• 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

FINAVA MARKETING PRIVATE LIMITED

CIN: U51100GJ1996PTC029814

FINAVA MARKETING PRIVATE LIMITED (CIN: U51100GJ1996PTC029814) is a Private company incorporated on 03 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1940000.00.

FINAVA MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FINAVA MARKETING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

FINAVA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1996PTC029814 and its registration number is 29814. Users may contact FINAVA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINAVA MARKETING PRIVATE LIMITED is MIG - 1 AVAS YOJANA, SHOP NO. 3, NR. PANCHAYAT CHOWK, UNIVERSITY ROAD, , RAJKOT, Gujarat, India - 360001.

Current status of FINAVA MARKETING PRIVATE LIMITED is - Converted to LLP.

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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for FINAVA MARKETING 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 Report

All 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 FINAVA MARKETING

Purchase full report of FINAVA MARKETING

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 FINAVA MARKETING 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 FINAVA MARKETING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of FINAVA MARKETING
DIN Director Name Designation Appointment Date Cessation
00092281 KAMLESHKUMAR MAGANLAL FINAVA Director - 2017-10-12
01261403 HARSHA KAMLESHKUMAR FINAVA Director - 2017-10-12
Other Directorships of KAMLESHKUMAR MAGANLAL FINAVA
Company Name CIN Designation Appointment Date Cessation
AMIT RETAILERS LLP AAR-5589 Designated Partner 2020-01-09 Ongoing
SAMRUDDHI E-COMMERCE LLP AAR-6205 Partner 2020-01-15 Ongoing
RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Director 2001-06-23 Ongoing
REGENT IRON OXIDE PRIVATE LIMITED U27310GJ2001PTC039876 Director - 2007-12-31
AMIT RETAILERS PRIVATE LIMITED U52100GJ1997PTC032588 Director - 2020-01-08
SAMRUDDHI E-COMMERCE PRIVATE LIMITED U52390GJ1996PTC030758 Director - 2020-01-14
REGENT COLD CHAIN PRIVATE LIMITED U63023GJ2001PTC039907 Director - 2007-12-31
Other Directorships of HARSHA KAMLESHKUMAR FINAVA
Company Name CIN Designation Appointment Date Cessation
AMIT RETAILERS LLP AAR-5589 Designated Partner 2020-01-09 Ongoing
SAMRUDDHI E-COMMERCE LLP AAR-6205 Partner 2020-01-15 Ongoing
RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Additional Director - 2020-12-31
RAJKOT HOME APPLIANCES PRIVATE LIMITED U24231GJ1991PTC016587 Director 2020-12-31 Ongoing
AMIT RETAILERS PRIVATE LIMITED U52100GJ1997PTC032588 Director - 2020-01-08

