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  • Complaints
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MAHARASHTRA SEAMLESS FINANCE LIMITED

CIN: U67190MH2012PLC226596

MAHARASHTRA SEAMLESS FINANCE LIMITED (CIN: U67190MH2012PLC226596) is a Public company incorporated on 08 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

MAHARASHTRA SEAMLESS FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHARASHTRA SEAMLESS FINANCE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of MAHARASHTRA SEAMLESS FINANCE LIMITED are SAKET JINDAL, AJAY KUMAR GUPTA, and SANJIV GUPTA.

MAHARASHTRA SEAMLESS FINANCE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PLC226596 and its registration number is 226596. Users may contact MAHARASHTRA SEAMLESS FINANCE LIMITED on its Email address - [email protected]. Registered address of MAHARASHTRA SEAMLESS FINANCE LIMITED is 402 SARJAN PLAZA, 100 DR ANNIE BASANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of MAHARASHTRA SEAMLESS FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for MAHARASHTRA SEAMLESS 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 MAHARASHTRA SEAMLESS 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.

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 MAHARASHTRA SEAMLESS FINANCE
DIN Director Name Designation Appointment Date
00405736 SAKET JINDAL Director 2012-02-08
00556848 AJAY KUMAR GUPTA Director 2012-02-08
06711209 SANJIV GUPTA Director 2017-09-26
Past Directors & Key Managerial Personnel of MAHARASHTRA SEAMLESS FINANCE
DIN Director Name Designation Appointment Date Cessation
00449506 ARVIND GUPTA Director - 2012-03-29
00520481 PITHELIS RAJ SANTHANA MARIAN Additional Director - 2015-09-28
00520481 PITHELIS RAJ SANTHANA MARIAN Director - 2017-02-03
05248588 RAVI GUPTA Additional Director - 2013-09-30
05248588 RAVI GUPTA Director - 2014-11-25
06711209 SANJIV GUPTA Additional Director - 2017-09-26
Other Directorships of SAKET JINDAL
Company Name CIN Designation Appointment Date Cessation
HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Additional Director - 2019-09-24
HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Director 2019-09-24 Ongoing
HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Director - 2015-04-22
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Managing Director 2001-09-01 Ongoing
JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED U27100MH2004PTC148789 Director - 2015-02-05
JINDAL PIPES LIMITED U27101UP1970PLC020637 Additional Director - 2009-09-25
JINDAL PIPES LIMITED U27101UP1970PLC020637 Director 2009-09-25 Ongoing
ODD & EVEN TRADES & FINANCE Limited U51909WB1990PLC152482 Additional Director - 2019-09-27
ODD & EVEN TRADES & FINANCE Limited U51909WB1990PLC152482 Director 2019-09-27 Ongoing
ODD & EVEN TRADES & FINANCE Limited U51909WB1990PLC152482 Director - 2015-05-01
GLOBAL JINDAL FIN-INVEST LIMITED U65993HR1994PLC032307 Additional Director - 2019-09-26
GLOBAL JINDAL FIN-INVEST LIMITED U65993HR1994PLC032307 Director 2019-09-26 Ongoing
BRAHMA DEV HOLDING AND TRADING LIMITED U67120MH1983PLC031110 Additional Director - 2019-09-25
BRAHMA DEV HOLDING AND TRADING LIMITED U67120MH1983PLC031110 Director 2019-09-25 Ongoing
SRIDHI INFRA PRIVATE LIMITED U70102DL2010PTC197862 Director - 2011-09-14
Other Directorships of ARVIND GUPTA
Company Name CIN Designation Appointment Date Cessation
MERRIFIC TRAVEL AND EVENTS LLP AAB-6317 Designated Partner - 2015-12-18
MERRIFIC TRAVEL AND EVENTS LLP AAB-6317 Partner - 2016-01-14
GALAXY ESTATES LLP AAD-3763 Designated Partner 2015-02-14 Ongoing
KG IMPEX LLP AAP-1904 Designated Partner 2019-05-03 Ongoing
JINDAL PE-X TUBES PRIVATE LIMITED U26922DL2005PTC139456 Director - 2012-03-29
