• 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

      RIEL FINMIN PRIVATE LIMITED

      CIN: U67190MH2010PTC210828 As on: 2026-07-13
      Purchase Report

      RIEL FINMIN PRIVATE LIMITED (CIN: U67190MH2010PTC210828) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 300000.00.RIEL FINMIN PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of RIEL FINMIN PRIVATE LIMITED are PREM HARESH BHANUSHALI, and HARESH RANCHHODBHAI BHANUSHALI.

      RIEL FINMIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC210828 and its registration number is 210828. Users may contact RIEL FINMIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIEL FINMIN PRIVATE LIMITED is 201, PLATINUM, 2ND FLOOR NEXT TO BMC OFFICE, GHATKOPAR-E , MUMBAI, Maharashtra, India - 400077.

      Current status of RIEL FINMIN 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RIEL FINMIN 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 Report

      All 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 RIEL FINMIN

      Purchase full report of RIEL FINMIN

      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 RIEL FINMIN 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 RIEL FINMIN
      DIN Director Name Designation Appointment Date
      02251239 PREM HARESH BHANUSHALI Additional Director 2014-10-05
      03209608 HARESH RANCHHODBHAI BHANUSHALI Director 2010-12-08
      Past Directors & Key Managerial Personnel of RIEL FINMIN
      DIN Director Name Designation Appointment Date Cessation
      00094647 ARVINDBHAI KANTILAL SHAH Director - 2015-06-10
      Other Directorships of PREM HARESH BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      ACCORD SHRISHTI BUILDER LLP AAB-6636 Designated Partner 2013-07-23 Ongoing
      GOLDEN CARTEL LLP AAI-7705 Designated Partner 2017-03-08 Ongoing
      RIEL INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215656 Director 2011-04-01 Ongoing
      HEET INFRAPROJECT PRIVATE LIMITED U45201MH2011PTC215237 Director - 2014-06-27
      VALRAM CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC188136 Director - 2017-06-26
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director 2011-03-16 Ongoing
      Other Directorships of HARESH RANCHHODBHAI BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      KINAAYA REALTORS LLP AAB-2221 Partner 2012-11-22 Ongoing
      ACCORD SHRISHTI BUILDER LLP AAB-6636 Designated Partner 2013-07-23 Ongoing
      HARIHAR LIFESPACE LLP AAB-7486 Designated Partner 2013-09-06 Ongoing
      RIEL INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215656 Director 2011-04-01 Ongoing
      HEET INFRAPROJECT PRIVATE LIMITED U45201MH2011PTC215237 Director 2011-03-24 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director 2011-05-11 Ongoing
      Other Directorships of ARVINDBHAI KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KINAAYA REALTORS LLP AAB-2221 Partner 2012-11-22 Ongoing
      AVM MARINE LLP AAI-4990 Designated Partner 2017-02-08 Ongoing
      INTEGRATED PROTEINS LIMITED L15400GJ1992PLC018426 Director 1992-10-14 Ongoing
      INTEGRATED PROTEINS LIMITED L15400GJ1992PLC018426 Managing Director - 2023-03-31
      DHICHADA CARGO WEIGHERS AND PETROLEUMS PRIVATE LIMITED U23209GJ1994PTC021542 Director 1994-03-15 Ongoing
      ANART FOODS PRIVATE LIMITED U24120GJ1974PTC002589 Director 1978-01-31 Ongoing
      BEDI CARGO WEIGHERS PRIVATE LIMITED U29196GJ1990PTC014734 Director 1991-12-05 Ongoing
      ARCADIA LOGISTICS LIMITED U35110GJ1990PLC014586 Director 1990-11-01 Ongoing
      SHANTILAL MULTIPORT INFRASTRUCTURE PRIVATE LIMITED U35115GJ1996PTC028800 Director 1998-09-28 Ongoing
      VALRAM CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC188136 Director 2008-11-11 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director 2015-06-27 Ongoing
      RIEL DEVELOPER PRIVATE LIMITED U45400MH2011PTC214850 Director - 2015-07-21
      ARVIND AND COMPANY SHIPPING AGENCIES LIMITED U61200GJ1987PLC009944 Director - 2023-04-05
      ARVIND AND COMPANY SHIPPING AGENCIES LIMITED U61200GJ1987PLC009944 Managing Director 1987-09-01 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2006-09-26 Ongoing
      ARCADIAN WORKS PRIVATE LIMITED U90009GJ2024PTC149801 Director 2024-03-19 Ongoing

