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
UNV FINEXCELLENCE PRIVATE LIMITED
CIN: U65999MH2020PTC343842 As on: 2026-07-13
UNV FINEXCELLENCE PRIVATE LIMITED (CIN: U65999MH2020PTC343842) is a Private company incorporated on 14 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.UNV FINEXCELLENCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UNV FINEXCELLENCE PRIVATE LIMITED are REENA JAMES PARMAR, and MEENAL GHADI.
UNV FINEXCELLENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2020PTC343842 and its registration number is 343842. Users may contact UNV FINEXCELLENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNV FINEXCELLENCE PRIVATE LIMITED is 41 NEELKANTH CHS, PART 2, SEC-4, CHARKOP PLOT NO 411 DR AMBEDKAR MARG KANDIVALI W , MUMBAI, Maharashtra, India - 400067.
Current status of UNV FINEXCELLENCE 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 UNV FINEXCELLENCE 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 UNV FINEXCELLENCE
Purchase full report of UNV FINEXCELLENCE
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 UNV FINEXCELLENCE 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 UNV FINEXCELLENCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07918211 | REENA JAMES PARMAR | Director | 2020-08-14 |
| 08833790 | MEENAL GHADI | Director | 2020-08-14 |
Past Directors & Key Managerial Personnel of UNV FINEXCELLENCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REENA JAMES PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLC WHIZZ LLP | AAT-1907 | Designated Partner | 2020-08-02 | Ongoing |
| E-SHOP SOLUTIONS LLP | AAT-8136 | Designated Partner | 2020-09-14 | Ongoing |
| HEEM APAHA LLP | AAU-8615 | Designated Partner | 2020-11-27 | Ongoing |
| TRISH TRAVELS PRIVATE LIMITED | U63090MH2012PTC235433 | Director | 2017-08-24 | Ongoing |
Other Directorships of MEENAL GHADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8615 | HEEM APAHA LLP | 41, NEELKANTH CHS LTD, PART 2, SECTOR 4, CHARKOP PLOT NO 411,DR AMBEDKAR MARG,NR SARASW,KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAT-1907 | SLC WHIZZ LLP | 41, NEELKANTH CHS, PART 2, SECTOR 4, PLOT NO 411 CHARKOP, DR AMBEDKAR MARG, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAT-8136 | E-SHOP SOLUTIONS LLP | 41, NEELKANTH CHS, PART 2, SECTOR 4, PLOT NO 411 CHARKOP, DR AMBEDKAR MARG, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U31100MH2015PTC260841 | AUTONIX CONTROL ENGINEERING PRIVATE LIMITED | 15, Neelkanth Co-op Chs Ltd, Plot No. 411 Part 2,Sec-4 Charkop, Kandivali West , mumbai, Maharashtra, India - 400067 |
| U74999MH2021PTC367363 | ROYAL CONSTRUCTION ENGINEERS & ASSOCIATES PRIVATE LIMITED | Flat No. 4, Charkop Four Flights CHS Ltd Part II Charkop Plot No.241, Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAH-1690 | BEST EMPLOYEES NON CONVENTIONAL ENERGY P ROJECTS LLP | C- 11, CHARKOP SATKAR CHS LTD, CHARKOP SEC 4 RSC 40,PLOT NO 403 NR. CHARKOP DEPOT KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAJ-9707 | TANISHQ AIR STAR LLP | FLT NO-B 2, PRATYAY CHS, PLOT 246, SEC 2, CHARKOP, NEAR GANESH MANDIR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U14291MH2018OPC305595 | SARANG DIAMOND (OPC) PRIVATE LIMITED | 3, 2nd Floor , Plot No RDP 1 3, Charkop vaishali CHS , Sec2, Kandivali W , MUMBAI, Maharashtra, India - 400067 |
