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
KARAVALI FINVEST PRIVATE LIMITED
CIN: U65990MH1997PTC109678 As on: 2026-07-13
KARAVALI FINVEST PRIVATE LIMITED (CIN: U65990MH1997PTC109678) is a Private company incorporated on 29 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.KARAVALI FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KARAVALI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC109678 and its registration number is 109678. Users may contact KARAVALI FINVEST PRIVATE LIMITED on its Email address - . Registered address of KARAVALI FINVEST PRIVATE LIMITED is 292/13 VIDYANAGARI MARGKALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098.
Current status of KARAVALI FINVEST 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
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Previous CINs
ZaubaCorp's company report for KARAVALI 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 KARAVALI FINVEST
Purchase full report of KARAVALI FINVEST
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 KARAVALI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARAVALI FINVEST
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Past Directors & Key Managerial Personnel of KARAVALI FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2022PTC434673 | MMTP PROJECTS PRIVATE LIMITED | 158, Dani Corporate Park, Vidyanagari Marg,Kalina, Santacruz, East Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U68100MH2024PTC434675 | VIRIDIS OFFICE PARK 2 PRIVATE LIMITED | 158, Dani Corporate Park., Vidyanagari Marg,Kalina, Santacruz, Mumbai(East),Mumbai,Mumbai,Maharashtra,400098-India |
| U74120MH2011PTC221581 | GOLDENSPARROW ENGINEERS PRIVATE LIMITED | E-3, HAXY-334, E/13, 1ST FLOOR, PARSIWADI KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U80904MH2009PTC453323 | PHOENIXGREEN EDUTECH PRIVATE LIMITED | 801, Windsor, Off Vidyanagari Marg,,Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U68200MH2025PTC453970 | VIRIDIS OFFICE PARK 7 PRIVATE LIMITED | 158, Dani Corporate Park, Vidyanagari Marg,Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U66190MH2019PLC324588 | CENTRUM CAPITAL ADVISORS LIMITED | 801, CENTRUM HOUSE CST ROAD, VIDYANAGARI MARG, SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400098-India |
| AAB-2949 | TENJIN TECH LLP | 201/17a, Motilal Nehru Nagar, Vidyanagari Road, kalina Santacruz, E Mumbai, Upanagar, Andheri Mumbai, Maharashtra, India - 400098 |
| U65999MH2010PTC204232 | ACEPRO ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR, MANEK PLAZA, 167, VIDYANAGARI MARG KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098 |
| U67190MH2017PTC302367 | ACEPRO FINANCE PRIVATE LIMITED | 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098 |
| F02646 | FLUKE SOUTH EAST ASIA PTE LTD | 234 CST ROAD NEAR MUMBAI UNIVERSITY OFF BANDRA KURLA , COMPLEX SANTACRUZ E MUMBAI, Maharashtra, India - 400098 |
| U15510MH2004PTC145428 | BANDRA SPIRIT DEPOT PRIVATE LIMITED | 297 VIDYANAGARI MARGKALINE SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U31200MH2005PTC155614 | BHARATI INSTRUMENTATION PRIVATE LIMITED | 167 VIDYANAGARI MARGKALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1993PTC073100 | ACHILES KNIT WEAR PRIVATE LIMITED | 292 VIDYA NAGRI MARGKALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U29299MH1991PTC062313 | VISANT MACHINES PRIVATE LIMITED | 159.,C.S.T. OROAD, KALINA,SANTACRUZ (E) MUMBAI 98. W.E.F. 01/04/1994. , MUMBAI-400098, Maharashtra, India - 000000 |
| U72900MH2022OPC396204 | LATOM NETWORKS (OPC) PRIVATE LIMITED | 175, Kagalwala House, Vidyanagari Marg, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U35151MH1998PTC115619 | JAI AMBEY MARINE PRIVATE LIMITED | SHASHMIRA CENTRE 176VIDYANAGARI (CST) ROAD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2016PTC287809 | TSCI EXIM INDIA PRIVATE LIMITED | 168 VIDYANAGARI MARG KALINA SANTACRUZ E, BHD MARIA MANSION , MUMBAI, Maharashtra, India - 400098 |
| U80100MH2004PTC143941 | EUROKIDS INDIA PRIVATE LIMITED | DANI WOOLTEX COMPOUND158 VIDYANAGARI MARG KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U28123MH1996PTC098927 | UNITED METAL INDUSTRIES (BOMBAY) PRIVATE LIMITED | 12 AMAR BRASS COMPOUND159 VIDYANAGARI MARG KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U65993MH2006FTC165663 | MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED | 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U63040MH1994PTC079154 | AQSA TRAVEL AND TOURS PRIVATE LIMITED | 718 DIAMOND ESTATE,VIDYANAGARI MARG,KALINA SANTACRUZ EAST,BOMBAY-98. , MUMBAI, Maharashtra, India - 400098 |
| U65191MH2007FTC170231 | MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED | 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| AAG-5020 | WOW INDIA CRAFTS LLP | 804, NAV SWAPNA CHS,NR SCIENCE LAB, SANTACRUZ(E), SCLR, VIDYANAGARI KALINA MUMBAI, Maharashtra, India - 400098 |
| U74999MH2015PTC264521 | OPTIMAL DIALYSIS SUPPLIES PRIVATE LIMITED | Rainbow CHS, Flat 23, Floor 2, Wing A, Vidyanagari, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| ABZ-3418 | BTA-HUB LLP | 175, Kagalwala House, Vidyanagari Marg,Kalina Santacruz East, Behind Honda Showroom (Metro estate) Mumbai, Maharashtra, India - 400098 |
| U72900MH2010PTC208578 | BACKWATER DESIGN PRIVATE LIMITED | SHANTIJEEVAN NIWAS, A-1, 2ND FLOOR VIDYANAGARI ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U26955MH1996PTC100741 | RMC READYMIX (INDIA) PRIVATE LIMITED | WINDSOR, 7TH FLOOR, C.S.T.ROAD, NEAR VIDYANAGARI, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U45203MH2008PTC179890 | MANAVHIT DEVELOPERS PRIVATE LIMITED | Unit No. 13, 1st Floor, Swastik Industrial Estate, 178,Vidyanagari Marg,Kalina , Mumbai, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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