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SIG FINSERVE PRIVATE LIMITED

CIN: U74120MH2012PTC237230 As on: 2026-07-13

SIG FINSERVE PRIVATE LIMITED (CIN: U74120MH2012PTC237230) is a Private company incorporated on 25 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 3000000.00.

SIG FINSERVE 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.SIG FINSERVE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of SIG FINSERVE PRIVATE LIMITED are PANKAJKUMAR MITTAL, and JYOTI PANKAJKUMAR MITTAL.

SIG FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237230 and its registration number is 237230. Users may contact SIG FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIG FINSERVE PRIVATE LIMITED is Gala No. C/52, Third Floor, PravasI Ind Est Off Aarey Road, Goregaon(E) Mumbai 40006 3 , Mumbai, Maharashtra, India - 400063.

Current status of SIG FINSERVE 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 SIG FINSERVE 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 SIG FINSERVE 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 SIG FINSERVE
DIN Director Name Designation Appointment Date
01721615 PANKAJKUMAR MITTAL Director 2012-10-25
01721690 JYOTI PANKAJKUMAR MITTAL Director 2012-10-25
Past Directors & Key Managerial Personnel of SIG FINSERVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKAJKUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
EBISU INVESTMENT ADVISORS LLP ACH-4773 Designated Partner 2024-06-01 Ongoing
MEGHDOOT COMMODITIES PRIVATE LIMITED U67120MH1996PTC104564 Managing Director 2006-03-20 Ongoing
GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED U68100MH2023PTC400391 Director 2023-04-10 Ongoing
PANKAJ N POONIT LANDSCAPE PRIVATE LIMITED U70102MH2010PTC199132 Director 2010-01-20 Ongoing
SIG PRINTPACK PRIVATE LIMITED U74300MH1998PTC115593 Additional Director - 2019-09-30
SIG PRINTPACK PRIVATE LIMITED U74300MH1998PTC115593 Director 2019-09-30 Ongoing
Other Directorships of JYOTI PANKAJKUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
MEGHDOOT COMMODITIES PRIVATE LIMITED U67120MH1996PTC104564 Director 2006-03-20 Ongoing
PANKAJ N POONIT LANDSCAPE PRIVATE LIMITED U70102MH2010PTC199132 Director 2010-01-20 Ongoing
SIG PRINTPACK PRIVATE LIMITED U74300MH1998PTC115593 Additional Director - 2019-09-30
SIG PRINTPACK PRIVATE LIMITED U74300MH1998PTC115593 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U74300MH1998PTC115593 SIG PRINTPACK PRIVATE LIMITED Gala No. C/52, Third Floor, Pravasi Ind Est off Aarey Road, Goregaon (E), Mumbai 400 063 , Mumbai, Maharashtra, India - 400063
U70102MH2010PTC199132 PANKAJ N POONIT LANDSCAPE PRIVATE LIMITED Gala No. C/52, Third Floor, Pravasi lnd Est Off Aarey Road, Goregaon (E), Mumbai 400 063 , Mumbai, Maharashtra, India - 400063
U67120MH1996PTC104564 MEGHDOOT COMMODITIES PRIVATE LIMITED Gala No. C/52, Pravasi Ind Est off Aarey Road, Goregaon (E), Mumbai 400 063 , Mumbai, Maharashtra, India - 400063
AAC-2885 HEAT-WELL ENGINEERING LLP C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063
U70102MH2015PTC262557 DYNAMO REALTY PRIVATE LIMITED GALA NO. A/127, 1ST FLOOR, SYNTHOFINE IND. ESTATE, OFF AAREY ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U25209MH2020PTC346677 JAP ENGINEERING PRIVATE LIMITED GALA NO A 220, SYNTHOFINE IND EST,BHD VIRWANI IND EST,OFF AAREY RD,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
U51909MH2006PTC164152 OZARK MARKETING PRIVATE LIMITED GALA NO. 3, GATE NO. 3, JAGAT SATGURU IND. ESTATE OFF AAREY ROAD, VISHWESHWAR NAGAR, GOREG AON (E) , MUMBAI, Maharashtra, India - 400063
U24290MH2022PTC381995 ADORE COSMETICS PRIVATE LIMITED Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India
ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
ABB-3417 KTB Grown Corporation LLP 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
U15130MH2022PTC381833 INFORMAL FOODS PRIVATE LIMITED Plot No.3,No.32,1st Floor,Bharat Ind Est Ram Mandir Rd, Goregaon (E),Mumbai,Mumbai City,Maharashtra,400063-India
ACH-4773 EBISU INVESTMENT ADVISORS LLP C/3/52, Pravasi INDL Estate,Off Aarey Road,Goregaon East,Mumbai,Maharashtra,India-400063
U18109MH2020PTC351533 DUSAN FASHIONS PRIVATE LIMITED GalaNo9, VikasIndEstate, Vishweshwar Ngr Goregaon E, Off Aarey Road, , Mumbai, Maharashtra, India - 400063
U36934MH2013PTC245824 GLOBE PRINT N PACK INDIA PRIVATE LIMITED B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (E) , MUMBAI, Maharashtra, India - 400063
U15100MH2008PTC184387 ZOETTO FOOD & BEVERAGES PRIVATE LIMITED A-14/15/16, 1st Floor, Pravasi Ind Est, Off Aarey Road, Goregaon East, , Mumbai, Maharashtra, India - 400063
U51909MH2017FTC296790 JFT TRADING (INDIA) PRIVATE LIMITED 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063
U68100MH2023PTC400391 GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
U29309MH2018PTC308762 DEVLATA TECHNOLOGIES PRIVATE LIMITED 9/302, 3RD FLOOR, SNEHDEEP,PAHADI SCHOOL ROAD NO.2, OFF.AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
ACL-1456 SEVI REALCON LLP 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U70102MH1976PTC019203 OPTIMUM SPACE PRIVATE LIMITED B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063
U17299MH2022PTC381989 DESIGN TRIBUTE PRIVATE LIMITED C/4/54, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400063-India
U59121MH2024FTC433049 MIDASMUM VISUAL EFFECTS PRIVATE LIMITED 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U85100MH2009PTC458765 APM HIGHWAY TERMINAL PRIVATE LIMITED 6th Floor,Plot No 53 & 53/1, Vishweshwar Nagar Rd,Village Dindoshi Goregaon (E) Near Pravasi Indl.Est. Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U47222MH2023PTC408557 KADAK BEVERAGES PRIVATE LIMITED WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
AAC-2871 KAUSHAL DISTRIBUTORS LLP C-213, SYNTHOFINE INDUSTRIAL ESTATE, OPP VIRVANI IND. EST., OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
AAF-9134 JET SOUND AUDIO LLP 50,2nd floor, c wing, pravasi Industrial estate off Aarey road, Goregaon East Mumbai, Maharashtra, India - 400063
AAJ-9946 UMARAJ TRADING CO. LLP Commerce Centre, Gala No. 8, Gr. Floor Visheshwar Nagar, Off Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063
U74999MH2015PTC263151 VI-SON CONTROL CABLES PRIVATE LIMITED B-22, 1ST FLOOR, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063
U18101MH2006PLC165745 INDACO JEANS LIMITED Unit No.510, 5th Floor, Eco Star, Vishweshwar Nagar Road, Off Aarey Rd,,Goregaon (E),Mumbai,Maharashtra,400063-India

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

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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
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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

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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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