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    RELIANCE FINVEST PRIVATE LIMITED

    CIN: U65999WB1996PTC081556 As on: 2026-07-13
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    RELIANCE FINVEST PRIVATE LIMITED (CIN: U65999WB1996PTC081556) is a Private company incorporated on 01 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50030000.00 and its paid up capital is Rs. 48422450.00.

    RELIANCE FINVEST 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.RELIANCE 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 RELIANCE FINVEST PRIVATE LIMITED are VANDANA MADHUSUDAN DAGA, DEVANG DHAIRYAKANT GANDHI, and MADHUSUDAN LAXMINARAYAN DAGA.

    RELIANCE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1996PTC081556 and its registration number is 81556. Users may contact RELIANCE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIANCE FINVEST PRIVATE LIMITED is SONAWALLA BUILDING, 2ND FLOOR, 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023.

    Current status of RELIANCE 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 Names

    Previous CINs

    ZaubaCorp's company report for RELIANCE 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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    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 RELIANCE 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

    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 RELIANCE FINVEST
    DIN Director Name Designation Appointment Date
    01332804 VANDANA MADHUSUDAN DAGA Director 2005-05-23
    00728747 DEVANG DHAIRYAKANT GANDHI Director 2005-05-23
    01332694 MADHUSUDAN LAXMINARAYAN DAGA Director 2006-01-13
    Past Directors & Key Managerial Personnel of RELIANCE FINVEST
    DIN Director Name Designation Appointment Date Cessation
    00886523 BIJAY KUMAR AGARWAL Director - 2007-08-08
    Other Directorships of VANDANA MADHUSUDAN DAGA
    Company Name CIN Designation Appointment Date Cessation
    MAHESH MINERALS PVT LTD U14297MH1987PTC043296 Director 2001-01-03 Ongoing
    MAHAVIR MINERALS LIMITED U24100MH1977PLC019705 Director 1999-11-16 Ongoing
    CORNER STONE ENERGY PRIVATE LIMITED U40300MH2009PTC195320 Director - 2011-01-12
    ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Director 1994-05-11 Ongoing
    BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director - 2011-10-14
    BANSILAL RAMCHAND CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082912 Director 1994-11-14 Ongoing
    RBBR INFRASTRUCTURE PRIVATE LIMITED U45400MH1996PTC098515 Director - 2010-06-28
    R B B R EXPORTS PRIVATE LIMITED U51900MH2004PTC095395 Director 2004-09-30 Ongoing
    Other Directorships of DEVANG DHAIRYAKANT GANDHI
    Company Name CIN Designation Appointment Date Cessation
    SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Alternate Director - 2012-02-07
    GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED U21090MH2007PTC173424 Director - 2020-09-24
    MAHAVIR MINERALS LIMITED U24100MH1977PLC019705 Director 1977-06-17 Ongoing
    AXIS PLASTICS PRIVATE LIMITED U25203MH2014PTC260264 Director - 2020-09-24
    SHIVPUJAN BARTER PVT.LTD. U51109WB1995PTC073690 Director 1996-08-21 Ongoing
    TRISUL TRACON PVT.LTD. U51909WB1995PTC074962 Director - 2008-08-30
    GETOS BUILDERS PVT. LTD. U70200WB1994PTC063050 Director 1995-10-24 Ongoing
    LOHANA STHAPIT MAHILA VIKAS GRUH FOUNDATION U88900GJ2024NPL147641 Director 2024-01-11 Ongoing
    Other Directorships of BIJAY KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SUMANGAL ENCLAVE PRIVATE LIMITED U45201WB2004PTC098602 Director 2004-05-21 Ongoing
    BIJAY INFRA PRIVATE LIMITED U45209WB2009PTC137716 Director 2009-08-12 Ongoing
    PRIYA ENCLAVE PRIVATE LIMITED U45209WB2009PTC137717 Director 2009-08-12 Ongoing
    MINU FINANCIAL SERVICES PVT LTD U45400WB1989PTC046057 Director 2015-01-01 Ongoing
    SUMANGAL TOWERS PRIVATE LIMITED U45400WB2008PTC130205 Director 2008-10-29 Ongoing
    GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director 2022-10-11 Ongoing
    NILKANTH INVESTMENTS PVT LTD U51109WB1995PTC071393 Director 2018-05-23 Ongoing
    RAMESWARAM FISCAL PVT.LTD. U51109WB1995PTC071394 Director 2016-12-28 Ongoing
    SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director 2022-10-10 Ongoing
    SIMPLEX DEALCOM PRIVATE LIMITED U51109WB2009PTC135498 Additional Director - 2014-09-30
    SIMPLEX DEALCOM PRIVATE LIMITED U51109WB2009PTC135498 Director 2014-09-30 Ongoing
    GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director 2022-10-11 Ongoing
    VISHALJOY VINIMAY PVT LTD U51909WB1994PTC065994 Director - 2010-11-01
    REGENCY VINCOM PRIVATE LIMITED U51909WB2009PTC135499 Additional Director - 2014-09-30
    REGENCY VINCOM PRIVATE LIMITED U51909WB2009PTC135499 Director 2014-09-30 Ongoing
    PRIYA NIVESH PVT. LTD. U61120WB1994PTC062585 Director - 2013-02-05
    DATA SOFT HOLDINGS PVT LTD U65993WB1996PTC076453 Director - 2014-04-25
    DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Director - 2014-02-07
    SUNFLAG VINIYOG PVT LTD U65999WB1995PTC072551 Director 1995-07-03 Ongoing
    Other Directorships of MADHUSUDAN LAXMINARAYAN DAGA
    Company Name CIN Designation Appointment Date Cessation
    MAHESH MINERALS PVT LTD U14297MH1987PTC043296 Director 1987-04-29 Ongoing
    PODDAR COTTON DEALERS PVT LTD U17111DL1973PTC301257 Additional Director - 2008-09-26
    PODDAR COTTON DEALERS PVT LTD U17111DL1973PTC301257 Director - 2010-01-14
    AMTEK AGENTS PVT.LTD. U23209MH1995PTC286645 Additional Director - 2019-09-30
    AMTEK AGENTS PVT.LTD. U23209MH1995PTC286645 Director 2019-09-30 Ongoing
    MAHAVIR MINERALS LIMITED U24100MH1977PLC019705 Managing Director 1979-02-05 Ongoing
    NAVYUG CEMENT PRODUCTS AND INDUSTRIES PRIVATE LIMITED U26940MH1983PTC030182 Director - 2013-06-03
    ULTRA ENERGY PRIVATE LIMITED U40101MH2010PTC205494 Director 2010-07-15 Ongoing
    HELIOS ENERGY PRIVATE LIMITED U40101MH2010PTC205519 Director 2010-07-16 Ongoing
    RAY SOLAR POWER PRIVATE LIMITED U40108MH2010PTC205507 Director 2010-07-16 Ongoing
    CORNER STONE ENERGY PRIVATE LIMITED U40300MH2009PTC195320 Director 2009-08-29 Ongoing
    ROSHNI ENERGY PRIVATE LIMITED U40300MH2010PTC205880 Director 2010-07-23 Ongoing
    ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Additional Director - 2010-09-30
    ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Director 2010-09-30 Ongoing
    BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director - 2011-10-14
    BANSILAL RAMCHAND CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082912 Director 1997-11-14 Ongoing
    RBBR INFRASTRUCTURE PRIVATE LIMITED U45400MH1996PTC098515 Director 1996-03-28 Ongoing
    R B B R EXPORTS PRIVATE LIMITED U51900MH2004PTC095395 Director 2004-09-30 Ongoing
    JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Additional Director - 2008-09-26
    JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Director - 2009-12-04
    VARISTHA LEASING INTERNATIONAL LIMITED U65910DL1975PLC007781 Additional Director - 2008-09-30
    VARISTHA LEASING INTERNATIONAL LIMITED U65910DL1975PLC007781 Director - 2010-01-14
    RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Additional Director - 2018-05-04
    RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Director 2017-02-14 Ongoing
    DARAK AND DAGA INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075866 Director - 2012-10-08
    MOHTA COTTON MILLS PRIVATE LIMITED U74899DL1968PTC007388 Director - 2010-01-15

