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      • Complaints
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      • Profit & Loss
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      TOWERVIEW FINSERVE PVT LTD

      CIN: U65944MH1993PTC070489
      Purchase Report

      TOWERVIEW FINSERVE PVT LTD (CIN: U65944MH1993PTC070489) is a Private company incorporated on 22 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TOWERVIEW FINSERVE PVT LTD'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.TOWERVIEW FINSERVE PVT LTD's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of TOWERVIEW FINSERVE PVT LTD are CHAMUNDESHWARI BHOGILAL, LALIT THAKORBHAI PATEL, and NIMISH LALIT PATEL.

      TOWERVIEW FINSERVE PVT LTD's Corporate Identification Number (CIN) is U65944MH1993PTC070489 and its registration number is 70489. Users may contact TOWERVIEW FINSERVE PVT LTD on its Email address - [email protected]. Registered address of TOWERVIEW FINSERVE PVT LTD is LALIT T PATELGANGA YATAM 33 BANGANGA RD , MUMBAI, Maharashtra, India - 400006.

      Current status of TOWERVIEW FINSERVE PVT LTD 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 TOWERVIEW 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.

      Purchase Report

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      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.

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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 TOWERVIEW 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 TOWERVIEW FINSERVE
      DIN Director Name Designation Appointment Date
      01226790 CHAMUNDESHWARI BHOGILAL Director 2020-12-30
      02008787 LALIT THAKORBHAI PATEL Director 1993-01-22
      02008812 NIMISH LALIT PATEL Director 1993-01-22
      Past Directors & Key Managerial Personnel of TOWERVIEW FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      01226790 CHAMUNDESHWARI BHOGILAL Additional Director - 2020-12-30
      01227073 CHANDRAKANT MANEKLAL DAVE Director - 2023-03-01
      Other Directorships of CHAMUNDESHWARI BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      WOOD PAPERS LIMITED U21010GJ1942PLC000485 Director 2002-12-04 Ongoing
      DASTANPRIVATE LIMITED U21135GJ1946PTC000418 Director 2000-10-07 Ongoing
      DAS JUBILEE PRIVATE LIMITED U27100MH1963PTC012604 Director 2002-11-20 Ongoing
      COLLINSON AND COMPANY PRIVATE LIMITED U27200MH1927PTC001334 Director 2002-11-20 Ongoing
      MODERN BOBBIN COMPANY PRIVATE LIMITED U29268MH1948PTC015564 Director 2002-11-20 Ongoing
      BHARAT TRADING AND MANUFACTURING CORPORATION PRIVATE LIMITED U51900MH1971PTC015077 Director 2002-11-20 Ongoing
      KARNAVATI TRADING CO PVT LTD U51909GJ1980PTC003756 Director 2002-11-20 Ongoing
      SABARMATI TRADING CO PVT LTD U51909GJ1980PTC003757 Director 2002-11-20 Ongoing
      BENGAL HOTELS PVT LTD U55101GJ1971PTC002556 Additional Director - 2016-09-26
      BENGAL HOTELS PVT LTD U55101GJ1971PTC002556 Director 2016-09-26 Ongoing
      KATHWADA INVESTMENT PVT LTD U65910GJ1980PTC003852 Director 2002-11-20 Ongoing
      ELLISBRIDGE HOLDINGS PVT LTD U65910GJ1980PTC003853 Director 2002-11-20 Ongoing
      KATHWADA HOLDINGS PRIVATE LIMITED U65910GJ1982PTC005370 Director 2002-11-20 Ongoing
      AASHKA HOLDINGS PRIVATE LIMITED U65910GJ1982PTC005399 Director 2002-11-20 Ongoing
      AASHKA INVESTMENTS PRIVATE LIMITED U65910GJ1982PTC005400 Director 2002-11-20 Ongoing
      DASTAN LEASING AND FINANCE LIMITED U65910GJ1987PLC009420 Director 2002-11-20 Ongoing
