MANDIP FINSERVE PRIVATE LIMITED
CIN: U70100MH1996PTC319210 As on: 2026-07-13
MANDIP FINSERVE PRIVATE LIMITED (CIN: U70100MH1996PTC319210) is a Private company incorporated on 05 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 18000000.00.
MANDIP FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MANDIP FINSERVE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MANDIP FINSERVE PRIVATE LIMITED are DEEPAK RANE SAKHARAM, and PRAMOD YESHWANT KAMBLE.
MANDIP FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1996PTC319210 and its registration number is 319210. Users may contact MANDIP FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDIP FINSERVE PRIVATE LIMITED is 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001.
Current status of MANDIP FINSERVE PRIVATE LIMITED is - Amalgamated.
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 MANDIP FINSERVE 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 MANDIP FINSERVE 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 MANDIP FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02158780 | DEEPAK RANE SAKHARAM | Director | 2016-09-28 |
| 02189298 | PRAMOD YESHWANT KAMBLE | Director | 2016-09-28 |
Past Directors & Key Managerial Personnel of MANDIP FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02087691 | DEEPENDRA RAMJIDAS GUPTA | Additional Director | - | 2013-09-30 |
| 02087691 | DEEPENDRA RAMJIDAS GUPTA | Director | - | 2015-10-01 |
| 02158780 | DEEPAK RANE SAKHARAM | Additional Director | - | 2016-09-28 |
| 00102236 | JAYENDRA SHANTILAL SONI | Additional Director | - | 2013-05-01 |
| 00102523 | KALPANA ASHOK SONI | Additional Director | - | 2013-05-01 |
| 00451555 | MANAN ASHOK SONI | Additional Director | - | 2013-05-01 |
| 02082205 | SAGAR DHAKU GAWDE | Additional Director | - | 2013-09-30 |
| 02082205 | SAGAR DHAKU GAWDE | Director | - | 2013-03-30 |
| 02189298 | PRAMOD YESHWANT KAMBLE | Additional Director | - | 2016-09-28 |
| 06414590 | SAGAR GAWDE | Additional Director | - | 2013-04-30 |
| 00102110 | ASHOK SHANTILAL SONI | Additional Director | - | 2013-07-30 |
| 00102283 | RAJENDRA SHANTILAL SONI | Additional Director | - | 2013-05-01 |
Other Directorships of DEEPENDRA RAMJIDAS GUPTA
Other Directorships of DEEPAK RANE SAKHARAM
Other Directorships of JAYENDRA SHANTILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK FAMILY HOLDING PVT LTD | U45201GJ1994PTC023378 | Additional Director | - | 2016-08-09 |
| ASHOK FAMILY HOLDING PVT LTD | U45201GJ1994PTC023378 | Director | 2016-08-09 | Ongoing |
| PURNI AD INFRASTRUCTURE PRIVATE LIMITED | U51909GJ1994PTC023379 | Additional Director | - | 2016-09-16 |
| PURNI AD INFRASTRUCTURE PRIVATE LIMITED | U51909GJ1994PTC023379 | Director | - | 2018-08-14 |
| DIAMONDHOME FINSERVE LIMITED | U65910GJ1996PLC031069 | Additional Director | - | 2013-09-30 |
| MANAN FINSERVE PRIVATE LIMITED | U65910MH1996PTC257051 | Director | - | 2013-01-21 |
| PURNIMA ADVERTISING AGENCY PVT LTD | U74310GJ1994PTC023380 | Additional Director | - | 2011-09-29 |
| PURNIMA ADVERTISING AGENCY PVT LTD | U74310GJ1994PTC023380 | Director | 2011-09-29 | Ongoing |
Other Directorships of KALPANA ASHOK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI OUTDOOR PUBLICITY LLP | AAB-6245 | Partner | 2013-07-03 | Ongoing |
| SHIV PRITHVI ADVERTISING LLP | AAD-4012 | Partner | 2015-02-19 | Ongoing |
| ASHOK FAMILY HOLDING PVT LTD | U45201GJ1994PTC023378 | Director | 1994-10-21 | Ongoing |
| PURNI AD INFRASTRUCTURE PRIVATE LIMITED | U51909GJ1994PTC023379 | Director | 1996-11-05 | Ongoing |
| DIAMONDHOME FINSERVE LIMITED | U65910GJ1996PLC031069 | Director | - | 2013-09-30 |
| MANAN FINSERVE PRIVATE LIMITED | U65910MH1996PTC257051 | Director | - | 2013-01-21 |
| RANK CONSULTANTS AND CONTRACTORS PRIVATE LIMITED | U74140MH1977PTC019476 | Director | 1995-05-02 | Ongoing |
| PURNIMA ADVERTISING AGENCY PVT LTD | U74310GJ1994PTC023380 | Director | 1994-10-21 | Ongoing |
Other Directorships of MANAN ASHOK SONI
Other Directorships of SAGAR DHAKU GAWDE
Other Directorships of PRAMOD YESHWANT KAMBLE
Other Directorships of SAGAR GAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASIDDHA PULSES PRIVATE LIMITED | U15100MP2017PTC044027 | Director | 2017-08-29 | Ongoing |
| STDM FOOD AND BEVERAGES PRIVATE LIMITED | U15400MP2012PTC029713 | Director | 2012-12-13 | Ongoing |
Other Directorships of ASHOK SHANTILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI OUTDOOR PUBLICITY LLP | AAB-6245 | Designated Partner | 2013-07-03 | Ongoing |
| SHIV PRITHVI ADVERTISING LLP | AAD-4012 | Designated Partner | 2015-02-19 | Ongoing |