| AAL-0991 | DHRUTEL TECHNOLOGIES LLP | 13, ANJALI APARTMENT, PLOT NO. 2, DR.AMBEDKAR MARG OPP. MONGINIS, CHARKOP, SECTOR 5, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U92490MH2022PTC388545 | TWO HAND CLAP MEDIA PRIVATE LIMITED | C-4, GIRIRAJ CHS LTD, CHARKOP-1, SEC-5, NR. DENA BANK, PLOT NO.517, KANDIVALI W, , MUMBAI, Maharashtra, India - 400067 |
| U67190MH2011PTC222221 | SAFE FUNDS CONSULTANTS PRIVATE LIMITED | G-3, PLOT NO.202 SAGAR SOCIETY RSC-7 SECTOR 2 DR AMBEDKAR MARG CHARKOP KANDIV ALI (w) , MUMBAI, Maharashtra, India - 400067 |
| U24231MH2004PTC149140 | IDEAL HEALTHCARE PRIVATE LIMITED | UNIT NO 1 CHARKOP SUMAN CHSLTD SEC-1 PLOT NO 2 CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACG-0302 | RJM CONSTRUCTIONS & DEVELOPERS LLP | Flt No. D/41, Mandar CHS LTD, PL No 178,,Sec 1, RSC 23, Charkop, Nr Charkop Market, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U62013MH2023OPC402016 | DECA FUN (OPC) PRIVATE LIMITED | FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U51101MH2012PTC228397 | CHIRATAN MERCANTILE PRIVATE LIMITED | D-1 Plot No-854 Charkop Hari Om Bhavan CHS Ltd Charkop Kandivali (w) R.S C-12 No.41Sect or-8 , Mumbai, Maharashtra, India - 400067 |
| AAW-7690 | SARAY FLAVOURS LLP | 603, Plot no 252, Shivneri CHS LTD, Charkop Sector No 5, RDP NO 4, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAL-9407 | HDR TECHNOLOGIES LLP | ROOM NO.11,PLOT NO.208,SWASADAN CHS LIMITED RSC 7, CHARKOP SECTOR 2, KANDIVALI (W),MUM-400067 MUMBAI, Maharashtra, India - 400067 |
| ACM-0704 | CHARKOP FOOTBALL CLUB LLP | 401/15 CHARKOP 1 SECTOR 4, ABHISHEK CHS PLOT NO. 401,OPPOSITE SPINICH MALL Kandivali (W), Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45201MH2008PTC181712 | MAITREYA DEVELOPERS PRIVATE LIMITED | UTKARSH CO-OP SOCIETY, FLAT NO. 201,CHARKOP MARKET SEC NO 3,PLOT NO. 245, DR. AMBEDKAR RD,K ANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| AAK-2363 | MAULI SOFTWARE & ACCOUNTS LLP | R 26/416, CHARKOP 1, NAVYUG CHS LTD, PLOT 416, SEC 4, CHARKOP, KANDIVALI W, NR B M C SC,HOOL,,MUMBAI,Mumbai City,Maharashtra,India-400067 |
| ACK-8064 | YUVAAN FOOTBALL ACADEMY LLP | 401/15 CHARKOP 1 SECTOR 4 ABHISHEK CHS PLOT NO. 401,OPPOSITE SPINICH MALL Kandivali (W), Mumbai- 400067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U85110MH2021PTC368974 | BEING MENTAL HEALTHCARE PRIVATE LIMITED | PLOT NO-4, RSC, FLAT NO-412, WIND D, SECTOR-2, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U34103MH2008PLC187211 | GHANASHYAM MOTORS LIMITED | 102, CHARKOP ANNIRUDDHA CHS., PLOT NO. 103, RSC-2, SECTOR-1, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U01100MH1996PLC103180 | NIDHITA AGRO RESOURCES LIMITED | 4,CHARKOP SHRIJI KRUPA CHS.LTDPLOT NO.14,SECTOR 2, PART I, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAF-4543 | BRAND BANTER MEDIA LLP | D/708, 7th Floor, Charkop Aditya CHS Plot No. 4, Sector 2, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC300536 | AIHIKA ROOMS AND SPACES PRIVATE LIMITED | B-53, KRISHNA KANDIVALI CHS LTD., PLOT NO.3, GANES, RSC-2, CHARKOP, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| ACC-7999 | C. D. INTERIOR SOLUTION LLP | Room No-4, Sai Dham Nagar, Dr Babasaheb Ambedkar Marg,,Opp Charkop Bus Depot, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAZ-8769 | ARVISION PHARMACEUTICAL LLP | 430, Room No D 43, Prasad CHS Ltd, Charkop 1, RSC 43, Kandivali W Charkop Sec 4 Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.