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SHREE ADITYA FINWEALTH PRIVATE LIMITED

CIN: U65990MH1955PTC009465 As on: 2026-07-13

SHREE ADITYA FINWEALTH PRIVATE LIMITED (CIN: U65990MH1955PTC009465) is a Private company incorporated on 28 Jan 1955. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1900100.00.

SHREE ADITYA FINWEALTH 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.SHREE ADITYA FINWEALTH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SHREE ADITYA FINWEALTH PRIVATE LIMITED are SHWETA PAREKH, KANAN NIGMESH SANGHAVI, and RASHMI PRATAP PAREKH.

SHREE ADITYA FINWEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1955PTC009465 and its registration number is 9465. Users may contact SHREE ADITYA FINWEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE ADITYA FINWEALTH PRIVATE LIMITED is CST NO.832 SAFED POOL, ANDHERI - KURLA ROAD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072.

Current status of SHREE ADITYA FINWEALTH 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 Names

Previous CINs

ZaubaCorp's company report for SHREE ADITYA FINWEALTH 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 SHREE ADITYA FINWEALTH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE ADITYA FINWEALTH
DIN Director Name Designation Appointment Date
06522142 SHWETA PAREKH Director 2013-02-01
08912138 KANAN NIGMESH SANGHAVI Director 2021-03-03
00418764 RASHMI PRATAP PAREKH Director 2014-07-01
Past Directors & Key Managerial Personnel of SHREE ADITYA FINWEALTH
DIN Director Name Designation Appointment Date Cessation
00418831 HIMANSHU PRATAP PAREKH Director - 2014-03-01
00418983 PRATAP SHAMJIBHAI PAREKH Whole-time director - 2020-07-27
08912138 KANAN NIGMESH SANGHAVI Director - 2021-11-29
00418764 RASHMI PRATAP PAREKH Director - 2013-10-01
Other Directorships of HIMANSHU PRATAP PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATAP SHAMJIBHAI PAREKH
Company Name CIN Designation Appointment Date Cessation
VISHWA REALTIES PRIVATE LIMITED U70100MH2006PTC161064 Director - 2020-07-27
Other Directorships of SHWETA PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANAN NIGMESH SANGHAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI PRATAP PAREKH
Company Name CIN Designation Appointment Date Cessation
VISHWA REALTIES PRIVATE LIMITED U70100MH2006PTC161064 Director 2020-07-30 Ongoing

