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
PANDAV FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC088588 As on: 2026-07-13
PANDAV FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC088588) is a Private company incorporated on 22 May 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. 200.00.PANDAV FINVEST 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)]..
PANDAV FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088588 and its registration number is 88588. Users may contact PANDAV FINVEST PRIVATE LIMITED on its Email address - . Registered address of PANDAV FINVEST PRIVATE LIMITED is SAIKRUPA BUILDING,ROOM NO.15,2ND FLOOR, DATHA MANDIS ROAD,DOMBIVALI(E) , DIST THANE, Maharashtra, India - 000000.
Current status of PANDAV FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANDAV 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.
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 PANDAV FINVEST
Purchase full report of PANDAV 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 PANDAV 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.
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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 PANDAV FINVEST
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Past Directors & Key Managerial Personnel of PANDAV FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC088633 | VAJIR SECURITIES PRIVATE LIMITED | SAIKRUPA BLDG. R.NO.15,2ND FLR, DUTTA MANDIR ROAD, DOMBIVALI EAST, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1988PTC050219 | NEW LONG LIVE DISTRIBUTORS PRIVATE LIMITED | R M NO 8 1ST FLOOR UDAY JAISWAL BHAWAN V P ROAD DOMBIVALI E DIST THANE , NA, Maharashtra, India - 000000 |
| U45200MH2005PTC152779 | BHOGLE CONSTRUCATION COMPANY PRIVATE LIMITED | PURNAYAN, GROUND FLOOR,SHOP NO. 15, DINDAYAL ROAD, DOMBIVALI (W), , THANE-421 202, Maharashtra, India - 000000 |
| U67120MH1995PTC089473 | TALASH SECURITIES PRIVATE LIMITED | SAI KRUPA BUILDING,R.NO.15,2ND FLR, DATTA MANDIR ROAD, DOMBIVALI EAST, , DIST THANA, Maharashtra, India - 000000 |
| U99999MH1994PTC083418 | SIDDHIVINAYAK SHIPPING AGENCY PRIVATE LIMITED | KASTURI PLAZA,BLDG NO.C-2,FLAT NO.150,IST FLOOR, MANPADA ROAD,DOMBIVLI EAST, , DIST THANE., Maharashtra, India - 000000 |
| U74999MH1997PTC112003 | ANGARAHA CLOTHING PRIVATE LIMITED | BUILDING NO.I,GALA NO.2132ND FLOOR UDYOG VIHAR INDL. ESTATE,OPP.VITHALWADI STATION , DIST.THANE 421 003, Maharashtra, India - 000000 |
| U99999MH1997PTC108005 | TROICA CARS PRIVATE LIMITED | PLOT NO.A/71, ROAD NO.22,WAGLE ESTATE, THANE-604 , W.E.F. 15/1/2002, Maharashtra, India - 000000 |
| U51900MH1991PTC064282 | SHALINI EXPORTS P.LTD. | ANES NAAR, ROOM NO.1SIVAJI NAAR, TANE (WEST) TANE- 400 601 , THANE.E.F.15/7/1998, Maharashtra, India - 000000 |
| U74140MH2006PTC161483 | G.E.M. SHIP MANAGEMENT PRIVATE LIMITED | 185, HAWABAI BUILDING,NISSAN PADA ROAD, 2ND FLOOR, ROOM NO. 11, , MUMBAI-9, Maharashtra, India - 000000 |
| U99999MH1996PTC096900 | AROTEL TRADE AND FINANCE LIMITED | SARAYU SARGAM BUING FLAT NO601 6TH FLOOR NAYA NAGAR MIRA ROAD, (E) DIST THANE , NA, Maharashtra, India - 000000 |
