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
REVIEW FINANCE LIMITED
CIN: U65910MH1996PLC100754 As on: 2026-07-13
REVIEW FINANCE LIMITED (CIN: U65910MH1996PLC100754) is a Public company incorporated on 03 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 513000.00.
REVIEW FINANCE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.REVIEW FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of REVIEW FINANCE LIMITED are ABHISHEK OMPRAKASH AGARWAL, SHANTIDEVI OMPRAKASH AGARWAL, and ANITA OMPRAKASH AGARWAL.
REVIEW FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH1996PLC100754 and its registration number is 100754. Users may contact REVIEW FINANCE LIMITED on its Email address - [email protected]. Registered address of REVIEW FINANCE LIMITED is 6-C AGARWAL HOUSE D ROADCHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of REVIEW FINANCE LIMITED is - Converted to LLP.
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 REVIEW FINANCE 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.
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Purchase full report of REVIEW FINANCE
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 REVIEW FINANCE 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 REVIEW FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101330 | ABHISHEK OMPRAKASH AGARWAL | Director | 2000-08-12 |
| 00102420 | SHANTIDEVI OMPRAKASH AGARWAL | Director | 2000-07-20 |
| 02652283 | ANITA OMPRAKASH AGARWAL | Director | 2000-07-20 |
Past Directors & Key Managerial Personnel of REVIEW FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRPOINT TRADECOM LLP | AAA-3299 | Partner | - | 2018-03-20 |
| ONESOURCE ENTERPRISES LLP | AAA-3583 | Designated Partner | - | 2013-09-05 |
| ONESOURCE TRADING COMPANY LLP | AAA-4249 | Designated Partner | - | 2019-10-04 |
| RESPONSIVE INDUSTRIES INDIA LLP | AAA-8804 | Designated Partner | 2012-04-16 | Ongoing |
| RNR APPARELS LLP | AAA-8851 | Designated Partner | - | 2018-03-30 |
| EFFICIENT BUILDERS LLP | AAB-9598 | Partner | - | 2019-10-04 |
| REVIEW VENTURES LLP | AAD-6716 | Partner | - | 2016-08-26 |
| RESPONSIVE SUTIP LIMITED | U17120GJ2010PLC107847 | Director | - | 2010-11-04 |
| RESPONSIVE INDUSTRIES INDIA LIMITED | U25200MH2006PLC159765 | Additional Director | 2009-11-16 | Ongoing |
| KRISHNA SINNER LIMITED | U29100MH2009PLC222296 | Director | - | 2018-07-24 |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Additional Director | - | 2015-09-28 |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Director | - | 2018-02-14 |
Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
Other Directorships of ANITA OMPRAKASH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC142891 | ONESOURCE TRADING COMPANY PRIVATE LIMITED | 61-D AGARWAL HOUSE'D' ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAB-9598 | EFFICIENT BUILDERS LLP | 16A Agarwal HouseD Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U45200MH1997PLC108696 | EFFICIENT BUILDERS LIMITED | 16 AGARWAL HOUSE`D` ROAD CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1994PTC077790 | LORNAMEAD COSMETICS PRIVATE LIMITED | C/O C C CHOKSHI & CO.,MAFATLAL HOUSE,BACKBAY RECLAMATION,BOMBAY -20. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAY-7523 | UNCLEFT EDTECH LLP | 20, FLOOR 1ST, PLOT 61, AGARWAL HOUSE, D ROAD WANKHEDE STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U55100MH2014PTC254462 | BHINDI VINDI HEALTHY BITES PRIVATE LIMITED | 6th FLOOR, PLOT NO. 178, NKM INTRENATIONAL HOUSE B C ROAD, Nr. YOGAKSCHEMA LIC, CHURCHGAT E , MUMBAI, Maharashtra, India - 400020 |
