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
DHANSAFAL FINSERVE LIMITED
CIN: L65100MH1981PLC044094 As on: 2026-07-13
DHANSAFAL FINSERVE LIMITED (CIN: L65100MH1981PLC044094) is a Public company incorporated on 07 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 227140000.00.DHANSAFAL FINSERVE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
DHANSAFAL FINSERVE LIMITED's Corporate Identification Number (CIN) is L65100MH1981PLC044094 and its registration number is 44094. Users may contact DHANSAFAL FINSERVE LIMITED on its Email address - . Registered address of DHANSAFAL FINSERVE LIMITED is G - 1402 Lotus Corporate Park,Jay Coach Area, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India.
Current status of DHANSAFAL FINSERVE 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 CINs
ZaubaCorp's company report for DHANSAFAL 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 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 DHANSAFAL FINSERVE
Purchase full report of DHANSAFAL FINSERVE
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 DHANSAFAL 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.
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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 DHANSAFAL FINSERVE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DHANSAFAL FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09810987 | HIRAL JAINESH SHAH | Company Secretary | - | 2020-10-05 |
Other Directorships of HIRAL JAINESH SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U82990MH2023FTC401220 | EDELSTEIN SHARED SERVICES PRIVATE LIMITED | G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2018PTC311693 | DESSORONO COMMERCE PRIVATE LIMITED | D-1901, Lotus Corporate Park, Nr. Jay Coach Compound W.E. Highway Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U65990MH2021PTC359747 | TORUS OMENE FINANCIAL PRIVATE LIMITED | OFFICE NO. 1802/C, LOTUS CORPORATE PARK, OFF WESTERN EXPRESSWAY HIGHWAY, JAI COACH, GOREGAON EAST, MUMBAI , Goregaon East, Maharashtra, India - 400063 |
| U67100MH2021PTC358994 | TORUS MASS ADVISORY PRIVATE LIMITED | Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| AAK-1020 | SKIL RENTAL ADVISORS LLP | G-801,Lotus Corporate Park,Off: Western Express Highway, Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAK-4976 | SJKJS HR SERVICES LLP | G-801,Lotus Corporate Park, Off: Western Express Highway,Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| ACJ-7201 | WOM EVENTS AND ENTERTAINMENT LLP | G Wing 801 Lotus Corporate Park,off Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC311209 | ALMAN INTERACTIVE PRIVATE LIMITED | E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABZ-7546 | LALCHAND PHULCHAND AND SONS ENTERPRISES LLP | D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063 |
| U74999MH2021FTC369337 | CLOUDROCK PARTNERS INDIA PRIVATE LIMITED | Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| AAB-7671 | DBH DEVELOPERS LLP | A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAX-7607 | MEDISPEC GENEXPLORE DIAGNOSTICS CENTER L LP | 601, A, Wing, Sixth Floor, Lotus Corporate Park 185 1/3, Jay Coach, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U65990MH1992PTC065250 | S. K. AROMATICS PRIVATE LIMITED | G-1601,Lotus Corporate Park,Graham Firth Steel Com Next to Jai Coach Signal, Goregaon (East ) , Mumbai, Maharashtra, India - 400063 |
| U72300MH2015PTC270042 | INSTINCT INNOVATIONS PRIVATE LIMITED | 701, 702, D Wing, Lotus Corporate Park, Graham Firth Steel, Compound, Goregoan East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| ACQ-6367 | BEYOND BLACK TRAVEL LLP | G801 Lotus Corporate Park,off.W.E.Highway Goregaon,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52210MH2024PTC426801 | CABIFY MOBILITY SERVICES PRIVATE LIMITED | G801 LOTUS CORPORATE PARK,OFF WE HIGHWAY GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65999MH2007PTC174960 | A D NAIK WEALTH PRIVATE LIMITED | OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063 |
| AAB-9746 | INDIACREDIT RISK MANAGEMENT LLP | 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U25934MH2023PTC412829 | GREENPLY SAMET PRIVATE LIMITED | D Wing-Unit No. 501, Lotus Corporate Park,Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U85500MH2023PTC401332 | DRONESPHERE TECHNOLOGIES PRIVATE LIMITED | OFF NO 1801, E-WING, LOTUS CORPORATE PARK, OFF JAYCOACH JUNCTION, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U43299MH2025PTC456781 | MANGAL SMART HOMES PRIVATE LIMITED | 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55209MH2015PTC396855 | BIG APPETITE HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2020PTC350036 | SWICAR TECHNOLOGY PRIVATE LIMITED | 1702, Lotus Corporate Park, Near Jay Coach, Off W.E.Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400097 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U55204MH2010PTC198940 | MIRAH FOOD SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U55209MH2007PTC168272 | PALATE FOODS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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