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
JIWNANI FINVEST PRIVATE LIMITED
CIN: U65920MH1993PTC072983
JIWNANI FINVEST PRIVATE LIMITED (CIN: U65920MH1993PTC072983) is a Private company incorporated on 19 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
JIWNANI 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.JIWNANI FINVEST 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 JIWNANI FINVEST PRIVATE LIMITED are PRATIMA PREM MOHAN SRIVASTAVA, and LACHMANDAS NARAINDAS JIWNANI.
JIWNANI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1993PTC072983 and its registration number is 72983. Users may contact JIWNANI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIWNANI FINVEST PRIVATE LIMITED is 8, MEZ. FLOOR, READYMONEY MANSION, 39, VEER, NARIMAN POINT, FORT , Mumbai, Maharashtra, India - 400001.
Current status of JIWNANI 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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Previous CINs
ZaubaCorp's company report for JIWNANI 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.
Purchase ReportAll 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 JIWNANI FINVEST
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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 JIWNANI 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 JIWNANI FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01192980 | PRATIMA PREM MOHAN SRIVASTAVA | Director | 1993-10-14 |
| 01823015 | LACHMANDAS NARAINDAS JIWNANI | Director | 1993-07-19 |
Past Directors & Key Managerial Personnel of JIWNANI FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01817106 | BHAGWAN HUNDRAJ NAGRANI | Director | - | 2012-03-02 |
Other Directorships of PRATIMA PREM MOHAN SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE HANUMAN SUGAR & INDUSTRIES LTD | L15432WB1932PLC007276 | Additional Director | - | 2009-12-31 |
| SHREE HANUMAN SUGAR & INDUSTRIES LTD | L15432WB1932PLC007276 | Director | - | 2020-03-29 |
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Additional Director | - | 2023-09-20 |
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Director | 2023-09-20 | Ongoing |
| CHAMPARAN AGRI PARK PRIVATE LIMITED | U01400WB2010PTC143274 | Director | - | 2018-10-01 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Additional Director | - | 2014-08-21 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Director | - | 2016-05-30 |
| VISHVAM EXPORTS LIMITED | U52100GJ2007PLC051278 | Director | 2007-07-05 | Ongoing |
| TALOJA STEEL SERVICE CENTRE LIMITED | U65910MH1995PLC167801 | Director | - | 2015-10-20 |
| OPS SOLUTION PRIVATE LIMITED | U72200MH2001PTC130832 | Director | 2001-02-19 | Ongoing |
| HALLOHAPPINESS MENTAL HEALTH (OPC) PRIVATE LIMITED | U74999MH2019OPC331183 | Director | 2019-10-01 | Ongoing |
Other Directorships of BHAGWAN HUNDRAJ NAGRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALWEEN PROPERTIES PRIVATE LIMITED | U45200MH2000PTC126650 | Director | - | 2015-08-30 |
| MARATHON BUILCONS PRIVATE LIMITED | U45203MH2004PTC116201 | Director | - | 2015-08-30 |
| RASUL TRADING PRIVATE LIMITED | U51900MH1994PTC079828 | Director | - | 2015-08-30 |
| AGHAT TRADING PRIVATE LIMITED | U51900MH1994PTC080259 | Director | - | 2015-08-30 |
Other Directorships of LACHMANDAS NARAINDAS JIWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALWEEN PROPERTIES PRIVATE LIMITED | U45200MH2000PTC126650 | Director | 2000-05-25 | Ongoing |
| OMSHAM REALTORS PRIVATE LIMITED | U45203MH1994PTC081112 | Director | 1994-09-14 | Ongoing |
| MARATHON BUILCONS PRIVATE LIMITED | U45203MH2004PTC116201 | Director | - | 2020-02-01 |
| RASUL TRADING PRIVATE LIMITED | U51900MH1994PTC079828 | Director | - | 2024-03-29 |
