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
SERNET FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2004PTC144955
SERNET FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2004PTC144955) is a Private company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.
SERNET FINANCIAL SERVICES 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.SERNET FINANCIAL SERVICES 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 SERNET FINANCIAL SERVICES PRIVATE LIMITED are BHAVESH ARVINDKUMAR VORA, BHUMIKA BHAVESH VORA, and ARVINDKUMAR JAYANTILAL VORA.
SERNET FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC144955 and its registration number is 144955. Users may contact SERNET FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERNET FINANCIAL SERVICES PRIVATE LIMITED is B/201, Hemu CLassic Shopping Centre, Opp. NEw Era Cinemas, S.V.Road, Malad We st , Mumbai, Maharashtra, India - 400064.
Current status of SERNET 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SERNET 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.
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.
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 SERNET FINANCIAL SERVICES
Purchase full report of SERNET FINANCIAL SERVICES
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 SERNET 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.
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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 SERNET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02953972 | BHAVESH ARVINDKUMAR VORA | Director | 2004-03-10 |
| 01128173 | BHUMIKA BHAVESH VORA | Whole-time director | 2005-04-18 |
| 01128226 | ARVINDKUMAR JAYANTILAL VORA | Director | 2004-03-10 |
Past Directors & Key Managerial Personnel of SERNET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03146476 | JAINAM SHAH MANHARLAL | Additional Director | - | 2011-09-30 |
| 03146476 | JAINAM SHAH MANHARLAL | Director | - | 2013-04-10 |
| 08107029 | VINOD DINKAR RAO | Director | - | 2019-03-30 |
Other Directorships of BHAVESH ARVINDKUMAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINDOO SOLUTIONS LLP | AAA-7870 | Designated Partner | 2012-02-02 | Ongoing |
| SERNET COMMODITY BROKING PRIVATE LIMITED | U67190GJ2011PTC083418 | Managing Director | - | 2014-07-05 |
Other Directorships of JAINAM SHAH MANHARLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFORISE PHOENIX SERVICES LLP | AAA-0701 | Designated Partner | - | 2021-05-12 |
| FINMONKS FINANCIAL STUDIO LLP | AAG-5700 | Designated Partner | - | 2017-08-01 |
| SHURU VENTURE LLP | AAX-2218 | Partner | 2021-06-01 | Ongoing |
Other Directorships of VINOD DINKAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMIKA BHAVESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERNET COMMODITY BROKING PRIVATE LIMITED | U67190GJ2011PTC083418 | Director | - | 2014-07-05 |
Other Directorships of ARVINDKUMAR JAYANTILAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAVATI SPACES LLP | AAE-0162 | Designated Partner | 2015-05-25 | Ongoing |
| PRABHAVNA SPACES LLP | AAN-5105 | Designated Partner | - | 2019-01-11 |
| SERNET COMMODITY BROKING PRIVATE LIMITED | U67190GJ2011PTC083418 | Director | - | 2014-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2024PTC425751 | BLUEWATER CAPITAL PRIVATE LIMITED | A Wing 201, Hemu Classic,S V Road, Opp. New Era,Malad West,Mumbai,Maharashtra,400064-India |
| AAL-6899 | GOPALAKRISHNAN AIYER & CO LLP | A-103, HEMU CLASSIC PREMISES CHS LTD,S V ROAD, OPP NEW ERA CINEMA Malad (W), Mumbai, Maharashtra, India - 400064 |
| U18101MH2003PTC140199 | TIP TOP FASHIONS PRIVATE LIMITED | 601,STATION CENTRE,S.V.ROAD, NEAR SHANTINATH SHOPPING CENTRE,MALAD(WE ST), , MUMBAI, Maharashtra, India - 400064 |
