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
KARIK FINVEST PRIVATE LIMITED
CIN: U65990MH1994PTC080697 As on: 2026-07-13
KARIK FINVEST PRIVATE LIMITED (CIN: U65990MH1994PTC080697) is a Private company incorporated on 31 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.KARIK FINVEST 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)].
KARIK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC080697 and its registration number is 80697. Users may contact KARIK FINVEST PRIVATE LIMITED on its Email address - . Registered address of KARIK FINVEST PRIVATE LIMITED is NIKITA APARTMENTS,105/B,SINGDAHANUKAR WADI M.G.ROAD, KANDIVALI WEST , MUMBAI-400067 31/8/94, Maharashtra, India - 000000.
Current status of KARIK FINVEST PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARIK FINVEST 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 KARIK FINVEST
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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 KARIK FINVEST 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 KARIK FINVEST
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Past Directors & Key Managerial Personnel of KARIK FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2000PTC125221 | VALUE DIALOG (INDIA) PRIVATE LIMITED | 8, AAKRUTI APARTMENTS, DAHANUKAR WADI, M G ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U65990MH1994PTC080403 | MAKS INFORMATION SYSTEM PRIVATE LIMITED | 105 NILESHWAR,MEURINE STREET,M G ROAD KANDIVALI WEST, BOMBAY -67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U85300MH2022NPL395426 | SUDEGO360 FOUNDATION | B/006 Khakhar Apt M G Road M G Cross Road No 1Kandivali West , Kandivali West, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U51221MH2008PTC183185 | TROGONI TRADING PRIVATE LIMITED | 29B, MHATRE PLAZA, DAHANUKAR WADI M. G. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2010PTC210167 | IMG ADVISORY PRIVATE LIMITED | B/29 MHATRE PLAZA M G ROAD DAHANUKAR WADI KANDIVALI WEST , Mumbai, Maharashtra, India - 400067 |
| U93030MH2011PTC212248 | APRAJIT SHARES & SECURITIES PRIVATE LIMITED | Ground Floor, Dinanath Apartments M G Road, Dahanukar Wadi, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAB-1369 | BRACES AND SMILES LLP | OFFICE NO-8, RONIK APARTMENTS, M G ROAD, SAI NAGAR JUNCTION, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-5440 | RENAT SOLUTIONS LLP | Flat No. B/1, Amrut CHS, M. G. Road, Dahanukar Wadi, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U24299MH2018PTC317853 | BIOEDGE PHARMA PRIVATE LIMITED | Gala No. 16, B - Wing, Mhatre Plaza. M. G. Road, Kandivali West, Dhanukar Wadi , Mumbai, Maharashtra, India - 400067 |
| U51909MH2005PTC153964 | FREEDOM DISTRIBUTORS PRIVATE LIMITED | B/305, Panchsheel Enclave,Hulas Basti Gardens Dahanukar Wadi ,Off M.G.Road, Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| U45200MH2007PTC169590 | TRANSCON INFRASTRUCTURE PRIVATE LIMITED | B-8, LALJI COMPLEX, BEHIND BOBBY SHOPPING CENTRE, M.G. ROAD, DAHANUKAR WADI, KANDIVALI (WE ST) , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2012PTC226029 | LASYA MARITEC PRIVATE LIMITED | FLAT NO.B-502,NISHITA CHS LTD.,M.G.ROAD, OPP.BOBBY SHOPPING CENTRE,DAHANUKAR WADI,KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACI-9800 | SHREE RAM KRUSHNA SPACES LLP | 30B, C Wing, Mhatre Plaza 2 Premises CHS,,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U61103MH2004PTC149011 | KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED | SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74999MH2013PTC242061 | UNICORP UTILITIES STRAINERS PRIVATE LIMITED | GOVT IND ESTATE, 116-B M G ROAD, KANDIVALI WEST, MUMBAI-400067 , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ACJ-9526 | DARBARI JEWELLERY LLP | 10 Ramji Lallu Compound, Rathod Kutir,,Kandivali west, Opposite Hanuman Tample, M.G. Road, Mumbai-400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAD-9453 | FLUX ENERGIA SOLUTIONS LLP | M/204, RNA REGENCY PARK, M.G.ROAD, DAHANUKAR WADI, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| ACG-3022 | SFK GLOBAL FOOD LLP | 1601, Tower B, Orchid Suburbia,,Off M. G. Road, Link Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2020PTC349705 | CODECOLLAB IT SOLUTIONS PRIVATE LIMITED | B-102, ORCHID SUBURBIA, OFF M.G.ROAD, LINK ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAP-0050 | SHAH BROTHERS OXYGEN & HOME HEALTHCARE L LP | 3, Keshav Apartment, C S Road, Off M G Road Dahanukar wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U70109MH2021OPC353127 | V4YOU INFRASE (OPC) PRIVATE LIMITED | 206, HINAL RESIDENCY, DATTA MANDIR ROAD, DAHANUKAR WADI, M.G. ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U29109MH2023OPC400819 | SNSN TECH (OPC) PRIVATE LIMITED | 1504 Dharti Pressidio, B Wing,,Off M G Road, Charkop, Kandivali (W), Kandivali Industrial Estate,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACJ-6808 | MEDATSU REALTY LLP | B/1502 B WING , RASHMI HEIGHT,,CTS NO-1081 AMRUT NAGAR, M.G. ROAD,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U26517MH2023PTC398846 | GLOBUS DRYING AND FILTRATION PRIVATE LIMITED | B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAD-3278 | ROYAL BULK DRUGS AND PHARMACEUTICALS LLP | B-902,RNA Royal Park,J.N. of Link Road & M.G. Road Near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U29268MH2011PTC212783 | SOLARIUM ECO PRODUCTS PRIVATE LIMITED | B-2202, 22ND FLOOR, RNA ROYAL PARK, M. G. ROAD, DAHANUKAR WADI, OFF. LINK ROAD, KANDIVAL I (WEST), , MUMBAI, Maharashtra, India - 400067 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.