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
ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U65910MH1995PTC087601
ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U65910MH1995PTC087601) is a Private company incorporated on 24 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000000.00.
ASHMAVIR FINANCIAL CONSULTANTS 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.ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED are MAHAVIRCHAND LALCHAND MEHTA, VANIL MAHAVIRCHAND MEHTA, and RAHIL MAHAVIRCHAND MEHTA.
ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC087601 and its registration number is 87601. Users may contact ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED is 3, BHAGWATI NIWAS, OPP. G. H. HIGH SCHOOL, M. G. CROSS ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066.
Current status of ASHMAVIR FINANCIAL CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASHMAVIR FINANCIAL CONSULTANTS 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 ASHMAVIR FINANCIAL CONSULTANTS
Purchase full report of ASHMAVIR FINANCIAL CONSULTANTS
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 ASHMAVIR FINANCIAL CONSULTANTS 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 ASHMAVIR FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272685 | MAHAVIRCHAND LALCHAND MEHTA | Director | 1995-04-14 |
| 08025238 | VANIL MAHAVIRCHAND MEHTA | Director | 2021-09-30 |
| 09732324 | RAHIL MAHAVIRCHAND MEHTA | Director | 2022-12-20 |
Past Directors & Key Managerial Personnel of ASHMAVIR FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02142104 | BHAVNESH KHIMRAJ MEHTA | Director | - | 2009-07-13 |
| 02698698 | VASANTKUMAR GAYAPRASAD SINGH | Additional Director | - | 2009-09-30 |
| 02698698 | VASANTKUMAR GAYAPRASAD SINGH | Director | - | 2021-02-15 |
| 08025238 | VANIL MAHAVIRCHAND MEHTA | Additional Director | - | 2021-09-30 |
| 09732324 | RAHIL MAHAVIRCHAND MEHTA | Additional Director | - | 2023-09-29 |
Other Directorships of MAHAVIRCHAND LALCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | U65923MH2011PTC221588 | Director | 2011-09-06 | Ongoing |
| INDIA CAPITAL MARKETS PRIVATE LIMITED | U67120MH1999PTC123049 | Director | - | 2011-06-30 |
| ICM COMMODITIES PRIVATE LIMITED | U67120MH2006PTC165631 | Director | - | 2011-05-19 |
Other Directorships of BHAVNESH KHIMRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE GOLD LIMITED | U36911MH2007PLC176897 | Additional Director | - | 2012-05-14 |
| AKSMAN CONSULTANCY PRIVATE LIMITED | U74140MH2021PTC353669 | Director | 2021-01-18 | Ongoing |
Other Directorships of VASANTKUMAR GAYAPRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANIL MAHAVIRCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVATION LAND CONSORTIUM LLP | AAL-1071 | Designated Partner | 2021-03-20 | Ongoing |
| FINSTONE CORP LLP | AAL-9533 | Designated Partner | 2018-02-08 | Ongoing |
| SHISAN CONSULTING LLP | AAO-1431 | Designated Partner | 2019-01-28 | Ongoing |
| CALOBIT FOOD & BEVERAGES PRIVATE LIMITED | U15490PB2018PTC047463 | Additional Director | - | 2021-11-30 |
| CALOBIT FOOD & BEVERAGES PRIVATE LIMITED | U15490PB2018PTC047463 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAHIL MAHAVIRCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1431 | SHISAN CONSULTING LLP | 1, Bhagwati Niwas CHS Ltd M. G. Cross Road,Opp. G.H.High School, Borivali E Mumbai, Maharashtra, India - 400066 |
| U65990MH2021PLN369850 | NEW WEALTHGROWTH NIDHI LIMITED | SHOP A/7 PAVAPURI APTS. M G CROSS ROAD BORIVALI EAST OPP G.H. HIGH SCHOOL , MUMBAI, Maharashtra, India - 400066 |
| AAW-0407 | AURUM ROCKS LLP | Shakti Sadan, M G Cross Road, Opp. G H School, Borivali East Mumbai, Maharashtra, India - 400066 |
| U20121MH2025PTC440996 | FERTIZO AGROCHEM PRIVATE LIMITED | Shop No39 G H High School,M G Cross Road, Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAZ-2426 | HEMAASTHA TRADING LLP | A/102, Pavapuri Apt, Waster, Academy, M. G. Road, Borivali East, Opp G H HighSchool, MUMBAI, Maharashtra, India - 400066 |
