NEUZEN FINANCE PRIVATE LIMITED
CIN: U52201MH1995PTC298126
NEUZEN FINANCE PRIVATE LIMITED (CIN: U52201MH1995PTC298126) is a Private company incorporated on 29 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 368760000.00.
NEUZEN FINANCE 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.NEUZEN FINANCE PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of NEUZEN FINANCE PRIVATE LIMITED are SHUBHAM RAJESH AGRAWAL, and MONICA SANKET KHEMUKA.
NEUZEN FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201MH1995PTC298126 and its registration number is 298126. Users may contact NEUZEN FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEUZEN FINANCE PRIVATE LIMITED is UNIT 1B, A WING, 9TH FLOOR, TIMES SQUARE BUILDING ANDHERI - KURLA ROAD, GAMDEVI, MAROL, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of NEUZEN FINANCE 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 CINs
ZaubaCorp's company report for NEUZEN FINANCE 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.
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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 NEUZEN FINANCE 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.
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Current Directors & Key Managerial Personnel of NEUZEN FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09543625 | SHUBHAM RAJESH AGRAWAL | Director | 2022-03-23 |
| 08034330 | MONICA SANKET KHEMUKA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of NEUZEN FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078385 | DEBASIS CHAKRABORTY | Director | - | 2011-08-05 |
| 07200544 | TUSHAR PANCHBUDHE MANOHARRAO | Additional Director | - | 2015-09-30 |
| 07200544 | TUSHAR PANCHBUDHE MANOHARRAO | Director | - | 2019-04-08 |
| 09398435 | NEERAJ TULSHYAN | Company Secretary | - | 2022-09-30 |
| 09543625 | SHUBHAM RAJESH AGRAWAL | Additional Director | - | 2022-09-30 |
| 00078380 | PANKAJ KUMAR JAIN | Director | - | 2012-12-15 |
| 01870975 | SURAJ OMPRAKASH AGRAWAL | Director | - | 2014-10-10 |
| 01871025 | RAVI OMPRAKASH AGRAWAL | Additional Director | - | 2015-07-20 |
| 01871041 | DHIRAJ OMPRAKASH AGRAWAL | Director | - | 2014-10-10 |
| 02567223 | KHEMRAJ JAYSINGH PARATE | Additional Director | - | 2015-09-30 |
| 02567223 | KHEMRAJ JAYSINGH PARATE | Director | - | 2022-03-26 |
| 06405789 | AMAR MANOHARRAO BAITULE | Director | - | 2014-05-28 |
| 08034330 | MONICA SANKET KHEMUKA | Additional Director | - | 2020-12-31 |
Other Directorships of DEBASIS CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHA LAXMI PROMOTION PVT. LTD. | U51109WB1993PTC059230 | Director | - | 2021-12-30 |
| MAHACOL TIE-UP PVT.LTD. | U51909WB1994PTC064464 | Director | - | 2021-12-30 |
| MADHUVAN DEALERS PVT.LTD. | U51909WB1995PTC074965 | Director | - | 2021-12-30 |
| NIKHAR COMMODITIES PVT. LTD. | U52201WB1995PTC074612 | Director | - | 2021-12-30 |
Other Directorships of TUSHAR PANCHBUDHE MANOHARRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPAM SUPPLIERS PRIVATE LIMITED | U51101MH2010PTC300779 | Additional Director | - | 2015-09-30 |
| SHILPAM SUPPLIERS PRIVATE LIMITED | U51101MH2010PTC300779 | Director | - | 2021-03-22 |
| NAMRATA DEALERS PRIVATE LIMITED | U51101MH2010PTC301956 | Additional Director | - | 2015-09-30 |
| NAMRATA DEALERS PRIVATE LIMITED | U51101MH2010PTC301956 | Director | - | 2021-03-22 |
