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
VOILET FINANCE PRIVATE LIMITED
CIN: U65910MH2016PTC281128 As on: 2026-07-13
VOILET FINANCE PRIVATE LIMITED (CIN: U65910MH2016PTC281128) is a Private company incorporated on 14 May 2016. 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. 100000.00.VOILET FINANCE 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 VOILET FINANCE PRIVATE LIMITED are SURJEET KUMAR DHAKAR, and RAM SAHAY JAGETIYA.
VOILET FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH2016PTC281128 and its registration number is 281128. Users may contact VOILET FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOILET FINANCE PRIVATE LIMITED is 107, Orbit Premises CHS Ltd., Mind Space, Off Link Road, Opp. Hotel Grand Hometel, Malad (W) , Mumbai, Maharashtra, India - 400064.
Current status of VOILET 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VOILET 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.
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 VOILET FINANCE
Purchase full report of VOILET FINANCE
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 VOILET 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VOILET FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08388743 | SURJEET KUMAR DHAKAR | Director | 2019-03-25 |
| 02719230 | RAM SAHAY JAGETIYA | Director | 2016-05-14 |
Past Directors & Key Managerial Personnel of VOILET FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03427778 | DEVI LAL SANCHETI | Director | - | 2019-03-30 |
| 06585237 | SHIV PRAKASH CHOUDHARY | Director | - | 2019-01-30 |
Other Directorships of SURJEET KUMAR DHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEADWAY FINANCIAL LLP | AAE-2929 | Designated Partner | 2019-03-01 | Ongoing |
Other Directorships of RAM SAHAY JAGETIYA
Other Directorships of DEVI LAL SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV PRAKASH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSVNATH TEXTILE PRIVATE LIMITED | U18108RJ1988PTC004346 | Additional Director | - | 2019-06-13 |
| PARSVNATH TEXTILE PRIVATE LIMITED | U18108RJ1988PTC004346 | Director | - | 2019-07-12 |
| DIVISHA BUILDCON PRIVATE LIMITED | U45101RJ2013PTC042804 | Director | - | 2018-10-19 |
| SHREENATH INTEGRATED APPAREL TEXTILE PARK PRIVATE LIMITED | U45201RJ2010PTC032319 | Director | - | 2016-12-29 |
| TVT EXPORTS PRIVATE LIMITED | U51100RJ2019PTC067188 | Director | 2020-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63031MH2019PTC330355 | OWN GIOCAB PRIVATE LIMITED | SHOP NO 107, ORBIT PREMISES CHS LTD, CHINCHOLI BUNDER ROAD, OFF LINK road, MINDSPACE , GRAND HOMETEL MALAD, Maharashtra, India - 400064 |
| U74990MH2021PTC354033 | PARAM INVESTOPEDIA PRIVATE LIMITED | 302,ORBIT PREMISES CHS LTD,CHINCHOLI BUNDER,OPP.GRAND HOMETEL HOTEL,MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAT-3300 | LINKUS CONSULTING & SERVICES LLP | 303 ORBIT PREMISES CHS LTD CHINCHOLI OFF LINK RD MIND SPACE, MALAD (WEST), NR HOMTEL HOTEL MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC311267 | JEWRIA E-COMMERCE SERVICES PRIVATE LIMITED | 98-103, ADITYA IND.EST PREMISES CO-OP SOC.LTD, OFF LINK ROAD, MIND SPACE, , MALAD(W), MUMBAI, Maharashtra, India - 400064 |
| U59141MH2024PTC423376 | YCINEFX STUDIO PRIVATE LIMITED | 303 Orbit Premises CHS LTD Chincholi off Link Road, Mindspace,,Malad West Near Homtel Hotel,,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2009PTC197577 | INDRAKSH MEDIA & MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 601, LINK AVENUE CHS. LTD. OPP. GREEN HOTEL, OFF LINK ROAD, MALAD ( W) , MUMBAI, Maharashtra, India - 400064 |