| U67120MH1991PTC062615 | EMERALD ASSETS AND CAPITAL MANAGEMENT PVT LTD | SIDDIVINAYAK BUILDING, ROOM NO205, 2ND FLOOR SECTOR,19, PL FF. HAINES ROAD MAHALAXMI , MUMBAI-400 011, Maharashtra, India - 000000 |
| U28129MH1998PTC117554 | G.M. KRAFT PACK PRIVATE LIMITED | PLOT NO.R-310, ROAD NO.10,MIDC, RABALE, THANE BELAPUR ROAD, , DIST-THANE., Maharashtra, India - 000000 |
| U99999MH1997PTC106400 | AJINKYA PRINT PACK PRIVATE LIMITED | UNIT NO.11,12,13 & 14VINAYAK INDL.ESTATE, PLOT NO.6,S NO.29 , NAVGHAR,VASAI ROAD,DIST.THANE., Maharashtra, India - 000000 |
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U65910MH1995PTC087307 | AVINASH FINLEASE PRIVATE LIMITED | NAVGHAR ROAD,KAMDHENU BLDG.,IST FLOOR,FLAT NO.108 BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| U74140MH1997PTC106345 | BRP MARKETING AND INVESTMENT CONSULTANTS PRIVATE LIMITED | OFFICE NO.102,IST FLOOR,SAI SHRISTI APARTMENTS, STATION ROAD,ULHASNAGAR , DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC093309 | EXON SECURITIES PRIVATE LIMITED | FLAT NO.26-B GROUND FLOOR,ZALAWAD DARSHAN, AACHOLE ROAD,NALASOPARA, , DIST THANE, Maharashtra, India - 000000 |
| U51399MH2001PTC130793 | BRIGHT MULTI LEVEL MARKETING PRIVATE LIMITED | GET GOVIND INDUSTRIAL ESTATEUNIT NO 3 74 NAVGHAR ROAD VASA I (E) , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC079887 | DHANAJAY PHARMACEUTICALS PRIVATE LIMITED | 10 2ND FLOOR,SHIVAM CO OPHSG SOCIETY LTD.,DINDAYAL ROAD,DOMBIVLI WEST, , DIST THANE., Maharashtra, India - 000000 |
| U99999MH1996PTC104311 | NATURECARE AGROTECH LIMITED | A-15, 2ND FLOOR, SWAMISACHIDANAND APARTMENT, SAKHARAM NAGAR COMPLEX , DOMBIVLI (W), DIST THANE, Maharashtra, India - 000000 |
| U15200MH1995PTC089713 | HOOTONE DAIRY FARM PRIVATE LIMITED | NO.101/102/103 C WING,IST FLOOR,UMA COMPLEX, BOMBAY POONA ROAD,KAUSA, , MUMBRA,DIST THANE., Maharashtra, India - 000000 |
| U51900MH1997PTC105019 | VIDHATA VYAPAAR PRIVATE LIMITED | MEGHDOOT CO OP HSG SOC.LTD.A WING,ROOM NO.301, NAYA NAGAR,MIRA ROAD EAST , DIST THANE., Maharashtra, India - 000000 |
| U65990MH1996PTC102964 | URMI FINANCE AND LEASING PRIVATE LIMITED | SHOP NO.9,ATALNTA CO OPHSG SOC.LTD. NEAR AAI BUNGLOW, KELKAR ROAD,DOMBIVLI E AST , DIST THANE., Maharashtra, India - 000000 |
| U65990MH1997PTC105939 | PRANESH FINVEST PRIVATE LIMITED | MEGHDOOTH CO OP HSG.SOC.LTD.A WING,ROOM NO.301, NAYA NAGAR,MIRA ROAD EAST, , DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1987PTC045286 | SUNRISE FORGINGS AND FITTINGS PVT LTD | UNIT NO. 15 & 18, GR. FLR,PILOT INDUSTRIAL ESTATE PLOT NO. 1 & 2 VASAI (E) DIST , THANE, Maharashtra, India - 000000 |
| U25200MH1995PTC089691 | LEO ELECTRONIC COMPONENTS PRIVATE LIMITED | SAHKAR VIJAY IND. EST.,GALA NO. 109, 1ST FLOOR, NAVGHAR, VASAI (E), , DIST. THANE 401 202., Maharashtra, India - 000000 |
| U99999MH2001PTC134324 | CWINZ ENGINEERING AND SOFTWARE PRIVATE LIMITED | SHANTI BHAWAN, 2ND FLOOR,NR. KISHAN NAGAR NO.3, WAGLE ESTATE, ROAD NO.16. , THANE - 400 604., Maharashtra, India - 000000 |
| U65944MH1992PTC067681 | NOVA FINVESTRADE (BOMBAY) PRIVATE LIMITE D | BLDG.NO.3,GALA NO.1TO9 AGARWAL UDYOG NAGAR SATIVALI ROAD,VILLAG E-VALIV BOMBAY-59. , DIST.THANE-401208., 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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