• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65923MH2013PTC243248 As on: 2026-07-13
      Purchase Report

      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65923MH2013PTC243248) is a Private company incorporated on 12 May 2013. 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.

      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED are AVISH KAILASH AGRAWAL, MANOJ YASHAVANT SANAS, and MAHESH RAVAN REKHANE.

      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2013PTC243248 and its registration number is 243248. Users may contact SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED is Agrawal House Shivshakti Rice Mill Compound, Pandit Naka Gotheghar,Shahapur - 421601 , Thane, Maharashtra, India - 421601.

      Current status of SERENDIPITY FINANCIAL SERVICES 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 SERENDIPITY FINANCIAL SERVICES 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 SERENDIPITY FINANCIAL SERVICES 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 SERENDIPITY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      03326790 AVISH KAILASH AGRAWAL Director 2016-09-30
      03501449 MANOJ YASHAVANT SANAS Director 2016-09-30
      07881569 MAHESH RAVAN REKHANE Director 2019-09-30
      Past Directors & Key Managerial Personnel of SERENDIPITY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03326790 AVISH KAILASH AGRAWAL Additional Director - 2016-09-30
      03501449 MANOJ YASHAVANT SANAS Additional Director - 2016-09-30
      05123740 VIVEK KAMALKUMAR JAIN Director - 2016-03-23
      06549892 ADITYA SUSHIL KUMAR RATHI Director - 2016-03-23
      07881569 MAHESH RAVAN REKHANE Additional Director - 2019-09-30
      Other Directorships of AVISH KAILASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRAWAL IYER AND ASSOCIATES LLP AAC-2948 Designated Partner - 2023-05-19
      AGRAWAL IYER AND ASSOCIATES LLP AAC-2948 Partner - 2018-01-01
      JANISH PHARMA LLP AAK-1098 Designated Partner 2021-09-20 Ongoing
      SHRINATHJI CARRIERS AND FORWARDERS LLP AAK-1597 Designated Partner - 2020-10-07
      AVMIT RESIDENCY LLP AAK-4365 Designated Partner 2017-08-29 Ongoing
      AVMIT RESIDENCY LLP AAK-4365 Designated Partner - 2022-09-20
      AVMIT HOMES LLP AAK-7782 Designated Partner 2017-10-06 Ongoing
      SHIVSHAKTI BHAGAR & RICE PROCESSORS LLP AAK-8198 Designated Partner 2017-10-11 Ongoing
      AVMIT REALTIES LLP AAL-5731 Designated Partner 2018-01-01 Ongoing
      SHIVSHAKTI BHAGAR MILL LLP AAL-7876 Designated Partner 2018-01-22 Ongoing
      AVMIT PROPERTIES LLP AAN-5273 Designated Partner 2018-11-12 Ongoing
      AVMIT VENTURES LLP AAY-2434 Designated Partner 2021-08-19 Ongoing
      AVMIT ESTATES LLP AAZ-5582 Designated Partner 2021-11-22 Ongoing
      BHAGAWATI AGRO SYSTEMS PRIVATE LIMITED U01403MH2015PTC269944 Additional Director 2021-04-15 Ongoing
      OTM FOODS PRIVATE LIMITED U15116MH2018PTC307166 Director 2018-03-27 Ongoing