SSA INDUSTRIES PRIVATE LIMITED U28999DL2013PTC250093 Director - 2017-02-20
SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director - 2008-04-14
CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Director - 2010-11-30
JAI SAIRAM IMPORTS PRIVATE LIMITED U51900DL2012PTC234978 Additional Director - 2013-09-30
JAI SAIRAM IMPORTS PRIVATE LIMITED U51900DL2012PTC234978 Director - 2014-07-08
ODD & EVEN TRADES & FINANCE Limited U51909WB1990PLC152482 Director - 2012-03-29
KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Additional Director - 2015-09-26
KG IMPEX PRIVATE LIMITED U52300DL2011PTC212318 Director - 2019-05-02
GALAXY ESTATES PRIVATE LIMITED U74899DL1990PTC040865 Additional Director - 2012-09-29
GALAXY ESTATES PRIVATE LIMITED U74899DL1990PTC040865 Director 2012-09-29 Ongoing
Other Directorships of PITHELIS RAJ SANTHANA MARIAN
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director - 2023-03-30
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Whole-time director 2016-12-01 Ongoing
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Whole-time director - 2016-12-01
UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Additional Director - 2019-02-26
UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Director - 2020-03-11
UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Whole-time director 2020-03-11 Ongoing
STEEL AND METAL TUBES (INDIA) PRIVATE LIMITED U28999DL1971PTC005782 Additional Director - 2015-09-30
STEEL AND METAL TUBES (INDIA) PRIVATE LIMITED U28999DL1971PTC005782 Director - 2017-02-27
DYTOP COMMODEAL LTD U51109WB1994PLC064881 Additional Director - 2015-09-29
DYTOP COMMODEAL LTD U51109WB1994PLC064881 Director - 2017-02-03
CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Additional Director - 2015-09-29
CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Director - 2017-02-10
Other Directorships of AJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
STABLE TRADING CO LTD L27204WB1979PLC032215 Additional Director - 2009-09-23
STABLE TRADING CO LTD L27204WB1979PLC032215 Director 2009-09-23 Ongoing
HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Additional Director - 2009-02-25
GVN FUELS LTD U23109WB1991PLC052451 Director - 2008-11-13
H.P. POLYMERS PRIVATE LIMITED U25209MH2020PTC348610 Additional Director - 2021-09-16
H.P. POLYMERS PRIVATE LIMITED U25209MH2020PTC348610 Director 2021-09-16 Ongoing
RAIGARH PLASTICS PRIVATE LIMITED U25209WB2010PTC155983 Director 2010-12-20 Ongoing
UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Additional Director - 2021-08-31
UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Director 2021-08-31 Ongoing
DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director - 2008-11-10
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Additional Director - 2018-09-28
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director 2018-09-28 Ongoing
DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Additional Director - 2014-09-30
DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2017-01-03
MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2010-09-28
MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Director - 2011-03-15
Other Directorships of RAVI GUPTA
Other Directorships of SANJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Additional Director - 2016-09-27
HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Director - 2019-06-01
GONDKHARI COAL MINING LIMITED U10100DL2009PLC191466 Additional Director - 2016-09-30
GONDKHARI COAL MINING LIMITED U10100DL2009PLC191466 Director 2016-09-30 Ongoing
JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED U27100MH2004PTC148789 Additional Director - 2014-09-26
JINDAL PREMIUM CONNECTIONS PRIVATE LIMITED U27100MH2004PTC148789 Director 2014-09-26 Ongoing

