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
PAYVIN SERVICES LIMITED
CIN: U51100MH1995PLC084794 As on: 2026-07-13
PAYVIN SERVICES LIMITED (CIN: U51100MH1995PLC084794) is a Public company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2861600.00.
PAYVIN SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PAYVIN SERVICES 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.].
PAYVIN SERVICES LIMITED's Corporate Identification Number (CIN) is U51100MH1995PLC084794 and its registration number is 84794. Users may contact PAYVIN SERVICES LIMITED on its Email address - [email protected]. Registered address of PAYVIN SERVICES LIMITED is 3, AMAR JYOTI, 28, RIDGE ROAD, , MUMBAI, Maharashtra, India - 400006.
Current status of PAYVIN SERVICES 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
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Previous CINs
ZaubaCorp's company report for PAYVIN SERVICES 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 PAYVIN SERVICES
Purchase full report of PAYVIN SERVICES
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 PAYVIN SERVICES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYVIN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of PAYVIN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00127085 | VINOD PANALAL SHAH | Director | - | 2020-11-24 |
| 00127119 | HEENA VINOD SHAH | Director | - | 2020-11-24 |
| 00127151 | BHARTI PANALAL SHAH | Director | - | 2008-12-12 |
| 02206695 | PAYAL VINOD SHAH | Additional Director | - | 2011-09-30 |
| 02206695 | PAYAL VINOD SHAH | Director | - | 2020-11-24 |
Other Directorships of VINOD PANALAL SHAH
Other Directorships of HEENA VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP | AAU-8273 | Designated Partner | 2020-11-25 | Ongoing |
| C VIEW TRADING LLP | ACF-9477 | Designated Partner | 2024-03-08 | Ongoing |
| C VIEW TRADING PRIVATE LIMITED | U67190MH2008PTC182936 | Director | 2008-05-31 | Ongoing |
| PAYVIN PROPERTIES PRIVATE LIMITED | U70102MH2011PTC212388 | Director | - | 2014-12-19 |
| PAYVIN REALTORS PRIVATE LIMITED | U70102MH2012PTC235486 | Director | 2012-09-10 | Ongoing |
Other Directorships of BHARTI PANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAYAL VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP | AAU-8273 | Designated Partner | - | 2022-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8273 | PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP | 3 Amar Jyoti CHS, 28 B.G.Kher Marg, 28 Ridge Road, Mumbai, Maharashtra, India - 400006 |
| AAE-2959 | VOUS ENTERPRISE LLP | A/3, RIDGE APTS, 18 RIDGE ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U72200MH2000PTC129033 | BUILDCON SOLUTIONS INDIA PRIVATE LIMITED | VIPUL 28RIDGE ROAD , MUMBAI, Maharashtra, India - 400006 |
| U51432MH2007PTC172973 | SUNSULATE INSULATION PRIVATE LIMITED | 17 PRAKASH NO. 2 28 RIDGE ROAD , MUMBAI, Maharashtra, India - 400006 |
| U94910MH2025NPL446721 | ANANTARU FOUNDATION | 1 C NEW RIDGE APARTMENT,,18 RIDGE ROAD OPP SAHYADR,Mumbai,Mumbai,Maharashtra,400006-India |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAH-4654 | KESHAVLAL DALPATBHAI ZAVERI JEWELS LLP | 5/6, SAPNA BLDG, 3RD FLR 44, RIDGE ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAC-7147 | P&N EXIM LLP | B/1 Ridge Apartment,18 Ridge Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U67120MH2000PTC127943 | STANFORD STOCKBROKING PRIVATE LIMITED | 9 / B RIDGE APARTMENT, 18, RIDGE ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAF-5408 | KORADZ TEXTILES LLP | 3C, 3rd Floor, C Block, Shanaz Bldg 90 Napeansea Road Mumbai, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U74999MH2018PTC304378 | SAMAYA STRUCTURED SOLUTIONS PRIVATE LIMITED | 3A-30,FLOOR 5,PLOT-14,3A,HILL PARK, DR AG BELL ROAD,NR MALABAR HILL TELEPHON E EXCHANGE , MUMBAI, Maharashtra, India - 400006 |
| U11049MH2026PTC471125 | NIYM BEVERAGES PRIVATE LIMITED | 301 3/A, JEEVAN VIHAR,,MANAV MANDIR ROAD,,Mumbai,Mumbai,Maharashtra,400006-India |
| ABB-3740 | MAANYAA DIAMONDS LLP | 9, Akashdeep,3rd Floor, Walkeshwar, Dungarshi Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACO-4139 | ONTIME GROWTH ADVISORS LLP | Floor-Grd, 3, Jay Bhavani,Ratilal Thakka Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACW-2478 | THS INVESTMENT SERVICES LLP | 304 Floor3 254 Sulsa Apt,Ratilal Thakkar Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U92412MH2023NPL403059 | CORAL WARRIORS FOUNDATION | 31, Ashoka Apartment,,3rd Flr, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACP-8630 | HEALTHFIRST CENTRE LLP | FLAT NO. 2, 1ST FLOOR,,SUMANGAL, 13 RIDGE ROAD,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U46909MH2024PTC417106 | HIP & HUSH PRIVATE LIMITED | 24 Sailor Apartment Ridge,Road, 4th Floor, Flat 41,Mumbai,Mumbai,Maharashtra,400006-India |
| ACU-7773 | ESHVIRA JEWELS LLP | GARDEN VIEW, FLAT NO-301,,3RD FLOOR 8 HARKNESS ROAD,Mumbai,Mumbai,Maharashtra,India-400006 |
| U65990MH1995PTC090248 | ARHAM CREDIT AND CAPITAL PRIVATE LIMITED | 5 SUDAMA,3RD FLOOR,214 WALKESHWAR ROAD, , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-1443 | WATTWORKS TECHNOLOGY LLP | FLOOR-GRD, 3, JAY BHAVANI,,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACI-9682 | KOTHARI PROPERTIES LLP | FLOOR 3, PLOT-26 SUDHAKAR BULDING,NARAYAN DABHOLKAR ROAD OPP CHIEF JUSTICE HOUSE,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAG-4712 | GALAXY CABS LLP | 9-A, KRISHNA KUNJ, 3RD FLOOR, 212, WALKESHWAR ROAD, MALABAR HILL, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| ACI-1798 | SERAPIS CORP LLP | 301-Floor 3rd, Plot No. 176, Shivam, Dongarsi Road, Teen Batti Walkeshwar, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACJ-0828 | TENERIFE REALTY LLP | Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACF-4945 | MORKHIA & DESAI REALTORS LLP | 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-6113 | MYAN ADVISORS LLP | 31, Floor- 3rd, Plot-20, Laspalmas,K S Tayebji Road no.1, Nr Kamla Nehru Udyan,,Mumbai,Mumbai,Maharashtra,India-400006 |
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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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