CIN Company Name Company Address
AAK-8449 FINAVA MARKETING LLP MIG - 1 AVAS YOJANA, SHOP NO. 3, NR. PANCHAYAT CHOWK, UNIVERSITY ROAD, RAJKOT, Gujarat, India - 360001
U50100GJ2014PTC081681 DHARTI MOTORS PRIVATE LIMITED SHOP NO.4, 1ST FLOOR, APPLE COMPLEX NR. BOB ASTRON CHOWK, TAGORE ROAD , RAJKOT, Gujarat, India - 360001
ACR-1920 AASAN UNIVERSAL FOODS LLP Vardan-1, 1st Floor, Shop no. 103, Nr. Shree Colony Street No. 1 Corner,,Rajkot,Rajkot,Gujarat,India-360001
AAE-8516 DATESHWAR ENTERPRISE LLP OFFICE NO. 1, 2 & 3, SECOND FLOOR, MAKER-1, NR. GALAXY COMPLEX, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001
ACM-6333 AUSTON ASSOCIATES LLP Shop No. 104, RK Empire,Nr. Mavdi Chowk, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360001
U51909GJ2021PTC125050 AMERALD UNIVERSAL PRIVATE LIMITED Shop No. 3, Metro Complex, Nr Ramji Temple, Gundawadi Main Road , Rajkot, Gujarat, India - 360001
U55101GJ2012PTC072095 APPLE BITE HOSPITALITY PRIVATE LIMITED 4 PLUS SHOP NO. 1 & 3, SARDAR NAGAR MAIN ROAD, OPP : VIKAS MEDI CAL STORE , RAJKOT, Gujarat, India - 360001
ACU-4306 SKC COSMETICS LLP SHOP NO.3, KADIYA NAVLINE,ST NO-9 DHARMENDRA ROAD,Rajkot,Rajkot,Gujarat,India-360001
ABA-8314 YAJAT CREATION LLP MEDI PLEX, 1ST FLOOR, SHOP NO. 1, VIDHYANAGAR ROAD RAJKOT, Gujarat, India - 360001
U45201GJ1989PTC011864 VENKTESH CONSTRUCTION PVT LTD SAKAAR 3RD FLOORDR RADHAKRISHNA ROAD NR KATHIWAD JYMKHANA , RAJKOT 1, Gujarat, India - 360001
U67190GJ2009PTC058858 K.D. FOREX PRIVATE LIMITED SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
U25111GJ2014PTC079194 INTERNATIONAL PLASTIC SOURCING PRIVATE LIMITED CITY SURVEY NO 3320 E PLOT NO 3, B-1, DOSHI CORPORATE PARK, AKSHAR ROAD, , RAJKOT, Gujarat, India - 360001
AAZ-9621 AXR TRADEX LLP Akshar, office No. 501, jagnath Plot street No. 3 Nr. Blue Club Collection, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001
U51399GJ2012PTC072266 HENSI OVERSEAS PRIVATE LIMITED NAKSHATRA - 1, 2ND FLOOR, OFFICE NO 201 150 FT RING ROAD, NR. MANGLAM HOS, NR. K KV HALL , RAJKOT, Gujarat, India - 360001
ACP-2667 SIGN CRAFT STUDIO LLP C J Complex, Shop No. 3,Virani Chowk,Rajkot,Rajkot,Gujarat,India-360001
U32111GJ2025PTC161243 SHIVSHAKTI GOLD PALACE PRIVATE LIMITED Jayvantvilla Apt., GF,,Shop no.3, Palace Road,Rajkot,Rajkot,Gujarat,360001-India
ACL-1159 MUKTA GLOBAL LLP PANCHNATH COM. CENTER,SHOP NO 3 315 HARIHAR CHOWK,Rajkot,Rajkot,Gujarat,India-360001
U46901GJ2024PTC149214 FUERTE RETAIL PRIVATE LIMITED Shop No.1, Gulmohar,Business Park, 80 Ft Road,Rajkot,Rajkot,Gujarat,360001-India
U51909GJ2022PTC130277 SJS TREXIM PRIVATE LIMITED 401, KRISHNA HEIGHTS, PANCHAYAT NAGAR 3A UNIVERSITY ROAD,RAJKOT,Rajkot,Gujarat,360001-India
U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
ABC-3547 DWARKESH HEALTHCARE HOSPITAL LLP Shop No 8, Ma Durga Complex, Sadhuvasvani Kunj Main Road, Amrut Chowk, Railnagar,Rajkot,Rajkot,Gujarat,India-360001
U72200GJ2022PTC130743 VENUS SOFTOP PRIVATE LIMITED OFF. NO. 4, BILKHA PLAZA, 1ST FLOOR KASTURBA ROAD, NR. DHARAM CINEMA,RAJKOT,Rajkot,Gujarat,360001-India
ACJ-9950 ELITE ESSENTIALS LLP GAYATRI KRUPA 1ST FLOOR 15- SARDAR NAGAR ROAD,B/H POOJARA TELECOM NR ASTRON CHOWK,Rajkot,Rajkot,Gujarat,India-360001
U31909GJ2000PTC037450 TIRUPATI APPLIANCES PRIVATE LIMITED GULMAHOR JALAGAM1 STREET NO 2 UNIVERSITY ROAD , RAJKOT, Gujarat, India - 360001
U52341GJ2011PTC065744 DEVDEEP PLYLAM (SAU) PRIVATE LIMITED SHOP NO. 3, CENTRE POINT BUILDING, ASHAPURA ROAD, , RAJKOT, Gujarat, India - 360001
ABD-0164 BEFORE11 COURIER SERVICE LLP Shop No. 13, 1st Floor, City CentreDhebar Road Rajkot, Gujarat, India - 360001
U01119GJ1994PTC023566 SCINTILLA AGRITECH PRIVATE LIMITED UL-3, ROYAL COMPLEX, NR. BHUTKHANA CHOWK, DHEBAR ROAD, , RAJKOT, Gujarat, India - 360001
U51909GJ2020PTC115077 GENTIL EXIM PRIVATE LIMITED Royal Complex, Office No 211 Dhebar Road Nr Bhutkhana Chowk , Rajkot, Gujarat, India - 360001
U72900GJ2021PTC121846 SHRADDHA REMITTANCE PRIVATE LIMITED SHOP NO.79, 3RD FLOOR, CITY CENTRE, DHEBAR ROAD, , RAJKOT, Gujarat, India - 360001

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99