CIN Company Name Company Address
U74993MH2019PTC321080 ABHIMANHAN ENERGY PRIVATE LIMITED Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072
U51397MH2002PTC137862 UREKA SURGICALS PRIVATE LIMITED UNIT NO 217/ EAST-WEST IND ESTATE IIND FLOOR KURLA ANDHER I ROAD SAFEEN POOL ANDHERI- E , MUMBAI, Maharashtra, India - 400072
U74999MH2016PTC287753 NUTRI-BEING PRIVATE LIMITED A-31 NAND-JYOT INDUSTRIAL PREMISES CO-OP SOCIETY LTD SAFED POOL KURLA-ANDHERI ROAD ANDHER I EAST , MUMBAI, Maharashtra, India - 400072
U72900MH2019PTC330810 GOLDEN DIGITECH PRIVATE LIMITED Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072
U74999MH2020PTC336704 KIRANA DHAMAKA ONLINE AND RETAIL PRIVATE LIMITED 515,NIBR Corporate Park, CTS No669 670& 671Kurla Andheri Road,Opp Vaishali Hotel , SAFED POOL KURLA W,MUMBAI, Maharashtra, India - 400072
L65990MH1998PLC115312 EARTH FINANCE AND INVESTMENT LIMITED UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI, EAST , MUMBAI, Maharashtra, India - 400072
U65990MH1998PLC114172 FINNACHIO FINANCE AND INVESTMENT LIMITED UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U65990MH1998PLC115330 COCOON FINANCE AND INVESTMENT LIMITED UNIT NO 1 LUTHRA INDUSTRIALPREMISES ANDHERI KURLA ROAD SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
AAC-9961 FLEX FACTORY LLP GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U24230MH1980PLC022614 REMEX PHARMACEUTICALS LTD PARADIGM BUSINESS CENTRE, UNIT NO. 504, 5TH FLOOR, SAFED POOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U11200MH1987PTC045184 PUNJ INTERNATIONAL PRIVATE LIMITED Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool, Off Sakinaka, Andheri kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400072
U14100MH1987PLC044734 BHI LIMITED Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound Safed Pool, Andheri Kurla Road, Off Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
U45200MH2006PTC165865 SAISHAKTI PROPERTIES PRIVATE LIMITED 1 Aerocity, Office No. 501 to 506, 5th Floor, Safed Pool, Andheri-Kurla Road, Off. Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072
U65993MH1988PTC046627 PUNJ INVESTMENTS PRIVATE LIMITED Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool Off Sakinaka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
U74999MH2020PTC341245 CLIFYX SERVICES PRIVATE LIMITED Office No- 109, 1Aerocity, NIBR Corporate Park, CTS Number 669 Andheri Kurla Road, Safed Pool, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
U72200MH2018PTC306915 22APPLER SOLUTIONS PRIVATE LIMITED OFFICE NO. 403, 4th FLOOR, CRESCENT BUSINESS PARK, C.T.S. NUMBER ANDHERI KURLA ROAD SAFED POOL SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072
U51101MH2014PTC255749 PARAMOUNT FENESTRATION PRIVATE LIMITED 205 CRECENT BUSINESS PARK ANDHERI KURLA ROAD BEHIND SAKINAKA TELEPHONE EXCHANGE SAFED POOL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U51397MH1993PTC070953 VITARA CURE PRIVATE LIMITED Gala No 3, Ground flr, East West Industrial Centre Safed pool, Kurla, Andheri Road, , Mumbai, Maharashtra, India - 400072
U41001MH2023PTC400159 GEOCON REALTY PRIVATE LIMITED Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U65923MH1995PTC088759 TOTAL CORPORATE SERVICES PRIVATE LIMITED 222, EAST WEST INDUSTRIAL CENTRE ANDHERI KURLA ROAD, SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U65991MH1995PTC192711 PARAS CAPFIN COMPANY PRIVATE LIMITED 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072
U24233MH2011PTC218308 EMARK ENERGISERS PRIVATE LIMITED 13, EAST-WEST INDUSTRIAL CENTRE, SAFED POOL, KURLA-ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC289188 DELICE BAKERS PRIVATE LIMITED PLOT NO. 6, SURVEY NO. 642/14, MOHILI VILLAGE, SAFED POOL, ANDHERI KURLA ROAD, KURLA WE ST, , MUMBAI, Maharashtra, India - 400072
ACM-2834 MERIDIAN GLOBAL SHIPPING AND LOGISTICS LLP OFFICE NO. 701, DATTANI PLAZZA NR SAFED POOL, ANDHERI KURLA ROAD, KURLA, (W),Mumbai,Mumbai,Maharashtra,India-400072
U32112MH2023PTC411496 TRUECARAT DIAMONDS PRIVATE LIMITED 4017, 4th Floor, 1Aerocity, Kurla Andheri Road,,Safed Pool, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U81100MH2024PTC434768 QUASOC MANAGEMENT SERVICES PRIVATE LIMITED A-102, Dattani Plaza Premises CHS, Safed Pool,, Andheri Kurla Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
ACN-0061 VETRINOVA HEALTHCARE LLP Unit No. 8001, 1 Aerocity, Safed Pool Floor 8,,Andheri Kula Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
U43299MH2023PTC401105 MONTAGE INFRA DEVELOPERS PRIVATE LIMITED 5024, NIBR CORPORATE PARK, CTS NO 669 670 & 671,KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India
U85100MH2013PTC471701 DOCPLEXUS ONLINE SERVICES PRIVATE LIMITED 703, NIBR Corporate Park, CTS No. 669, 670 & 671,Kurla Andheri Road, Safed Pool, Kurla (W),Mumbai,Mumbai,Maharashtra,400072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90161188 1962-04-07 - 1963-07-01 300,000.00 MERCANTILE BANK LTD.
90161198 1963-08-22 - 1969-02-26 800,000.00 CANARA BANK LTD.
90161205 1964-12-01 - 1969-04-18 200,000.00 CANARA BANK LTD.
90161213 1965-12-27 - 1979-01-31 80,000.00 MAHARASATRA STATE FINANCIAL CORPORTION
90161230 1967-03-28 - 1979-01-31 120,000.00 MAHARASATRA STATE FINANCIAL CORPORTION
90161238 1967-08-26 - 1970-05-27 512,940.00 CANARA BANK
90161244 1968-03-21 - 1975-12-09 1,000,000.00 THE BANK OF INDIA LTD.
90161249 1969-02-06 - 1999-12-30 4,000,000.00 CANARA BANK LTD.
90161273 1970-05-06 - 1975-12-09 800,000.00 BANK OF INDIA
90161532 1979-09-20 - 1984-12-19 1,000,000.00 BANK OF INDIA
90162013 1987-01-05 - 1999-12-30 209,200.00 CANARA BANK
90162068 1987-06-29 1994-03-15 1999-12-30 2,000,000.00 CANARA BANK
90163080 1995-02-01 - 1999-12-30 2,500,000.00 BANK OF INDIA
90163098 1995-02-22 - 1999-12-30 2,500,000.00 CANARA BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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