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
FABERGE FINANCIAL SERVICES P.LTD.
CIN: U65990MH1994PTC079293 As on: 2026-07-13
FABERGE FINANCIAL SERVICES P.LTD. (CIN: U65990MH1994PTC079293) is a Private company incorporated on 29 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2725000.00.
FABERGE FINANCIAL SERVICES P.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.FABERGE FINANCIAL SERVICES P.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 FABERGE FINANCIAL SERVICES P.LTD. are DHIRENDRA MANGALDAS SHAH, PRAFULKUMAR RAGHAVJI KENIA, DARSHANA PRAFULKUMAR KENIA, and SHRENIK PRAFULKUMAR KENIA.
FABERGE FINANCIAL SERVICES P.LTD.'s Corporate Identification Number (CIN) is U65990MH1994PTC079293 and its registration number is 79293. Users may contact FABERGE FINANCIAL SERVICES P.LTD. on its Email address - [email protected]. Registered address of FABERGE FINANCIAL SERVICES P.LTD. is 698/1 KANTI VILLA,DR DINSHAW MASTER ROAD, DADAR,BOMBAY -14. , MUMBAI, Maharashtra, India - 000000.
Current status of FABERGE FINANCIAL SERVICES P.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 FABERGE FINANCIAL SERVICES P.. 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 FABERGE FINANCIAL SERVICES P..
Purchase full report of FABERGE FINANCIAL SERVICES P..
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 FABERGE FINANCIAL SERVICES P.. 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 FABERGE FINANCIAL SERVICES P..
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360008 | DHIRENDRA MANGALDAS SHAH | Director | 1994-06-29 |
| 00701767 | PRAFULKUMAR RAGHAVJI KENIA | Director | 2005-06-09 |
| 02391615 | DARSHANA PRAFULKUMAR KENIA | Director | 1994-06-29 |
| 03273827 | SHRENIK PRAFULKUMAR KENIA | Director | 2024-03-08 |
Past Directors & Key Managerial Personnel of FABERGE FINANCIAL SERVICES P..
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRENDRA MANGALDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHANA NITRO CHEM LIMITED | L24110MH1973PLC016698 | Director | - | 2018-01-19 |
| MANGALDAS DAMODARDAS INVESTMENT PRIVATE LIMITED | U65990MH1982PTC028120 | Director | 1982-09-01 | Ongoing |
| MAD STUDIOS PRIVATE LIMITED | U74300MH2012PTC226498 | Director | - | 2014-09-27 |
| KEJRIWAL BRAND HOLDINGS LIMITED | U74900MH1994PLC082941 | Director | - | 2008-08-12 |
| MAD ENTERTAINMENT LIMITED | U92111MH1990PLC058017 | Director | - | 2014-09-27 |
Other Directorships of PRAFULKUMAR RAGHAVJI KENIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKP DEVELOPERS LLP | AAB-5941 | Designated Partner | - | 2019-05-01 |
| SACCHA INVESTMENT AND TRADING CO PVT LTD | U51900MH1982PTC028746 | Director | 1982-11-22 | Ongoing |
Other Directorships of DARSHANA PRAFULKUMAR KENIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACCHA INVESTMENT AND TRADING CO PVT LTD | U51900MH1982PTC028746 | Director | 1996-10-07 | Ongoing |
Other Directorships of SHRENIK PRAFULKUMAR KENIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRODS REALCON PRIVATE LIMITED | U45202MH2010PTC204837 | Director | 2010-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC061093 | SHANTI CREDIT AND HOLDING PRIVATE LIMITED | B/ 11/12, PITRU ASHISH, 5THFLOOR DR. AMBEDKAR ROAD, DADAR BOMBAY 14. , MUMBAI 14, Maharashtra, India - 000000 |
| U65920MH1994PTC076839 | GAJAMUKH LEASING AND FINANCE PRIVATE LIMITED | R-35, HAJI HABIB BLDG.1ST FLOOR, DR.A.B.ROAD, DADAR, MUMBAI-14. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107131 | SHREE SAMARTH ADHESIVE PRIVATE LIMITED | 18,MINERVA MANSION,OPP.DADAR FIRE BRIGADE 184,DR AMBEDKAR ROAD, , DADAR EAST,MUMBAI 14., Maharashtra, India - 000000 |
| U67190MH1993PTC071655 | VYOM FINVEST PVT.LTD. | 169-A DR AMBEDKAR ROAD,DADAR,BOMBAY -14. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1993PTC071672 | SADAFULI FINVEST PVT.LTD. | 169-A DR AMBEDKAR ROAD,DADAR,BOMBAY -14. , MUMBAI, Maharashtra, India - 000000 |
| U15315MH1993PTC073126 | POMASH FOODS PVT.LTD. | 604-A NAGARDAS NIVAS,DR AMBEDKAR ROAD,DADAR, BOMBAY -14. , MUMBAI, Maharashtra, India - 000000 |
