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
NEIL FINSTOCK PRIVATE LIMITED
CIN: U67120MH2006PTC160501
NEIL FINSTOCK PRIVATE LIMITED (CIN: U67120MH2006PTC160501) is a Private company incorporated on 14 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17500000.00.
NEIL FINSTOCK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEIL FINSTOCK PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NEIL FINSTOCK PRIVATE LIMITED are NIRAJ RAJNIKANT SHAH, and AMI NIRAJ SHAH.
NEIL FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2006PTC160501 and its registration number is 160501. Users may contact NEIL FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEIL FINSTOCK PRIVATE LIMITED is 145-A/6, JAIN SOC., NEAR SIONHOSPITAL SION WEST MUMBAI-22 , MUMBAI-22, Maharashtra, India - 000000.
Current status of NEIL FINSTOCK PRIVATE 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 CINs
ZaubaCorp's company report for NEIL FINSTOCK 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 NEIL FINSTOCK
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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 NEIL FINSTOCK 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 NEIL FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00508292 | NIRAJ RAJNIKANT SHAH | Director | 2006-03-14 |
| 02826640 | AMI NIRAJ SHAH | Director | 2018-06-29 |
Past Directors & Key Managerial Personnel of NEIL FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00508400 | RAJNIKANT CHUNILAL SHAH | Director | - | 2018-07-02 |
Other Directorships of NIRAJ RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNIKANT CHUNILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMI NIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMIRASHMI FINSTOCK PRIVATE LIMITED | U74900MH2010PTC199156 | Director | 2010-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH1996PTC098972 | MULTIPLEX PACKAGING PRIVATE LIMITED | RAM NIWAS, H-226,SION WEST, MUMBAI 22. , MUMBAI 22, Maharashtra, India - 000000 |
| U99999MH2000PTC128771 | LIFA FREIGHT FORWARDERS PRIVATE LIMITED | ROOMNO 20, BLDGNO A/6, B M CCOLONY SARDARNAGARNO 3, RAWALI CAMP,SION KOLIWA DA, , MUMBAI 22, Maharashtra, India - 000000 |
| U72900MH2005PTC156297 | INOV-SOFT PRIVATE LIMITED | PLOT NO.9,FLAT NO.8,CHANDRANIVAS OPP.SADHANA SCHOOL,SION COLONY RD,SION W MUMBAI-22 , MUMBAI-22, Maharashtra, India - 000000 |
| U35110MH1995PTC093820 | SHREE TIRUPATI SHIP BREAKERS PRIVATE LIM ITED | 20/10 PAREKH KUNJ,SION WEST,BOMBAY 22. , MUMBAI 22, Maharashtra, India - 000000 |
| U99999MH1996PTC103910 | LACTO-COSMETICS (VAPI) PRIVATE LIMITED | DHEERAJ HERITAGE, 44, A, 5THFLOOR, S.V. ROAD SANTACRUZ 9W WEST, MUMBAI-54 , MUMBAI-54 W.E.F 22.10. 2004, Maharashtra, India - 000000 |
| U74140MH1995PTC085249 | FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED | 1,ALANKAR,GR.FLOOR ,251,SION MAIN ROAD, SION WEST , MUMBAI 22 2/10/95, Maharashtra, India - 000000 |
| U24239MH1991PTC063372 | RAKSHA PHARMACHEM PRIVATE LIMITED | 1184TH FLOOR,BHANDUPINDUSTRIALESTATE PANNALAL COMPOUND L. B. S. MARG, BHANDUP WEST , MUMBAI-78 22/6/2001, Maharashtra, India - 000000 |
| U67120MH1994PTC079181 | RAMKANI FINANCE AND INVESTMENT P.LTD. | A/6 R NO.3,SARDAR NAGAR NO.3,SION KOLIWADA BOMBAY -22. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1996PTC096802 | KARWAR FINANCIAL SERVICES PRIVATE LIMITED | 6/297 B HB COLONY,SARDAR NAGAR, SION KOLIWADA, , MUMBAI 22, Maharashtra, India - 000000 |
