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YASHODA FINVEST PRIVATE LIMITED

CIN: U67120MH1997PTC109237 As on: 2026-07-13

YASHODA FINVEST PRIVATE LIMITED (CIN: U67120MH1997PTC109237) is a Private company incorporated on 04 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 620000.00.

YASHODA 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.YASHODA 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 YASHODA FINVEST PRIVATE LIMITED are SOURABH HEMRAJ BORA, and RAKHI SAURABH BORA.

YASHODA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC109237 and its registration number is 109237. Users may contact YASHODA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHODA FINVEST PRIVATE LIMITED is 34,UDADHI TARANGJUHU ROAD JUHU , MUMBAI, Maharashtra, India - 400049.

Current status of YASHODA 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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Previous Names

Previous CINs

ZaubaCorp's company report for YASHODA 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.

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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 YASHODA 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.

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 YASHODA FINVEST
DIN Director Name Designation Appointment Date
00233789 SOURABH HEMRAJ BORA Director 2000-03-28
01716697 RAKHI SAURABH BORA Director 2023-11-06
Past Directors & Key Managerial Personnel of YASHODA FINVEST
DIN Director Name Designation Appointment Date Cessation
01310176 PARAG HEMRAJ BORA Director - 2023-11-03
Other Directorships of SOURABH HEMRAJ BORA
Company Name CIN Designation Appointment Date Cessation
CASTLE EDGE LANDS LLP ACI-5594 Partner 2024-07-25 Ongoing
RAKHI HOMES AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC150622 Director 2005-01-13 Ongoing
TANISH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178207 Director 2008-01-24 Ongoing
RAKHI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164118 Director 2006-08-28 Ongoing
RAKHI PROJECTS PRIVATE LIMITED U45201MH2006PTC164235 Director 2006-08-31 Ongoing
SUNRICH REALTORS PRIVATE LIMITED U45202MH2008PTC185799 Director 2012-12-31 Ongoing
SUPARSH LANDMARK PRIVATE LIMITED U45209PN2011PTC140260 Director 2013-02-25 Ongoing
BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director 2012-08-10 Ongoing
PEANENCE COMMERCIAL PRIVATE LIMITED U51900MH1995PTC086714 Director 2006-04-01 Ongoing
PRAMILA HOLDINGS PRIVATE LIMITED U67120MH2002PTC135696 Director 2004-05-10 Ongoing
NAGPUR INFRASPACE PRIVATE LIMITED U68200MH2024PTC428004 Director 2024-06-28 Ongoing
RAKHI PROPERTIES AND LEASING PRIVATE LIMITED U70100MH2004PTC149496 Director 2004-11-10 Ongoing
TANISH PROJECT PRIVATE LIMITED U70102MH2008PTC178154 Director 2008-01-23 Ongoing
TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED U70109MH2008PTC178216 Director 2008-01-24 Ongoing
TANISH ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2008PTC178217 Director 2008-01-24 Ongoing
OPSIS TECHNOLOGIES PRIVATE LIMITED U72200MH2012PTC235330 Director 2012-09-06 Ongoing
GRAMIN BHANDARAN CORPORATION LIMITED U93000DL2012PLC240171 Additional Director - 2014-09-30
GRAMIN BHANDARAN CORPORATION LIMITED U93000DL2012PLC240171 Director 2014-09-30 Ongoing
SNEHAL CONCEPTS PRIVATE LIMITED U93000PN2018PTC179447 Director - 2021-04-01
HEMPREM CONSTRUCTION PRIVATE LIMITED U99999MH1996PTC104401 Director 2006-03-22 Ongoing
RAKHI ESTATE AND DEVELOPER PVT LTD U99999MH2006PTC159648 Director 2006-02-10 Ongoing
RAKHI REALTIES PVT LTD U99999MH2006PTC159649 Director 2006-02-10 Ongoing
Other Directorships of PARAG HEMRAJ BORA
Company Name CIN Designation Appointment Date Cessation
RAKHI TRADING PRIVATE LIMITED U24119MH2002PTC135690 Director - 2021-05-07
SUNRICH REALTORS PRIVATE LIMITED U45202MH2008PTC185799 Director - 2019-04-22
PRAMILA HOLDINGS PRIVATE LIMITED U67120MH2002PTC135696 Director - 2023-11-03
RAKHI PROPERTIES AND LEASING PRIVATE LIMITED U70100MH2004PTC149496 Director - 2023-11-03
Other Directorships of RAKHI SAURABH BORA
Company Name CIN Designation Appointment Date Cessation
CASTLE EDGE LANDS LLP ACI-5594 Designated Partner 2024-07-25 Ongoing
PMT MACHINES LIMITED U28932MH1961PLC012117 Additional Director - 2023-12-29
PMT MACHINES LIMITED U28932MH1961PLC012117 Director 2023-06-24 Ongoing
RAKHI HOMES AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC150622 Director 2005-01-13 Ongoing
TANISH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178207 Director 2008-01-24 Ongoing
RAKHI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164118 Director 2006-08-28 Ongoing
RAKHI PROJECTS PRIVATE LIMITED U45201MH2006PTC164235 Director 2006-08-31 Ongoing
SUNRICH REALTORS PRIVATE LIMITED U45202MH2008PTC185799 Director 2012-12-31 Ongoing
BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director 2012-08-10 Ongoing
PRAMILA HOLDINGS PRIVATE LIMITED U67120MH2002PTC135696 Director 2004-05-10 Ongoing
NAGPUR INFRASPACE PRIVATE LIMITED U68200MH2024PTC428004 Director 2024-06-28 Ongoing
RAKHI PROPERTIES AND LEASING PRIVATE LIMITED U70100MH2004PTC149496 Director 2023-11-06 Ongoing
RAKHI PROPERTIES AND LEASING PRIVATE LIMITED U70100MH2004PTC149496 Director - 2008-04-09
TANISH PROJECT PRIVATE LIMITED U70102MH2008PTC178154 Director 2008-01-23 Ongoing
TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED U70109MH2008PTC178216 Director 2008-01-24 Ongoing
TANISH ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2008PTC178217 Director 2008-01-24 Ongoing
OPSIS TECHNOLOGIES PRIVATE LIMITED U72200MH2012PTC235330 Director 2012-09-06 Ongoing
ALPHABET GREENS PRIVATE LIMITED U94110MH2023PTC398387 Director 2023-02-27 Ongoing
HEMPREM CONSTRUCTION PRIVATE LIMITED U99999MH1996PTC104401 Director 2022-09-01 Ongoing
RAKHI ESTATE AND DEVELOPER PVT LTD U99999MH2006PTC159648 Director 2006-02-10 Ongoing
RAKHI REALTIES PVT LTD U99999MH2006PTC159649 Director 2006-02-10 Ongoing

