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
FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED
CIN: U45200MH1995PTC088467 As on: 2026-07-13
FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U45200MH1995PTC088467) is a Private company incorporated on 17 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC088467 and its registration number is 88467. Users may contact FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED is 147 LOHAR CHAWL TAVAWALA BLDG.IST FLOOR R NO 13/14 , MUMBAI, Maharashtra, India - 400002.
Current status of FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINAZ ESTATES AND INVESTMENTS 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 FINAZ ESTATES AND INVESTMENTS
Purchase full report of FINAZ ESTATES AND INVESTMENTS
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 FINAZ ESTATES AND INVESTMENTS 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 FINAZ ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINAZ ESTATES AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1995PTC088052 | CITROEN SWITCHGEARS PRIVATE LIMITED | 147 TAVAWALA BLDG 2ND FLOOR ROOM NO 36 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC291253 | DARIKA SERVICES PRIVATE LIMITED | R.NO.3,HUTMENT,PATHAKWADI OPP. B.E.S.T BLDG, , LOHAR CHAWL,MUMBAI, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| AAG-3826 | BRAINWING AERIAL SERVICES LLP | R No 10, 4th Floor, Shyam Bhuvan Bldg No 13/3 Gazdar Street, JSS Road, Chirabazar Mumbai, Maharashtra, India - 400002 |
| U67120MH2004PTC147831 | UPTURN SECURITIES PRIVATE LIMITED | ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| ACK-1958 | RIBBON & SHOES LLP | 48, BLDG NO.1, 2ND FLOOR,,MANGALDAS MARKET, LOHAR CHAWL,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U67120MH1995PTC085401 | INTELLIGENT HOLDINGS PRIVATE LIMITED | ISMAIL BLDG.,IST FLOOR,33 PATHAK WADI, LOHAR CHAWL , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH2000PTC128905 | MAJUKO INDIA PRIVATE LIMITED | 116 LOHAR CHAWLOFFICE NO 13 2ND FLOOR HARARWALA BLDG , MUMBAI, Maharashtra, India - 400002 |
| U31900MH1995PTC092904 | UNITED WUVEKS PRIVATE LIMITED | 1/14 CARMELLOUS BLDG IST FLR63./69 PATHAKWADI LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2012PTC226632 | CLASSICTOUCH ELECTRICALS PRIVATE LIMITED | Room No.5,1st Floor, 14/17, Maskati Mahal, Lohar Chawl , Mumbai, Maharashtra, India - 400002 |
| U51395MH2003PTC140948 | PARAG WORLDWIDE PRIVATE LIMITED | KERAWALLA BUILDING2ND FLOOR R NO 9 61 MANGALDAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2008PTC185871 | DRISANA REAL ESTATE PRIVATE LIMITED | 7 A,MORARJI VELJI BLDG.,R.NO.13,IInd FLOOR, DR. M.B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2006PTC163597 | NAR-2-SIMH ADVENTURES PRIVATE LIMITED | R. No. 13, 14, 1st Floor, 19/21, Oval Wadi, Vithal Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U72200MH2014PTC253676 | FIESTA SYSTEMS INDIA PRIVATE LIMITED | 1, Floor - 1, Plot - 4, Geeta Griha Bldg, R. S. Sapre Marg, Lohar Chawl, Kalbadevi , , Mumbai, Maharashtra, India - 400002 |
| ACD-2379 | JAGANNATH GOLD LLP | SHOP NO E/3, 5TH FLOOR,R R BUILDING, SUTAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-7723 | AJMERA WEST AVENUE REALTY LLP | Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U67120MH1991PTC062406 | MEVINAJ INVESTMENT PVT LTD | R NO 14, HANUMAN BLDG, 4TH FLR2 R S SAPRE MARG BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| ACH-6871 | LABLINE STOCK CENTRE LLP | 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70100MH1987PTC044867 | SALVER BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044868 | RETSINA BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044869 | ABUNDANT BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| AAB-6190 | RETSINA BUILDHOME LLP | 36, 02nd Floor, Peerbhoy BLDG, BLDG No-02 89 Pathakwadi Lowar Chawl MUMBAI, Maharashtra, India - 400002 |
| AAB-6191 | SALVER BUILDHOME LLP | 36, 02nd Floor, Peerbhoy BLDG, BLDG No-02 89 Pathakwadi Lowar Chawl MUMBAI, Maharashtra, India - 400002 |
| AAB-6192 | ABUNDANT BUILDHOME LLP | 36, 02nd Floor, Peerbhoy BLDG, BLDG No-02 89 Pathakwadi Lowar Chawl Mumbai, Maharashtra, India - 400002 |
| U99999MH1987PTC043851 | SAHIB TEX PRIVATE LIMITED | ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151016 | MINDTREE MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U65100MH2018PTC316052 | FAHIM FOREX PRIVATE LIMITED | R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U66020MH2019PTC322782 | KATARIA JEWELLERY INSURANCE BROKERS PRIVATE LIMITED | PREMISES NO-201, 2ND FLOOR, PLOT-CS NO 881 EARTH BAUG,SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI , 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.
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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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