| U55201MH2014PTC253387 | LYCHEE MARTINI BAR & LOUNGE PRIVATE LIMITED | 6th FLOOR, PLOT NO. 178, NKM INTRENATIONAL HOUSE B C ROAD, Nr. YOGAKSCHEMA LIC, CHURCHGAT E , MUMBAI, Maharashtra, India - 400020 |
| U55204MH2014PTC253493 | TIGUANA IGUANA BAR & GRILL PRIVATE LIMITED | 6TH FLOOR, PLOT NO. 178, NKM INTERNATIONAL HOUSE B C ROAD, Nr. YOGAKSCHEMA LIC, CHURCHGAT E , MUMBAI, Maharashtra, India - 400020 |
| ACP-4693 | SAI VIBHUTI FLEET MANAGEMENT LLP | 7, Laxmi Bhavan, D Road,,Churchgate 400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| U24240MH1996PTC100854 | CHANEL COSMETICS AND FASHIONS PRIVATE LI MITED | 4,SHIV SADAN,IST FLOOR,C ROAD,CHURCHGATE, MUMBAI 20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U45203MH2008PTC184831 | VERDANTCRETE PRIVATE LIMITED | STADIUM HOUSE BLOCK NO. 1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| U65900MH1996PTC099020 | CASPIAN RESEARCH INDIA PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION, CHRCHGATE, MUMBAI- 400 020. , MUMBAI-400020. 10/03/2004, Maharashtra, India - 000000 |
| U65990MH1994PTC082570 | TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED | 6,C-1, C-2 35 VITHALDAS THAKERSE MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| ACA-8353 | ECO-GOODSTEP SOLUTIONS LLP | 306, F 3rd, W P.53, Panchsheel C RoadChurchgate Rly Station, P M Shukla Marg, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAG-7109 | ENVESECURE ADVISORY SERVICES LLP | 6-H, Wankhede Stadium D-Road, Churchgate, Mumbai Mumbai, Maharashtra, India - 400020 |
| U51900MH1995PTC090439 | YELLOW FLAG OVERSEAS PRIVATE LIMITED | 22 VISHWAMAHAL,C ROAD,CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000 |
| ACO-9611 | HOME-STYLING WITH TYETYE LLP | 6 C1-2 COURT CHAMBERS,35 VITHALDAS THACKERSEY,Mumbai,Mumbai,Maharashtra,India-400020 |
| U24299MH2022PTC381677 | BIRLA ALLCHEM PRIVATE LIMITED | 6 th Floor, Industry House, 159 Churchgate Reclamation,,Mumbai,Mumbai City,Maharashtra,400020-India |
| U86200MH2026PTC470906 | AARKYA SKIN AND HAIR CLINIC PRIVATE LIMITED | 6, Floor 1st, Plot 51,,Vishwa Mahal, C Road,Mumbai,Mumbai,Maharashtra,400020-India |
| U87200MH2025OPC456930 | KANGAROO MINDS (OPC) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10,,PODAR HOUSE, A ROAD,,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1997PTC108444 | GARRET TRADING COMPANY PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR,BACKBAY RECLAMATION, , MUMBAI-400020, Maharashtra, India - 000000 |
| U26931MH2005PTC353881 | SHREEGANGA BRICKS PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U15500MH1978PTC020638 | MACMILLAN AGENCIES PRIVATE LIMITED | 6 H NORTH STAND, WNADHEDESTADIUM, D ROAD CHURCHGATE , MUMBAI 400020, Maharashtra, India - 000000 |
| ACQ-9167 | MANISH PAREKH ENTERPRISES LLP | 6,Flr-1,Plot-52,HARINIWAS,PM SHUKLA MARG, C ROAD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U46620MH2004PTC149327 | SWAPNALOK MEDIA & TECHNOLOGY PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower Nariman Point,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U73200MH2016PTC282096 | HEXAGON COMEX PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower Nariman Point,MUMBAI,Mumbai City,Maharashtra,400020-India |
| ACD-4380 | NUTRIWORLD MUSHROOMS LLP | BL 1 FL.6,P.81/83 STADIUM,HOUSE, VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACF-1768 | PRESTIGE REALTY LLP | 5D KakadHouseCHSLtd5thFlr,A Wing SirVithaldas T Marg,Mumbai,Mumbai,Maharashtra,India-400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10375282 | 2012-08-21 | - | 2013-05-09 | 45,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
- 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.