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
PERFIN CONSULTANTS PRIVATE LIMITED
CIN: U74140MH1996PTC101120 As on: 2026-07-13
PERFIN CONSULTANTS PRIVATE LIMITED (CIN: U74140MH1996PTC101120) is a Private company incorporated on 16 Jul 1996. 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. 100000.00.
PERFIN CONSULTANTS 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.PERFIN CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of PERFIN CONSULTANTS PRIVATE LIMITED are CHHABINDRANATH LAXMISH NAYAK, BENJAMIN SAMUEL, and JOHNSON SAMUEL.
PERFIN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC101120 and its registration number is 101120. Users may contact PERFIN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFIN CONSULTANTS PRIVATE LIMITED is E/21 SITARAM BLDG 2ND FLOOROPP PHULE MARKET MARKET ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of PERFIN CONSULTANTS 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 PERFIN CONSULTANTS 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 PERFIN CONSULTANTS
Purchase full report of PERFIN CONSULTANTS
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 PERFIN CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERFIN CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07351109 | CHHABINDRANATH LAXMISH NAYAK | Director | 2019-09-30 |
| 07729864 | BENJAMIN SAMUEL | Director | 2017-09-29 |
| 06970319 | JOHNSON SAMUEL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PERFIN CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07351109 | CHHABINDRANATH LAXMISH NAYAK | Additional Director | - | 2019-09-30 |
| 07351109 | CHHABINDRANATH LAXMISH NAYAK | Director | - | 2017-08-18 |
| 07729864 | BENJAMIN SAMUEL | Additional Director | - | 2017-09-29 |
| 08452925 | JESSE BRENNAN SNODGRASS | Additional Director | - | 2019-05-20 |
| 00587202 | MOHAMMEDHUSAIN JANMOHAMMED KAPADIA | Director | - | 2015-12-31 |
| 00739198 | RAJA BAKTA SINGH | Director | - | 2015-12-31 |
| 01105486 | EKUK KIM | Director | - | 2014-09-22 |
Other Directorships of CHHABINDRANATH LAXMISH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA NAYAK & ASSOCIATES LLP | AAG-6065 | Designated Partner | 2016-06-08 | Ongoing |
Other Directorships of BENJAMIN SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESSE BRENNAN SNODGRASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MPROVE LEADERSHIP CONSULTING PRIVATE LIMITED | U74300MH2019PTC326270 | Director | 2019-06-04 | Ongoing |
Other Directorships of MOHAMMEDHUSAIN JANMOHAMMED KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJA BAKTA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVISORS FOR CROSS-CULTURAL EDUCATION AND STUDENT SERVICES PRIVATE LIMITED | U74999MH2016PTC284748 | Director | - | 2017-03-01 |
Other Directorships of EKUK KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAPE TOTAL MEDICARE ENTERPRISES PRIVATE LIMITED | U85110PN2007PTC129916 | Director | 2012-06-28 | Ongoing |
| AGAPE TOTAL MEDICARE ENTERPRISES PRIVATE LIMITED | U85110PN2007PTC129916 | Director | - | 2012-05-31 |
Other Directorships of JOHNSON SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY VISION INTERNATIONAL LLP | AAK-9448 | Designated Partner | 2017-10-24 | Ongoing |
| Aldercare Medical Services LLP | ABZ-5982 | Designated Partner | 2022-12-26 | Ongoing |
| INTESSIN COMMERCE AND BUSINESS PRIVATE LIMITED | U51909HR2022PTC106245 | Director | 2022-08-30 | Ongoing |
| RIVER OF LIFE ASSOCIATION | U74999GJ2016NPL092341 | Additional Director | - | 2019-02-10 |
| SAILORS WELFARE ASSOCIATION | U74999GJ2016NPL093397 | CFO(KMP) | - | 2019-02-12 |
| SAILORS WELFARE ASSOCIATION | U74999GJ2016NPL093397 | Director | - | 2019-02-12 |
| LIFE CHANGERS LEADERSHIP CONSULTANTS PRIVATE LIMITED | U74999MH2013PTC250820 | Director | 2014-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55701MH1990PTC057513 | PEARL BEACH RESORTS PRIVATE LIMITED | E/21 SITARAM BUILDING2ND FLOOR OPP PHULE MARKET MARKET ROAD CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1989PTC052761 | MEATFROST (INDIA) PVT LTD | E/21 SITARAM BLDG 2ND FLROPP PHULE MARKET , MUMBAI, Maharashtra, India - 400001 |
| AAG-6065 | KAPADIA NAYAK & ASSOCIATES LLP | E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD MUMBAI, Maharashtra, India - 400001 |
