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
MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE LIMITED
CIN: U65990MH1990PTC054974 As on: 2026-07-13
MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE LIMITED (CIN: U65990MH1990PTC054974) is a Private company incorporated on 10 Jan 1990. 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. 0.00.MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE 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)].
MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC054974 and its registration number is 54974. Users may contact MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE LIMITED on its Email address - . Registered address of MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE LIMITED is 3R R THANKKAR MG MALABAR HILLBOMBAY , MUMBAI-400006, Maharashtra, India - 000000.
Current status of MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE LIMITED is - Strike Off.
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 MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE 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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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.
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Purchase full report of MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE
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 MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE 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 MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE
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Past Directors & Key Managerial Personnel of MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| ABC-0842 | AMOREKIND SUSTAINABLE LLP | A-302, CHANDANBALA, 4 R R THAKKAR MARGNR MALABAR HILL POLICE STATION, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U51101MH2010PTC281104 | MAHAKAL VINCOM PRIVATE LIMITED | 3/161, SAMRAT ASHOK CHS, R. R. THAKKAR MARG, NEAR MALABAR POLICE STATION, MALABAR HIL L, , Mumbai, Maharashtra, India - 400006 |
| U51909MH2010PTC281135 | NATESHWAR TRACOM PRIVATE LIMITED | 3/161, SAMRAT ASHOK CHS., R R THAKKAR MARG NEAR MALABAR POLICE STATION, MALABAR HIL L , MUMBAI, Maharashtra, India - 400006 |
| U34300MH1947GAP005941 | MALABAR HILL CLUB LIMITED | B.G.KHER MARG,MALABAR HILL MUMBAI 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U45202MH1989PTC051784 | AEROLYTE CONSTRUCTION PRIVATE LIMITED | SEA VIEW, FLAT NO.13, 4TH FLR,23, C.DONGERSI RD MALABAR HILL, MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U74140MH1995PTC092441 | ON TIME MANAGEMENT SERVICES PRIVATE LIMITED | 3 R R THAKKAR MARGJAI BHAVANI PREMISES MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74140MH1994PTC078510 | ONTIME GROWTH ADVISORS PRIVATE LIMITED | JAI BHAVANI PREMISES3 R R THAKKAR MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAC-8670 | DRD GEMS LLP | 137, 4TH FLOOR, SAMRAT ASHOK CHS -3, 7-R.R. THAKKAR MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U51109MH2008PTC281133 | KINNORI TRADERS PRIVATE LIMITED | 3/161, SAMRAT ASHOK CHS., R R THAKKAR MARG, NEAR MALABAR HILL POLICE STATION , MUMBAI, Maharashtra, India - 400006 |
| U19123MH2017PTC293540 | COLOUR ME MAD PRIVATE LIMITED | Flat no.18, SAMRAT ASHOK BUILDING NO.1 7 R R THAKKAR MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U65920MH1995PTC093098 | MAGNUM FINVESTRADE PRIVATE LIMITED | MIRA BLDG.,L.D.RUPAREL MARGNEPEAN ROAD MALABAR HILL, , MUMBAI-400006, Maharashtra, India - 000000 |
| U74999MH1995PTC090949 | BOWATER PACKAGING (INDIA) LIMITED | C/O SATNA ASSOCIATES,C-1 15 L D RUPAREL MARG, MALABAR HILL, , MUMBAI-400006, Maharashtra, India - 000000 |
| U92110MH1989PTC052671 | PRAGEERA PHOTO PVT LTD. | C/O. R.A.PATEL, WHITE HOUSE,3RD FLOOR, 91 WALKESHEAR ROAD BOMBAY. , MUMBAI 400006, Maharashtra, India - 000000 |
| AAL-2583 | LOTUS MAGIC WORKS LLP | 2 27 SAMRAT ASHOK SOCIETY , R R THAKKAR ROAD WALKESHWAR , MUMBAI 400006 MUMBAI, Maharashtra, India - 400006 |
| AAD-1253 | NEON CREATION AND TRADING LLP | A-802, CHANDANBALA BUILDING R.T.ROAD, MALABAR HILL, WALKESHWAR MUMBAI, Maharashtra, India - 400006 |
| AAI-4845 | CMM EVENT CONSULTANTS LLP | Samrat Ashok Bldg. No. 1, Flat No. 18, 7 Ratilal R. Thakkar Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U85300MH2021NPL370330 | KALYANSARJAK FOUNDATION | B/604, Chandanbala Building, Ratilal Thakkar Road Near Malabar Police Station, Off Ridge R oad , Mumbai, Maharashtra, India - 400006 |
| U74999MH2017OPC294481 | EVOLUTION ORGANIZATION (OPC) PRIVATE LIMITED | R NO 201, RAMBHA BULD 20TH FLR, LAXMIBAI JAGMOHANDAS MARG, PETIT APR MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74120MH2012PTC238406 | ASK PROPERTY MANAGEMENT CONSULTANCY PRIVATE LIMITED | R 601, F 6, W P 91D, PARSHWA BUILDING, BANGANGA, BHAGWAN INDRAJIT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74120MH2012PTC237812 | D K PROPERTY CONSULTANTS PRIVATE LIMITED | R 601, F 6, W P 91D, PARSHWA BUILDING, BANGANGA, BHAGWAN INDRAJIT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U24139MH1970PTC014885 | UNIVERSAL PLASTIC LAMINATED PRIVATE LIMITED | SUCHSMURTI,199,DR.INDRAJIT RD,MALABAR HILL,MUMBAI , MUBAI-400006, Maharashtra, India - 000000 |
| ACI-9493 | SHELLAX TRADING LLP | A-13, Mayfair Garden, Little Gibbs Road,Malabar Hill, Mumbai-400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACS-0844 | LAB GROWN DIAMOND JEWELLERY LLP | A-10, Samrat Ashok,,7, R.R. Thakkar Marg,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACS-2465 | M. ADAMAS JEWELS LLP | A-10, Samrat Ashok,7, R.R. Thakkar Marg,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACF-4945 | MORKHIA & DESAI REALTORS LLP | 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-5940 | UTTOONG JEWEL LLP | 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-7061 | AASSHEY KREATION LLP | A-1602, Floor-16, 4, Chandan Bala, Ratilal Thakkar road,,Nr Malabar Hill Police Station, Malabar Hills,Mumbai,Mumbai,Maharashtra,India-400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90236951 | 1992-03-31 | - | - | 49,000.00 | BANK OF INDIA |
- 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.
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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.