      CIN Company Name Company Address
      U45201MH2011PTC215237 HEET INFRAPROJECT PRIVATE LIMITED 201, PLATINUM, 2ND FLOOR, NEXT TO BMC OFFICE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      ABA-3017 T N PAREKH & CO LLP 203, Platinum Mall, Jawahar Road, Next to BMC Office, Ghatkopar (E) Mumbai, Maharashtra, India - 400077
      U92412MH2003PTC143603 Z-BAC ADVENTURE INSTITUTE PRIVATE LIMITED OFFICE NO. 31, GROUND FLOOR, PLATINUM MALL, NEXT TO BMC, NEAR RAILWAY STATION, GHATK OPAR (E), , MUMBAI, Maharashtra, India - 400077
      AAF-1857 SAPANI PLASTOTECH LLP OFFICE 901, G SQUARE, 9TH FLOOR, CTS NO. 4915 TO 4 NEAR BMC OFFICE , JAWAHAR RD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
      AAB-6909 COSMOS DENTAL LLP 205, ZEST BUSINESS SPACES, 2nd FLOOR, M.G.ROAD, NEXT TO KIRAN DOSHI NURSING HOME, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077
      AAM-5449 AVKASS PLASTOTECH LLP 901,G SQUARE,9TH FLOOR,CTS No 4915 to 4, NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
      ACP-6103 GAJRA INFOTECH LLP Office 901, G Square, 9th Floor, CTS No. 4915 To 4,Near BMC Office, Jawahar Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U74900MH2014PLC260524 EXCELLA INFRA ENGINEERING LIMITED Office No.204, Second Floor, Platinum Mall, Opp. Ghatkopar Rly Station, Ghatkopar (E ) , Mumbai, Maharashtra, India - 400077
      U85499MH2025PTC459940 SAHASRAKAMAL AURA PRIVATE LIMITED B 201 2ND FLOOR PRABHU,APT RAJAWADI GHATKOPAR E,Mumbai,Mumbai,Maharashtra,400077-India
      U72200MH2015NPL263314 THE BIOSTACK RESEARCH COUNCIL Office no 201, 2nd Floor, RNJ Corporate Bldng Jawahar Road, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India
      AAJ-9717 SHAILESH KAMDAR AND ASSOCIATES LLP 306, Platinum, Station Road, Next to BMC, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U24290MH2023FTC397176 BERTRAMS INDIA PRIVATE LIMITED 309, PLATINUM, JAWAHAR ROAD, NR BMC OFFICE GHATKOPAR (E) , Mumbai, Maharashtra, India - 400077
      AAG-5846 SHAH AND SAVLA LLP OFFICE NO 201, 2ND FLOOR, RNJ CORPORATE BLDG JAWAHAR ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U15141MH2006PTC166046 RAJKALP AGRO OIL ENTERPRISE PRIVATE LIMITED OFFICE NO.8, 2ND FLOOR, NEELKANTH MARKET M. G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      AAD-2904 FIVE CAPITAL SERVICES LLP Off 1110, CTS No. 4915 to 4924, Near BMC Office, Jawahar Road, Ghatkopar (E) Mumbai, Maharashtra, India - 400077
      U22300MH2018PTC312796 VYOMEEN TECHNOLOGIES PRIVATE LIMITED OFF509, CTS NO. 4915 TO 4924,NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E), , Mumbai, Maharashtra, India - 400077
      U15549MH2010PTC204130 QAHWA FOOD & BEVERAGES PRIVATE LIMITED 333, KALASH PLAZA, 3RD FLOOR, VALLABH BAUG LANE, NEXT TO ODEON CENEMA, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U63012MH2010PTC206073 SEACAMP SHIPPING AGENCY PRIVATE LIMITED 1104, 11th FLOOR, G SQUARE BUILDING, NEXT TO BMC OFFICE, JAWAHAR ROAD, GHATKO PAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U67120MH2000PTC124722 GAUTAM LABDHI COMMODITIES PRIVATE LIMITED OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M. G. ROAD, GHATKOPAR -(E), , MUMBAI, Maharashtra, India - 400077
      U67120MH2004PTC149792 L F C SECURITIES PRIVATE LIMITED OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M.G.ROAD, GHATKOPAR-( E) , MUMBAI, Maharashtra, India - 400077
      U70200MH2018PTC313603 MIARTH BUILDCON PRIVATE LIMITED OfficeNo.215,2ndFloor,Zest BusinessSpace Next DoshiHospital,MG.Road, Ghatkopar(E) , MUMBAI, Maharashtra, India - 400077
      U51397MH2006PTC164527 J.. J. MULTITRADE PRIVATE LIMITED 205, ZEST BUSINESS SPACES, 2nd FLOOR, M.G.ROAD, NEXT TO KIRAN DOSHI NURSING HOME, GHATKO PAR (E), , MUMBAI, Maharashtra, India - 400077
      U74120MH2013PTC240582 RELIABLE TURNKEY SERVICES PRIVATE LIMITED GALA NO. 510, G-SQUARE, PLOT NO. 5, JAWAHAR ROAD NEXT TO BMC 'N' WARD OFFICE, GHATKOPAR ( EAST) , MUMBAI, Maharashtra, India - 400077
      U93000MH2009PTC197018 ZENCRAFT CONSULTANCY PRIVATE LIMITED 703 CTS No.4915 to 4924, Near BMC Office N ward, Jawahar Road, Ghatkopar(E) , Mumbai, Maharashtra, India - 400077
      ACY-5455 SMELTIX METALS LLP Platinum Mall Shop no 14,Ground floor Ghatkopar(e),Mumbai,Mumbai,Maharashtra,India-400077
      ACG-8978 SYNTHOSYS IT AND MEDIA LLP 13 2ND FLOOR GARCHA HOUSE OPP RAJAWADI,POST OFFICE GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400077
      U43900MH2023PTC398515 VERSATILE INFRABUILD PRIVATE LIMITED Office No. 12, R Mall Odeon,Near Vallabh Baug Lane, Next to Odean Shopping Centre, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      U45400MH2013PTC243562 ELINA INFRA PRIVATE LIMITED 113, Platinum Jawahar Road, Near BMC Office Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U92190MH2005PTC156538 SAGUN GAME AND ENTERTAINMENT PRIVATE LIMITED 3RD FLOOR, PLATINUM MALL, JAWAHAR ROAD, GHATKOPAR (E.) , MUMBAI, Maharashtra, India - 400077
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99