• 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

RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED

CIN: U65990MH1995PTC093434 As on: 2026-07-13

RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED (CIN: U65990MH1995PTC093434) is a Private company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 0.00.RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED'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)].

RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U65990MH1995PTC093434 and its registration number is 93434. Users may contact RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED on its Email address - . Registered address of RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED is 366 S V P ROAD,PRARTHANASAMAJ, , MUMBAI-400004, Maharashtra, India - 000000.

Current status of RAJVEK FINANCE AND HOLDING PRIVATE LIMIT ED 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 Names

Previous CINs

ZaubaCorp's company report for RAJVEK FINANCE AND HOLDING LIMIT ED 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 RAJVEK FINANCE AND HOLDING LIMIT ED 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 RAJVEK FINANCE AND HOLDING LIMIT ED
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of RAJVEK FINANCE AND HOLDING LIMIT ED
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U67120MH1996PTC097444 HIMRAJ FINANCE AND HOLDINGS PRIVATE LIMI TED 366, S.V.P. ROAD,PRARTHANA SAMAJ , MUMBAI-400004, Maharashtra, India - 000000
U74999MH1971PTC015398 PRADEEP SAFETY PRIVATE LIMITED JANMABHOOMI MANSION, 472,S.V.P.ROAD, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000
U23200MH1991PTC063617 BHAVFEN PETROCHEMICAL PVT.LTD. 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000
U99999MH1997PTC108267 SAJJAN FINANCE PRIVATE LIMITED G-23,SHRI GUJARATI CLUB459,S V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U65990MH1992PTC069216 HOBBY INVESTMENT AND TRADING PRIVATE LIMITED 366,S.V.P.ROAD, PRARTHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004
U67120MH1996PTC097791 VANHIM FINANCE AND HOLDINGS PRIVATE LIMITED 366,S.V.P.ROAD, PRARTHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004
U45200MH1991PTC064441 KNAPP PROPERTIES PRIVATE LIMITED 3,NIDHI,29,KHOTACHIWAN,V.P.ROAD, MUMBAI-400004. , MUMBAI - 400004., Maharashtra, India - 000000
U24235MH1978PTC020821 RELIANCE PHARMACHEM PRIVATE LIMITED 511, S.V.P.ROAD, KRISHNABHAVAN, 3RD FLOOR, MUMBAI-400 004. , MUMBI-400004, Maharashtra, India - 000000
U17120MH1978PTC020657 SURARNA TEXTILE PROCESSORS PRIVATE LIMITED 139, V.P. ROAD,MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000
U65990MH1989PTC050233 PRASHISH FINANCE AND INVESTMENT PRIVATE LIMITED 366-368, SARDAR V.P.RD,CIGARETTEWALLA BLDG., MUMBAI 400 004. , MUMBAI-400004, Maharashtra, India - 000000
ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
L65990MH1993PLC071001 VANTAGE MEDIA LIMITED 427/429 KARSAN NATHATRUST BUILDING S V P ROAD PRARTHANA SAMAJ CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
U51101MH2013PTC243934 SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004
U51900MH1989PTC054680 SHRIMAN DHARAMSHI COMPANY TRADING PRIVATE LIMITED 4TH FLOORM ALANKAR THEATER BUILDING S.V.P.ROAD, P.B.NO.3562 , MUMBAI, Maharashtra, India - 400004
U67120MH1995PTC092989 VANTAGE STOCK BROKING PRIVATE LIMITED 427/429 S V P ROAD,KARSAN NATHA TRUST BLDG., PRARTHANA SAMAJ,CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
U34300MH1996PTC101525 SUNCO AUTO SPARES PRIVATE LIMITED 462, S V P ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400004
U99999MH2000PTC124369 ECO-TECH MARKETING SERVICES PRIVATE LIMITED ESPEE ENTERPRISES,324,V.P. ROAD, , MUMBAI 400004, Maharashtra, India - 000000
ACU-6990 KULDEEP METALS LLP 7, PLOT-334,B, MANCHARAM,BUILDING, S.V.P ROAD,,Mumbai,Mumbai,Maharashtra,India-400004
U34300MH1997PTC107486 QUALITY ACCESSORIES AND AUTO PRIVATE LIMITED 321,KUMUD VILLA,GR.FLOOR,V.P.ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U67120MH1995PTC085912 DEVARSHI TRADING AND INVESTMENT PRIVATE LIMITED 3/258 NEW AMRUT WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U67120MH1995PTC085914 HIRANMAYI TRADING AND INVESTMENT PRIVATE LIMITED 3/258 NEW AMRUT WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U74120MH2012PTC226848 GLOBAL GREENFUELS PRIVATE LIMITED 515, Krishna Bhavan, S.V.P.Road Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
U99999MH1997PTC107654 KUNJVAN TRADE-INVEST PRIVATE LIMITED A-6,UTKARSH,SIKKA NAGAR,V.P.ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U28129MH1996PTC095812 PACKAGE CHANNEL PRIVATE LIMITED 16 PRABHU NIWAS,224/CTOPIWALA WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U67120MH1995PTC085046 RAJUL SHARE PLAZA PRIVATE LIMITED 114/ R K WADI, V P ROAD,IST FLOOR, , MUMBAI-400004, Maharashtra, India - 000000
U99999MH1999PTC123397 GOLD-AROM PRIVATE LIMITED MINERVA MANSION,1ST FLOOR, SARDAR V P ROAD, , MUMBAI 400004, Maharashtra, India - 000000
U65990MH1996PTC096852 AY INVESTMENTS PRIVATE LIMITED 5, BHAVESHWAR VIHAR , 383-A S.V. P. RD, , MUMBAI-400004, Maharashtra, India - 000000
U74140MH2007PTC175487 NANDAN CONSULTING PRIVATE LIMITED 401-403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
AAI-0575 NAVNIDHI STEEL LLP Flat no-1, Gr Floor, Lehri Mansion 236/240, S.V.P.Road, Mumbai MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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