• 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

ORNATE CAPFIN PRIVATE LIMITED

CIN: U67190MH1995PTC093977 As on: 2026-07-13

ORNATE CAPFIN PRIVATE LIMITED (CIN: U67190MH1995PTC093977) is a Private company incorporated on 27 Oct 1995. 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. 0.00.ORNATE CAPFIN PRIVATE 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.]..

ORNATE CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC093977 and its registration number is 93977. Users may contact ORNATE CAPFIN PRIVATE LIMITED on its Email address - . Registered address of ORNATE CAPFIN PRIVATE LIMITED is KUBER NIWAS,BUNGLOW NO.2,MEERA BAUG ROAD SANTA CRUZ(W) , MUMBAI-54. DT.30.6.98, Maharashtra, India - 000000.

Current status of ORNATE CAPFIN 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 Names

Previous CINs

ZaubaCorp's company report for ORNATE CAPFIN 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 ORNATE CAPFIN 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ORNATE CAPFIN
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ORNATE CAPFIN
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U67120MH1995PTC093694 VIKESH TRADING AND INVESTMENT PRIVATE LI MITED KUBER NIWAS,BUNGLOW NO.2,MEERA BAUG ROAD, SANTA CRUZ (W), , MUMBAI-54 DT.30/6/98, Maharashtra, India - 000000
U67120MH1995PTC093901 AVI SECURITIES PRIVATE LIMITED KUBERE NIWAS,BUNGLOW NO.2,.2,MEERA BAUG ROAD SANTA CROZ(W), , MUMBAI-54 DT.30.6.98, Maharashtra, India - 000000
U67120MH1995PTC093688 JENIL TRADING AND INVESTMENT PRIVATE LIMITED KUBER NIWAS,FLOOR,BUNGLOW NO.2,S-5, MEERA BAUG ROAD,SAMTACRIZ(W), , MUMBAI-54 DT.30.6.98, Maharashtra, India - 000000
U67120MH1995PTC093902 MONISHA STOCKS AND SECURITIES PRIVATE LI MITED KUBER NIWAS BUNGLOW NO.2,MEERABAUG ROAD SANTA CRUZA(W), , MUMBAI-54 DT.30.6.98, Maharashtra, India - 000000
U67120MH1995PTC093906 RATNA STOCKS AND SECURITIES PRIVATE LIMI TED KUBER NIWAS'BUNGLOW NO.2,MEERABAUG ROAD SANTACRUZ (W), , MUMBAI-54 DT.30.6.98, Maharashtra, India - 000000
U67190MH1995PTC093691 KILLOL FINANCE AND INVESTMENT PRIVATE LI MITED KUBER NIWASM,BUNGLWO NO.2MEERA BACG ROAD SANTACRUZ (W) , MUMBAI-54 DT.30.6.98, Maharashtra, India - 000000
U67120MH1995PTC093900 NORTHEAST STOCKS AND SECURITIES PRIVATE LIMITED KUBER NIWAS,BUNGLOW NO2,MEERA BAUG ROAD,SANTA CRUZ (WEST) , MUMBAI-54 DT.28.1.96, Maharashtra, India - 000000
U65990MH1995PTC088492 INVESTRIX FINANCIAL SERVICES PRIVATE LIM ITED 2ND FLOOR,MUKHYADHYAPARKBHUVAN PLOT NO.6-B ROAD NO 24 ABOVE NITYANAND HALL,SION (W) , , MUMBAI-97. DT.23.6.97, Maharashtra, India - 000000
U67120MH1990PTC055694 VATSALYA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED KUBER NIWAS, BUNGLOW NO.2,MEERRA BAUG ROAD, SANTACRUZ (WEST), , MUMBAI - 400 054., Maharashtra, India - 000000
U51900MH1995PTC089766 DOMINION EXIM (INDIA) PRIVATE LIMITED 11/A PRRSON HOUSE,J.P.O.SCHEME,N.S.ROAD NO.2, PARLE (W), , MUMBAI-49. DT.98, Maharashtra, India - 000000
U29297MH1991PTC061227 GAUTAM INSTRUMENTS PRIVATE LIMITED 9, KUBAL NIWAS, NO.2 GOKHALEROAD (N) DADAR (W) BOMBAY 28 , W.E.F. DT.30-9-99, Maharashtra, India - 000000
