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
NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65190MH1995PTC086877 As on: 2026-07-13
NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65190MH1995PTC086877) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED are KIRTI KUMAR NAULAKHA, and NIBHA JAIN.
NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190MH1995PTC086877 and its registration number is 86877. Users may contact NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED is 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of NAULAKHA FINANCIAL SERVICES 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 NAULAKHA FINANCIAL 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.
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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 NAULAKHA FINANCIAL 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.
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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 NAULAKHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00166178 | KIRTI KUMAR NAULAKHA | Director | 1995-03-27 |
| 06984952 | NIBHA JAIN | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of NAULAKHA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093584 | MAHAVIR PRASAD TOSHNIWAL | Director | - | 2014-09-30 |
| 01818206 | SOORAJ MENON | Director | - | 2008-06-16 |
Other Directorships of MAHAVIR PRASAD TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Company Secretary | - | 2016-06-01 |
| ROLEX PROCESSORS PRIVATE LIMITED | U18101RJ1998PTC015177 | Director | - | 2010-05-15 |
| SONORAS CHEMICALS PRIVATE LIMITED. | U24110MH1999PTC119900 | Director | - | 2009-03-31 |
| PENTAGON STOCK BROKERS PRIVATE LIMITED | U74110MH2014PTC254979 | Director | - | 2016-06-29 |
| PENTAGON STOCK BROKERS PRIVATE LIMITED | U74110MH2014PTC254979 | Managing Director | - | 2021-11-25 |
| NIRMAL BANG SECURITIES PRIVATE LIMITED | U99999MH1997PTC110659 | Company Secretary | - | 2009-09-07 |
Other Directorships of KIRTI KUMAR NAULAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERAJ MULTIWEB INDUSTRIES LTD | U21010MH1982PLC028065 | Director | 2004-11-11 | Ongoing |
| CHEMATEK INDIA PRIVATE LIMITED | U24200MH2000PTC128251 | Director | - | 2009-08-07 |
| NAULAKHA TRANSMEDI PVT LTD | U33209WB1994PTC064968 | Director | - | 2013-11-27 |
| IMMENSE CONSTRUCTIONS PRIVATE LIMITED | U45202WB2007PTC119858 | Director | 2011-06-01 | Ongoing |
| NAULAKHA EXIM PRIVATE LIMITED | U51900MH1989PTC052814 | Director | 1989-07-31 | Ongoing |
| BIBHAS FINVEST PRIVATE LIMITED | U65990MH1996PTC098892 | Additional Director | - | 2021-11-09 |
| SNOWQUEEN PROPERTIES PVT.LTD. | U70101WB1995PTC076212 | Director | 1995-12-28 | Ongoing |
| KKN MEGA CONSULTANT PRIVATE LIMITED | U74140WB2005PTC103657 | Director | 2005-06-09 | Ongoing |
| SWASTI CLINICAL LABORATORIES PRIVATE LIMITED | U85195WB1984PTC037813 | Director | 2007-03-31 | Ongoing |
Other Directorships of SOORAJ MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAULAKHA EXIM PRIVATE LIMITED | U51900MH1989PTC052814 | Director | - | 2008-06-16 |
| BIBHAS FINVEST PRIVATE LIMITED | U65990MH1996PTC098892 | Director | - | 2008-08-25 |
| SMENON CONSULTANCY PRIVATE LIMITED | U74900MH2013PTC248655 | Director | 2013-09-27 | Ongoing |
Other Directorships of NIBHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASHARAMAN CONSULTANCY PRIVATE LIMITED | U74999MH2021PTC356443 | Director | 2021-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC052814 | NAULAKHA EXIM PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC109259 | SAMPAT EXPORTS PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC061710 | SAPANSHANU INVESTMENT PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH1995PTC094435 | RUCHI CONSUMER PRODUCT PRIVATE LIMITED | Yusuf Building, 20A, 43 Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U81100MH1995PTC086069 | COLUMBIA CHROME (INDIA) PRIVATE LIMITED | OFFICE NO.2, ORCENT BUILDING, 1ST FLOOR, 51-71, MAHATMA GANDHI ROAD, 12-30, NAGIN,DAS MASTER,FLORA FOUNTAIN MUMBAI,Mumbai City,Maharashtra,400001-India |
| AAH-1642 | FAIR DEAL CONSTRUCTIONS LLP | 402, Yusuf Building, 41-43 M G Road, Flora Fountain Mumbai, Maharashtra, India - 400001 |
| U45200MH1986PTC039296 | FAIR DEAL CONSTRUCTIONS PVT LTD | 402 YUSUF BUILDING 41-43 M G ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U24240MH1973PLC016382 | ORIENTAL AROMATICS LIMITED | JEHANGIR BUILDING,133, MAHATMA GANDHI ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ACP-8190 | KVK REALTY LLP | 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2012PTC404296 | RAUDRAMUKHI COMMERCE PRIVATE LIMITED | 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001 |
| ACJ-2130 | JAYANTILAL D THAKKAR & CO LLP | 111A, FLOOR-1, PLOT-111A, CURRIMJEE BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| U74899MH1994PLC415443 | INSHAALLAH INVESTMENTS LIMITED | 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001 |
| U17100MH1906PLC000232 | THE FINLAY MILLS LIMITED | CHARTED BANK BUILDING, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1961PTC014251 | SOMAIYA BHARAKTIYA PRIVATE LIMITED | FAZALBHOY BUILDING, 45-47 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U52190MH1935PLC002255 | THE SOUTH INDIAN CONCERNS LIMITED | 121,AGRA BUILDING, HUTATMA CHOWK, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2012PTC236840 | TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED | 65 ORIENTAL BUILDING HUTATMA CHOWK MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24244MH2000PTC267743 | ORIENTAL FRAGRANCES AND FLAVOURS PRIVATE LIMITED | JEHANGIR BUILDING,133,2ND FLOOR MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24110MH2019PLC335124 | ORIENTAL AROMATICS & SONS LIMITED | 133 JEHANGIR BUILDING 2ND FLOOR MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U25200MH1986PTC041553 | GALAXY SPECS PVT LTD | 24B, YUSUF BUILDING, 41/43, M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| L17299MH1972PLC285731 | ORIENTAL AROMATICS LIMITED | 133, JEHANGIR BUILDING, 2ND FLOOR MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U36100MH2011FTC215514 | HOYEZ INDIA MODULAR OFFICE SYSTEMS PRIVATE LIMITED | Ground Floor, Ismail Building, D. N. Road, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1992PTC065421 | ANUJ EXPORTS BOMBAY PRIVATE LIMITED | 24B, YUSUF BUILDING, 41/43, M G ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1974PTC017969 | MIDLAND FINANCE AND INVESTMENT ENTERPRISES PRIVATE LIMITED | JEHANGIR BUILDING 3RD FLOOR133 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC088750 | MECKLAI FINANCIAL SERVICES PRIVATE LIMITED | C/O MECKLAI & MECKLAI, 101 MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U91100MH2009NPL190716 | TCB FORUM | GROUND FLOOR, ISMAIL BUILDING D.N.ROAD, FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2003PTC140564 | VECTRA PROPERTIES PRIVATE LIMITED | 43-B YUSUF BUILDING4TH FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2010PLC237835 | PANCHSHUL MARKETING LIMITED | Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2010PLC237836 | CAREFUL PROJECTS ADVISORY LIMITED | Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.