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
ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD
CIN: U65990MH1982PTC027152 As on: 2026-07-13
ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD (CIN: U65990MH1982PTC027152) is a Private company incorporated on 17 May 1982. 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.
ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD'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.ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD'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 ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD are MOHAN NARAYANDAS AHUJA, and MANJU MOHAN AHUJA.
ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC027152 and its registration number is 27152. Users may contact ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD is 221/223, Patra Shed, Dattaram Khamkar Road Chinchpokli, Parel , Mumbai, Maharashtra, India - 400012.
Current status of ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS PVT LTD 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 ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS 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 ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS
Purchase full report of ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS
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 ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326269 | MOHAN NARAYANDAS AHUJA | Director | 1982-05-17 |
| 00326318 | MANJU MOHAN AHUJA | Director | 1994-02-07 |
Past Directors & Key Managerial Personnel of ZODIAC FINANCIAL CONSULTANCY AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN NARAYANDAS AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Additional Director | - | 2008-07-07 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Director | - | 2012-01-13 |
| ZODIAC FINSTOCK PRIVATE LIMITED | U65900MH1995PTC092141 | Director | 1995-08-24 | Ongoing |
Other Directorships of MANJU MOHAN AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZODIAC FINSTOCK PRIVATE LIMITED | U65900MH1995PTC092141 | Director | 1995-08-24 | Ongoing |
| CHOKHANI FINANCIAL AND INVESTMENT CONSULTANCY SERVICE PVT LTD | U65990MH1989PTC054054 | Director | - | 2012-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1995PTC092141 | ZODIAC FINSTOCK PRIVATE LIMITED | 221/223, Patra Shed, Dattaram Khamkar Road Chinchpokli, Parel , Mumbai, Maharashtra, India - 400012 |
| U63030MH2022OPC388794 | MANANKA TOURS AND TRAVELS (OPC) PRIVATE LIMITED | 10, Floor-Grd, 5, Peru Chawl, Dattaram Khamkar Road, Gas Co Chinchpokli, Parel, , Mumbai, Maharashtra, India - 400012 |
| ACN-3712 | AZAHARA PARSHVA HEIGHTS LLP | C-C-102, FLOOR-1, PLOT-44, C WING, GUNDECHA GARDEN CHS,,DATTARAM KHAMKAR ROAD, GAS COMPANY, CHINCHPOKALI, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U71290MH2019OPC329147 | STERN LUMIERE (OPC) PRIVATE LIMITED | B-1 FLOOR-0 PLOT-126 B WING DATTARAM KHAMKAR ROAD GAS COMPANY CHINCHPOKALI , PAREL MUMBAI, Maharashtra, India - 400012 |
| ACL-0037 | MERCURY CONTROL LLP | Floor-0, Bombay Bakery, Dattaram Khamkar Road, Gas Company,,Chinchpokali, Parel,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U47733MH2023PTC414643 | GILDEDGROVE VENTURES PRIVATE LIMITED | G-2202, FLOOR-22, PLOT-44, G WING, GUNDECHA GARDEN CHS, DATTARAM KHAMKAR ROAD, GAS COMPANY CHINCHPOKALI, PAREL,Mumbai,Mumbai,Maharashtra,400012-India |
| U25206MH2021PTC373396 | VIMLA POLYMERS PRIVATE LIMITED | A-1102, A WING, GUNDECHA GARDENS, DATTARAM KHAMKAR MARG CHINCHPOKLI PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAH-5106 | KOSMIC HABITATE SPACE LLP | A-1102, FLOOR-11, PLOT-44, A WING, GUNDECHA GARDEN DATTARAM KHAMKAR ROAD, CHINCHPOKALI, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAR-1218 | NUVENTIS TECHNOLOGY LLP | Flat No B 1703,B Wing Gundecha Garden CHS Dattaram Khamkar Road gas Company,Chinchpokali parel Mumbai, Maharashtra, India - 400012 |
