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
PSM SHROFF FINVEST PRIVATE LIMITED
CIN: U64990GJ2023PTC140926 As on: 2026-07-13
PSM SHROFF FINVEST PRIVATE LIMITED (CIN: U64990GJ2023PTC140926) is a Private company incorporated on 08 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PSM SHROFF FINVEST PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
PSM SHROFF FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990GJ2023PTC140926 and its registration number is 140926. Users may contact PSM SHROFF FINVEST PRIVATE LIMITED on its Email address - . Registered address of PSM SHROFF FINVEST PRIVATE LIMITED is NEAR KASHI V MANDIR,SHREE SHAKTI KRUPA, Dhrangadhra,Dhrangadhra,Surendra Nagar,Gujarat,363310-India.
Current status of PSM SHROFF 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PSM SHROFF 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 PSM SHROFF FINVEST
Purchase full report of PSM SHROFF 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 PSM SHROFF 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 PSM SHROFF FINVEST
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Past Directors & Key Managerial Personnel of PSM SHROFF FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3177 | ASTROGREEN LLP | 36 KANSARA STREET NEAR SHAKTI TEMPLE,RAJKAMAL CHOWK DHRANGADHRA,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| AAK-3241 | SRK WEBAPP INNOVATIONS LLP | A - 1, B - 1/2, Parivar Bungalows & Flats,Near Dr. Raval Saheb Hospital, Village- Dhrangadhra, Taluka-Dhrangadhra,,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| ACI-0262 | DRYMAC FOODS LLP | Mayurnagar, Near Shivam Furniture,Halvad Road, Dhrangadhra,Dhrangsadhra,Surendra Nagar,Gujarat,India-363310 |
| U28132GJ2026PTC174541 | KETAN VALVES PRIVATE LIMITED | SURVEY NO 573,,JEGADAVA, DHRANGADHRA,Dhrangadhra,Surendra Nagar,Gujarat,363310-India |
| ABB-2262 | Chrysalis Tech Services LLP | Nr. Devarshi School, Halvad Road,,Dhrangadhra, Surendranagar,,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| U46101GJ2023PTC138936 | JEENISHA AGRITRADE PRIVATE LIMITED | C/O SAHYOG HOTEL, OPP SANSKARDHAM GURUKUL,DHRANGADHRA HALWAD HIGHWAY,Dhrangadhra,Surendra Nagar,Gujarat,363310-India |
| U85499GJ2024PTC150304 | SIRKUSHVANSH ENTERPRISE PRIVATE LIMITED | C/O KUSHVANSH HITENDRASIN,LAXMI BHAVAN PUNIT NAGAR,Dhrangadhra,Surendra Nagar,Gujarat,363310-India |
| ABC-5402 | W SQUARE RETAIL LLP | BLOCK NO 5, MAYUR NAGAR,,HALVAD ROAD, JIVAN THIRTH,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| U47737GJ2024PTC147887 | BHARAT AGRIZENTIC PRIVATE LIMITED | C/O NAFIS ABDUL LATIF,A-2, MADHUSUDAN NAGAR,Dhrangadhra,Surendra Nagar,Gujarat,363310-India |
| U24304GJ2019PTC109059 | MAAHIR CLEANTECH PRIVATE LIMITED | 'MAVATAR' Savodaya Society,Amedkar Nagar Nr.Hoje Village,Dhrangadhra , SURENDRA NAGAR, Gujarat, India - 363310 |
| ACE-9740 | K. P. FRUITS AND VEGETABLES PROCESSING LLP | G I D C AREA PLOT NO. 28,S NAGAR ROAD,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| ABZ-1917 | JAIN SAHU BROTHERS PROPERTIES LLP | DCWLTD Complex,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| U65910GJ1949PTC163598 | SAHU BROTHERS PRIVATE LIMITED | Dhrangadhra,Surendranagar,Dhrangsadhra,Surendra Nagar,Gujarat,363310-India |
| U99999GJ1942PTC163556 | DHRANGADHARA TRADING COMPANY PRIVATE LIMITED | Dhrangadhra,Surendranagar,Dhrangsadhra,Surendra Nagar,Gujarat,363310-India |
| ACM-0398 | PRAVIK OLEOCHEM LLP | AT. MANPUR,TA.DHRANGADHARA,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| U20121GJ2024PTC147948 | BMD AGRI INDUSTRIES PRIVATE LIMITED | A-3 MADHUSUDAN,VILLAGE - SOLDI,Dhrangadhra,Surendra Nagar,Gujarat,363310-India |
| ACW-6869 | LOGICLOTEC LLP | 5-94 Krishna water ni,bajuma, Sankarpara,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| ACF-0901 | B2K AGRI MART LLP | C/O NAFIS ABDUL LATIF,A-5 MADHUSUDAN,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| ACD-5888 | MAXFRITES FOODS LLP | C/O PATEL COTTON,INDUSTRIES , HALVAD ROAD,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| ACC-9930 | KUNDALIYA ADVISORS LLP | FF-03 CITY SQUARE, NR PNB,CLUB ROAD,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| ACM-0789 | ROOTIOUS ORGANICS LLP | C/O PIPAROTAR VARSHITKUMAR RAJNIKANT,,CHULI, CHHAPRALANU, DHRANGADHRA,,Dhrangsadhra,Surendra Nagar,Gujarat,India-363310 |
| ABZ-0530 | Vhorr lifestyle LLP | Plot 19B, Shiv Park, Halvad Road,,Behind Holland Showroom,,Dhrangadhra,Surendra Nagar,Gujarat,India-363310 |
| U46692GJ2024PTC157538 | LAYRA CROP SCIENCE PRIVATE LIMITED | 556/P3/P1,VILLAGE-SOLADI,TEHSIL - DHRANGADHRA,Dhrangsadhra,Surendra Nagar,Gujarat,363310-India |
| U90003GJ2024PTC148593 | NESHWARI SHILP PRIVATE LIMITED | C/O JATINBHAI RAVAL, KUDA,CHOKDI,BYPASS RD,SHIV PAR,Dhrangadhra,Surendra Nagar,Gujarat,363310-India |
| AAJ-4569 | DEV-YOGI HEALTHCARE LLP | NR PRAMUKH SWAMI MANDIR, SHOP 3 Dhrangadhra Dhrangadhra, Gujarat, India - 363310 |
| U15130GJ2016PTC094008 | MEVADA OIL MILL PRIVATE LIMITED | SURVEY NO.7-8A, MAYURNAGAR HALVAD ROAD NEAR MEVADA OIL MILL, DHRANGADHRA , DHRANGADHRA, Gujarat, India - 363310 |
| U93090GJ2017OPC096015 | NANDNI DESIGN CONSULTANT AND CONTRACTORS (OPC) PRIVATE LIMITED | MAHAKALI KRUPA, RAMJIMANDIR PASE KUMBHARPARA , DHRANGADHRA, Gujarat, India - 363310 |
| U46593GJ2022PTC135130 | MECCARDI MOTORS PRIVATE LIMITED | 71-K, KOLIVAS, KAILASH NAGAR(KONDH) , DHRANGADHRA, Gujarat, India - 363310 |
| U41001GJ2025PTC170131 | KAVERI INFRAWELL PRIVATE LIMITED | 24/C, Keshavnagar Society,Near honda showroom,Dhrangsadhra,Surendra Nagar,Gujarat,363310-India |
| 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.
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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.