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
ORDAIN FINVEST PRIVATE LIMITED
CIN: U65990MH1996PTC096851 As on: 2026-07-13
ORDAIN FINVEST PRIVATE LIMITED (CIN: U65990MH1996PTC096851) is a Private company incorporated on 02 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ORDAIN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ORDAIN FINVEST 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 ORDAIN FINVEST PRIVATE LIMITED are TARULATA ARUN ZAVERI, and ARUN NATHALAL ZAVERI.
ORDAIN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC096851 and its registration number is 96851. Users may contact ORDAIN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORDAIN FINVEST PRIVATE LIMITED is SHOP NO 10 MILAN APTSRAMCHANDRA LANE MALAD [W] , MUMBAI, Maharashtra, India - 400064.
Current status of ORDAIN FINVEST 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 ORDAIN FINVEST 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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Purchase full report of ORDAIN FINVEST
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 ORDAIN FINVEST 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 |
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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 ORDAIN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181238 | TARULATA ARUN ZAVERI | Director | 1996-02-10 |
| 00181197 | ARUN NATHALAL ZAVERI | Managing Director | 1996-02-10 |
Past Directors & Key Managerial Personnel of ORDAIN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARULATA ARUN ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLCANO LEASING PRIVATE LIMITED | U65910MH1995PTC089023 | Director | 1995-10-01 | Ongoing |
Other Directorships of ARUN NATHALAL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHI SIDHI VINIMAY PVT LTD | U51900WB2006PTC107879 | Director | 2008-01-16 | Ongoing |
| VOLCANO LEASING PRIVATE LIMITED | U65910MH1995PTC089023 | Managing Director | 1995-10-01 | Ongoing |
| RELIABLE DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115115 | Director | - | 2021-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46524MH2025PTC451072 | LINETECH WEB SOLUTIONS PRIVATE LIMITED | SHOP NO216,NEO CORP PLAZA,RAMCHANDRA LANE, MALAD W,Malad West,Mumbai,Maharashtra,400064-India |
| U36912MH2015PTC271324 | TAIMAA CREATIONS PRIVATE LIMITED | 28, Valani Village, Plot No-10 Shop No-251, Ramchandra Lane, Ext. Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U45200MH1988PTC048470 | MURUGAN BUILDERS AND DEVELOPERS (BOMBAY) PRIVATE LIMITED | SHOP NO. 2, OPP. GANGA BLDG.,SUNDER LANE MIT CHOWKY MALAD (W) , MUMBAI 400064, Maharashtra, India - 000000 |
| U45200MH1988PTC048989 | SAKET BUILDERS AND DEVELOPERS PVT LTD. | FLAT NO.1, GR.FLR SAMRAPANBLOSSOM COMPLEX OFF. MARVE RD, ADARSH DUGDHAYALA LANE, , MALAD (W) MUMBAI-400064, Maharashtra, India - 000000 |
| U45200MH1996PTC099066 | RITIKSHA DEVELOPERS PRIVATE LIMITED | SHOP NO - 3, COSTA GRAVAS, SUNDER LANE, ORLEM, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U55204MH2007PTC175956 | UNCLE'S KITCHEN GROUP PRIVATE LIMITED | Shop No. 1, Buena Vista Apartments, Sunder Lane, Orlem, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2017PTC292192 | VISUAL HOLIDAYS PRIVATE LIMITED | Shop No.340, 3rd Floor, Neo Corporate Plaza, Ramchandra lane Extn. Malad (w) , Mumbai, Maharashtra, India - 400064 |
