• Company Information
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      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      PINC FINSERVE PRIVATE LIMITED

      CIN: U51909MH2003PTC142071 As on: 2026-07-13
      Purchase Report

      PINC FINSERVE PRIVATE LIMITED (CIN: U51909MH2003PTC142071) is a Private company incorporated on 05 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16000000.00.

      PINC FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PINC FINSERVE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PINC FINSERVE PRIVATE LIMITED are HEMANG MANHAR GANDHI, KETAN MANHAR GANDHI, and GAURANG MANHAR GANDHI.

      PINC FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142071 and its registration number is 142071. Users may contact PINC FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINC FINSERVE PRIVATE LIMITED is 1219, MAKER CHAMBERS-V, NARIMAN POINT , MUMBAI- 400 021, Maharashtra, India - 400021.

      Current status of PINC FINSERVE PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for PINC 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 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 PINC FINSERVE

      Purchase full report of PINC 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 PINC 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.

      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 PINC FINSERVE
      DIN Director Name Designation Appointment Date
      00008770 HEMANG MANHAR GANDHI Director 2003-09-05
      00062092 KETAN MANHAR GANDHI Director 2018-05-30
      00008057 GAURANG MANHAR GANDHI Director 2003-09-05
      Past Directors & Key Managerial Personnel of PINC FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      00008192 RAKESH MADANLAL BHATIA Director - 2018-06-01
      Other Directorships of HEMANG MANHAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
      DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
      MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
      SHUCHI ADVISORS LLP ACD-1770 Designated Partner 2023-09-26 Ongoing
      AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
      PURNATA ADVISORS LLP ACD-1800 Designated Partner 2023-09-26 Ongoing
      DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2023-12-20
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2023-11-20 Ongoing
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
      RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2019-08-05 Ongoing
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2017-03-31
      ENTRUST MULTITRADE PRIVATE LIMITED U51900MH2006PTC160133 Director 2020-09-17 Ongoing
      SAIPREM MULTITRADE PRIVATE LIMITED U51900MH2006PTC160434 Director 2020-09-14 Ongoing
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2007-12-26 Ongoing
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
      ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD U67120MH1987PTC042058 Director 1987-01-01 Ongoing
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director - 2020-09-01
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Whole-time director 2020-09-01 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
      PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
      PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
      DEVRAJ PROPERTIES PRIVATE LIMITED U70200MH2007PTC167194 Director 2007-01-29 Ongoing
      SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2019-08-05 Ongoing
      SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director - 2017-03-31
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
      PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
      SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2019-08-05 Ongoing
      SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director - 2017-03-31
      Other Directorships of KETAN MANHAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
      DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
      MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
      SHUCHI ADVISORS LLP ACD-1770 Designated Partner 2023-09-26 Ongoing
      AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
      PURNATA ADVISORS LLP ACD-1800 Designated Partner 2023-09-26 Ongoing
      DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2011-04-26
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
      ENTRUST MULTITRADE PRIVATE LIMITED U51900MH2006PTC160133 Director 2020-09-17 Ongoing
      SAIPREM MULTITRADE PRIVATE LIMITED U51900MH2006PTC160434 Director 2020-09-15 Ongoing
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
      SARGAM MULTITRADE PRIVATE LIMITED U52599MH2007PTC167270 Director 2007-01-29 Ongoing
      DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) U65990MH1981PTC024594 Director 2008-01-21 Ongoing
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2018-05-30 Ongoing
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
      ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD U67120MH1987PTC042058 Director 1987-01-01 Ongoing
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2020-04-01 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
      EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-03-27
      TRIDENT TRADEVEST PRIVATE LIMITED U67120MH2004PTC144235 Director 2004-01-27 Ongoing
      PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2018-05-30 Ongoing
      PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2018-05-30 Ongoing
      SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2005-10-26 Ongoing
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2018-05-30 Ongoing
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director - 2006-12-01
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
      SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
      Other Directorships of GAURANG MANHAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
      DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
      MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
      SHUCHI ADVISORS LLP ACD-1770 Designated Partner - 2024-08-26
      SHUCHI ADVISORS LLP ACD-1770 Partner 2023-09-26 Ongoing
      AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
      PURNATA ADVISORS LLP ACD-1800 Designated Partner - 2025-01-23
      PURNATA ADVISORS LLP ACD-1800 Partner 2023-09-26 Ongoing
      DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
      COMET ADVISORS LLP ACK-3148 Designated Partner 2024-11-12 Ongoing
      ERINOME ADVISORS LLP ACK-3239 Designated Partner 2024-11-12 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2016-09-23
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director 2016-09-23 Ongoing
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2007-10-25
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Managing Director 2007-10-25 Ongoing
      ZENFRAICHE AGRICULTURE PRIVATE LIMITED U01100MH2017PTC290043 Director - 2018-10-25
      RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
      UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director - 2009-03-30
      SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director 2005-02-01 Ongoing
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2019-11-30
      FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
      FESTIVE MULTITRADE PRIVATE LIMITED U51909MH2004PTC150073 Director 2010-01-19 Ongoing
      AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
      PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
      L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director 2007-02-10 Ongoing
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Additional Director - 2024-09-29
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2024-09-14 Ongoing
      PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2002-05-09 Ongoing
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
      PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
      PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
      PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2002-11-18 Ongoing
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2009-01-01
      SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2003-12-01 Ongoing
      PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
      PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
      E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
      MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director 2020-08-14 Ongoing
      MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
      MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director 2021-12-29 Ongoing
      SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
      Other Directorships of RAKESH MADANLAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Additional Director - 2024-09-11
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Director 2024-09-09 Ongoing
      IRONWOOD EDUCATION LIMITED L68100MH1983PLC030838 Additional Director - 2024-12-29
      IRONWOOD EDUCATION LIMITED L68100MH1983PLC030838 Director 2024-10-24 Ongoing
      BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Additional Director - 2024-09-27
      BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Director 2024-10-01 Ongoing
      RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
      SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director - 2018-06-01
      SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
      BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2018-06-01
      FESTIVE MULTITRADE PRIVATE LIMITED U51909MH2004PTC150073 Director - 2018-06-01
      L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director - 2018-06-01
      PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director - 2018-06-01
      INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director - 2018-06-01
      PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
      PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director - 2018-06-01
      PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director - 2018-06-01
      PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
      PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2007-06-05 Ongoing
      TRIO INFRASTRUCTURE PRIVATE LIMITED U68200MH2011PTC219111 Additional Director - 2025-09-07
      TRIO INFRASTRUCTURE PRIVATE LIMITED U68200MH2011PTC219111 Director 2025-07-22 Ongoing
      APPSBABA CLOUD MARKETING SERVICES PRIVATE LIMITED U72900MH2021PTC368179 Director - 2025-06-06
      PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director - 2018-06-01