| AGHAT TRADING PRIVATE LIMITED | U51900MH1994PTC080259 | Director | - | 2024-03-29 |
| ABHAY PROPERTIES PRIVATE LIMITED | U70100MH2004PTC016335 | Additional Director | - | 2019-09-29 |
| ABHAY PROPERTIES PRIVATE LIMITED | U70100MH2004PTC016335 | Director | 2018-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5505 | JASSIM PROPERTIES LLP | 4th Floor Readymoney Mansion,Veer Nariman Road,Fort MUMBAI, Maharashtra, India - 400001 |
| U92412MH2012PTC233753 | PSYOP MEDIA COMPANY (INDIA) PRIVATE LIMITED | First Floor, Readymoney Mansion, 43, Veer Nariman Road,Fort , Mumbai, Maharashtra, India - 400001 |
| ACA-9317 | PITCHED BY PS LLP | READYMONEY MANSION39/43 VEER NARIMAN ROAD Mumbai, Maharashtra, India - 400001 |
| U55204MH2012PTC235401 | VANMYT HOSPITALITY PRIVATE LIMITED | Readymoney Mansion, 43 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45203MH1999PLC120403 | ASI - RCC INDIA LIMITED | READYMONEY MANSION3RD FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC225213 | TIGERSWAN VULNERABILITY MANAGEMENT SERVICES PRIVATE LIMITED | FIRST FLOOR, READYMONEY MANSION, 43, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001 |
| AAD-9010 | AMERADO ENTERPRISES LLP | Readymoney Mension 4th Floor, 43, Veer Nariman Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAD-5818 | GOODEARTH ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-5819 | COWHILL ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-5820 | CANNADEL ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-6738 | COWASJI JEHANGIR ENTERPRISES LLP | READYMONEY MANSION, 4TH FLOOR,43, VIR NARIMAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010NPL206196 | BIOMEDICAL FOUNDATION OF INDIA | Readymoney Mansion, 3rd Floor, 43, Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U93090MH2010NPL209338 | KAILAS MANASAROVAR FOUNDATION | READYMONEY MANSION, 3RD FLOOR 43, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1981ULT025552 | COWASJI JEHANGIR TRADING COMPANY PRIVATE LIMITED | READYMONEY MANSION 4TH FLOOR43 VIR NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2018FTC313743 | SHANE FORENSICTECH PRIVATE LIMITED | Floor 3, Ready Money Mansion, Plot No. 43, Veer Nariman Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U17100MH1987PLC044170 | UMASHA TEXTILE LIMITED | 32, FLOOR 3 ,PLOT NO 49,YUSUF BUILDING, VEER, NARIMAN POINT, HUTATMA CHAWK, FORT . , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC431353 | SLEEP MANAGEMENT PRIVATE LIMITED | 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U01400MH1997PTC107888 | HIGH VALUE HORTICULTURE (INDIA) PRIVATE LIMITED | READYMONEY MANSION,43,VEER NARIMAN ROAD, , MUMBAI-400001, Maharashtra, India - 000000 |
| ACN-1494 | DOWELL AEROSOLS LLP | FLOOR-2,8,MANIK MANSION,NANABHAI LANE,HUTATMA CHOWK,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-2767 | HIMALAYAN LOGIFREIGHT LLP | 8, FLOOR-2, PLOT-135, MAPLA HOUSE,,PERIN NARIMAN STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-0841 | DEEPANI VILLA LLP | 18-B RAJABAHADUR MANSION2ND FLOOR 8 HAMAM STREET FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACJ-6397 | LA ULTIMA GENERAL SERVICE LLP | 1st Floor, PLOT-29, Rustom Building,,Veer Nariman Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACJ-8249 | ECS REALTY LLP | 38,FLOOR-3,PLOT-40,HASAM BUILDING,VEER NARIMAN ROAD,HUTAMA CHOWK,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACP-8190 | KVK REALTY LLP | 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC402122 | TECH4DEV PROJECT PRIVATE LIMITED | 7 Floor, MZ, Plot 29, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74300MH1996PTC099364 | TANDAV ADVERTISING AND MARKETING PRIVATE LIMITED | 3RD FLOOR, MAHAKALI MANSION142 PERIN NARIMAN STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.