      ISHWARI FINSERVE PRIVATE LIMITED U65944MH1993PTC070490 Additional Director - 2020-12-30
      ISHWARI FINSERVE PRIVATE LIMITED U65944MH1993PTC070490 Director - 2021-01-07
      ELLISBRIDGE INVESTMENTS PRIVATE LIMITED U65990GJ1982PTC005369 Director 2002-11-20 Ongoing
      THE NAVBHARAT FINANCE CORPORATION PRIVATE LIMITED U65990MH1950PTC015056 Additional Director - 2020-12-30
      THE NAVBHARAT FINANCE CORPORATION PRIVATE LIMITED U65990MH1950PTC015056 Director 2020-12-30 Ongoing
      CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1971PTC017388 Director 2002-11-20 Ongoing
      MIDAS TOUCH INVESTMENTS PRIVATE LIMITED U65990MH1987PTC075237 Director - 2021-01-07
      DAS ORGANOCHEM PRIVATE LIMITED U70101MH1932PTC015188 Director 2002-11-20 Ongoing
      ORIENTAL ESTATE AND MANUFACTURERS PRIVATE LIMITED U70101MH1938PTC015447 Director 2002-11-20 Ongoing
      Other Directorships of CHANDRAKANT MANEKLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      DAS JUBILEE PRIVATE LIMITED U27100MH1963PTC012604 Additional Director - 2017-09-28
      DAS JUBILEE PRIVATE LIMITED U27100MH1963PTC012604 Director - 2023-03-01
      COLLINSON AND COMPANY PRIVATE LIMITED U27200MH1927PTC001334 Additional Director - 2017-09-28
      COLLINSON AND COMPANY PRIVATE LIMITED U27200MH1927PTC001334 Director - 2023-03-01
      BENGAL HOTELS PVT LTD U55101GJ1971PTC002556 Director - 2023-03-01
      ISHWARI FINSERVE PRIVATE LIMITED U65944MH1993PTC070490 Director - 2023-03-01
      THE NAVBHARAT FINANCE CORPORATION PRIVATE LIMITED U65990MH1950PTC015056 Director - 2023-03-01
      CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1971PTC017388 Additional Director - 2017-09-28
      CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1971PTC017388 Director - 2023-03-01
      MIDAS TOUCH INVESTMENTS PRIVATE LIMITED U65990MH1987PTC075237 Additional Director - 2017-09-28
      MIDAS TOUCH INVESTMENTS PRIVATE LIMITED U65990MH1987PTC075237 Director - 2023-03-01
      Other Directorships of LALIT THAKORBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      WOOD PAPERS LIMITED U21010GJ1942PLC000485 Director 2002-12-04 Ongoing
      DAS JUBILEE PRIVATE LIMITED U27100MH1963PTC012604 Additional Director - 2020-12-30
      DAS JUBILEE PRIVATE LIMITED U27100MH1963PTC012604 Director 2020-12-30 Ongoing
      COLLINSON AND COMPANY PRIVATE LIMITED U27200MH1927PTC001334 Additional Director - 2020-12-30
      COLLINSON AND COMPANY PRIVATE LIMITED U27200MH1927PTC001334 Director 2020-12-30 Ongoing
      MODERN BOBBIN COMPANY PRIVATE LIMITED U29268MH1948PTC015564 Director 1967-07-22 Ongoing
      BILIMORA TRADING CO PVT LTD U51909GJ1966PTC001363 Director 1967-07-19 Ongoing
      BILIMORA COMMERCE PRIVATE LIMITED U51909GJ1966PTC001364 Director 1967-07-19 Ongoing
      ISHWARI FINSERVE PRIVATE LIMITED U65944MH1993PTC070490 Director 1993-01-22 Ongoing
      THE NAVBHARAT FINANCE CORPORATION PRIVATE LIMITED U65990MH1950PTC015056 Director 1978-10-25 Ongoing
      CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1971PTC017388 Additional Director - 2020-12-30
      CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1971PTC017388 Director 2020-12-30 Ongoing
      MIDAS TOUCH INVESTMENTS PRIVATE LIMITED U65990MH1987PTC075237 Additional Director - 2020-12-30
      MIDAS TOUCH INVESTMENTS PRIVATE LIMITED U65990MH1987PTC075237 Director 2020-12-30 Ongoing
      Other Directorships of NIMISH LALIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      BENGAL HOTELS PVT LTD U55101GJ1971PTC002556 Director 2003-10-27 Ongoing

