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
VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D
CIN: U67120MH2007PTC169086 As on: 2026-07-13
VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D (CIN: U67120MH2007PTC169086) is a Private company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D'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 VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D are PREMCHAND FATEHCHAND SURANA, and MANJU PREMCHAND SURANA.
VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U67120MH2007PTC169086 and its registration number is 169086. Users may contact VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D on its Email address - [email protected]. Registered address of VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D is 205-206, STANDARD HOUSE,2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002.
Current status of VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIPUL FINVEST CONSULTANCY LIMITE D 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 VIPUL FINVEST CONSULTANCY LIMITE D
Purchase full report of VIPUL FINVEST CONSULTANCY LIMITE D
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 VIPUL FINVEST CONSULTANCY LIMITE D 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIPUL FINVEST CONSULTANCY LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281297 | PREMCHAND FATEHCHAND SURANA | Director | 2007-03-23 |
| 01161929 | MANJU PREMCHAND SURANA | Director | 2007-03-23 |
Past Directors & Key Managerial Personnel of VIPUL FINVEST CONSULTANCY LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREMCHAND FATEHCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASHAR PROJECTS PRIVATE LIMITED | U17120MH2005PTC157259 | Director | - | 2012-03-10 |
| ACME VINIYOG PRIVATE LIMITED | U17124MH2006PTC158535 | Director | - | 2010-11-08 |
| SUPER AND STAINLESS HI-ALLOYS LIMITED | U27101MH1995PLC085439 | Director | 1995-02-21 | Ongoing |
| PROSPEROUS FINVEST CONSULTANCY PRIVATE LIMITED | U65923MH2007PTC167508 | Director | 2007-02-03 | Ongoing |
| HI-VALUE CAPITAL SERVICES PRIVATE LIMITED | U67120MH2007PTC167505 | Director | - | 2012-03-22 |
| HI-TECH FINVEST SERVICES PRIVATE LIMITED | U67120MH2007PTC167984 | Director | 2007-02-20 | Ongoing |
| ALPHA FINVEST SERVICES PRIVATE LIMITED | U67190MH2007PTC167980 | Director | 2007-02-20 | Ongoing |
| CYBABA'S NETSCRIPTS LIMITED | U72300MH1998PLC117355 | Director | 1998-12-04 | Ongoing |
Other Directorships of MANJU PREMCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASHAR PROJECTS PRIVATE LIMITED | U17120MH2005PTC157259 | Director | - | 2010-03-24 |
| ACME VINIYOG PRIVATE LIMITED | U17124MH2006PTC158535 | Director | - | 2009-12-03 |
| SUPER AND STAINLESS HI-ALLOYS LIMITED | U27101MH1995PLC085439 | Additional Director | - | 2021-07-31 |
| PROSPEROUS FINVEST CONSULTANCY PRIVATE LIMITED | U65923MH2007PTC167508 | Director | 2007-02-03 | Ongoing |
| HI-VALUE CAPITAL SERVICES PRIVATE LIMITED | U67120MH2007PTC167505 | Director | - | 2010-03-24 |
| HI-TECH FINVEST SERVICES PRIVATE LIMITED | U67120MH2007PTC167984 | Director | 2007-02-20 | Ongoing |
| ALPHA FINVEST SERVICES PRIVATE LIMITED | U67190MH2007PTC167980 | Director | 2007-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2007PTC167508 | PROSPEROUS FINVEST CONSULTANCY PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR 83, M. K. ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2007PTC167980 | ALPHA FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2007PTC167984 | HI-TECH FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1999PTC120897 | BOHRA CHEMICALS PRIVATE LIMITED | 205/206 STANDARD HOUSE83 M K ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2004PTC145021 | TIRUPATI ESTATES PRIVATE LIMITED | 209, STANDARD HOUSE, 83 M. K. ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1992PTC065084 | BROKLYN INVESTMENT CO PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U70101MH1993PTC070881 | SEA NEST PROPERTIES PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| ACL-4714 | CONSORTIA LEGAL LLP | 53, Dina Building, 2nd Floor,M K Road, Marine Lines,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1992PTC066109 | VIMLON EXPORTS PVT.LTD. | 205-6 STANDARD HOUSE, 83, M KROAD, MARINE LINES BOMBAY -2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U65990MH1990PTC055505 | TRIACE INVESTMENTS PRIVATE LIMITED | 205-6, STANDARD HOUSE, 83,,MAHARSHI KARVE ROAD MARINE LINES, BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| ACJ-6744 | STANMESH TECHNOLOGIES LLP | 101, FLOOR 1, PLOT-83, STANDARD HOUSE, MAHARISHI,KARVE ROAD, MARINE LINES RAILWAY STATION, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U80904MH2015PTC263076 | DIVA MEDICAL ACADEMY PRIVATE LIMITED | Sethna Building, 2nd Floor 55, M.K. Road, Marine Lines (East) , Mumbai, Maharashtra, India - 400002 |
| U51420MH2008PTC183323 | AMD TRADERS PRIVATE LIMITED | 63, NAWAB HOUSE, GROUND FLOOR, ROOM NO:4, STAFF QUARTER, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U17222MH2015PTC264326 | RED CHERRY FASHION & ACCESSORIES PRIVATE LIMITED | 201, 2ND FLOOR, PLOT NO. 83, STANDARD HOUSE, MAHARSHI KARVE ROAD, MARINE LINE STATION ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2015PTC261599 | RIGHT CHOICE GLOBAL PRIVATE LIMITED | 201, 2ND FLOOR, PLOT NO. 83, STANDARD HOUSE, MAHARSHI KARVE ROAD, MARINE LINE STATION ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2015PTC269303 | VIVA DIAMONDS PRIVATE LIMITED | 201, 2ND FLOOR, PLOT NO.83, STANDARD HOUSE, MAHARSHI KARVE ROAD, MARINE LINE STATION ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1989PTC054716 | REXELLO INVESTMENTS PRIVATE LIMITED | 205, STANDARD HOUSE 83, M K RDBOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U01110MH1983PTC031673 | JAYAKRISHNA TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031680 | SHYAMSUNDER TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031681 | DEVIPRASAD TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031683 | JAGDISH PRASAD TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031684 | JYOTI PRASAD TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01222MH1983PTC031682 | OMPRAKASH TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U29932MH1978PTC020370 | ANJANI AGRICO IMPLEMENTS PRIVATE LIMITED | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51100MH1982PTC028505 | ANGEL OVERSEAS PRIVATE LIMITED | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC070745 | KONKAN AGENCIES PVT LTD | 108 STANDARD HOUSE83 M K ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U29100MH2012PTC226626 | BASAR GLOBAL PRIVATE LIMITED | 201,Standard House,83,Maharshi Karve Road, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U27203MH2006PTC165475 | BASAR ALUMINIUM PRIVATE LIMITED | 201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES , mumbai, Maharashtra, India - 400002 |
| U01110MH2012PTC225812 | BASAR FOODS PRIVATE LIMITED | 201,Standard House,83,Maharshi Karve Road, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| 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.
| 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.