| U23200MH1994PTC078808 | SADGURU BALKRISHNA PATREX PRIVATE LIMITED | 1/46 KOHINOOR MILLS COLONY,M PHULE ROAD,DADAR BOMBAY -14. , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1986PTC040024 | PARAMOUNT BUILDERS PVT. LTD. | 22 SEEDAT MANSION, 1ST FLOOR,206 DR AMBEDKAR ROAD DADAR, ,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073390 | MYVENT OVERSEAS P.LTD. | 804-D,JAY BHAGWATI,DR AMBEDKAR ROAD,DADAR T T BOMBAY -14. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1993PTC071366 | SLEEK TRAVELS AND TOURS PVT.LTD. | 804-D,JAY BHAGWATI,DR AMBEDKAR ROAD,DADAR T T BOMBAY -14. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC074617 | DAVIS OVERSEAS P.LTD. | 4, GULAB VIEW BUNGLOWS,DR.C.G.ROAD,CHEMBUR, BOMBAY-074 W.E.F. 14-1-94 , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1991PTC060820 | GOODLUCK LEASING AND HIRE PURCHASE PVT LTD | 1ST FLR, RNO 14A, HAJEE EPTRUST BLDG 28 GOKHALAE ROAD, NORTH, DADAR, BOMBAY 2 8 , MUMBAI.400 028, Maharashtra, India - 000000 |
| U45200MH1991PTC062633 | CHINMAY LAND DEVELOPER PVT LTD | ROOM NO.7/8, 1ST FLOOR,MIDDLE BUNGLOW,102-A, MADHAV WADI,NAIGAON X ROAD, , DADAR EAST,MUMBAI-14., Maharashtra, India - 000000 |
| U70100MH1995PTC093114 | SEA GOLD PROPERTY DEVELOPERS PRIVATE LIM ITED | 317/321 PROSPECT CHAMBERS,DR D N ROAD,FORT BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U65910MH1994PTC079171 | NIRGUDKAR FINANCE AND LEASING COMPANY P. LTD. | 1/736A RATAN JYOTI,PARSEECOLONY LANE NO.4,DADAR, BOMBAY -14. , DADAR, MUMBAI,, Maharashtra, India - 000000 |
| U99999MH1995PTC095499 | PLEXUS INFORMATION SYSTEMS PRIVATE LIMITED | 1/182 HAJI HABIB BLDG.,DR B A ROAD,DADAR EAST, BOMBAY 14. , NA, Maharashtra, India - 000000 |
| U05000MH1994PTC079047 | TARA AQUA TECH P.LTD. | 90/2 MAHALAXMI BLDG. NO.1,SIR BHALCHANDRA ROAD DADAR, BOMBAY-14. , MUMBAI-400014, Maharashtra, India - 000000 |
| U65990MH1990PTC058831 | GOODLUCK SHARE AND STOCK SERVICES PRIVATE LIMITED | 1ST FLR, R NO 14A, HAJEE E PTRUST BLDG 28 GOKHALE ROAD NORTH,DADAR BOMBAY 400 0 28 , MUMBAI 400028, Maharashtra, India - 000000 |
| U74140MH2000PLC900240 | IEK PLASTICS LTD. | TIECICON HOUSE, DR. E. MOSESROAD, BOMBAY-1.. , ROAD, BOMBAY-1.., Maharashtra, India - 000000 |
| U67190MH1995PTC087443 | GEYATA FINANCE PRIVATE LIMITED | 15 BROADWAY SHOPPING CENTRE,DR.AMBEDKAR ROAD, DADAR, , MUMBAI 14, Maharashtra, India - 000000 |
| U72200MH1994PTC083550 | NAGARWALLA CONSULTANTS PRIVATE LIMITED | FIRST FLOOR NAJOO VILLA645, ROAD NO.10, PARSI COLONY, DADAR, , MUMBAI 14., Maharashtra, India - 000000 |
| U99999MH1997PTC107080 | EQUUS COMPUTER CONSULTANCY AND SERVICES PRIVATE LIMITTED | BOMBAY MUTUAL BLDG.,IST FLOOR,293 DR D N ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U55101MH1994PTC080846 | RAJMUDRA HOTELS PRIVATE LIMITED | ROOM NO.11,FIRST FLOOR,KESAR BAUG BLDG DR AMBEDKAR ROAD,DADAR, , BOMBAY-14., Maharashtra, India - 000000 |
| U45200MH1992PTC065064 | TRIYAN DEVELOPERS PVT.LTD. | 6,NARAYAN MANSION,164,A DR.AMBEDKAR ROAD, DADAR,MUMBAI-14. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107331 | FLASH AGROFINE PRIVATE LIMITED | 604/A, NAGARDAS NIWAS,DR. AMBEDKAR ROAD, DADAR, MUMBAI 14. , MUMBAI.400 014, Maharashtra, India - 000000 |
| U60200MH1989PTC050565 | RARECHEM CARRIERS PRIVATE LIMITED | F1/4,DALALESTATE, APTS. DR.BABASAHEB BHADKAMKAR MARG, BOMBAY CEN TRE MUMBAI 400 008 , MUMBAI 400 008, Maharashtra, India - 000000 |
| U51900MH2006PTC159012 | NOORDIN EBRAHIM IMPEX PRIVATE LIMITED | TAJ BLDG., 3RD FLOOR,210 DR. D.N. ROAD, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U74140MH2000PTC900999 | CHERRYDINK PICKINGS INVESTMENT LTD. | 317/321, PROSPECT CHAMBERS,2ND FLOOR DR. D.N. ROAD, BOMBAY-1. , BOMBAY-1., Maharashtra, India - 000000 |
| U01110MH1992PTC066715 | BALMO AGRO CHEMICAL PVT.LTD. | 95,NAIGAM CROSS ROAD,DADAR(E)BOMBAY-14. , MUMBAI, Maharashtra, India - 000000 |
| 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) before Extraordinary Items |
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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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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.