U99999MH1986PTC040052 SOLAR SYNTHETICS PVT. LTD. 2ND FLOOR,MANDBHAWAN IND.ESTATMAHAKALI CAVES ROAD ANDHERI (W MUMBAI-93 , W.E.F. DT.30-12-99, Maharashtra, India - 000000
U92110MH1996PTC099528 B.M.SHETTY FILMS PRIVATE LIMITED SHOP NO.1 & 2,MILAP APT., S.V.ROAD, KANDIVALI (W), , BOMBAY -67 W.E.F. DT.30-9-99, Maharashtra, India - 000000
U65990MH1991PTC063480 SHAGUN HOLDINGS PRIVATE LIMITED C/O.SHRI VINOD SABOOA/54, ANAND CO.OP.HSG.SOC.17, JUHU LANE, ANDHERI (W) MUMBAI , MUMBAI W.E.F.15/6/98, Maharashtra, India - 000000
U99999MH1994PTC077316 MEGHRAJ LEASING FINANCE P.LTD. 159, CST ROAD,KALINA, SANTACRUZ (E), MUMBAI-98 , W.E.F. DT.30-3-94, Maharashtra, India - 000000
U99999MH1991PTC061787 WEST LINK TRADERS AND EXPORTS PRIVATE LIMITED AMAN PLOT NO.88,JUHU SCHEME,GULMOHAR ROAD, MUMBAI-49 , W.E.F. DT.30-9-99, Maharashtra, India - 000000
U99999MH1996PTC104299 KALPIT TRADING PRIVATE LIMITED PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000
U99999MH1994PTC080355 ANTICO EXPORTS LIMITED 358-A, A G K WADI,J S ROAD, 2ND FLOOR, MUMBAI- 400 002 , W.E.FR. DT.30-9-2000, Maharashtra, India - 000000
U99999MH1992PTC065069 LOVELY HOME DEVELOPERS PRIVATE LIMITED PROSPECT CHAMBERS ANNEX2ND FLOOR, R.NO.27, 317/321,D.N.ROAD, FORT, , MUMBAI-1 W.E.F.DT.31-7-2000, Maharashtra, India - 000000
U65990MH1993PTC073800 RIDHI SIDHI FINCAP PRIVATE LIMITED SUITE NO.2, WEST VIEW NO.3,309, S.V.ROAD SANTACRUZ (W), MUMBAI 54. , MUMBAI, Maharashtra, India - 000000
U18101MH1991PTC061210 SAMUDRA OVERSEAS PRIVATE LIMITED RESIDENCY BUNGLOW NO.2,SWAMI SAMARTH MAIN ROAD (W) LOKHANDWALA COMPLEX, , ANDHERI (W),MUMBAI - 400 053., Maharashtra, India - 000000
U67120MH1991PTC064145 DEV-ROOP HOLDINGS AND CREDIT P.LTD. RUPAREL HOUSE PLOT NO-34SCHEME NO-6 ROAD NO-2 SION EAST ; MUMBAI-22 , W/E/F/12/07/97, Maharashtra, India - 000000
U99999MH1998PTC116001 MCBAIN MARKETING PRIVATE LIMITED SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , W.E.F. DT.30-9-2000 MUMBAI 54, Maharashtra, India - 000000
U99999MH1989PTC051377 SHRENIK FINANCIAL AND INVESTMENTS PRIVATE LIMITED BLOCK NO.2, VIRDI NIWAS,321 F,AMBEDKAR ROAD MATUNGA CR MUMBAI 400 019W.E.F30,01.2001 . , NA, Maharashtra, India - 000000
U51311MH1950PTC008026 PILKINGTONS (INDIA) PRIVATE LIMITED GULISTAN BUNGLOW,SARASWATI COLONY, SANTACRUZ (W), , MUMBAI-54 W.E.F.24/2/99, Maharashtra, India - 000000
U51390MH1996PTC098552 THE REGENT WATCH AND JEWELLERY COMPANY PRIVATE LIMITED 505,IMPERIAL PLAZA,CORNER OF27 TH AND 30 TH RD BANDRA [W], , MUMBAI 50 W E F 1.6.98, Maharashtra, India - 000000
U72900MH2000PTC126676 ONLINE TALENTS (INDIA) PRIVATE LIMITED BLDG. NO. 13, FLAT NO. 103, INDRA-DARSHAN LOKHANDWALA COMPL EX, OPP. MILLAT NAGAR OFF. DR. R.P. ROAD,MULUND (W) , K ROAD, ANDHERIWEST,DT.2/1/02, Maharashtra, India - 000000
U36911MH2006PTC161071 SHYAM BULLION PRIVATE LIMITED 54-56,RAMWADI IST FLRR NO.24,CAVEL X LANE, NO.1 KALBADEVI ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000
U74140MH1992PTC068895 GROWSAFE INVESTMENTS AND CONSULTANCY SRV ICES (BOMBAY) PVT.LTD. SHOP NO.2/3, RAJENDRA PARK,STATION ROAD GOREGAON WEST, MUMBAI-62 , W.E.F. 5/6/2002, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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