| U65923MH2010PTC199658 | VAKHARIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 106, ORBIT PREMISES CHS LTD, NEAR MALAD SPACE, OPP.LINK ROAD, CHINCHOLI BUNDER, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2020PTC344051 | FIRST ACT GLOBAL PRIVATE LIMITED | 303 ORBIT PREMISES CHS LTD CHINCHOLI OFF LINK RD, MIND SPACE MALAD , Mumbai, Maharashtra, India - 400064 |
| U01400MH2015PTC268481 | ESTHOSESON AGRO PRODUCTS PRIVATE LIMITED | 107, ORBIT PREMISES CO-OPERATIVE SOCIETY LIMITED MIND SPACE, OFF LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U18209MH2018PTC316059 | BITU APPAREL FASHION PRIVATE LIMITED | 98-103,ADITYA IND.EST PREMISES CO-OPSOC LTD, OFF LINK ROAD, MIND SPACE, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U70200MH2023PTC401180 | CAPVITAL CFO SOLUTIONS PRIVATE LIMITED | 302, Orbit Premises CHSL, Opposite Grand Hometel Hotel,Mind Space, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U58203MH2023PTC409162 | GAME CITY MEDIA PRIVATE LIMITED | 98-103, ADITYA INDLEST, PREMISES CO.OP.SOC.LT OFF,,LINK ROAD MIND SPACE, MALAD (W) BHD, EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India |
| U43299MH2023PTC409247 | ALPHA CORP BOMBAY PROJECTS PRIVATE LIMITED | 98-103, Aditya Indl Est Premises Co. op. Soc. Lt,Off Link Road, Mind Space, Malad(w), Bhd Evershine Mall,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2026PTC468861 | RAMSETU ALTERNATE EDUCATION SOLUTIONS PRIVATE LIMITED | 98-103 ADITYA IND. EST. PREMISES CO.OP. SOC. LTD. OFF LINK ROAD MIND SPACE,MALAD WEST, BHD EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| AAP-7902 | QUEST STAFFING SOLUTIONS LLP | 108, ORBIT PREMISES, CHINCHOLI BUNDER ROAD, OPP GRAND HOMETEL HOTEL, MALAD- WEST, MUMBAI, Maharashtra, India - 400064 |
| U65923MH2011PTC221888 | MOS CAPS SERVICES PRIVATE LIMITED | 207, Orbit Premises, Mindspace, Off Link Road, Opposite Grand Homotel Hotel, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2011PTC214313 | BRANDMARK SOLUTIONS PRIVATE LIMITED | 17, ORBIT INDUSTRIAL PREMISES,OPP HOMETEL HOTEL, NEAR LINK ROAD, MINDSPACE MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2009PTC194800 | SJ CORPORATE SERVICES PRIVATE LIMITED | 107, Orbit Premises Co-operative Society Ltd, Mindspace, Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U24110MH2000PTC126516 | CALTRON CLAYS AND CHEMICALS PRIVATE LIMITED | 211, ORBIT PREMISES CHS LTD CHINCHOLI OFF LINK ROAD, MIND SPACES, MA LAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAI-3173 | EXQUISITE REAL ESTATE LLP | OFFICE NO.-008, GROUND FLR, ORBIT PREMISES SOCIETY OFF LINK ROAD, MIND SPACE, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U72900MH2009PTC190525 | TRANS-MAGNITUDE INTESYS PRIVATE LIMITED | 406, ORBIT INDUSTRIAL ESTATE,4TH FLOOR CHINCHOLI, OFF LINK ROAD,MIND SPACE,MALAD(W), , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2021OPC358306 | MAKE GOOD TRIP (OPC) PRIVATE LIMITED | 93-97, Aditya Indl Est Premises Co-op So Off Link Road, Mind Space, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| AAA-4776 | SIROYAFM PRODUCTIONS LLP | A-802, EVERSHINE GRANDEUR CHS LTD BEHIND IN ORBIT MALL, MIN D SPACE, OFF LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| U66120MH2024PTC431301 | BULL & BREW CAFE PRIVATE LIMITED | Bldg No II, 4th Floor, Spectrum Tower,,Off Link Road, Mind Space, Malad (W), Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U45400MH2012PTC232620 | S L HOMEZ PRIVATE LIMITED | 602, QUISCENT HEIGHT MIND SPACE,OFF MALAD LINK ROAD, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| ACI-6368 | K D W CREATIONS LLP | 1002, Acme Enclave CHS Ltd, Opp Inorbit Mall,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| 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.
| 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.