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
FINOMINAL AI PRIVATE LIMITED
CIN: U62012MR2026PTC476097 As on: 2026-07-13
FINOMINAL AI PRIVATE LIMITED (CIN: U62012MR2026PTC476097) is a Private company incorporated on 27 Apr 2026. 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. 10000.00.FINOMINAL AI PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
FINOMINAL AI PRIVATE LIMITED's Corporate Identification Number (CIN) is U62012MR2026PTC476097 and its registration number is 476097. Users may contact FINOMINAL AI PRIVATE LIMITED on its Email address - . Registered address of FINOMINAL AI PRIVATE LIMITED is F601 Neel Sidhi Splendour,Sec 15 Cbd Belapur,Thane,Thane,Maharashtra,400614-India.
Current status of FINOMINAL AI 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 FINOMINAL AI 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 FINOMINAL AI
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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 FINOMINAL AI 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FINOMINAL AI
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINOMINAL AI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1106 | AAYASIA HOSPITALITY LLP | Shop no. 41 to 45 ground floor, sector 15, CBD Belapur,Navi Mumbai, Thane, Maharashtra, India, Thapar Complex , 400614,Thane,Thane,Maharashtra,India-400614 |
| ACH-7178 | HUNGER BARN VENTURES LLP | SHOP NO. 15, GROUND FLOOR, MARUTI PARADISE,,PLOT NO. 92 TO 95, SEC NO. 15, CBD BELAPUR , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U52292MH2019PTC332357 | SWASTIK MARINE MANAGEMENT PRIVATE LIMITED | OFFICE 1202 PLOT 12 CBD BELAPUR SECTOR 15 CBD BELAPUR 400614,Thane,Thane,Maharashtra,400614-India |
| U78100MH2023PTC413945 | AMJ SHIP MANAGEMENT PRIVATE LIMITED | 208, Thapar Complex,,Sec 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACC-8688 | NILSON ASSOCIATES LLP | Off 609, Mayuresh Square,,Sec 15, CBD Belapur,,Thane,Thane,Maharashtra,India-400614 |
| U62013MH2025PTC442365 | ADVIN SOFTWARES PRIVATE LIMITED | 116,PLOT-9,BHOOMI-,MALL,SEC15,CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U68200MH2025PTC442185 | PROPZONE BUILDER & DEVELOPER PRIVATE LIMITED | 504 MAYURESH SQUARE, P-17 SEC-15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U77306MH2024PTC433276 | SUSON MARITIME PRIVATE LIMITED | 506 Plot 87 Shelton Cubix,Sec 15 CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACW-2457 | NESTOPIA VENTURES LLP | Office 1304 NMS Titanium,Plot 74 Sec15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACU-9654 | QA DEVELOPERS LLP | B-0907 MAHAVIR ICON PL 89,SEC 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACV-0534 | NESTOPIA SUPERSTRUCTURES LLP | Office 1304 NMS Titanium,Plot 74 sec15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACV-7044 | DELTA NESTOPIA REALTY LLP | V TimesSquare 1302 Plot 3,Sec 15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACE-4386 | SEGNO MARINE SERVICES LLP | OFFICE 23 CITI TOWER,PLOT 55 SEC15 CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACD-2527 | JPRIME BUILDCON LLP | Office-602, One Platinum,,Pl 8, Sec-15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACD-6383 | BLUEHAWK DESIGN CONSULTANTS LLP | 502 PLOT NO 17 MAYURESH,SQURE SEC 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACD-7945 | BLUEHAWK INFRA LLP | 502 PLOT NO 17 MAYURESH,SQURE SEC 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACQ-8104 | QUALCON THE CORPORATE LLP | Off-1106 Shelton Cubix,Pl 87,Sec-15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACR-2694 | QUALCON ELITE LLP | Off-1106, Shelton Cubix,Plot 89 Sec15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACR-9418 | FIRST ISLAND SHIP MANAGEMENT LLP | SHOP 113 PLOT 9 BHOOMI,MALL SEC 15 CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U01611MH2023PTC399268 | SUNGREEN AGROINDUSTRIES PRIVATE LIMITED | A302,TRIMBAK TOWER ,SEC 15,PLOT 86,CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U46594MH2026PTC464971 | PHOENIX INFRACON SOLUTIONS PRIVATE LIMITED | 908,Mayuresh Square,Sec15,Plot No 17, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| U47300MH2024PTC435031 | HARLEQUIN PETROLEUM PRIVATE LIMITED | 904,Shelton Cubix, Sec 15,Plot No. 87, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U35105MH2024PTC436517 | CVN ENERGY PRIVATE LIMITED | SHOP 225, THAPAR COMPLEX,PL-51 SEC-15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52292MR2026PTC474772 | BARON LOGISTIX INDIA PRIVATE LIMITED | OFFC-1208, PL-87, SHELTON,CUBIX,SEC-15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52243MH2024PTC434478 | SHIPQUICK TRANSFREIGHT INDIA PRIVATE LIMITED | Shop No. 307, Plot No.09,,Sec-15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| U68100MH2023PTC410662 | UNITY LANDMARK BUILDCON PRIVATE LIMITED | OFFICE 601, PL 8, SEC 15,,ONE PLATINUM, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U68100MH2024PTC418200 | HARLEQUIN LAND AND INFRA PROJECTS PRIVATE LIMITED | 904, Shelton Cubix Sec 15,Plot No 87, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U68100MH2024PTC419932 | HARLEQUIN ENTERPRISES PRIVATE LIMITED | 904, Shelton Cubix Sec 15,Plot No 87, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U66190MH2026PTC467710 | BAKLIWAL GLOBAL CAPITAL ADVISORS PRIVATE LIMITED | 401-405, I WING, ARENJA,PLAZA, SEC-15,CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| 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.