• 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

IMITATION FINSTOCKS PRIVATE LIMITED

CIN: U67120MH1996PTC102762 As on: 2026-07-13

IMITATION FINSTOCKS PRIVATE LIMITED (CIN: U67120MH1996PTC102762) is a Private company incorporated on 23 Sep 1996. 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. 0.00.IMITATION FINSTOCKS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

IMITATION FINSTOCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC102762 and its registration number is 102762. Users may contact IMITATION FINSTOCKS PRIVATE LIMITED on its Email address - . Registered address of IMITATION FINSTOCKS PRIVATE LIMITED is GOLD MOHUR BLDG.,174 PRINCESS STREET, BOMBAY 2. , MUMBAI, Maharashtra, India - 000000.

Current status of IMITATION FINSTOCKS PRIVATE LIMITED is - Strike Off.

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 IMITATION FINSTOCKS 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 IMITATION FINSTOCKS

Purchase full report of IMITATION FINSTOCKS

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 IMITATION FINSTOCKS 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 IMITATION FINSTOCKS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of IMITATION FINSTOCKS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U65990MH1992PTC067217 SUGRIV INVESTMENTS AND FINANCE PRIVATE LIMITED 15/3 GOLD MOHUR BLDG.,174 PRINCESS STREET, , MUMBAI-400002, Maharashtra, India - 000000
U99999MH1997PTC107936 WEB TRADEINVEST COMPANY PRIVATE LIMITED GOLD MOHUR,2ND FLOOR, 174, PRINCESS STREET, , MUMBAI-400002, Maharashtra, India - 000000
U70100MH1995PTC087301 HARI OM HEIGHTS MAYURESH HOLDINGS PRIVATE LIMITED 11/1 GOLD MOHAR,174, PRINCESS STREET, , MUMBAI 2, Maharashtra, India - 000000
U74120MH1992PTC064958 TITANOR FINANCIAL CONSULTANTS PVT.LTD. 187, MULJI JETHA BLDG., 2NDFLOOR, R. NO.40 & 41, PRINCESS STREET, BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U51900MH1985PLC037087 SHABHAM VANIJYA LTD GOLD MOHA BLDG., 3RD FLR., 174, PRINCESS ST. BOMBAY. , MUMBAI, Maharashtra, India - 000000
U51900MH1987PTC042631 CAVERY VYAPAR PVT LTD 174, PRINCESS ST., 3RD FLOOR,GOLDMOHUR BLDG. BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U51900MH1992PTC067943 RUPAM MEDICO AND SURGICO PVT.LTD. 128/42 PRINCESS STREET,GOVIND BLDG.,IST FLOOR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U67120MH1995PTC095199 MAHAVIR FINSTOCK PRIVATE LIMITED 4,GOLD MOHAR BLDG NO 174,PRINCESS STREET, , MUMBAI 72, Maharashtra, India - 000000
U99999MH1987PTC045640 PRIME MARKETING PRIVATE LIMITED MANSUR BLDG.,1ST FLR,98,PRINCESS STREET,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U74999MH1993PTC071232 SAM ROSTEK (INDIA) PVT.LTD. CHAPSEY BLDG.,3RD/4TH FLOOR,72/78 PRINCESS STREET, BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U51900MH1994PTC080670 MULTI TRADE INTERNATIONAL PRIVATE LIMITE D 140/142 GOVIND BLDG.,3RD FLOOR,ROOM NO.35,S G MARG PRINCESS STREET,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U17100MH1991PTC063547 SATCO SYNTHETICS LIMITED 205, PRINCESS STREET, BOMBAY2. , MUMBAI 2, Maharashtra, India - 000000
U65990MH1995PTC088450 SATGURU'S HOLDINGS PRIVATE LIMITED 2/23 KESAR BLDG.,20 PRINCESS STREET, . , MUMBAI 2, Maharashtra, India - 000000
U74999MH1997PTC107975 DIVERSITY EXIM PRIVATE LIMITED 15/3,GOLD MOHOR BLDG.,174 PRINCESS STREET, , MUMBAI-400002, Maharashtra, India - 000000
U45200MH1988PTC048680 MAXWORTH CONSTRUCTION PVT LTD 174, PRINCESS ST., GOLD MOHURBLDG., 3RD FLR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
U70100MH1988PTC048678 CHARON ESTATE AND PROPERTIES PVT LTD 174, PRINCESS ST., GOLD MOHURBLDG., 3RD FLR BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000
U99999MH1997PTC105349 ROMSHE FINANCE PRIVATE LIMITED 35, KESAR BLDG.201/211, PRINCESS STREET, , MUMBAI 2, Maharashtra, India - 000000
U17116MH1995PTC087359 UTTAM SILK MILLS PRIVATE LIMITED KESAR BLDG.,4TH FLOOR,20 PRINCESS STREET, , MUMBAI 2, Maharashtra, India - 000000
U65990MH1992PTC065970 VASHESH FINANCING INVESTMENT AND LEASING PVT.LTD. SAGAR BHAVAN, 2ND FLOOR, 147PRINCESS STREET BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U99999MH1996PTC102278 AQUA FINSTOCK SERVICES PRIVATE LIMITED 50, 4TH FLOOR,RAHIM BLDG. PRINCESS STREET, , MUMBAI 2., Maharashtra, India - 000000
U99999MH1987PTC042256 AJAY MARINE PRODUCTS PVT LTD 2A, GOVIND BLDG., ER.FLR., 140PRINCESS ST. BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U55101MH1985PTC038048 COMFORT REGENCY INN PVT LTD 12-ANUPCHAND BLDG,2ND FLOOR78-A SHAIKH MENON STREET, ,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U24234MH1994PTC077779 BORIVALI HOMEOPATHIC PHARMACY P.LTD. BANAJI`S HOMEOPATHICPHARMACY,248 PRINCESS STREET, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U65990MH1992PTC069598 SADABAHAR FINANCE AND INVESTMENT PVT.LTD . 146B CHICKAL HOUSE,PRINCESS STREET, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U24100MH1985PTC037873 TRONA CHEMICAL PVT LTD 40-A, PIRBHOY BUILDING, 89PRINCESS STREET BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U24230MH1986PLC040197 BONANZA PHARMACEUTICALS LTD. 18,PRINCESS STREET,8 FIDAALIBLDG.IST FLOOR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U51420MH1993PTC074506 SANGHAVI META-CHEM P.LTD. 9 BULAKIDAS BLDG.,VITHALDAS LANE,PRINCESS ST., BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
U99999MH1987PTC042632 NILGIRI IMPEX PVT LTD 174, PRINCESS ST., GOLDMOHURBLDG., 3RD FLOOR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000
U17120MH1986PTC041194 NARMADA SYNTHETICS PRIVATE LIMITED GOPAL BHAVAN, 5TH FLOOR, 199PRINCESS STREET BOMBAY-2 , MUMBAI, Maharashtra, India - 000000

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