| U99999MH1996PTC101560 | TRUSWEL PEDIA PRIVATE LIMITED | 3/239, KUMOD, SCHEME NO.6,30TH ROAD SION (W), , MUMBAI 22, Maharashtra, India - 000000 |
| U65990MH1994PTC082333 | GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED | C/6,KRISHNALAYAN.S.MANKIKAR MARG , CHUNABHATTI,SION W , MUMBAI 22 15/12/99, Maharashtra, India - 000000 |
| U17299MH1990PTC056879 | VERTEX TEXTILE PRIVATE LIMITED | 12/2,ASHISH BLDG., SHRI HIND CO.OP .HSG.SOC, N.S.MANKIKAR M ARG SION (E), , MUMBAI-22 DT.99, Maharashtra, India - 000000 |
| U26101MH1976PTC019202 | DIVECHA RAINBOW MIRRORS RIVATE LIMITED | 164/6, WISHVABHARATI, SION,MUMBAI-22. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1996PTC103169 | AZCON ENGINEERING AND DEVELOPERS PRIVATE LIMITED | 4A/22,LOHIA NAGAR,306,LBS MARG,KURLA WEST, MUMBAI 70. , MUMBAI, Maharashtra, India - 000000 |
| U15111MH2006PTC160498 | BARKAT FROZEN FOODS PRIVATE LIMITED | 164, STBLE RD,SOC.,A2/2CHAWL COLLEGE, SANTACRUZ MUMBAI-55 , MUMBAI-55, Maharashtra, India - 000000 |
| U99999MH1997PTC106235 | KARIMALAI FINANCE PRIVATE LIMITED | FLAT 16,SURYODAYA BLDG.,NEAR SION RLY.STATION, MUMBAI 22. , MUMBAI.400 022, Maharashtra, India - 000000 |
| U65900MH1997PTC108483 | YASHODHANLABH CAPITAL AND FINANCE PRIVATE LIMITED | LAXMI BAUGH,JOGLEKAR WADI,NEAR SHIVAR GUEST HOUSE, SION,MUMBAI 22. , MUMBAI.400 022, Maharashtra, India - 000000 |
| U99999MH1996PTC104713 | ANPURA CHIT AND FINANCE COMPANY PRIVATE LIMITED | NO 5, AMIT OPP,RUPAM CINEMAPLOT NO 27 RD SCHEME NO 6, SION (E),MUMBAI 22, , MUMBAI.400 022, Maharashtra, India - 000000 |
| U36912MH1991PTC063677 | MANIBHADRA GEMS AND PRECIOPUS STONES PRIVATE LIMITED | 6 A/3, SINDHI COLONY,OPP.GURUKRUPA HOTEL, SION WESTR, BOMBAY 22. , MUMBAI-400022, Maharashtra, India - 000000 |
| U51900MH1995PTC093663 | LESLIE EXPORTS PRIVATE LIMITED | 1A-22,NALANDA CO OP HSG SOC.EVERSHINE NAGAR MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U24110MH1990PTC056840 | KINJAL POLYCHEM POLYCHEM PRIVATE LIMITED | 94/2, URVASHI COMPOUND, SION(W) BOMBAY-22. , MUMBAI 22, Maharashtra, India - 000000 |
| U74210MH1992PTC070133 | CONSOL ARCHITECTS PRIVATE LIMITED | 3RD FLOOR, MUKHYADHYAPAKBHAVAN,6-B ROAD,MAHIM, BOMBAY-22. , MUMBAI- 22., Maharashtra, India - 000000 |
| U27100MH1995PTC093968 | JVM STEELS PRIVATE LIMITED | C/37 HIGHWAY APARTMENT,PLOT NO.23,SION EAST, BOMBAY 22. , MUMBAI 22, Maharashtra, India - 000000 |
| U31909MH1991PTC061920 | RAKSHAK SPIKE CONTROL PVT LTD | 13-A, SHIVAJI FORT CO-OP SOCSION MAIN ROAD BOMBAY 22 , MUMBAI 22, Maharashtra, India - 000000 |
| U34300MH1992PTC065355 | BHAGIRATHI AUTOMOTIVE ELECTRICALS PVT LTD | 41,MADHUR SANGAM CO-OP HSG SOCFLAT-7 SION(W) BOMBAY-22 , MUMBAI 22, Maharashtra, India - 000000 |
| U67120MH1996PTC096605 | SUNTAG INVESTMENTS PRIVATE LIMITED | HARIOM NIWAS,BLOCK NO.17,3RD FLOOR,BLOCK NO.168, SION EAST,BOMBAY 22. , MUMBAI 22, Maharashtra, India - 000000 |
| U63000MH2001PTC133397 | SUNRAYS TRAVELS PRIVATE LIMITED | 10, SNEHA., VASANT HOUSINGCOMPLEX, MAHAVIR NAGAR, KANDIVALI WEST, MUMBAI. 67. , MUMBAI. 67. 22-10-2001., Maharashtra, India - 000000 |
| U51900MH1991PTC062702 | SATYAM BUSINESS PVT LTD | K-601, ENCLAVE A.W.H.O, SECTOR9 NERUL NEW MUMBAI-400 706. , MUMBAI22.12.2000., Maharashtra, India - 000000 |
| U24246MH1987PTC042805 | CARE COSMETICS PVT LTD. | 22-A,ACROPALIS,28-A LITTLEGIBBS ROAD,BOMBAY-6. , MUMBAI, Maharashtra, India - 000000 |
| 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.