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
GLOBAL MIDDAS FINVEST PRIVATE LIMITED
CIN: U74110MH1997PTC109972 As on: 2026-07-13
GLOBAL MIDDAS FINVEST PRIVATE LIMITED (CIN: U74110MH1997PTC109972) is a Private company incorporated on 08 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GLOBAL MIDDAS FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL MIDDAS FINVEST PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of GLOBAL MIDDAS FINVEST PRIVATE LIMITED are SHARAD CHHAJURAM AGGARWAL, POORNIMA AGGARWAL, and MAHENDRA SURAJBHAN AGARWAL.
GLOBAL MIDDAS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1997PTC109972 and its registration number is 109972. Users may contact GLOBAL MIDDAS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL MIDDAS FINVEST PRIVATE LIMITED is B-1,FLOOR 13,PLOT-4/ 697,B SKY SCRAPER BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026.
Current status of GLOBAL MIDDAS FINVEST 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 GLOBAL MIDDAS FINVEST 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.
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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 GLOBAL MIDDAS FINVEST 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 GLOBAL MIDDAS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00862287 | SHARAD CHHAJURAM AGGARWAL | Director | 1997-08-08 |
| 03378773 | POORNIMA AGGARWAL | Director | 2006-04-15 |
| 03555499 | MAHENDRA SURAJBHAN AGARWAL | Director | 2022-02-10 |
Past Directors & Key Managerial Personnel of GLOBAL MIDDAS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARAD CHHAJURAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASHAKTI SYNTHETICS PVT LTD | U17119GJ1988PTC011407 | Director | - | 2011-06-10 |
| URBANARCH SYSFAB PRIVATE LIMITED | U28910MH2013PTC241381 | Director | - | 2018-04-10 |
| ORIND-TAMI REFRACTORIES LIMITED | U99999MH1986PLC041742 | Director | - | 2010-01-01 |
Other Directorships of POORNIMA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANARCH SYSFAB PRIVATE LIMITED | U28910MH2013PTC241381 | Director | - | 2013-10-15 |
Other Directorships of MAHENDRA SURAJBHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK SYNTHETIC LIMITED | L17200MH1984PLC033451 | Director | - | 2017-09-16 |
| INDIA DENIM LIMITED | U17110GJ2005PLC046159 | Additional Director | - | 2011-09-24 |
| INDIA DENIM LIMITED | U17110GJ2005PLC046159 | Director | - | 2019-04-01 |
| KONARK INFRATECH PRIVATE LIMITED | U45200MH2008PTC177455 | Additional Director | - | 2014-09-29 |
| KONARK INFRATECH PRIVATE LIMITED | U45200MH2008PTC177455 | Director | 2014-09-29 | Ongoing |
| C. D. FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2012PTC230709 | Director | 2020-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2023PTC400559 | SYCAMORE MARKETING PRIVATE LIMITED | A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACA-7825 | Arista infosolutions LLP | A-1, Floor- 20, Plot- 4/697 A,Sky ScraperBhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABB-4817 | Byssum Sanitization LLP | 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U28992MH1980PTC022591 | TINYCHEM SPECIALITIES PRIVATE LIMITED | A-2, Floor-6, Plot-4/697, Sky scraper Bhulabhai Desai Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U74993MH2018PTC310001 | ANERITECH VENTURES PRIVATE LIMITED | 3, FLOOR-3RD, PLOT-4/697, A,SKY SCRAPER BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| U74110MH1980PTC022076 | GARGI MERCANTILE PRIVATE LIMITED | B-10, FLOOR-4, PLOT-50, B SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| ACA-2883 | Calypso Exim LLP | A-1,Floor 20, Plot 4/697ASky scrapper, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U67120MH1982PTC026020 | SHRI MAITRI INVESTMENTS PVT LTD | B-6,FLOOR-2,PLOT-50,B,SEA FACE PARK, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026021 | SHRI ARCHI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026024 | SHRI MADHVI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAM-2175 | L'ORTO LLP | B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAT-0303 | GSL HOTELS LLP | B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U65990MH1982PTC026019 | SHRI ANDRI INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1982PTC026022 | SHRI MEDHA INVESTMENTS PVT LTD | B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| L92111MH1991PLC061757 | CREDENCE SOUND AND VISION LIMITED | SKY SCRAPER 'B' BLDG, GROUND FLOOR, 4/697, BHOLA BHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAE-5457 | ASTUTE IMPACT SERVICES LLP | 4, Plot - 93, B, Geeta Bhavan Bhulabhai Desai Road, Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-8741 | MOTO CADENZA LLP | 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAE-0843 | SUPER FIT LIFESTYLE ASIA LLP | 19B- 19th Floor, Akash Ganga Building, Plot no 89 Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABB-8260 | ZEEMA ADVISORS LLP | 131, 13th Floor, 2B/2C, Summer Ville, Bhulabhai Desai RoadHaji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAF-9953 | M M ENGINEERING COMPANY LLP | B-801,Floor-8,Plot -4/755,Tirupati Apartment Anand Bhulabhai Desai Rd, Mahalaxmi Mandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAT-6850 | UNISPUN INDUSTRIES LLP | 102,FLOOR 1,PLOT 20,MAA AASHISH BUILDING,MAHALAXMI MANDIR MARG,OFF B DESAI ROAD,HAJIALI,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2017PTC297792 | HRIYAAN JEWELS PRIVATE LIMITED | FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAU-4070 | SOARING HIGH SUPPLIERS LLP | E 1, FLOOR 1, PLOT 5 AND 6B, SUNITA APARTMENT, BOMANJI PETIT ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| ACA-8729 | Bees and Cubs LLP | B-1, Mahalaxmi Chambers, 22, Bhulabhai Desai Road,Mahalaxmi mandir, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| 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.
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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.