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
MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U65990MH1989PTC051187
MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U65990MH1989PTC051187) is a Private company incorporated on 29 Mar 1989. 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.
MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MASKAI FINANCIAL CONSULTANTS 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)].
Directors of MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED are NITIN RATANSEY MASKAI, and HINA NITIN MASKAI.
MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC051187 and its registration number is 51187. Users may contact MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASKAI FINANCIAL CONSULTANTS PRIVATE LIMITED is DAMUL NIWAS 32BHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400026.
Current status of MASKAI FINANCIAL CONSULTANTS 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 MASKAI FINANCIAL CONSULTANTS 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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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 MASKAI FINANCIAL CONSULTANTS
Purchase full report of MASKAI FINANCIAL CONSULTANTS
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 MASKAI FINANCIAL CONSULTANTS 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 MASKAI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336531 | NITIN RATANSEY MASKAI | Director | 1989-03-29 |
| 00336598 | HINA NITIN MASKAI | Director | 1989-03-29 |
Past Directors & Key Managerial Personnel of MASKAI FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00706587 | KHUSHBOO NITIN MASKAI | Additional Director | - | 2008-09-30 |
| 00706587 | KHUSHBOO NITIN MASKAI | Director | - | 2021-02-02 |
| 00706628 | NIHAAR NITIN MASKAI | Additional Director | - | 2008-09-30 |
| 00706628 | NIHAAR NITIN MASKAI | Director | - | 2021-02-02 |
Other Directorships of NITIN RATANSEY MASKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED | U15495MH1993PTC071963 | Director | - | 2016-06-14 |
| HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED | U67190MH1989PTC051120 | Director | 1989-03-23 | Ongoing |
Other Directorships of HINA NITIN MASKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED | U15495MH1993PTC071963 | Director | - | 2016-06-14 |
| HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED | U67190MH1989PTC051120 | Managing Director | 1989-03-23 | Ongoing |
Other Directorships of KHUSHBOO NITIN MASKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED | U67190MH1989PTC051120 | Additional Director | - | 2008-09-30 |
| HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED | U67190MH1989PTC051120 | Director | - | 2021-02-02 |
Other Directorships of NIHAAR NITIN MASKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED | U67190MH1989PTC051120 | Additional Director | - | 2008-09-30 |
| HINA ASSOCIATE CONSULTANTS PRIVATE LIMITED | U67190MH1989PTC051120 | Director | - | 2021-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U67120MH1987PTC043252 | SPIRAL INVESTMENTS AND TRADING PVT LTD | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U67120MH2003PTC140802 | PARTUL SECURITIES PRIVATE LIMITED | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U74999MH1995PTC086767 | PAREKH (FOREX) PRIVATE LIMITED | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U65990MH1989PTC051548 | WARNAR FINANCE AND INVESTMENT PRIVATE LIMITED | 301, VIJAY APARTMENTS,100 BHULABHAI DESAI RD, MUMBAI -400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U17100MH1974PTC017299 | RELAXA TEXTILES AND GARMENTS PRIVATE LIMITED | 6 RAMESH NIWASBHULABHHAI DESAI RD , MUMBAI-400026, Maharashtra, India - 000000 |
| U24239MH1990PTC057021 | NOBLE MEDICURE PRIVATE LIMITED | 22, BHULABHAI DESAI RD,BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| ACO-9894 | MIRAYA INFRALAND LLP | 3FLR-0 BHULABHAI DESAI RD,47 SARASWATI SADAN,Mumbai,Mumbai,Maharashtra,India-400026 |
| U20221MH2023PTC409421 | SETCO INKS PRIVATE LIMITED | C-302, FLR-3,TIRUPATI APT,ASHISH BHULABHAI DESAI RD,Mumbai,Mumbai,Maharashtra,400026-India |
| U52393MH1990PTC054921 | FARAH'S EXPORTS PRIVATE LIMITED | 243 SOMERSET HOUSE 61/G OFFBHULABHAI DESAI RD , MUMBAI-400026, Maharashtra, India - 000000 |
| U91990MH1989PTC050510 | KALKHOSHRU H.ERANI MED.EDUCATION AND REH ABILIT ATION FOUNDATION | 11,BEACH CANDY GARDEN,BHULABHAJ DESAI RD,BOMBAY , MUMBAI 400026, Maharashtra, India - 000000 |
| U55100MH1987PTC042730 | BARODA REGENCY HOTELS PVT LTD. | FLOWERMEAD, WEST FIELD ESTATE,BHULABHAI DESAI RD., BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U15100MH1990PTC059052 | PROSARIO TRANSPORT PRIVATE LIMITED | B-2, MAHALAXMI CHAMBERS,B-DESAI RD, BOMBAY 400 026 , MUMBAI-400026, Maharashtra, India - 000000 |
| U51507MH1990PTC057170 | CROSSFLOW FILTERATION COMPANY PRIVATE LIMITED | 22/B, KRISHNA BHAVAN, 3RD FLR,BS DESAI MARG BOMBAY. , MUMBAI-400026, Maharashtra, India - 000000 |
| ACM-2972 | STARBRIGHT DATAPLEX LLP | 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAC-5939 | EDUFOCUS INTERNATIONAL EDUCATION LLP | 46, 'PRABHAT' 76, BHULABHAI DESAI RD., MUMBAI, Maharashtra, India - 400026 |
| AAC-7661 | EDUSERVE INTERNATIONAL EDUCATION LLP | 46, 'PRABHAT' 76,warden BHULABHAI DESAI RD., mumbai, Maharashtra, India - 400026 |
| U45200MH1980PTC022599 | SKIPPER BUILDERS AND ENGINEERS PRIVATE LIMITED | DEEJAY APARTMENTS46 BHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1985PTC035081 | ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED | B-202 TIRUPATI APPTSBHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| U55100MH1998PTC115263 | SHREE DURGA HEALTH AND NATURE CONSERVATION RESORTS PRIVATE LIMITED | FLOWERMEAD WESTFIELD ESTATEOFF BHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| U22100MH1968PTC014084 | POPULAR PRAKASHAN PRIVATE LIMITED | 301, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI RD., , MUMBAI, Maharashtra, India - 400026 |
| U24200MH1980PTC023204 | PEARIM PHARMACEUTICALS PRIVATE LIMITED | 30 SHEILA APARTMENT2 BHULABHAI DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| U17120MH1997PTC111792 | ICEBERG KNITTING PRIVATE LIMITED | 1 PENTACLE 61-DBHUL ABHAJ DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| U45200MH1997PLC105125 | NAHAR BUILDERS AND DEVELOPERS LIMITED | B-1, MAHALAXMI CHEMBER,BHULABHAI DESAI RD, , MUMBAI, Maharashtra, India - 400026 |
| U22219MH2003PTC139064 | NIKESH PRINTING AND PACKAGING PRIVATE LIMITED | 28, Vashundra, 3rd floor, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U27100MH2007PTC171862 | DECLION COOKWARE PRIVATE LIMITED | NANIK NIWAS, PLOT NO.2164, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2002PTC135566 | GRACY EXIM PRIVATE LIMITED | 3/22, NANIK NIWAS, 91 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2002PTC135770 | FARRAGO CREATIONS PRIVATE LIMITED | 7 RAMESH NIWAS51/C, BHULABHIA DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| 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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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.