    CIN Company Name Company Address
    U23209MH1995PTC286645 AMTEK AGENTS PVT.LTD. SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
    U24100MH1977PLC019705 MAHAVIR MINERALS LIMITED SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
    U45203MH2008PTC188154 CHELSEA INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
    U45203MH2008PTC188155 KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
    U51900MH1999PTC118644 SALVI INFRASTRUCTURE PRIVATE LIMITED BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
    U70102MH2008PTC187982 EUSTON DEVELOPERS PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
    U25200MH1989PTC053300 FUTURE THERMOPLASTICS P. LTD. SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000
    U51900MH2004PTC095395 R B B R EXPORTS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
    U51109MH1985PTC185222 JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED 59, BOMBAY SAMACHAR MARG SONWALA BUILDING, 1ST FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
    U72200MH2000PTC125116 ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
    U63090MH2000PTC126081 EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED 65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400023
    U70200MH1995PTC093077 BLOSSOM ESTATES PRIVATE LIMITED J.K. Somani Building, First Floor, Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
    U70200MH1995PTC093078 AUTUMN PROPERTIES PRIVATE LIMITED J.K. Somani Building, First Floor, Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
    U70200MH1995PTC093079 MANSOON PROPERTIES PRIVATE LIMITED J.K. Somani Building, First Floor, Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
    AAA-5238 HG LOGISTIC SERVICES LLP BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023
    U65920MH1967PTC013834 RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED SONAWALA APOLLO PREMISES CO-OP SOCIETY LTD 2ND FLOOR,65,BOMBAY SAMACHAR MARG,OPP. B SE MARKET, , MUMBAI, Maharashtra, India - 400023
    U99999MH1978PTC020726 TECHNICA INTERNATIONAL ENGINEERING PRIVATE LIMITED BANK OF BARODA BUILDING, 5THFLOOR BOMBAY SAMACHAR MARG, FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
    U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
    U74999MH1996PTC099995 ENSOURCE ENERGY (INDIA) PRIVATE LIMITED BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023
    U51900MH1986PTC038737 MKM ADVISORY SERVICES PRIVATE LIMITED First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
    U99999MH1980PTC022668 JOGESH TRADING COMPANY PRIVATE LIMITED 2ND FLOOR, 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
    U01100MH1997PLC106043 KARISHMA AGROTECH LIMITED 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023
    U92419MH2006NPL160614 MAHARASHTRA TENPIN BOWLING ASSOCIATION BOTAWALA BUILDING, 1ST FLOOR, 73, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
    U52100MH2007PTC173116 APOORVA MULTITRADE PRIVATE LIMITED 71/73, Botawala Building, 1st Floor Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
    U29253MH2011PTC216667 BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
    U22219MH2014PTC259249 ORASI DIGITAL MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
    U74900MH2007PTC169856 ORASI MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
    U72900MH2002PTC135137 ORASI TECHNOLOGY (INDIA ) PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
    U72900MH2008PTC177592 PARAPHORA BUSINESS INFRASTRUCTURE VIRTUALIZATION PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    • 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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