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
DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED
CIN: U65192MH1995PTC090784 As on: 2026-07-13
DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED (CIN: U65192MH1995PTC090784) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVJI KESHAVJI FINSTOCK 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 DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED are HITESH HARAKHCHAND VORA, MANOJ VISHANJI VORA, and AMIT HARAKHCHAND VORA.
DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U65192MH1995PTC090784 and its registration number is 90784. Users may contact DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVJI KESHAVJI FINSTOCK PRIVATE LIMITED is 111A, FIRST FLOOR, LAXMI CHHAYA, L. T. ROAD, BABHAI NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of DEVJI KESHAVJI FINSTOCK 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 DEVJI KESHAVJI FINSTOCK 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 DEVJI KESHAVJI FINSTOCK
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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 DEVJI KESHAVJI FINSTOCK 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 DEVJI KESHAVJI FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00914682 | HITESH HARAKHCHAND VORA | Director | 1998-01-01 |
| 00914683 | MANOJ VISHANJI VORA | Director | 1998-01-01 |
| 00914689 | AMIT HARAKHCHAND VORA | Director | 2009-11-22 |
Past Directors & Key Managerial Personnel of DEVJI KESHAVJI FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00914678 | HEMANT RAVJI VORA | Director | - | 2008-11-01 |
Other Directorships of HEMANT RAVJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVJI KESHAVJI PROPERTIES LLP | AAG-9867 | Partner | 2016-07-22 | Ongoing |
| SDK SECURITIES PRIVATE LIMITED | U67120MH2009PTC194617 | Director | 2009-08-04 | Ongoing |
Other Directorships of HITESH HARAKHCHAND VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVJI KESHAVJI PROPERTIES LLP | AAG-9867 | Designated Partner | 2019-09-05 | Ongoing |
| RAVJI KESHAVJI PROPERTIES LLP | AAG-9867 | Partner | - | 2019-09-04 |
| DHANVIJAY INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059420 | Additional Director | - | 2018-07-09 |
| DHANVIJAY INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059420 | Director | 2018-07-09 | Ongoing |
Other Directorships of MANOJ VISHANJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVJI KESHAVJI PROPERTIES LLP | AAG-9867 | Designated Partner | 2016-07-22 | Ongoing |
| RAVJI KESHAVJI PROPERTIES PRIVATE LIMITED | U45200MH2007PTC167408 | Director | 2008-09-12 | Ongoing |
| DHANVIJAY INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059420 | Director | 2008-09-12 | Ongoing |
Other Directorships of AMIT HARAKHCHAND VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HS & PM ADVISORY SERVICES LLP | AAB-1531 | Designated Partner | - | 2017-04-01 |
| RAVJI KESHAVJI PROPERTIES LLP | AAG-9867 | Designated Partner | 2016-07-22 | Ongoing |
| PIYUSH MANOJ ADVISORY LLP | ACG-7229 | Partner | 2024-04-22 | Ongoing |
| RAVJI KESHAVJI PROPERTIES PRIVATE LIMITED | U45200MH2007PTC167408 | Director | 2007-01-30 | Ongoing |
| PIYUSH MANOJ ADVISORY PRIVATE LIMITED | U65999MH2009PTC191823 | Director | 2009-11-11 | Ongoing |
| DHANVIJAY INVESTMENTS PRIVATE LIMITED | U67120MH1990PTC059420 | Director | 2004-01-15 | Ongoing |
