ITHICA FISCAL SERVICES PRIVATE LIMITED
CIN: U93090MH2008PTC182974 As on: 2026-07-13
ITHICA FISCAL SERVICES PRIVATE LIMITED (CIN: U93090MH2008PTC182974) is a Private company incorporated on 31 May 2008. 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. 100000.00.
ITHICA FISCAL SERVICES 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.ITHICA FISCAL SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ITHICA FISCAL SERVICES PRIVATE LIMITED are MAYANK SINHA, and SHIVANGI SINHA.
ITHICA FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2008PTC182974 and its registration number is 182974. Users may contact ITHICA FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITHICA FISCAL SERVICES PRIVATE LIMITED is 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023.
Current status of ITHICA FISCAL SERVICES 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 ITHICA FISCAL SERVICES 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 ITHICA FISCAL SERVICES 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 ITHICA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08079029 | MAYANK SINHA | Director | 2022-02-08 |
| 08079041 | SHIVANGI SINHA | Director | 2022-02-08 |
Past Directors & Key Managerial Personnel of ITHICA FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08079029 | MAYANK SINHA | Additional Director | - | 2022-09-30 |
| 08079041 | SHIVANGI SINHA | Additional Director | - | 2022-09-30 |
| 00181478 | NAFEEZ NAZIR HAKEEM | Director | - | 2022-02-08 |
| 00200318 | ZOHRA NAZIR HAKEEM | Director | - | 2010-01-12 |
| 02895574 | RIDHIMA NAFEEZ HAKEEM | Director | - | 2022-02-08 |
Other Directorships of MAYANK SINHA
Other Directorships of SHIVANGI SINHA
Other Directorships of NAFEEZ NAZIR HAKEEM
Other Directorships of ZOHRA NAZIR HAKEEM
Other Directorships of RIDHIMA NAFEEZ HAKEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEMTREE FINANCIAL ADVISORS PRIVATE LIMITED | U65999MH2010PTC210046 | Director | 2010-11-15 | Ongoing |
| IMMORTAL FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC154892 | Director | - | 2022-02-08 |
| NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED | U67190MH2007PTC169224 | Director | - | 2022-02-08 |
| EVOLUTION CORPORATE SERVICES PRIVATE LIMITED | U74100MH2005PTC155608 | Director | - | 2022-02-08 |
| ONYX CORPORATE SERVICES PRIVATE LIMITED. | U74140MH2006PTC160564 | Director | - | 2022-02-08 |
| EMERALD CORPORATE ADVISORY PRIVATE LIMITED. | U74140MH2006PTC165242 | Director | - | 2022-02-08 |
| NARIDA CORPORATE SERVICES PRIVATE LIMITED | U74999MH2015PTC267525 | Director | 2015-08-18 | Ongoing |
| ECHELON CORPORATE SERVICES PRIVATE LIMITED | U93090MH2008PTC182971 | Director | - | 2019-05-24 |
| ARIES ADVISORY SERVICES PRIVATE LIMITED | U93090MH2008PTC182973 | Director | - | 2022-02-08 |
| HERMES CORPORATE ADVISORY PRIVATE LIMITED | U93090MH2008PTC182975 | Director | - | 2019-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2007PTC169224 | NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED | 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2006PTC165242 | EMERALD CORPORATE ADVISORY PRIVATE LIMITED. | 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023 |
| U93090MH2008PTC182971 | ECHELON CORPORATE SERVICES PRIVATE LIMITED | 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023 |
| U93090MH2008PTC182973 | ARIES ADVISORY SERVICES PRIVATE LIMITED | 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023 |
| U93090MH2008PTC182975 | HERMES CORPORATE ADVISORY PRIVATE LIMITED | 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023 |
| U65999MH2010PTC210046 | NEEMTREE FINANCIAL ADVISORS PRIVATE LIMITED | 28, GREAT WESTERN BUILDING, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023 |
