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
MULTIPHASE FINANCIAL SERVICES LIMITED
CIN: U67190MH1995PLC086079 As on: 2026-07-13
MULTIPHASE FINANCIAL SERVICES LIMITED (CIN: U67190MH1995PLC086079) is a Public company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.MULTIPHASE FINANCIAL SERVICES 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.]..
MULTIPHASE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC086079 and its registration number is 86079. Users may contact MULTIPHASE FINANCIAL SERVICES LIMITED on its Email address - . Registered address of MULTIPHASE FINANCIAL SERVICES LIMITED is M/8/8 BHADRAN NAGAR,S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of MULTIPHASE FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MULTIPHASE FINANCIAL SERVICES 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 MULTIPHASE FINANCIAL SERVICES
Purchase full report of MULTIPHASE FINANCIAL SERVICES
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 MULTIPHASE FINANCIAL SERVICES 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 MULTIPHASE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MULTIPHASE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1995PLC093295 | MULTIPHASE IMPEX INTERNATIONAL LIMITED | M-8/8 BHADRAN NAGAR,S V ROAD,MALAD WEST,BOMBAY 64. , MUMBAI, Maharashtra, India - 400064 |
| U51228MH1994PLC084056 | MULTIPHASWE BREWERIES AND DISTILLERIES LIMITED | M/8/8 BHANDAN NAGAR,S V ROAD,MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U47613MH2026PTC470748 | PRINT NX PRIVATE LIMITED | B-2-8, BHADRAN NAGAR,S V Road Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| F02277 | PORTLAND STEEL INTERNATIONAL PTY LTD | C-2-8, SUNDAR NAGAR, S.V.ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAN-1279 | FUSIA FASHION JEWELLERY LLP | 1ST-8, JN OF KISAK ROAD, UNDERRAI ROAD OFF S V ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| ACG-5312 | METASTONE GLOBAL INDIA LLP | BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-6141 | SAHASTRA BUILDCON LLP | S-4-106,SUNDER NAGAR S V ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74900MH2009PTC197058 | VENUS CONSULTANTS & ENGINEERS PRIVATE LIMITED | C-3 Room no 16 Bhadran Nagar S V Road Behind N L College Malad West , Malad West, Maharashtra, India - 400064 |
| AAH-8141 | MAN VISIONERIES LLP | 8/3, PAWAN BAUG, S V ROAD, MALAD-WEST MUMBAI, Maharashtra, India - 400064 |
| U67190MH1995PLC086772 | H SONS FINANCE LIMITED | SHOP NO 8 NEELKAMAL CHS LTDCHINCHOLI S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABC-7927 | RMS Fuel Resources LLP | Office No 804,,8Th Floor, Quantum Tower, Off S.V.Road,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-8395 | FAIRWAY DREAM ENERGY LLP | Office No 804, 8Th Floor,Quantum Tower, Rambaug, Off S.V.Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U45200MH2007PTC167391 | GOKANI CONSULTANTS PRIVATE LIMITED | Office 801, 8th Floor, Quantum Tower, Rambaug, S.V.Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| ACF-1568 | GOKUL FUEL LLP | Office No. 804, 8th Floor,,Quantum Tower, Off S.V.Road,Ram Baug,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-1531 | GENINTELLEDGE LLP | Flat No. 8, Dhan Mahal CHS,Opp N L High School, S V Road,,Malad West,Mumbai,Maharashtra,India-400064 |
| U51311MH1997PTC108525 | HARISONS MARKETING PRIVATE LIMITED | SHOP NO 8 NEELKAMAL CO-OP HSGSOC LTD CHINCHOLI S V ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U67100MH2020PTC342353 | SENMONKA BUSINESS AND FINANCIAL SERVICES PRIVATE LIMITED | Jugal Kishore Building,R No.8 Malad West Opp Shankar Mandir, S.V. Road , MUMBAI, Maharashtra, India - 400064 |
| U22219MH2011PTC215953 | SWASTIK GRAPHICS PRIVATE LIMITED | B - 3, Room No. 10/A, Bhadran Nagar S. V. Road, Malad - West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC262533 | HETA PERSONNEL SERVICES PRIVATE LIMITED | A-4/6, BHADRAN NAGAR, NEAR N. L. HIGH SCHOOL, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC262534 | HETA OUTSOURCE SERVICES PRIVATE LIMITED | A-4/6, BHADRAN NAGAR, NEAR N. L. HIGH SCHOOL, S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2009PTC191548 | FLATEARTH REALTY PRIVATE LIMITED | 8, GROUND FLOOR, SARASWATI DARSHAN NEXT TO L.I.C. OFFICE, S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U27300MH1982PLC027935 | MULTIPHASE ENGINEERING INDUSTRIES LIMITED | M-8/8, BAADRAN NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.