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
REDIFFINERS VENTURES PRIVATE LIMITED
CIN: U51101MH2010PTC207276 As on: 2026-07-13
REDIFFINERS VENTURES PRIVATE LIMITED (CIN: U51101MH2010PTC207276) is a Private company incorporated on 30 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.REDIFFINERS VENTURES 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.].
Directors of REDIFFINERS VENTURES PRIVATE LIMITED are AMIT BANWARILAL SAINI, and BANWARILAL HARICHAND SAINI.
REDIFFINERS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC207276 and its registration number is 207276. Users may contact REDIFFINERS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDIFFINERS VENTURES PRIVATE LIMITED is 306, MATRU CHHAYA BUILDING, 378/80, NARSI NATHA STREET, MASJID BUNDE R (WEST), , MUMBAI, Maharashtra, India - 400009.
Current status of REDIFFINERS VENTURES 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 REDIFFINERS VENTURES 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 REDIFFINERS VENTURES
Purchase full report of REDIFFINERS VENTURES
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 REDIFFINERS VENTURES 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 REDIFFINERS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01771976 | AMIT BANWARILAL SAINI | Director | 2010-08-30 |
| 03151336 | BANWARILAL HARICHAND SAINI | Director | 2010-08-30 |
Past Directors & Key Managerial Personnel of REDIFFINERS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT BANWARILAL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANWARILAL HARICHAND SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UB POLYMERS OPC PRIVATE LIMITED | U25190MH2014OPC260437 | Director | 2014-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAP-2486 | ROLLON HARDWARE (INDIA) LLP | 403, Matru Chayya Building, 378/380, Narshi Natha Street, Masjid Bunder West Mumbai, Maharashtra, India - 400009 |
| U25190MH2014OPC260437 | UB POLYMERS OPC PRIVATE LIMITED | 306 Matruchhaya, 3rd Floor, 378/80 Narsi Natha Street, Katha Bazar, Masjid Station, Chi nchbunder , Mumbai, Maharashtra, India - 400009 |
| U93000MH2021PTC355419 | CHARTRD ADVISORS DIGITAL HELP PRIVATE LIMITED | FLAT NO.306, FLOOR-3RD , PLOT-378/380, MATRU CHHAYA BUILDING, NARSI NATHA STREE , MUMBAI, Maharashtra, India - 400009 |
| U80212MH2005PTC156171 | OCEAN HOST MANAGEMENT AND EDUCATION PRIVATE LIMITED | 26, SAGAR BUILDING, 327, NARSI NATHA STREET MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2010PTC205381 | FORMEET REALTORS PRIVATE LIMITED | 305, Dharamshi Building, Narsi Natha Street Opp. Jain Temple, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009 |
| AAU-8709 | JASE & MANJ VENTURES LLP | G3, Floor GRD, PLOT 378/380, MATRUCHHAYA BUILDING NARSI NATHA STREET,KATHA BAZAR MASJID,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U15132MH2012PTC227000 | LIFERIA FOODS PRIVATE LIMITED | 404-A, Matruchhaya Building, 378/380, Katha Bazar, Narsi Natha Street, Masjid Station, Chin ch Bunder, , Mumbai, Maharashtra, India - 400009 |
| AAV-6339 | TROVE ECOM LLP | 302, VYAPAR BHAVAN, 368/370, NARSI NATHA STREET MASJID (WEST), MUMBAI 400009, MAHARASHTRA, Mumbai, Maharashtra, India - 400009 |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| AAX-3216 | SHKD DEVELOPERS LLP | OFFICE NO 16, FLOOR 4 BUILDING NO 197 HARIDAS V BUILDING NARSI NATHA STREET BHAT BAZAR MASJID WEST, Maharashtra, India - 400009 |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| U45200MH2011PTC212978 | AIG CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.7/6 158, ZAKARIA MASJID STREET, MASJID BUNDE R (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U74995MH2018PTC305659 | SAFE AND SURE PORT AND SHIPYARD PRIVATE LIMITED | 26, Floor Grd, Plot-327, Sagar Building, Narsi Natha Street, Mirchi Gully, Mandvi , MASJID STATION MUMBAI, Maharashtra, India - 400009 |
| U99999MH1997PTC107874 | SUPERPRECISION PLASTIC CAGES MANUFACTURING COMPANY PRIVATE LIMITED | 403,MATRU CHHAYA,378-380 NARSHI NATHA STREET, , MUMBAI-400009, Maharashtra, India - 000000 |
| U52290MH2024PTC437243 | ENTERWIN LOGISTICS PRIVATE LIMITED | 506, FLOOR 5, PLOT-405/421, ADAMJI BUILDING,NARSI NATHA STREET, KATHA BAZAAR, MASJID STATION,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-2088 | SHREE KARUNA WAREHOUSING LLP | 508, Floor-5, Plot-405/421,Adamji Building,Narsi Natha Street,,Katha Bazar Masjid Station,Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47594MH2025PTC447675 | NIIV MULTIVENTURES PRIVATE LIMITED | OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India |
| U45309MH2022PTC394008 | S7 MATERIAL PRIVATE LIMITED | 19,FLOOR-4TH,PLOT-327 SAGAR BUILDING,NARSI NATHA STREET,MIRCHI GULLY MASJID STN,MANDVI,MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U52292MH2025OPC437418 | EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| ACF-9368 | VINDUS INDIA VENTURES LLP | 307 B, FLOOR 3, PLOT NO 375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2016PTC288095 | NIIV SOLUTION PRIVATE LIMITED | 501 Floor 5 Plot 405/421 Adamji Building Narsi Natha Street Katha Bazar Masjid Station Chinch bunder, Mumbai , Mumbai, Maharashtra, India - 400009 |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U27203MH2003PTC139050 | VITRAG PIPES AND TUBES PRIVATE LIMITED | 201/203, NARSI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| AAK-6132 | AVIGHNA INTERTRADE SERVICES LLP | 407 ADAMJI BUILDING 413 NARSI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| U24100MH2009PTC191027 | ALLIANZ ALKALIES PRIVATE LIMITED | 211, ADAMJI BUILDING,413, NARSHI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| AAH-8630 | SIDDHI DEVELOPERS LLP | 358-360, NARSI NATHA STREET, KATHA BAZAR, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400009 |
| U36100MH2004PTC143837 | ROLLON HARDWARE (INDIA) PRIVATE LIMITED | 403 MATRU CHHAYA BLDG378/380 NARSHI NATHA STREET , MUMBAI, Maharashtra, India - 400009 |
| 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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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.