CIN Company Name Company Address
U88900MH2025NPL453095 BETTER PLACE FOUNDATION B14,Udadhi Tarang Cottage,Juhu Tara Road, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
U19120MH2012PTC235980 BLISS BAGS PRIVATE LIMITED BUNGALOW #3 UDADHI TARANG COTTAGES, JUHU TARA ROAD, JUHU, MUMBAI , MUMBAI, Maharashtra, India - 400049
U80301MH2021PTC369217 LEADERSHIP FOR CITIES PRIVATE LIMITED B-14 Udadhi Tarang Society, Juhu Road, Juhu , Mumbai, Maharashtra, India - 400049
U15549MH2021PTC359540 S9 GLOBAL BEV PRIVATE LIMITED B-35 Udadhi Tarang CHS Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049
AAP-7190 KMAS PROJECTS LLP C-9 UDADHI TARANG CHS, NXT TO J.W.MARRIOTT, JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049
U63090MH2012PTC235003 VIMANYA VOYAGES PRIVATE LIMITED BUNGALOW NO-3, UDADHI TARANG COTTAGES Cotta GES CHS, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
U73100MH2000PTC126829 ZERO 1-2-3 BIOSEARCH (INDIA) PRIVATE LIMITED COTTAGE NO-11, UDADHI TARANG CO-OP HSG SOC, JUHU ROAD, NEAR JUHU HOTEL, , MUMBAI, Maharashtra, India - 400049
U80100MH2008PTC187539 INFINITE LEARNING SOLUTIONS PRIVATE LIMITED Flat No. 4, Juhu Shilpa Building, Juhu Tara Road, Juhu, Mumbai 400049 , Mumbai, Maharashtra, India - 400049
U46909MH2024PTC423138 SONU'S DIVENE WORLD PRIVATE LIMITED 34 GANESH CHS LTD, JUHU,TARA ROAD K K G MARG,Mumbai,Mumbai,Maharashtra,400049-India
ACN-5663 CASA VSS LLP B-301 Vastu Juhu Chs Ltd Plot No 49,Military Road, Juhu, Mumbai 400049,Mumbai,Mumbai,Maharashtra,India-400049
U22130MH2009PTC197652 THIRSTYFISH MARKETING PRIVATE LIMITED 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049
U24210MH2003PTC138528 KULPI PORT HOLDING PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01100MH1982PTC029005 AMAR JYOTI AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01100MH1982PTC029006 AMIVIR AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01100MH1982PTC029007 SUNNYDAYS AGRO COMPANY PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01110MH1982PTC029008 ANANT JEEWAN AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01119MH2006PTC163398 RAJPRIYA AGRO CO. PVT. LTD. 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U55101MH2009PTC324607 TEAM HOSPITALITY PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U51909MH2006PTC165181 KVS ENERGY & SPORTS PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U65920MH1982PTC027800 JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U67120MH1982PTC026490 RAJVI ENGINEERING & INVESTMENTS PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U67120MH1982PTC026492 VALIANT INVESTMENTS & TRADES PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U67120MH1982PTC026493 AKHIL INVESTMENTS & TRADES PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , Mumbai, Maharashtra, India - 400049
U67120MH1982PTC026494 KSHITIJ HOLDINGS AND ENGINEERING PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U67120MH1994PTC081522 SALSETTE INVESTMENTS PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U55204MH1989PTC054681 SEAGULL CATERING SERVICES PRIVATE LIMITED 1, MERMAID, JUHU TARA ROAD,JUHU, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
U74999MH2007PLC169638 SADHRTA RETAIL LIMITED 604, OYESTER SHELL-1, JUHU TARA ROAD, JUHU BEACH, MUMBAI-400049 , MUMBAI, Maharashtra, India - 400049
U45201MH1983PTC365217 DYNAMIC PROPERTIES PVT LTD 202, SAGARIKA, OPP. PALM GROVE HOTEL JUHU TARA ROAD, JUHU, MUMBAI - 400049 , Mumbai, Maharashtra, India - 400049
U74101MH2023PTC414247 MENDIRATTA ARTS PRIVATE LIMITED Juhu Mangal Wadi, 49, Gujrati Bal Mandir,Juhu Tara Road, Juhu, Santacruz West, Near Union Bank,Mumbai,Mumbai,Maharashtra,400049-India

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
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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

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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