      BHAGAWATI COTEX PRIVATE LIMITED U17291MH2015PTC269961 Additional Director 2021-04-15 Ongoing
      KRISHITA MULTITRADE PRIVATE LIMITED U40100MH2014PTC254215 Additional Director - 2019-09-30
      KRISHITA MULTITRADE PRIVATE LIMITED U40100MH2014PTC254215 Director 2019-09-30 Ongoing
      AVMIT REALTIES PRIVATE LIMITED U45202MH2011PTC213062 Director - 2017-12-31
      BRAIN4U CONSULTING SERVICES PRIVATE LIMITED U74999MH2011PTC219253 Director - 2019-06-18
      SHIVSHAKTI BHAGAR & RICE PROCESSORS PRIVATE LIMITED U74999MH2014PTC260177 Director - 2017-10-10
      SHIVSHAKTI BHAGAR MILL PRIVATE LIMITED U74999MH2014PTC260178 Director - 2018-01-21
      SHIV SOLAR PRIVATE LIMITED U74999MH2018PTC317721 Additional Director - 2019-09-30
      SHIV SOLAR PRIVATE LIMITED U74999MH2018PTC317721 Director 2019-09-30 Ongoing
      Other Directorships of MANOJ YASHAVANT SANAS
      Company Name CIN Designation Appointment Date Cessation
      KULKARNI SHEKHAWAT & CO. LLP AAF-5663 Designated Partner 2019-12-01 Ongoing
      YNV FISH4U PRIVATE LIMITED U51909MH2019PTC335137 Additional Director 2021-10-30 Ongoing
      MEATX FOOD TECH PRIVATE LIMITED U63030MH2022PTC380004 Director 2022-04-06 Ongoing
      MUP DAILYBOOKS PRIVATE LIMITED U72900MH2019PTC320649 Director 2019-02-04 Ongoing
      TALENT SCHOOL TRAINING SERVICES PRIVATE LIMITED U74900MH2011PTC221771 Director 2011-09-09 Ongoing
      FINWORKS SOFTWARE SOLUTIONS PRIVATE LIMITED U74990MH2011PTC219271 Director 2011-06-29 Ongoing
      BRAIN4U CONSULTING SERVICES PRIVATE LIMITED U74999MH2011PTC219253 Director 2011-06-29 Ongoing
      Other Directorships of VIVEK KAMALKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VICTORY SPACES LLP AAL-1356 Designated Partner 2017-11-14 Ongoing
      PHOENIX CITY LLP AAL-8508 Designated Partner 2018-01-25 Ongoing
      TRUE BLUE CORP LLP AAL-9429 Designated Partner 2018-02-07 Ongoing
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Additional Director - 2012-09-29
      WHITE FEATHERS DEVELOPERS PRIVATE LIMITED U45100MH2006PTC165701 Director - 2024-02-16
      EPIC STRIDES INFRA PRIVATE LIMITED U45200MH2021PTC369419 Director 2021-10-14 Ongoing
      CRYSTAL CITY PRIVATE LIMITED U45201GJ2007PTC051541 Additional Director - 2018-03-31
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Additional Director - 2014-09-23
      KANOI CAPITAL HOLDINGS LIMITED U67120MH1991PLC063950 Director - 2015-12-07
      PIGOTT PROSOL PRIVATE LIMITED U70109GJ2018PTC101577 Director 2018-04-13 Ongoing
      Other Directorships of ADITYA SUSHIL KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH RAVAN REKHANE
      Company Name CIN Designation Appointment Date Cessation
      AGRAWAL IYER AND ASSOCIATES LLP AAC-2948 Partner - 2021-02-02
      MAYURGHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC225768 Additional Director - 2019-09-30
      MAYURGHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC225768 Director 2019-09-30 Ongoing
      YNV FISH4U PRIVATE LIMITED U51909MH2019PTC335137 Additional Director 2021-10-30 Ongoing