| ASHOK FAMILY HOLDING PVT LTD | U45201GJ1994PTC023378 | Managing Director | 1994-10-21 | Ongoing |
| PURNI AD INFRASTRUCTURE PRIVATE LIMITED | U51909GJ1994PTC023379 | Managing Director | 1996-11-05 | Ongoing |
| DIAMONDHOME FINSERVE LIMITED | U65910GJ1996PLC031069 | Managing Director | - | 2013-09-30 |
| MANAN FINSERVE PRIVATE LIMITED | U65910MH1996PTC257051 | Managing Director | - | 2013-01-21 |
| RANK CONSULTANTS AND CONTRACTORS PRIVATE LIMITED | U74140MH1977PTC019476 | Director | 1995-05-02 | Ongoing |
| PURNIMA ADVERTISING AGENCY PVT LTD | U74310GJ1994PTC023380 | Managing Director | 1994-10-21 | Ongoing |
Other Directorships of RAJENDRA SHANTILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVI OUTDOOR PUBLICITY LLP | AAB-6245 | Partner | 2013-07-03 | Ongoing |
| ASHOK FAMILY HOLDING PVT LTD | U45201GJ1994PTC023378 | Additional Director | - | 2016-08-09 |
| ASHOK FAMILY HOLDING PVT LTD | U45201GJ1994PTC023378 | Director | 2016-08-09 | Ongoing |
| PURNI AD INFRASTRUCTURE PRIVATE LIMITED | U51909GJ1994PTC023379 | Additional Director | - | 2016-09-16 |
| PURNI AD INFRASTRUCTURE PRIVATE LIMITED | U51909GJ1994PTC023379 | Director | - | 2018-08-14 |
| DIAMONDHOME FINSERVE LIMITED | U65910GJ1996PLC031069 | Additional Director | - | 2013-09-30 |
| MANAN FINSERVE PRIVATE LIMITED | U65910MH1996PTC257051 | Additional Director | - | 2013-01-21 |
| PURNIMA ADVERTISING AGENCY PVT LTD | U74310GJ1994PTC023380 | Director | 2001-12-01 | Ongoing |
| PURNIMA ADVERTISING AGENCY PVT LTD | U74310GJ1994PTC023380 | Managing Director | - | 2023-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2006PTC160863 | NOVERRA HOSPITALITY PRIVATE LIMITED | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For,t,,Mumbai,Mumbai City,Maharashtra,400001-India |
| L70100MH1995PLC318333 | ROSELABS FINANCE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , MUMBAI, Maharashtra, India - 400001 |
| L45200MH1995PLC093041 | LODHA DEVELOPERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U01403MH2008PTC181577 | GANESHJI REALITY AND AGRO PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH1993PTC071325 | KORA CONSTRUCTIONS PVT.LTD. | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC173517 | SAMBHAVNATH INFRABUILD AND FARMS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168739 | BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168869 | SUVIDHINATH QUALITY CONSTRUCTION PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168949 | HI-CLASS BUILDCON PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH2012PTC235599 | BELLISSIMO DEVELOPERS THANE PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45100MH2016PLC285991 | BELLISSIMO LAND DWELLERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45208MH2007PLC173729 | BELLISSIMO FACILITIES MANAGEMENT LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC163750 | KESARINANDAN TOWNSHIP PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC169025 | BELLISSIMO CROWN BUILDMART PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC177044 | SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177448 | KUNTHUNATH FACILITIES MANAGEMENT PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177498 | SUVIDHINATH BUILDTECH PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45202MH2009PTC192084 | ACCENT BUILDTECH PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2009PTC192696 | RAMSHYAM INFRACON PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC166482 | AJITNATH HI-TECH BUILDERS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC166489 | SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC166592 | SUN VILLA ESTATES PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45201MH2007PTC166673 | BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC173512 | ANANTNATH CONSTRUCTIONS AND FARMS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC183626 | SHRAVASTI DEVELOPERS AND AGRO PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC333425 | COPIOUS DEVELOPERS AND FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U55200MH1974PTC017810 | HOTEL RAHAT PALACE PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U72900MH2021PTC372927 | DIGIREALTY TECHNOLOGIES PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U72200MH2006PTC160855 | SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U70109MH2007PTC166867 | SIDDHNATH RESIDENTIAL PARADISE PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , 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
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.