      CIN Company Name Company Address
      U65990MH1950PTC015056 THE NAVBHARAT FINANCE CORPORATION PRIVATE LIMITED GANGA YATAN 33 BANGANGA ROADWALKESHWAR , MUMBAI, Maharashtra, India - 400006
      U70100MH1996PTC103309 GREATSTAR REALTORS PRIVATE LIMITED 701 RATNESHWAR BLDG268 BHAGWANDAS INDRAJIT RD BANGANGA , MUMBAI, Maharashtra, India - 400006
      U70102MH2012PTC232680 CLEARTONE REAL ESTATE SERVICES PRIVATE LIMITED 33, S P APARTMENT, 3RD FLOOR, MANAV MANDIR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U65991MH2021PTC371926 AJM INVESTMENT HOLDINGS PRIVATE LIMITED Office No 201,2nd Flr, Plot-C.S. 84 & 85 Banganga RD Walkeshwar, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U70101MH1993PTC071863 RIJAY PROPERTIES AND DEVELOPERS PVT LTD 3RD FLOOR BANDBOX HOUSE, DR. A.B RD. WORLI MUMBAI , MUMBAI, Maharashtra, India - 400006
      U63090MH1988PTC047972 K.DARSHAN CONTAINER SERVICES PRIVATE LIM ITED 30, PURAB APTS.,4 RIDGE RD,MUMBAI 400 006 , MUMBAI-400006, Maharashtra, India - 000000
      AAL-5473 MYZONE ENTERPRISE LLP 22, 2ND FLOOR, SAILOR APTS, 24 RIDGE RD, MALBAR HILL, MUMBAI-400006 MUMBAI, Maharashtra, India - 400006
      U51490MH1989PTC051415 DHRUV-CHEM PRIVATE LIMITED 7/B, SUVAS APTS., 63/F, NEPEANSEA RD MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000
      ACS-3108 1993 DESIGNWORKS LLP PLOT-73, GEETANJALI,,WALKESHWAR RD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006
      U92410MH1989PTC050724 JHAVERI SPORTS AND GIFTS PRIVATE LIMITED GARAGE NO.8,DARIYAMAHAL B,NAPEANSEA RD 80, MUMBAI - 400 006 , MUMBAI-400006, Maharashtra, India - 000000
      U24230MH1987PTC045169 NARANGS PHARMACEUTICALS PRIVATE LIMITED NEW BEACH VIEW BLDG. 2ND FLR,93, WARDEN RD, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000
      U45202MH1989PTC051784 AEROLYTE CONSTRUCTION PRIVATE LIMITED SEA VIEW, FLAT NO.13, 4TH FLR,23, C.DONGERSI RD MALABAR HILL, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000
      U74999MH2022PTC379661 CREDEBT ADVISORS PRIVATE LIMITED 702 ANURAG BUILDING,9 BANGANGA ROAD WALKESHWAR MUMBAI,MUMBAI,Mumbai City,Maharashtra,400006-India
      U51494MH2003PTC140236 FIG LEAF MARKETING PRIVATE LIMITED 3RD FLOOR,K.K.CHAMBERSSIR P T ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1997PTC106817 HIGH POWER IMPEX PRIVATE LIMITED ASHOKA APTS, 68, NEPEAN SEA RD FLAT NO.31, 3RD FLOOR , MUMBAI, Maharashtra, India - 400006
      ACT-3992 KND MANAGEMENT SERVICES LLP Flr Grd, 59B, Fionika,,Walkeshwar Rd,Mumbai,Mumbai,Maharashtra,India-400006
      U10615MH2024PTC424607 TORTUE FOODS PRIVATE LIMITED 301 ,3rd Floor, 21,Ratneshwar Mandir bldg,Mumbai,Mumbai,Maharashtra,400006-India
      ACV-5045 VARUN KAJI FINE ART LLP A 22A Lands End, Dongarsi,Rd, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-3740 MAANYAA DIAMONDS LLP 9, Akashdeep,3rd Floor, Walkeshwar, Dungarshi Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACQ-4187 NOVATERRA WASTE SOLUTIONS LLP 5 Floor-GRD Krishna Mohan,Banganga Lane Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006
      U52292MH2023PTC400019 SWRA AKVO LOGISTICS PRIVATE LIMITED RM NO.20,,13 NAVI CHAWL BANGANGA ROAD,Mumbai,Mumbai,Maharashtra,400006-India
      U68200MH2023PTC409630 RE-FORTUNE ADVISORS (INDIA) PRIVATE LIMITED R-2, 69, BHAGWATI BHUVAN,,WALKESHWAR BANGANGA LANE,,Mumbai,Mumbai,Maharashtra,400006-India
      U78300MH2023PTC413897 FATEMA Y NAJMUDDIN ENTERPRISES PRIVATE LIMITED 1504,Fl 15 Everest,ChamberMount Pleasant Rd,Mumbai,Mumbai,Maharashtra,400006-India
      ACW-7456 PROCESS CONTROL AND CHEMICAL ENGINEERING LLP FLR12 PLT454 MATRUASHISH,,JAGMOHANDAS MARG,NEPAN RD,Mumbai,Mumbai,Maharashtra,India-400006
      ACU-9131 MRRIDUL ENTERPRISES LLP Building No.73,Room No.03,Banganga Lane, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006
      ACV-8061 AGROBLOOM TECH LLP 13, Floor-13, Plot-351,Aryvarta, NarynDbholkarRd,Mumbai,Mumbai,Maharashtra,India-400006
      ACD-2629 AIRBOUND POLE FITNESS LLP 701-702, JAMUNA NIKETAN,M M RD, TEEN BATTI,,Mumbai,Mumbai,Maharashtra,India-400006
      ACQ-4889 AVSAR DEVELOPERS LLP 301 KSHITIJ APARTMENTS,,30TH FLR,47 NEPEANSEA RD,Mumbai,Mumbai,Maharashtra,India-400006
      U32119MH2026PTC466159 KYSA FINE JEWELLERY PRIVATE LIMITED Floor-0, A1 Apartment,Walkeshwar Rd. Raj Bhavan,Mumbai,Mumbai,Maharashtra,400006-India
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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

      As on: 2026-07-13

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