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
SANDESH FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC085038 As on: 2026-07-13
SANDESH FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC085038) is a Private company incorporated on 30 Jan 1995. 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. 1000000.00.
SANDESH FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SANDESH FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANDESH FINVEST PRIVATE LIMITED are NILESH YASHAWANT CHAVAN, and MANMOHAN HARNARAYAN VYAS.
SANDESH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085038 and its registration number is 85038. Users may contact SANDESH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDESH FINVEST PRIVATE LIMITED is 104 KHANDELWAL HOUSEPODDAR PARK MALAD(E) , MUMBAI, Maharashtra, India - 400097.
Current status of SANDESH FINVEST 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
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Previous CINs
ZaubaCorp's company report for SANDESH 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.
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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 SANDESH FINVEST
Purchase full report of SANDESH 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 SANDESH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDESH FINVEST
| DIN | Director Name | Designation | Appointment Date |
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| 00009082 | NILESH YASHAWANT CHAVAN | Director | 2005-08-30 |
| 00012008 | MANMOHAN HARNARAYAN VYAS | Director | 2005-08-30 |
Past Directors & Key Managerial Personnel of SANDESH FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH YASHAWANT CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANMOHAN HARNARAYAN VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Director | - | 2007-01-03 |
| ROYAL INDIA CORPORATION LIMITED | L45400MH1984PLC032274 | Whole-time director | - | 2009-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U74999MH2021PTC360327 | CARNIVAL WSP PRIVATE LIMITED | Carnival House, Bldg 1, Plot 104A-104J Gen. A K V Marg, Off W.E Highway Malad E , mumbai, Maharashtra, India - 400097 |
| U28952MH1990PTC057463 | DOLLY PACKAGING PRIVATE LIMITED | 4/65, MALAD COOP HSG SOCIETYPODAR PARK MALAD (E) BOMBAY. , MUMBAI-400097, Maharashtra, India - 000000 |
| U45202MH1992PTC064926 | KUMBH BUILDING AND FINANCE PVT.LTD. | 103,KHANDELWAL SHOPPING CENTRE1ST FLR.PODAR ROAD MALAD(E), MUMBAI-400097.(W.E.F.01.10.200 , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1992PTC064760 | SHASHI BUILDERS PRIVATE LIMITED | 103,KHANDELWAL SHOPPING CENTREIST FLR.PODAR ROAD MALAD (E), MUMBAI-400 097 , MUMBAI-400097, Maharashtra, India - 000000 |
| U24110MH1994PTC080123 | REMINSTONE CHEMICALS (INDIA) PRIVATE LIMITED | 6, SHREE SADAN, HAWA HIRAMAHAL, PUSHPA PARK DUFTARY RD MALAD (E), MUMBAI 97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U59200MH2025PTC443654 | WISE MUSIC INDIA PRIVATE LIMITED | 205, NADIADWALA MARKET,,PODDAR PARK ROAD, MALAD E,Malad East,Mumbai,Maharashtra,400097-India |
| U47912MH2024PTC428922 | BEYOND LEVEL PRIVATE LIMITED | 104A WING H R APART MALAD,E NR TAPOVAN PATHANWADI,Malad East,Mumbai,Maharashtra,400097-India |
| ABB-2987 | GEMSQUEST ASSET MANAGER LLP | 501, THE PARK RESIDENCE, NEAR PODDAR SCHOOL,,UPPER GOVIND NAGAR, MALAD (E),,Malad East,Mumbai,Maharashtra,India-400097 |
| AAJ-0051 | KLAAK PROJECT SERVICES LLP | E-604, SURGA PARK, SURVEY NO 273, RANI SATI MARG, PATHAN WADI, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U63040MH2004PTC144620 | NEEL-TEJ TOURS AND TRAVELS PRIVATE LIMIT ED | BLDG NO 5 SHOP NO 11MALAD CHS LTD PODAR PARK MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U80903MH2021NPL353084 | ASSOCIATION OF INDIAN EDUCACY SCHOOLS | CTS NO. 104-E, DINDOSHI VILG, MALAD E NR ASTER SOCIETY, OPP OBEROI MALL , Mumbai, Maharashtra, India - 400097 |
| U15549MH2020PTC344220 | BLUEBRAIN DIGITAL FOODS PRIVATE LIMITED | F-104, Express Zone Mall, B Wing, Near Patel Vanika, W E Highway, Malad-E, , Mumbai, Maharashtra, India - 400097 |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2021PTC367450 | SHAFAQUE DESIGNS PRIVATE LIMITED | 104 B WING SHIVAM I PLOT 217 RAHEJA COMP MALAD E B BAY NEAR TIMES OF INDIA , MUMBAI, Maharashtra, India - 400097 |
| AAO-3956 | J K EXIM TRADE LLP | FLAT NO.104, WING-B, MANSAROVAR CHS, SUCHI DHAM, FILM CITY ROAD, NEAR DINDOSHI BUS DEPOT,, MALAD(E),,MUMBAI,Mumbai City,Maharashtra,India-400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U51494MH1995PTC093143 | SUN TEX MERCANTILE PRIVATE LIMITED | 107-109, KHANDELWAL HOUSE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| ACL-9794 | MP REALTY VENTURES LLP | Shop-3 A Wing CTS 380 8 381 Kishor Niwas, Hawa Hira Park Kurar Village,Malad East Near State Bank of India, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U36990MH2022PTC393991 | DIRECT MINED DIAMONDS PRIVATE LIMITED | PLOT R,902,PARK RESIDENCE,UPPERGOVIND NAGAR,BEHINDABVMPODDARSCHOOL,MALAD E , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2022PTC376744 | ABTRA TECHNOLOGIES PRIVATE LIMITED | 104 KAYDEE SOLITAIRE B WING DAYABHAI PATEL ROAD MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U80902MH2021PTC359367 | STUDY GATEWAYS PRIVATE LIMITED | A/11 MEHEBOOBI BLDG PUSHPA PARK NR MASJID MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2012PTC230537 | F&I UNIFIED SERVICES PRIVATE LIMITED | A404,SUGRA PARK, PATHAN WADI,OPP.MALLIKA RESTAURANT,MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U85500MH2023NPL410158 | H.Q.R EDUCATION FOUNDATION | 1102 E, SALE BUILDING,N02,SURVEY NO 273,SUGRA PARK,,Malad East,Mumbai,Maharashtra,400097-India |
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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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