| AAD-7767 | TRAVELALLY IT SOLUTIONS LLP | A-10, 2nd Floor, Kiran Kunj Near G H High School, M G Cross Road, Borivali (east), MUMBAI, Maharashtra, India - 400066 |
| AAL-9533 | FINSTONE CORP LLP | FLAT NO-01 BHAGVATI NIWAS CHS LTD, OPP G H HIGH SCHOOL, M G ROAD NO. 1 BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC281080 | ASIAN EYE INSTITUTE & LASER CENTRE PRIVATE LIMITED | 101, 1st Floor, Satyanarayan Bhuvan Apartment M.G.Cross Road, Opp G.H.High School, Bor ivali East , MUMBAI, Maharashtra, India - 400066 |
| U74140MH2001PTC130313 | PADMAKALA MANAGEMENT SERVICES PRIVATE LIMITED | 202, Pawa Puri, 2nd Floor, Cross. M. G. Road, Opp. G.H. High School , Borivali, Maharashtra, India - 400066 |
| U74999MH2015PTC260911 | MASTER TRADE SOLUTIONS PRIVATE LIMITED | B/4, Narmada Kutir, Kaminiya Compound, Plot No.5, Opp.G.H.High School, M.G.Cross Rd,Boriva li(East) , Mumbai, Maharashtra, India - 400066 |
| AAS-8544 | ELNA INNOVATIONS LLP | A 11/12,KIRAN KUNJ,M G CROSS ROAD NEAR HEMRAJ HIGH SCHOOL BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAF-4370 | SRK NIRMAN LLP | 2nd Floor, Shreeji Shopping Arcade, S.R.K, M.G.Road, Near Seth G.H.High School, Borivali (E) Mumbai, Maharashtra, India - 400066 |
| AAD-9795 | SRK CREATIVE LLP | 2ND FLOOR, SHREEJI SHOPPING ARCADE, S.R.K, M G RD, NEAR SHETH G H HIGH SCHOOL, BORIVALI EAST BORIVALI, Maharashtra, India - 400066 |
| U52100MH2012PTC237639 | MIDAS LIFESTYLE PRIVATE LIMITED | 1, Bhagwati Niwas, M G Cross Road, Borivali (E), , Mumbai, Maharashtra, India - 400066 |
| U51900MH1991PTC060244 | DALCHAND TRADING AND INVESTMENTS PRIVATE LIMITED | SHAKUNTALA NIWAS,4TH FLOOR, M G CROSS ROAD,BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U65923MH2011PTC221588 | NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | Flat No 3, Ground Floor, Bhagwati Niwas, M. G. Cross Road, , Borivlai East, Maharashtra, India - 400066 |
| U17120MH1994PLC078218 | RAJ RAJENDRA INDUSTRIES LIMITED | 324, 3rd Floor, Hari om Plaza, M. G. Road, Opp National Park, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U85100MH2010PTC205850 | TRIDENT TIMESHARE PRIVATE LIMITED | 311, 3RD FLOOR, HARI OM PLAZA, OPP. NATIONAL PARK, M.G.ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2015PTC268218 | ACE INFRA DESIGNS PRIVATE LIMITED | Flat No. 6, Shakuntala Nivas, M. G. Cross Road, Opposite Hemraj High School, Borivali Ea st, , Mumbai, Maharashtra, India - 400066 |
| ACM-4931 | SEMICON CREATIVE CONCEPT LLP | 402 PAVAPURI APT A WING,OPP G H HIGH SCH X M G RD,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACE-3469 | VEDIFIX TECH LABS LLP | FLAT NO. 3/A, GROUND FLOOR SHAKTI SADAN,M G CROSS ROAD, BORIVLI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U47110MH2025PTC447784 | ZAKA TRADING PRIVATE LIMITED | 27,G FLOOR, HARI OM PLAZA,M.G. ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| U28920MH1998PTC114981 | JAYMAL ENGINEERING PRIVATE LIMITED | DUBE NIWAS OPP GOKUL BUILDINGM G ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAK-9007 | OSHMEDICS HEALTHCARE LLP | 308, 3rd FLR. Hari Om Plaza, M.G. Road, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U64920MH2026PTC469317 | ICUCCAPITAL MICRO FINANCE PRIVATE LIMITED | R NO.20 3RD FLR.,SHAKUNTALA NIWAS M G ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U17120MH2013PTC241489 | SUMATI SPINTEX PRIVATE LIMITED | 323, Hari Om plaza, M.G. Road, Opp. National Park, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAW-4314 | RIBADIYA & VEKARIYA LLP | 103, Ekta Villa CHS LTD, M G Road, Opp. Hariom Plaza, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U74900MH2012PTC230751 | SAB INFOTECH SOLUTIONS PRIVATE LIMITED | 208,Wing B,Hariom Plaza, Building No.3, M. G. Road, Borivali East, , MUMBAI, Maharashtra, India - 400066 |
| 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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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.