| U15201MH1996PLC104763 | SHEETAL MILK PRODUCTS LIMITED | CHANDRA KIRAN SHOP NO 2SV RD OPP NL HIGH SCHOOL NURSING LANE MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2014PTC259458 | FORAY PHARMA DISTRIBUTORS PRIVATE LIMITED | Shop No.12&13, Gemstar Commercial Complex, Next to IDBI Bank, Ramchandra Lane Extn Kachpada ,Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U55100MH2018PTC310312 | SUSEGAAD HOSPITALITY PRIVATE LIMITED | SHOP NO. 11 TO 13 COSTA GRAVAS ORLEM NEXT TO TATA VALUE MALAD (W) SUNDER LANE NEAR UNCLES KITCHEN , MUMBAI, Maharashtra, India - 400064 |
| U93000MH2013PTC243502 | PREMIER PLACEMENT SERVICES PRIVATE LIMITED | Costa Gravas Co-op., Housing Society Limited Shop no.3/4,Sunder Lane, J B Colony,Orle m,Malad W , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC317826 | FINMATE BUSINESS SOLUTIONS PRIVATE LIMITED | UNIT NO 715/ 7TH FLR, B-WING, JASWANTI ALLIED BUSINESS CENTER, RAMCHANDRA LANE, , MALAD(W), MUMBAI, Maharashtra, India - 400064 |
| AAJ-0814 | GEOPRENEUR DESIGN STUDIO LLP | GALA NO.1001,10TH FLOOR ,FIRST AVENUE BLDG. CTS NO.1199/E OF VILLAGE MALAD,LINK ROAD, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| U45400MH2013PTC245665 | GEOPRENEUR CORP PRIVATE LIMITED | GALA NO.1001, 10th FLOOR ,FIRST AVENUE CTS NO.1199/E OF VILLAGE MALAD,LINK ROAD , MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U55209MH2019PTC322772 | MOREISH HOTEL AND RESTAURANTS PRIVATE LIMITED | SHOP NO 2 KESHAV BHAVAN BLDG,N.B. RD CHINCHOLI VILLAGE NR DR RADHAKRSHNAN , SCHOOL MALAD W MUMBAI, Maharashtra, India - 400064 |
| U63000MH2016PTC271600 | MII MOBILE TECHNOLOGY PRIVATE LIMITED | Shop-1 CTS No 613-A, Crystal Plaza, Third Floo 51 Anand Road, Malad(W),NR.(Malad W) Rai lway Stat. , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC299920 | RCSRRA HR COMPLIANCES CONSULTANTS PRIVATE LIMITED | IT UNIT NO 504 WING B 5TH FLOOR JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE , KACHPADA,MALAD(W),MUMBAI, Maharashtra, India - 400064 |
| U99999MH1979PTC021659 | ASHISH BUILDERS PRIVATE LIMITED | GALA NO.1001,10th FLOOR ,FIRST AVENUE BLDG. CTS NO. 119/E OF VILLAGE MALAD,LINK ROAD , MALAD(W) , Mumbai, Maharashtra, India - 400064 |
| U55101MH2024PTC430288 | RAMA HILLS HOSPITALITY PRIVATE LIMITED | GALA NO. A/14F, MALAD INDUSTRIAL UNIT CO-OP SOC LTD.,,KACHPADA, RAMCHANDRA LANE EXTENSION, MALAD (W),Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2015PTC270632 | PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED | Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064 |
| U92120MH2014PTC253499 | ANUGOONJ MEDIA PRIVATE LIMITED | Flt No-1003/Tenth Flr, E Wing, BL Interface Height Plot No-CTS No1406A/10, Off New Link Rd, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| ACJ-7242 | GLOBALROAM TOURS AND HOLIDAYS LLP | SHOP NO 61 ISMAIL BAUG,S V ROAD MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-2500 | ASPIRE GURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3684 | GURAV SPACE REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3692 | GURAV SQUARE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4485 | GURAV URBANHOMES LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4505 | NG LANDMARKS LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-7036 | NAVGURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-7881 | RISHABH GURAV HOUSING LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90140575 | 1989-09-01 | - | - | 10,000,000.00 | THE AKLA JANATA CO.OP BANK LTD. | |
| 90140962 | 2001-10-31 | 2002-10-01 | - | 15,000,000.00 | THE AKLA JANATA CO.OP BANK LTD. |
- 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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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.