| U21020MH1989PTC052760 | CORRU ARTPACKS (INDIA) PRIVATE LIMITED | E/20 SITARAM BULD 2ND FLOOROPP PHULE MARKET BOMBAY , MUMBAI, Maharashtra, India - 400001 |
| U15520MH1971PTC014944 | PEEKAY WINE MERCHANTS PRIVATE LIMITED | SITARAM BLDG NEAR MAHATMAPHUR MARKET DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAI-3453 | HAZELNUT FOODS AND BEVERAGES LLP | 194, New Scale Bldg, Mahatma Jyotiba Phule Market Dadabhai Nawroji Road, Fort Mumbai, Maharashtra, India - 400001 |
| U74120MH2012PTC233689 | INZIK VENTURES PRIVATE LIMITED | B BLOCK, SITARAM BUILDING, DR D.N.ROAD NEAR CRAWFORD MARKET, OPPOSITE CID OFFIC E , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC177193 | LOOKS INTERNATIONAL PRIVATE LIMITED | Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market , Mumbai, Maharashtra, India - 400001 |
| ACH-2513 | BASUS RESTAURANTS LLP | 3, 4 FLOOR 1ST, B SITARAM BUILDING,DADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45201MH2022PTC383279 | MATRUASHISH REALCON PRIVATE LIMITED | 4TH FLOOR, R. NO. 115, PALTON ROAD, DEVLOPMENT BANK BLDG, CROWFORD MARKET,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U47640MH2023PTC401143 | RUBIC TRADING PRIVATE LIMITED | 507, Floor-5-12/14,Mohatta Market, Saboo Siddik Road,Crawford Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAY-1671 | COLOURFULL PLASTICS LLP | A/9, Sitaram Building, Dadabhai Nawroji Road, Crawford Market, Fort, Mumbai, Maharashtra, India - 400001 |
| U51909MH2013PTC247036 | INZIK TRADING PRIVATE LIMITED | B, SITARAM BUILDING, CRAWFORD MARKET DADABHAI NAWROJI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1999PTC120708 | YASH-RAJ DIAGNOSTICS PVT. LTD | 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market , Mumbai, Maharashtra, India - 400001 |
| U51900MH1997PTC112524 | JAYPEE MERCHANDISE PRIVATE LIMITED | 1 B, Sitaram Building, Dr. D. N. Road, Crawford Market , Mumbai, Maharashtra, India - 400001 |
| ABZ-6569 | HIGH STONE DEVELOPERS LLP | 22, FLOOR -1, A , SITARAM BUILDINGDADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| AAK-8403 | EAST STONE CONSTRUCTIONS LLP | 31, Floor-2, A Sitaram Building Dadabhai Nawroji Road, Crawford Market,Fort Mumbai, Maharashtra, India - 400001 |
| U41000MH2013PTC248908 | AWAS MINERAL WATER PRIVATE LIMITED | C-1, SITARAM BUILDING, NEAR CRAWFORD MARKET, DR D.N.ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63022MH2002PTC136439 | BBC FRUITS AND VEGETABLES COLD STORAGE P RIVATE LIMITED | F26/27 SITARAM BUILDING2ND FLOOR OPP PHULE MARKET , MUMBAI, Maharashtra, India - 400001 |
| U99999MH2005PTC157009 | SUPER FRESH FRUITS PRIVATE LIMITED | F-26/27, SITARAM BUILDING, 2ND FLOOR, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1994PTC080490 | GREEN DEVELOPERS PRIVATE LIMITED | 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000 |
| U70100MH2015PTC265606 | ROSE COLLECTION PRIVATE LIMITED | Shop No. A Ground Floor,Musafirkhanna Bldg Musafirkhana Road,Crawford Market, Fort , Mumbai, Maharashtra, India - 400001 |
| ACB-1958 | USTAAD CUISINES LLP | 3, 4, 1ST FLOOR, B, SITARAM BUILDINGDADBHAI NAWROJI ROAD, NEAR CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001 |
| U01403MH2012PTC227827 | SPONCO INDUSTRIES PRIVATE LIMITED | F Block, Ground Floor, Shinde Bandhu, Sitaram Building Market Road, Crawford M arket , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2006PTC164472 | AL-KASAB OVERSEAS EXPORTS PRIVATE LIMITED | 36/38, AGYARI LANE, 2ND FLOOR, AKHALWAYA BLDG, NEAR FORT MARKET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-4710 | YBL PROPERTIES LLP | 1/B, Sitaram Building, 29, Dr. D.N.Road, Opp Police Commissioner Office, Crawford Market, Mumbai, Maharashtra, India - 400001 |
| U45201MH2007PTC173432 | THE SPECIALIST MUSIC INDIA PRIVATE LIMITED | 1B SITARAM BUILDING 29 DR. D. N. ROAD, NEAR SHANTI BHUVAN HOTEL CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2009PTC194877 | SILVER TREE HOSPITALITY PRIVATE LIMITED | R-10, F- 1ST, C - SITARAM BUILDING, CRAWFORD MARKET, DADABHAI NAWROJI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2011PTC218157 | NDA HOTELS PRIVATE LIMITED | 2nd floor, Indian Surveyors House, 315, SBS Road, opp. fort market, Above Akshita Hotel , Mumbai, Maharashtra, India - 400001 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.