Other Directorships of NEERAJ TULSHYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECH CLOSET TECHNOLOGIES LLP | AAW-0042 | Designated Partner | 2023-01-02 | Ongoing |
Other Directorships of SHUBHAM RAJESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR JAIN
Other Directorships of SURAJ OMPRAKASH AGRAWAL
Other Directorships of RAVI OMPRAKASH AGRAWAL
Other Directorships of DHIRAJ OMPRAKASH AGRAWAL
Other Directorships of KHEMRAJ JAYSINGH PARATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJK VENTURA CONSULTANCY LLP | AAO-7131 | Partner | - | 2021-03-25 |
| SHILPAM SUPPLIERS PRIVATE LIMITED | U51101MH2010PTC300779 | Additional Director | - | 2015-09-30 |
| SHILPAM SUPPLIERS PRIVATE LIMITED | U51101MH2010PTC300779 | Director | - | 2021-03-22 |
| NAMRATA DEALERS PRIVATE LIMITED | U51101MH2010PTC301956 | Additional Director | - | 2015-09-30 |
| NAMRATA DEALERS PRIVATE LIMITED | U51101MH2010PTC301956 | Director | - | 2021-03-22 |
| BLUEVIEW TRADECOMM PRIVATE LIMITED | U51109WB2008PTC127887 | Director | - | 2012-10-10 |
Other Directorships of AMAR MANOHARRAO BAITULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED | U28112MH2007PTC297206 | Additional Director | - | 2015-09-30 |
| MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED | U28112MH2007PTC297206 | Director | - | 2019-03-21 |
| VAKRATUNDA TRADECOM PRIVATE LIMITED | U51100MH2007PTC300477 | Additional Director | - | 2015-09-30 |
| VAKRATUNDA TRADECOM PRIVATE LIMITED | U51100MH2007PTC300477 | Director | - | 2021-03-22 |
| L7 VINTRADE PRIVATE LIMITED | U51109MH2008PTC293437 | Director | - | 2014-05-28 |
| BLUEVIEW TRADECOMM PRIVATE LIMITED | U51109WB2008PTC127887 | Director | - | 2019-03-22 |
| PREVIEW INFRASTRUCTURE PRIVATE LIMITED | U70100MH2007PTC300778 | Additional Director | - | 2015-09-30 |
| PREVIEW INFRASTRUCTURE PRIVATE LIMITED | U70100MH2007PTC300778 | Director | - | 2019-03-22 |
| ROCKET INFRASTRUCTURE PRIVATE LIMITED | U70109MH2007PTC297207 | Additional Director | - | 2015-09-30 |
| ROCKET INFRASTRUCTURE PRIVATE LIMITED | U70109MH2007PTC297207 | Director | - | 2019-03-22 |
Other Directorships of MONICA SANKET KHEMUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-KLASS TRADING AND INVESTMENT LIMITED | L51900MH1992PLC066262 | Additional Director | - | 2021-11-30 |
| HI-KLASS TRADING AND INVESTMENT LIMITED | L51900MH1992PLC066262 | Director | - | 2023-08-21 |
| MUGENESYS PROPERTIES PRIVATE LIMITED | U68100MH2012PTC237487 | Director | 2021-10-07 | Ongoing |
| MUGENESYS SOFTWARE (INDIA) PRIVATE LIMITED | U72900MH2017PTC300958 | Director | 2022-02-25 | Ongoing |
| VIRTUAL RECRUITERS PRIVATE LIMITED | U74900MH2016PTC274793 | Additional Director | - | 2021-11-30 |
| VIRTUAL RECRUITERS PRIVATE LIMITED | U74900MH2016PTC274793 | Director | 2021-11-30 | Ongoing |
| QRIOUS TECH LAB (OPC) PRIVATE LIMITED | U74999MH2018OPC304344 | Director | 2018-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100529181 | 2021-12-24 | - | 2023-04-28 | 1,800,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED |
- 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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| 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.
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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.
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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.