| SDK SECURITIES PRIVATE LIMITED | U67120MH2009PTC194617 | Director | 2009-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0374 | DK FINVENTURES LLP | A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH2007PTC167408 | RAVJI KESHAVJI PROPERTIES PRIVATE LIMITED | 111A, FIRST FLOOR, LAXMI CHHAYA, L. T. ROAD, BABHAI NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1990PTC059420 | DHANVIJAY INVESTMENTS PRIVATE LIMITED | A-111, FIRST FLOOR, LAXMI CHHAYA, L. T. ROAD, BABHAI NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACQ-9226 | ARGHA LINK FINANCIAL SERVICES LLP | 1st Floor, Shop 23, Navkar Paradise, Babhai Naka,Near Laxmi Chhaya Bldg, L T Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-2483 | D.K. FINTECH LLP | A-111 Laxmi Chhaya CHS LTD,1st Flr Babhai Naka, Jn.Of L. T. Road and Eksar Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAP-3677 | DKD DEVELOPERS LLP | OFFICE NO. 107, LAXMI CHHAYA, L.T. ROAD, BABHAI NAKA, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAE-3683 | DEDHIA REALCON LLP | A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACH-7225 | NOVASTAR BUILDERS AND DEVELOPERS LLP | A 1603, NAVKAR PARADISE, BABHAI NAKA L T ROAD,,NEAR LAXMI CHHAYA BUILDING,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2023PTC397974 | CHOICE SPECIALITY SERVICES PRIVATE LIMITED | B 802, LAXMI CHHAYA CHS LTD BABHAI NAKA, L T ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAZ-4468 | ASHVI SHAH TRADING LLP | A 1803, CTS No. 654 PT 676 677 649 C, Babhai Naka L T Road, Near Laxmi Chhaya Bldg, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| U66190MH2023PTC398186 | ALGO EDGE CAPITAL PRIVATE LIMITED | B 802, LAXMI CHHAYA CHS LTD BABHAI NAKA, L. T. ROAD , Borivali West, Maharashtra, India - 400092 |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| U45309MH2020PTC346152 | PARADISO BUILDERS PRIVATE LIMITED | A-110, Laxmi Chhaya CHS Ltd 1st Floor, Babhai Naka, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2016FTC285091 | SCHWEITZER LOGISTICS INDIA PRIVATE LIMITED | 306, 3rd floor Emperor L T Road, Babhai Naka, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAL-9130 | VISION LADDER LLP | A/303, 3RD Floor, Ramkrishna CHS LTD., Babhai Naka L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAF-9993 | PARSH HOMES LLP | 502, A-Wing, 5th Floor, Ramkrishna CHSL, Babhai Naka, L T Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U85190MH2009PTC189588 | COLOREYES EYECARE PRIVATE LIMITED | A/4, 2nd Floor, Vishnu Apartment, L.T. Road, Babhai Naka, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U72900MH2001PTC133614 | NASCENT COMPUTER SOLUTIONS INDIA PRIVATE LIMITED | B-402, 4TH FLOOR, RAM KRISHNA CHS LTD, BABHAI NAKA L. T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U45206MH2013PTC245968 | NAVKAR LIFESPACES PRIVATE LIMITED | OFFICE NO. 1 TO 6, 2ND FLOOR, NAVKAR PARADISE, BABHAI NAKA, L T ROAD, BORIVALI - WEST, , MUMBAI, Maharashtra, India - 400092 |
| ACK-0111 | INVICTUS EXPORTS LLP | Office No. 1,2,3,4,5A and 22 to 26, 2nd Floor,Navkar Paradise, L T Road, Babhai Naka,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2019PTC319966 | SAMKIT AGRO PRIVATE LIMITED | D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP L.T. ROAD, RAIL NAGAR, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U46524MH2024PTC433938 | VERSATILE MOBILITY PRIVATE LIMITED | SHOP NUMBER F/27, FIRST FLOOR,,ZOOM PLAZA PREMISES CSL , L T ROAD GORAI ROAD, C.T.S. NUMBER 19,Borivali West,Mumbai,Maharashtra,400092-India |
| U27310MH2005PTC158402 | SHREE INFOTAX SERVICE PRIVATE LIMITED | B-202, Ramkrishna CHSL, Babhai Naka, L.T. Road, Borivali (West), Mumbai 400092 , Borivali, Maharashtra, India - 400092 |
| U67190MH2008PTC184764 | CHARTERED CAPITAL RESEARCH PRIVATE LIMITED | SH-6 The Borivali Bina CHS Ltd. Damodar Medical, Babhai Naka L.T.Road,Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U74999MH2018PTC318686 | MORESECURE PACK SEALS PRIVATE LIMITED | B 201/B 202, 2ND FLOOR, VEERDHAVAL CHSL BABHAI NAKA, L. T. ROAD, BORIVALI NAKA , MUMBAI, Maharashtra, India - 400092 |
| AAM-3651 | SOSSAFTY INDIA LLP | 303, Plot No. 142, Madhur CHS Ltd., 55 & 56th Road L T Road, Babhai Naka, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAH-6553 | KT HOMES LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| AAI-1002 | HDS REALTORS & DEVELOPERS LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10197753 | 2010-01-30 | - | 2015-12-21 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100645343 | 2022-12-01 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.