| U36100MH2011PTC222227 | SHARMA DECOR PRIVATE LIMITED | 13,1ST FLOOR,KANKU MAHAL,MAGANLAL DAYABHAI CHAWL OPP.MALAD SHOPPING CENTRE,108,S.V. ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U74210MH1980PTC022347 | IMPACT ENGINEERS PRIVATE LIMITED | 7, 1st Floor, Shantinath Shopping Centre CHS Ltd, S.V.Road,Opp. Malad Shopping Center, Mal ad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC268719 | RADIANT BPO SERVICES PRIVATE LIMITED | SHOP 108, KEDIA SHOPPING CENTRE, S.V. ROAD, NEAR NEW ERA CINEMA THEATRE, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74102MH2023PTC400314 | WOODAPPLES INTERIORS PRIVATE LIMITED | B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India |
| U41000MH2025PTC440437 | PURUSHOTTAM REALTY AND DEVELOPERS PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U68100MH2023PTC402168 | SKYPLUS REAL ESTATES PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U70109MH2022PTC385388 | SPACETOUCH CONSTRUCTIONS PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U45201MH2007PTC169075 | VASTU SHILPA SHASTRA PRIVATE LIMITED | 14B, SHANTINATH SHOPPING CENTRE, S. V. ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAC-0753 | KENARC SPACES LLP | 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U45200MH1991PTC062787 | JANGID CONSTRUCTION PRIVATE LIMITED | SARASWATI DARSHAN, OPP. NEW ERA CINEMA, S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1991PTC062788 | JANGID DEVELOPERS PRIVATE LIMITED | SARASWATI DARSHAN, OPP. NEW ERA CINEMA, S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-1510 | VASTU PARADISE LLP | B-601, ROLEX APTS, NEAR SHANITNATH SHOPPING CENTRE, S.V.ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| U74900MH2014PTC256366 | MR DIAMANTAIRE PRIVATE LIMITED | 10, BANARASILAL MANSION, S V ROAD, OPP NEW ERA THEATER, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017NPL297637 | HEWS FOUNDATION | B/502, Rolex Apartment, S.V. Road, Shantinath Shopping Centre, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U72200MH2000PTC125289 | GOODYEAR COMPUTERS PRIVATE LIMITED | B WING 2ND FLOOR SHIVAM SHOPPING CENTRE S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70100MH2003PTC140125 | AMOGH BUILDCON PRIVATE LIMITED | 7 SHANTI NATH SHOPPING CENTRE1ST FLOOR S V ROAD MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U74300MH2004PTC147272 | TRIANGLE MEDIA PRIVATE LIMITED | A-5 SHIVAM SHOPPING CENTREOPP NEW ERA CINEMA S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45201MH2006PTC166322 | VIVA JANGID DEVELOPERS PRIVATE LIMITED | SARASWATI DARSHAN, 3RD FLOOR OPP NEW ERA CINEMA, S.V. ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2012PTC229971 | SOURCE AND SERVICES INTERNATIONAL PRIVATE LIMITED | 10,Khetan Shopping Centre, Ist floor, Opp Telephone Exchange, S.V.Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U67190MH1998PTC117132 | DHANRAJ FOREX PRIVATE LIMITED | SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] , MUMBAI, Maharashtra, India - 400064 |
| U80302MH2000PTC124484 | GANESH COMPUTER EDUCATION SERVICES PRIVA TE LIMITED | M-41 42 SHIVAN SHOPPING CENTREOPP NEW ERA CINEMA S V ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U18202MH2011PTC220538 | YASH ARTS & DESIGNER DRESSES PRIVATE LIMITED | 17, Khaitan shopping centre, 2nd floor opp.telephone exchange, S.V.road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC267586 | PACE GLOBAL VENTURE PRIVATE LIMITED | SHANTINATH SHOPPING CENTRE OFFICE NO.42,1ST FLOOR,S.V.ROAD ,MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| AAA-1123 | HILTON ENTERPRISE LIMITED LIABILITY PART NERSHIP | JANGID GROUP OF COMPANY, 3RD FLOOR, SARASWATI DARSHAN BLDG, OPP NEW ERA THEATER, S V ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100121600 | 2017-01-06 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100121813 | 2017-01-06 | - | - | 4,000,000.00 | HDFC BANK 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.