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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
HAJIPEER FINANCE PRIVATE LIMITED
CIN: U65922MH1996PTC096408 As on: 2026-07-13
HAJIPEER FINANCE PRIVATE LIMITED (CIN: U65922MH1996PTC096408) is a Private company incorporated on 18 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3265000.00.
HAJIPEER FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HAJIPEER FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of HAJIPEER FINANCE PRIVATE LIMITED are ANWAR MAMAD SIDIK BHATTI, and HAJI ISMAIL HAJI HASAN JUNEJA.
HAJIPEER FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922MH1996PTC096408 and its registration number is 96408. Users may contact HAJIPEER FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAJIPEER FINANCE PRIVATE LIMITED is 102 ANAND BHUVAN2ND FLOOR R NO 718 NEW CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of HAJIPEER FINANCE 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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Previous CINs
ZaubaCorp's company report for HAJIPEER FINANCE 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 HAJIPEER FINANCE 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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Current Directors & Key Managerial Personnel of HAJIPEER FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426182 | ANWAR MAMAD SIDIK BHATTI | Director | 2004-06-30 |
| 00529962 | HAJI ISMAIL HAJI HASAN JUNEJA | Director | 1996-01-18 |
Past Directors & Key Managerial Personnel of HAJIPEER FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANWAR MAMAD SIDIK BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARMIN IMPEX PRIVATE LIMITED | U51909MH2004PTC146721 | Director | 2004-06-30 | Ongoing |
Other Directorships of HAJI ISMAIL HAJI HASAN JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAJIPEER SHIPPING COMPANY LIMITED | U61200MH1996PLC103467 | Director | 1996-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH1996PLC103467 | HAJIPEER SHIPPING COMPANY LIMITED | 102 ANAND BHUVAN, 2ND FLOOR, ROOM NO 7 NEW CHINCH BUNDER RD , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2009PTC193414 | YASHALI INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, ROOM NO. 4, ANAND BHUWAN, PLOT 11A, SCHEME 29, 102, CHINCH BUNDER 9BR., MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2004PTC146721 | SHARMIN IMPEX PRIVATE LIMITED | 102 ANAND BHUVANROOM NO 7/8 NEW CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2001PTC133155 | SEAMAN'S ENTERPRISES PRIVATE LIMITED | 102 ANAND BHUVANR NO 7/8 NEW CHINCH BUNDER RD , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2022PTC384870 | DECENT X-PRESS LOGISTICS PRIVATE LIMITED | GODOWN NO 5, GROUND FLOOR, GROUND FLOOR BIT CHAWL NO 5, CHINCH BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| ACG-9857 | MILE MOVER LOGISTICS LLP | Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46909MH2025PTC440058 | BARDE MULTIVENTURES PRIVATE LIMITED | 309, 3Rd Floor Plot No. 98, Chheda Bhavan, Dr. Kuvershi Raishi,Shaha Marg, Dana Bunder, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U68200MH1980PTC022906 | KAAMDHENU SIGNATURE REALTIES PRIVATE LIMITED | Off. No. 22, 2nd Flr, Plot No. 196/198, Samuel St. New Bhagwan Bhuwan CHSL, Masjid Bunder R,d.,Mumbai,Mumbai City,Maharashtra,400009-India |
| U27108MH2003PLC138708 | MOON ISPAT INDUSTRIES LIMITED | SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U17120MH1990PTC056169 | HAYAT TEXTURISERS PRIVATE LIMITED | No 6A, Ground Floor Plot no 18, Chotani Hosue Dontad street, khadak, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U45200MH1984PTC032191 | SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD | Office no.50,Ground Floor,50C,Iron Market,Baroda Street,TATA Power, Carnac Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U63000MH2019PTC321887 | BIKEHOPPERS AUTORENTAL PRIVATE LIMITED | 4, Floor GRD,Plot No.-21/39,Samrat Sadan Mavji Rathod Marg, Noor Baug,,CHINCH BUNDER, MUMBAI,Mumbai City,Maharashtra,400009-India |
| U65993MH1988PTC046287 | VISU TRADING AND INVESTMENTS PRIVATE LIM ITED | CHIMANLAL BHOGILAL RATANBAIBLDG 2ND FLOOR NEW CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2012PTC226496 | CRANES AND MORE MUMBAI PRIVATE LIMITED | 102, ANAND BHAVAN, K.N. ROAD, CHINCH BUNDER, DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC080180 | PRAYAG INTERNATIONAL PRIVATE LIMITED | FANCY CHAMBERS R NO 273RD FLOOR SURAT STREET DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74993MH2018PTC304503 | LOGSCM E-MARKETPLACE PRIVATE LIMITED | Office No:401, Floor-4,Plot 28,Devkrupa, Raichur Street, ChinchBunder, , MUMBAI, Maharashtra, India - 400009 |
| U23100MH2022PTC390576 | MINAPUR BIOFUELS PRIVATE LIMITED | 501, Floor-5, Abhay Steel House Plot No-59, Baroda Street, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U24120MH2005PTC152338 | METRO CHEMICAL WORKS PRIVATE LIMITED | 298/300, JETHAWALA BUILDING, 2ND FLOOR, R. NO. 21, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAG-8449 | EMPERIUS RAILTECH LLP | 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER Mumbai, Maharashtra, India - 400009 |
| AAW-8461 | FAR EAST TRADELINK LLP | ROOM NO 701 7TH FLOOR BAUGH E ALI J B SHAH MARG, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U51228MH1973PTC016355 | SHROFF COMMERCIAL ENTERPRISE PRIVATE LIMITED | NEW BHAGWAN BHUVAN OFFICE NO. 22 02nd FLOOR, 196/198 SAMUEL STREET, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016OPC284101 | HOMEISTAAN MARKETING PRIVATE LIMITED (OPC) | 01, FLOOR-GRD, 45 B, JAN MOHAMMAD BLDG P DMELLO RO, CARNAC BUNDER, CHINCH BUNDE R , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC306335 | NCG HEIGHTS PRIVATE LIMITED | R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2011PTC215585 | N.N. TOOLS & SPARES PRIVATE LIMITED | Room No.36, 3rd Floor, New Bhagwan Bhuvan, 196/198, Samuel Street, Masjid Bunder (W est) , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10004682 | 2006-05-02 | - | - | 30,000,000.00 | CORPOTATION BANK |
- 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.
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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.