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
VIKASH FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC092055 As on: 2026-07-13
VIKASH FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC092055) is a Private company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
VIKASH FINVEST 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.VIKASH FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VIKASH FINVEST PRIVATE LIMITED are BHAVANA KIRIT MEHTA, RITESH KIRIT MEHTA, and RAJUBHAI GOKULBHAI PRAJAPATI.
VIKASH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092055 and its registration number is 92055. Users may contact VIKASH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIKASH FINVEST PRIVATE LIMITED is SHOP NO. 12,JAYA ESTATE,JAYA CINEMA COMOUND S.V. ROAD BORIVALI , MUMBAI, Maharashtra, India - 400092.
Current status of VIKASH FINVEST 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 VIKASH FINVEST 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 VIKASH FINVEST
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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 VIKASH FINVEST 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 VIKASH FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01039789 | BHAVANA KIRIT MEHTA | Director | 2005-07-01 |
| 02875218 | RITESH KIRIT MEHTA | Director | 2009-12-22 |
| 05123268 | RAJUBHAI GOKULBHAI PRAJAPATI | Director | 2003-09-30 |
Past Directors & Key Managerial Personnel of VIKASH FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00490297 | KIRIT VALLABHDAS MEHTA | Director | - | 2014-07-04 |
Other Directorships of BHAVANA KIRIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITESH KIRIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK REALCON LLP | AAB-2259 | Partner | 2012-11-23 | Ongoing |
| DAYANIDHI INFRACON LLP | ACD-0627 | Designated Partner | 2023-09-16 | Ongoing |
| SANGRIA HOSPITALITY PRIVATE LIMITED | U55204MH2010PTC210595 | Additional Director | - | 2017-09-30 |
| SANGRIA HOSPITALITY PRIVATE LIMITED | U55204MH2010PTC210595 | Director | 2017-09-30 | Ongoing |
Other Directorships of RAJUBHAI GOKULBHAI PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRIT VALLABHDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGRIA HOSPITALITY PRIVATE LIMITED | U55204MH2010PTC210595 | Director | - | 2014-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1995PTC086115 | PARICHAY GARMENTS PRIVATE LIMITED | SHOP NO 123 OPP JAYA TALKIESS V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACI-8750 | ELEGANCE HOME MAKERS LLP | Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U65929MH1995PLC141638 | VYOM ENTERPRISE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1992PTC067141 | GABRIEL INVESTMENTS PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U01252MH2025PTC463500 | PSUS AGRO TRADING PRIVATE LIMITED | SHOP NO 17 GANJAWALA APTS,S V P ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2019PTC320244 | NJ MEDIA HOUSE PRIVATE LIMITED | SHOP NO.4, BORIVALI KAILASH CHS LTD., S.V. ROAD, BEHIND VIJAY SALES, BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2022PTC386382 | AVINAYA PRESTIGE PRIVATE LIMITED | Shop-34, Gokul Shopping Centre, Dattapada Road Near Platform No. 8 , S.V.Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U85300MH2020PTC337200 | DIVYA HEALTH CARE SURGICAL AND EQUIPMENT PRIVATE LIMITED | SHOP NO 29 SUMER NAGAR BLDG NO 3 CHS LTD NEAR FLY OVER S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC288961 | DAABSTER FOOT AND ANKLE CARE PRIVATE LIMITED | Shop No.9, Sai Darshan C.H.S., Off. S.V.Road, Next to Vijay Sales, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U24230MH1990PTC055489 | SAINIK LABORATORIES PRIVATE LIMITED | SHOP NO. 25, SUMEX NAGAR,OPP.KORA KENDRA, S.V.ROAD BORIVALI (W) BOMBAY , MUMBAI-400092, Maharashtra, India - 000000 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACD-5423 | AADI GRAND RESTAURANT LLP | GROUND FLOOR, S. V. ROAD,JAYA TALKIES BUILDING,Borivali West,Mumbai,Maharashtra,India-400092 |
| U35100MH2025PTC451853 | TUSYA ENERGY PRIVATE LIMITED | Shop No.5, Gokul Shopping,Centre S.V. Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U62099MH2025PTC454383 | GLOBIK AI PRIVATE LIMITED | Shop No 34, Ganjawala apt,S V P Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U25200MH1999PTC117791 | ANUPAM STATIONERY SUPERSTORE PRIVATE LIMITED | SHOP NO 9LAXMI PALACE S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAS-4176 | V P AGRO FRUITS TRADING LLP | SHOP NO 5 6, BMC MARKET, S V ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U46901MH2024PTC433944 | JAV ELECTRICALS PRIVATE LIMITED | SHOP NO 06 JAWAN NAGAR,,CHS LTD S V ROAD,,Borivali West,Mumbai,Maharashtra,400092-India |
| U51900MH1988PTC049972 | ANUPAM STATIONERS PRIVATE LIMITED | SHOP NO.9, LAXMI PALACE, S. V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U45201MH2006PTC163787 | TASHA NEST HOME MAKERS PRIVATE LIMITED | Shop No.6, Murd Kishore Building, S.V. Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U74999MH2021PTC369918 | INNOVEDGE OPTIMAL SYNERGIES PRIVATE LIMITED | SHOP NO. 11, THAKKAR SHOPPING CENTRE, S V ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U29130MH2004PTC145355 | DCM BEARINGS PRIVATE LIMITED | D/12 KESHAVNIDHI APTSMULJINAGAR BLDG NO 2 S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| L51100MH1984PLC034190 | AVIVA INDUSTRIES LIMITED | 4th Floor, Jaya Talkies, S. V. Road, Opp. Indraprastha, Borivali (W). , Mumbai, Maharashtra, India - 400092 |
| U52100MH2012PTC234934 | OPTIONS FASHION JEWELLERY PRIVATE LIMITED | SHOP NO.18, FIRST FLOOR, MOKSHA PLAZA, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2007PTC176132 | NEXCELL MOBILE PHONES & ACCESSORIES (I) PRIVATE LIMITED | SHOP NO 14,LOWER GROUND,MOKSH PLAZA,S.V.ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| ACD-0627 | DAYANIDHI INFRACON LLP | 9-A,1st Floor Khot Chawl,,S V Road Nr Jaya Takies,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAZ-0423 | HAPPY MOMENTS RETAIL LLP | Shop No 8/9, Mangal Kunj Apartment, Jamli Gully S.V Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U51101MH2011PTC224779 | WISDOM ELECTRONICS PRIVATE LIMITED | SHOP NO. 34, GR FLOOR, GOKUL SHOPPING CENTRE, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAC-1523 | BHUBANESHWAR ENTERTAINMENT WORLD DEVELOP ERS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127309 | 2008-10-17 | - | - | 2,500,000.00 | THE CITY CO-OPERATIVE BANK LIMITED DAHISAR WEST BRANCH | |
| 10135878 | 2008-12-26 | - | - | 14,300,000.00 | THE CITY CO-OPERATIVE BANK LIMITED DAHISAR WEST BRANCH | |
| 10371429 | 2012-07-27 | 2013-12-23 | - | 37,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 80023208 | 2001-12-14 | 2006-12-19 | - | 11,000,000.00 | THE CITY CO-OPERATIVE BANK LIMITED | |
| 80023280 | 2001-12-14 | 2006-12-19 | - | 3,000,000.00 | THE CITY CO-OPERATIVE 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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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.