CIN Company Name Company Address
U51909MH2020PLC347814 HOME ZONE RUBBER SOLUTIONS LIMITED D1 GRD FLOOR, PLOT NO 100 SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
U72200MH1999PTC123007 EVENTURES INDIA PRIVATE LIMITED C/o Nexu India Capital Advisors Private Limted, G-02,Sarjan Plaza, 100,Dr. Annie Besant Road,Worli , Mumbai, Maharashtra, India - 400018
U65990MH1984PTC033407 KALPANA - PANKAJ INVESTMENT AND HOLDING COMPANY PRIVATE LIMITED SARJAN PLAZA100 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U93030MH2010PTC210034 SATELLITE GLOBAL CONSULTANCY PRIVATE LIMITED Sarjan Plaza, 100, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
AAU-7125 CROSSBORDER VENTURE ADVISORS LLP G 02, Plot 100, Sarjan Plaza, Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018
U26922MH1997PTC386155 UNITED SEAMLESS TUBULAAR PRIVATE LIMITED 301, 3RD FLOOR, PLOT NO. 100 SARJAN PLAZA, DR. ANNIE BESANT ROAD,WORLI,Mumbai City,Maharashtra,400018-India
U52190MH2020PTC347725 STAINLESS BAZAAR INDIA PRIVATE LIMITED D1 GRD FLOOR, PLOT NO 100 SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U52190MH2020PLC347725 STAINLESS BAZAAR INDIA LIMITED D1 GRD FLOOR, PLOT NO 100 SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U85300MH2020NPL342735 NMRJ FOUNDATION D-1, FLOOR - GRD, PLOT NO. 100, SARJAN PLAZA DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH1994PTC076798 SHORASHI PROPERTIES PRIVATE LIMITED SARJAN PLAZA 100DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
U99999MH1987PTC042696 APPLISOFT INTERNATIONAL PVT LTD 105,.MADHULI ,DR ANNIE BASANT ROAD ,WORLI WORLI , MUMBAI, Maharashtra, India - 400018
AAO-1666 GADA AGRO FARMS LLP 203, Laxmi Apartments, Dr. Annie Basant Road, Worli Naka, Worli Mumbai, Maharashtra, India - 400018
ACI-9796 XPONENTIA FUND PARTNERS III LLP 201, FLOOR-2, PLOT-100, SARJAN PLAZA, ANNI BESANT ROAD,,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
ACG-1329 XPONENTIA BENEFITS LLP 201 B,2ND FLOOR, SARJAN PLAZA,DR ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,India-400018
U51909MH2005PTC154583 STARAS SEATING PRIVATE LIMITED Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018
ABZ-1972 ABDULLABHAI ABDUL KADER (INDIA) LLP LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U11100MH2011PTC222816 SHEKHAWATI OIL PRIVATE LIMITED 100 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2018PTC314622 SETH KANHAIYALAL MOTOR WORKS PRIVATE LIMITED 100 Dr.Annie Besant Road, Worli, , MUMBAI, Maharashtra, India - 400018
AAA-3769 SHREE VARDHAMAN SHELTERS LLP 204, Laxmi Apartments, Dr. Annie Basant Road, Worli Naka Mumbai, Maharashtra, India - 400018
U45202MH1994PTC080153 HIRKANI PROPERTIES PRIVATE LIMITED SARJAN PLAZA 100DR ANNI BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018
U20219MH2009PTC197572 KERAGREEN FLOORINGS PRIVATE LIMITED 402-B, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
L29130MH1961PLC012028 ABC BEARINGS LIMITED 402-B, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U45201MH2006PTC165775 NAMUR PROPERTIES PRIVATE LIMITED 402-B, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U51900MH1997PLC110764 FRONTLINE SALES LIMITED BHAWESHWAR TERRACE85 DR ANNIE BASANT ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018
U70109MH2017PTC292702 JADEITE PROPERTIES PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U70109MH2017PTC293321 NEPHRITE PROPERTIES PRIVATE LIMITED 402 B Poonam Chambers, Dr Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74999MH2016PTC282240 SHIMONA ADVISORY SERVICES PRIVATE LIMITED 402-B, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74999MH2016PTC282256 NEELYOG CONSULTANCY SERVICES PRIVATE LIMITED 402-B, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018

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
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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
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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

As on: 2026-07-13

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