      CIN Company Name Company Address
      U74899MH1995PTC287037 J S MELTING AND ROLLING PRIVATE LIMITED Agrawal House Shivshakti Rice Mill Compound Pandit Naka,Gotheghar,Shahapur , Thane, Maharashtra, India - 421601
      U24231MH2001PTC133686 JANISH PHARMA PRIVATE LIMITED Agrawal House Shivshakti Rice Mill Compound, Pandit Naka, Gotheghar, Shahapur - 42160 1 , Thane, Maharashtra, India - 421601
      U40100MH2014PTC254215 KRISHITA MULTITRADE PRIVATE LIMITED Agrawal House, Shivshakti Rice Mill Compound, Pandit Naka, Gotheghar, , Shahapur, Maharashtra, India - 421601
      AAD-7228 SHAHAPUR BHAGAR FOODS LLP SHIVSHAKTI RICE MILL COMPOUND PANDIT NAKA,GOTHEGHAR, SHAHAPUR THANE, Maharashtra, India - 421601
      AAK-1597 SHRINATHJI CARRIERS AND FORWARDERS LLP Agrawal House, Shivshakti Rice Mill Compound PNDITNAL Shahapur, Maharashtra, India - 421601
      U01400MH2013PTC251003 BHAGAWATI RURAL AGRO FARMS SERVICES PRIVATE LIMITED Shivshakti Rice Mill, Pandit Naka, Shahapur , Thane, Maharashtra, India - 421601
      U10809MH2025PTC464050 SHIVSHAKTI MILLETS PRIVATE LIMITED House No. 678/C Agrawal,House Pandit Naka,Shahapur,Thane,Maharashtra,421601-India
      U74999MH2018PTC317721 SHIV SOLAR PRIVATE LIMITED AGRWAL HOSUE 651,SHIV SHAKTI RICEMILL COMPOUND,PANDIT NAKA,GOTHEGHAR, , SHAHAPUR,THANE, Maharashtra, India - 421601
      U45209MH2021PTC357977 RSA HOLDINGS PRIVATE LIMITED AGRAWAL HOUSE SHIVSHAKTI R ICE MILL COMPOUND PNDITNAK , THANE, Maharashtra, India - 421601
      U93030MH2014PTC253940 MABHAGAWATI WAREHOUSES PRIVATE LIMITED House No. 648/A Pandit Naka, Gotheghar Murbad Road Shahapur , Thane, Maharashtra, India - 421601
      AAG-8680 NEXT LEVEL EVENTS LLP H. NO. 648/B, NEAR SHIV SHAKTI RICE MILL, PANDIT NAKA, GOTHEGHAR, SHAHAPUR, Maharashtra, India - 421601
      U45400MH2013PTC244118 RURAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED H.N.648/A, Shiv Shakti Compound, Pandit Naka, Gotheghar, Shahapur, , Thane, Maharashtra, India - 421601
      U45400MH2014PTC253554 NDC LIFESTYLE PRIVATE LIMITED H.N.648/A, Shiv Shakti Compound, Pandit Naka, Gotheghar, Shahapur, , Thane, Maharashtra, India - 421601
      U74120MH2012PTC233998 4G SECURITY SAFETY & MANPOWER SERVICES PRIVATE LIMITED AMAN APARTMENT 2ND FLOOR NEAR SHIVSHAKTI RICE MILL, PANDIT NAKA , SHAHAPUR, Maharashtra, India - 421601
      AAL-5731 AVMIT REALTIES LLP AVISH KAILASH AGRAWAL HOUSE NO 678/B AGRAWAL HOUSE PANDIT NAKA SHAHAPUR, Maharashtra, India - 421601
      AAZ-5582 AVMIT ESTATES LLP HOUSE NO 678/B AGRAWAL HOUSE PANDIT NAKA THANE, Maharashtra, India - 421601
      AAY-2434 AVMIT VENTURES LLP HOUSE NO 678/B AGRAWAL HOUSE PANDIT NAKA THANE, Maharashtra, India - 421601
      AAL-7876 SHIVSHAKTI BHAGAR MILL LLP House No: 678/A, Agrawal House Pandit Naka, Shahapur, Maharashtra, India - 421601
      AAN-5273 AVMIT PROPERTIES LLP HOUSE NO. 678/B, AGRAWAL HOUSE, PANDIT NAKA, SHAHAPUR, Maharashtra, India - 421601
      AAK-4365 AVMIT RESIDENCY LLP House No. 678/B, Agrawal House Pandit Naka, Shahapur, Maharashtra, India - 421601
      AAK-7782 AVMIT HOMES LLP House No. 678/B, Agrawal House Pandit Naka, Shahapur, Maharashtra, India - 421601
      AAK-8198 SHIVSHAKTI BHAGAR & RICE PROCESSORS LLP House No. 678/B, Agrawal House, Pandit Naka, Shahapur, Maharashtra, India - 421601
      U74999MH2014PTC260177 SHIVSHAKTI BHAGAR & RICE PROCESSORS PRIVATE LIMITED House No: 678/A, Agrawal House Pandit Naka , Shahapur, Maharashtra, India - 421601
      U74999MH2014PTC260178 SHIVSHAKTI BHAGAR MILL PRIVATE LIMITED House No: 678/A, Agrawal House Pandit Naka, , Shahapur, Maharashtra, India - 421601
      U99999MH1996PTC101461 NIKKI RESORTS AND DEVELOPERS PRIVATE LIMITED SHIVSHAKTI RICE MILLS COMPOUNDPANDIT NAKA SHAHAPUR , THANE, Maharashtra, India - 421601
      AAE-2052 SAVARMAL FOOD PRODUCTS LLP H.N.648/B PANDIT NAKA, GOTHEGHAR, SHAHAPUR Thane, Maharashtra, India - 421601
      AAG-8800 RSA LAND DEVELOPERS LLP HOUSE NO. 651, PANDIT NAKA, GOTHEGHAR, MURBAD ROAD, SHAHAPUR, Maharashtra, India - 421601
      U70100MH2014PTC253184 RSA LAND DEVELOPERS PRIVATE LIMITED HOUSE NO 651, PANDIT NAKA, GOTHEGHAR MURBAD ROAD , Shahapur, Maharashtra, India - 421601
      U74999MH2014PTC253194 RCJ & RSA RE-ROLLING PRIVATE LIMITED HOUSE NO-651, PANDIT NAKA, GOTHEGHAR- MURBAD ROAD , SHAHAPUR, Maharashtra, India - 421601
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      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
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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
      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

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