      CIN Company Name Company Address
      U74140MH1988PTC049980 AAREM MANAGEMENT SERVICES PRIVATE LIMITED 1219, MAKER CHAMBERS- V, NARIMAN POINT, , MUMBAI- 400 021., Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U74999MH2004PTC144275 VIREN AGROTECH PRIVATE LIMITED 705, MAKER CHAMBER, V- NARIMAN POINT, , MUMBAI- 400 021., Maharashtra, India - 400021
      U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U63090MH1989PTC051364 SEANAV CONSULTANTS PRIVATE LIMITED EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH2005PTC158183 GURUBHAKTI PROPERTIES PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U64203MH2005PTC158394 PRAKHYAT COMPUTECH PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U35110MH1975PTC018659 SAMRAT SHIPPING COMPANY PRIVATE LIMITED 63, JOLLY MAKER CHAMBERS NO.2, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 400021
      AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
      U74900MH2010PTC204268 E-ALLY SECURITIES (INDIA) PRIVATE LIMITED 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      U65900MH1990PTC058757 RASHMIKANT KANTILAL INVESTMENT AND FINANCIAL CONSULTANCY SERVICES P.LTD. MAKER CHAMBER V, 10TH FLOOR,SUITE NO.1006 NARIMAN POINT, BOMBAY 400 021. , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1996PTC100351 PANERI TRADING AND INVESTMENTS PRIVATE LIMITED 711, TULSIANI CHAMBERS, 7THFLOOR, NARIMAN POINT, MUMBAI-400021.W.E.F.12.09.97 , MUMBAI 400 021., Maharashtra, India - 000000
      U40101MH1998PTC113539 SONAL ENERGY RESOURCES PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51101MH2007PTC175993 RISIBLE TRADING PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH2007PTC170869 SAI PRASAD MULTITRADE PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2004PTC148290 KODAI TRADEPLACE PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U51909MH2005PTC154300 MONDEO TRADEPLACE PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH2005PTC154495 PRAKHYAT MULTITRADE PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U65991MH2005PTC154426 PIONEER FUND ADVISORS PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2011PLC223272 PINC FINSEC SERVICES LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1995PTC087100 PIONEER INTERMEDIARIES PRIVATE LIMITED. 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC089740 EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH2002PTC138199 REGAIN CONSULTING PRIVATE LIMITED 1219, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2002PTC134537 HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED 1219, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      U45200MH1984PTC033689 UDHAV HOLDINGS PRIVATE LIMITED 11-A Mittal Chambers, NARIMAN POINT , MUMBAI- 400 021., Maharashtra, India - 400021
      U45200MH1974PTC017229 RAS CONSTRUCTIONS PVT LTD 116-117, J.M.CHAMBERS 2, 225,NARIMAN POINT BOMBAY-400021. , MUMBAI 400 021, Maharashtra, India - 000000
      AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      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

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