| U74100MH2005PTC155608 | EVOLUTION CORPORATE SERVICES PRIVATE LIMITED | 28 GREAT WESTERN BUILDING130 SHAHID BHAGAT SINGH ROAD OPP LION GATE FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2005PTC156574 | MOLDAVITE CONSULTANS PRIVATE LIMITED | 28 GREAT BUILDING130 SHAHID BHAGAT SINGH RD OPP LION GATE FORT , MUMBAI, Maharashtra, India - 400023 |
| U74130MH2007PTC173131 | FTK MARKETING PRIVATE LIMITED | 132, GREAT WESTERN BLDG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2003PLC143442 | JAGUAR HOLDINGS LIMITED | 28 GREAT WESTERN BLDG 130SHAHID BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U93030MH2012PTC238497 | LION GUARDS FORCE SERVICES PRIVATE LIMITED | 42 GREAT WESTERN BLDG., 1ST FLOOR OFFICE NO 40, OPP. LION GATE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65920MH1994PLC084066 | VFSL CAPITAL LIMITED | GREAT WESTERN BUILDING. OFFICENO. 28, 01ST FLR. OPP. LION GATE,130, SAHID BBHAGAT SINGH , MUMBAI, Maharashtra, India - 400023 |
| U74130MH1995PTC084798 | GUPTA RESEARCH AND MARKETING INDIA PRIVATE LIMITED | 130/132 SHAHID BHAGAT SHNGHROAD 2ND FLOOR, GREAT WESTERN BLDG., , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1998PTC112803 | TRIKAYA AGRICULTURE PRIVATE LIMITED | GREAT WESTRN BLDG2ND FLOOR 130/132 SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400023 |
| U22200MH1979PTC021852 | PENTAGRAM PRINTERS PRIVATE LIMITED | GREAT WESTERN BLDG 2ND FLRROOM NO 8 130/132 SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400023 |
| U01400MH2007PTC172379 | FTK FARMS PRIVATE LIMITED | 132, GREAT WESTERM B;DG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74300MH1999PTC121259 | TRIKAYA ADVERTISING (INDIA) PRIVATE LIMITED | 130/132 SHAHID BHAGAT SINGH RD 2ND FLOOR GREAT WESTERN BL DG FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1979PLC020919 | MULTI PURPOSE TRADING AND AGENCIES PRIVATE LIMITED | 130-132, GREAT WSTERN BLDG.,1ST FLOOR OPP.LION GATE,MUM.23 W.E.F.26.10.2000. , MUMBAI, Maharashtra, India - 400023 |
| F02135 | GLOBE EXPRESS SERVICES SARL GES | KHATAU BUILDING 1ST FLOOR 44 SHAHID BHAGAT SINGH ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400023 |
| U67200MH2003PTC142065 | ENAM RESOURCES PRIVATE LIMITED | 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OFF SHAHID BHAGAT SINGH RD MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| L65944MH1992PLC068879 | ACTION FINANCIAL SERVICES (INDIA) LTD | 46 & 47,6th FLOOR,RAJGIR CHAMBERS,12/14,SHAHID BHAGAT SINGH ROAD,OPP.OLD CUSTOM HOUSE,F ORT , MUMBAI, Maharashtra, India - 400023 |
| U72100MH1989PTC053676 | DATUM CONSULTANCY SERVICES PRIVATE LIMITED | 327, SHAHID BHAGAT SINGH ROAD,OPP. FORT, MKT, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| AAB-4524 | PRIORITY FREIGHT LLP | 44 KHATAU BLDG SHAHID BHAGAT SINGH ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| U14100MH1953PTC009140 | MINERAL WEALTH OF INDIA PRIVATE LIMITED. | KHATAU BLDG44 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27205MH2006PTC158711 | TECHNO COMMODITY INDIA PRIVATE LIMITED | MANU MANSION 1ST FLOOR16 SHAHEED BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U15110MH1995PTC086179 | ROYAL CUISINE FOOD CHAIN PRIVATE LIMITED | 132 GREAT WESTERN BLDGOPP LION GATE TOWER S B ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2004PTC149871 | VASAV ENTERPRISES PRIVATE LIMITED | MANU MANSION 3RD FLOOR16 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1995PLC092406 | SHELL VENCAP LIMITED | 4TH FLOOR,MANU MANSION,16 SHAHID BHAGAT SINGH ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U72200MH2003PTC139530 | EFIL SOFTWARE PRIVATE LIMITED | 38, RAJGIR CHAMBERS, SHAHID BHAGAT SINGH ROAD, OPP. OLD CUSTOM HOUSE FORT, , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.