| U45208MH2014PTC252062 | SHREEJI LIFESPACES PRIVATE LIMITED | G-2103, Plot 44, Gundecha Garden CHS, Dattaram Khamkar Road, Gas Co Chinchpokl i, Parel , Mumbai, Maharashtra, India - 400012 |
| AAC-1171 | ARIHANT PRIME PROPERTIES LLP | D-202,Floor-2,Plot-44,D-Wing,Gundecha Garden CHS DattaramKhamkarRoad,GasCompany, chinchpokali,Parel Mumbai, Maharashtra, India - 400012 |
| U36101MH2016PTC272974 | S & P WELLNESS PRIVATE LIMITED | 1501/A WING, 15TH FLOOR, GUNDECHA GARDENS CHSL PLOT NO 44, DATTARAM KHAMKAR ROAD, LALBA UG PAREL , MUMBAI, Maharashtra, India - 400012 |
| ACG-9878 | VARSHNEY PROJECTS LLP | Flat No 101, A WING, GUNDECHA GARDENS,CHINCHPOKALI EAST, DATTARAM KHAMKAR ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U62099MH2023PTC412711 | NARUKI TECHNOLOGIES PRIVATE LIMITED | F-1203, GUNDECHA GARDEN, DATTARAM KHAMKAR ROAD,,Mumbai,Mumbai,Maharashtra,400012-India |
| U51909MH2022PTC382097 | WHITE TUSK HEALTHCARE PRIVATE LIMITED | B-401,FLOOR-4,PLOT-44,B WING,GUNDECHA GARDEN CHS,DATTARAM KHAMKAR ROAD,MUMBAI,Mumbai City,Maharashtra,400012-India |
| ACM-7329 | SATIYA INVESTMENT ADVISORY LLP | G-1101,FLOOR-11,PLOT-44,G WING,GUNDECHA GARDEN CHS,,DATTARAM KHAMKAR ROAD,GAS COMPANY CHINCHPOKALI,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABB-7977 | LTC Surfaces LLP | B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| U55101MH2023PTC400988 | STAYZATIONS LIFESTYLE PRIVATE LIMITED | A-703,FlOOR-7,PLOT-CS NO 790-791,48/50-58,0RIENTAL ARCADE,DR BABASAHEB AMBEDKAR ROAD,CHINCHPOKLI (E),PAREL,Mumbai,Mumbai,Maharashtra,400012-India |
| U31909MH2016PTC281000 | CODERED AUTOMATION PRIVATE LIMITED | FLAT NO 3803 T 1 CRESCENT TOWER, JERBAI WADIA ROAD PAREL BHOIWADA PAREL, MUMBAI-400012 , MUMBAI, Maharashtra, India - 400012 |
| U45201MH2001PTC132003 | EKYUKTA LAND DEVELOPERS PRIVATE LIMITED | 3/5 PATRA CHAWL MAHADEV WADIG D AMBEDKAR ROAD BHOIWADA PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2021PTC365211 | SAMKIT CONSULTANTS PRIVATE LIMITED | G1902, Plot 44, Gundecha Gardens CHS Dattaram Khamkar Rd, Chichpokali, Parel , Mumbai, Maharashtra, India - 400012 |
| AAK-8711 | ETICO ADVISORY SERVICES LLP | A-2001/2002,FLOOR-20,ORIENTAL ARCADE, DR BABASAHEB AMBEDKAR ROAD, CHINCHPOKLI(E), PAREL MUMBAI, Maharashtra, India - 400012 |
| AAL-1457 | SPICY CHATAK FOOD PRODUCTS LLP | SHOP 3, FLOOR- GRD, PLOT-231, TAWARIPADA SHED, DR. S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| U70100MH2012PTC236649 | RARE REALTORS PRIVATE LIMITED | R 4, B WING, SHREE DATTAKRUPA CHS, CHINCHPOKLI (E) DR. BABASAHEB AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74120MH2015PTC269678 | KNO-WHERE CONSUMER PRODUCT SERVICES PRIVATE LIMITED | 51A, GROUNG FLOOR, A WING, AADHAR BUILDING, DATTARAM KHAMKAR ROAD, CHINCHPOKALI, PAR EL, , MUMBAI, Maharashtra, India - 400012 |
| ABZ-3280 | VEDCHEM IMPORTS LLP | C-201, 2nd Floor C Wing Shree Dattakrupa CHSDr Babasaheb Ambedkar Road Chinchpokli (E) Parel Mumbai, Maharashtra, India - 400012 |
| AAO-4568 | WAGHULE INFRASTRUCTURE LLP | A-204, Floor-2, A Wing, Shree Dattakrupa Chs Dr. Babasaheb Ambedkar Road, Chinchpokli (E) Parel MUMBAI, Maharashtra, India - 400012 |
| AAK-4254 | RARE BUILDTECH LLP | B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PAREL EAST MUMBAI, Maharashtra, India - 400012 |
| U67120MH1991PTC059648 | DHANASTRA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 1501/1502 B Wing, Shanti Kamal CHS, Bawlawadi Dr. Babasaheb Ambedkar Road, Chinchpokli (E),Parel , Mumbai, Maharashtra, India - 400012 |
| 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.