LKP SECURITIES LIMITED L67120MH1994PLC080039 Director - 2017-08-14
      Other Directorships of ROOPA VENKATKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      RDVM PARTNERS LLP AAP-5159 Designated Partner 2019-06-04 Ongoing
      SAPIENT WEALTH IFSC LLP ACN-4790 Designated Partner 2025-04-09 Ongoing
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2025-09-17
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director 2025-08-13 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Additional Director - 2020-12-29
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director 2020-12-29 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director - 2024-12-08
      Other Directorships of SAPNA NARANG
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL LEAGUE LLP AAY-7227 Designated Partner 2021-09-24 Ongoing

      CIN Company Name Company Address
      U26100MH1984PTC032956 CHEVRON GLASS FIBRE REINFORCEMENTS PRIVA TE LIMITED 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51410MH1950PTC008151 LOMBARDS PRIVATE LIMITED 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67100MH2011PTC215971 CHEVRON MOULDINGS PRIVATE LIMITED 3rd Floor, Rahimtoola House, 7 Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC171612 HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED Office No. 5, Rahimtoola House 3rd floor, 7, Homji Street Fort, , Mumbai, Maharashtra, India - 400001
      U51109MH2008PTC187121 THINK AHEAD TRADING PRIVATE LIMITED RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001
      AAI-7024 SANGVI LIFESPACE REALTY LLP 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001
      AAM-0474 SANGHVI BUILDERS AND INFRA LLP 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001
      AAY-2780 FIDUCIA FINANCIAL SERVICES LLP 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U51900MH1988PLC048817 SASHAK NOBLE METALS LIMITED RAHIMTOOLA HOUSE, 7, HOMJI STREET, VI FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1985PLC035182 SABARA IMPEX LIMITED RAHIMTOOLA HOUSE 6TH FLOOR7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2006PTC165770 KGN IMPEX PRIVATE LIMITED RAHIMTOOLA HOUSE, 6TH FLOOR 7 HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1989PLC051606 MRUGANK INVESTMENTS LIMITED RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH2014PTC252297 PROVEN REALTY PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2015PTC270277 SANGVI LIFESPACE PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U74990MH2012PTC229422 SPHERE VENTURES PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2012PTC232730 PRIMROSE VENTURES PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      L65990MH1991PLC064631 AAGAM CAPITAL LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45209MH2012PLC238811 JUPITER CITY DEVELOPERS (INDIA) LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U61100MH1994PTC077698 MODEST INFRASTRUCTURE PRIVATE LIMITED Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2014PTC251622 CINCH MULTITRADE PRIVATE LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      ACL-6611 STUDIO NINE DESIGNS TECHNE LLP 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U29291MH1994PLC076249 PANOTECH LIMITED RAHIMTOOLA HOUSE,7, HOMJI STREET, FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
      ACV-8971 DE INTEGRATED MARKETING LLP Ground Floor,7, Rahimtulla House, Homji Street,fort,,Mumbai,Mumbai City,Maharashtra,India-400001
      ABZ-1529 ADRINA REALTIES LLP 21, FLOOR-1, 7, RAHIMTULLA HOUSE, HOMJI STREET, RBI HORNIMAL CIRCLE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0755 NICE EMPIRE AND DEVELOPERS LLP FLOOR 1, 7, RAHIMTULLA HOUSE , HOMJI STREET,RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACU-3645 MUSHUPUG CONSULTANCY LLP 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U70200MH1950PTC008223 MUSHUPUG CONSULTANCY PRIVATE LIMITED 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U51900MH1990PTC058494 GEEKAY TRADING COMPANY PRIVATE LIMITED 7, HOMJI STREET, RAHIMTOOLAHOUSE, 3RD FLOOR, FORT, BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      AAA-4465 JASDAN PROPERTIES LLP RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT, MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99