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
HATUNDIA INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65990MH1996PTC101700 As on: 2026-07-13
HATUNDIA INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65990MH1996PTC101700) is a Private company incorporated on 08 Aug 1996. 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.HATUNDIA INVESTMENT AND FINANCE 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)].
HATUNDIA INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC101700 and its registration number is 101700. Users may contact HATUNDIA INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of HATUNDIA INVESTMENT AND FINANCE PRIVATE LIMITED is FLAT NO.19,SECTOR F-1,B WING,JESAL PARK, BHAYANDER EAST,DIST THANE. , NA, Maharashtra, India - 000000.
Current status of HATUNDIA INVESTMENT AND FINANCE 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 HATUNDIA INVESTMENT AND FINANCE 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 HATUNDIA INVESTMENT AND FINANCE
Purchase full report of HATUNDIA INVESTMENT AND FINANCE
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 HATUNDIA INVESTMENT AND FINANCE 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 HATUNDIA INVESTMENT AND FINANCE
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Past Directors & Key Managerial Personnel of HATUNDIA INVESTMENT AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U92140MH1997PTC108075 | HOPE (INDIA) ENTERTAINMENT PRIVATE LIMITED | B-26,SHRADDHA,SECTOR B,JESAL PARK,BHAYANDER EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073133 | GOOD SAMARITAN EPXORTS PVT.LTD. | G-1 FLAT NO.3,JESAL PARK,BHAYANDAR EAST DIST THANE. , NA, Maharashtra, India - 000000 |
| U74140MH1999PTC119112 | NIRANJANAY SERVICES PRIVATE LIMITED | SECTOR 9, BLDG.NO.B-1,FLAT NO.001,SHANTI NAGAR, MIRA ROAD EAST, , DIST-THANE PIN-401 107., Maharashtra, India - 000000 |
| U70100MH1996PTC098862 | MASS DEVELOPERS AND BUILDERS PRIVATE LIMITED | B/2 16,17 A.C.MARKET,JESAL PARK,BHAYANDER EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1996PLC101704 | MASS CREDIT AND INVESTMENTS LIMITED | B-15,2ND FLOOR,A C MARKET,JESAL PARK BHAYANDER EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC077847 | GOD`S GIFT PLANTATIONS P.LTD. | SAI PALKHI B,FLAT NO.306,SAIBABA NAGAR NAVGHAR ROAD, BHAYANDER EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U51900MH1989PTC053795 | KHEMLANI DEEKAY INTERNATIONAL P LTD. | 102.'D' WING SAI SAGAR,SECTOR 15, PLOT NO.69, BELAPUR C.B.D. , THANE W.E.F.1/4/04, Maharashtra, India - 000000 |
| U99999MH1992PLC068631 | PRISM PROJECTS (INDIA) LIMITED | B-26 SHRADDHA SECTOR B,JESAL PARK BHAYANDAR EAST, DIST THANE. , THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC110473 | SHRADDHA HERBALS PRIVATE LIMITED | B-58,FLAT NO. 102,SECTOR 3SHAKTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U74140MH1997PTC112291 | EFFAAR CONSULTANCY AND TRADING PRIVATE LIMITED | BUILDING NO.10BLOCK NO.21,SECTOR JESAL PARK BHYENDAR EAST, , DIST.THANE 401105, Maharashtra, India - 000000 |
| U65920MH1997PTC108965 | SAIPRERANA FISCAL PRIVATE LIMITED | SHOP NO.7,SHREE VANDANA SOC.,SECTOR B,JESAL PARK, BHAYANDAR (E) , DIST THANE 401 105, Maharashtra, India - 000000 |
| U65990MH1997PTC107388 | NEELSANJU CAPITAL SERVICES PRIVATE LIMITED | SHOP NO.B-2,SHREE GANESHKRUPA BLDG.,OPP.GOPIMAHAL HOTEL NAVGAR ROAD, , BHAYANDER EAST,DIST.THANE., Maharashtra, India - 000000 |
| U45200MH1995PTC089986 | DENT CONSTRUCTION PRIVATE LIMITED | SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U65990MH1996PTC104778 | ZORIN FINANCE AND TRADING PRIVATE LIMITED | 41-A,DEVINE SHERATON PLAZA,JESAL PARK BHAYANDER EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U92100MH1996PTC100060 | 6ASS MULTIMEDIA PRIVATE LIMITED | B/38 A C MARKET,JESAL PARK,BHAYANDAR EAST DIST THANE. , NA, Maharashtra, India - 000000 |
| U24110MH1994PTC081007 | CHINTAN ORGANICS PRIVATE LIMITED | SHANTI PARK,B WING,FLAT NO.701/702 GHATKOPAR EAST BOMBAY-77. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067782 | KHATU HOLDINGS PVT.LTD. | B-25 PRARTHANA BLDG.,SWAGATAM COMPLEX, JESSAL PARK BHAYANDER EAST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1996PTC101947 | PREM DEEP FINANCE PRIVATE LIMITED | SANT JALARAM NAGAR NO.1,B/107,OPP.MUBARAK COMPLEX, BHAYANDER WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U74140MH1994PTC083512 | SABRISHA CONSULTANTS PRIVATE LIMITED | FLAT NO.103,WING A,BLOCK B-5,HIGHWAY PARK, KANDIVALI EAST,BOMBAY 101. , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC091476 | REALWORTH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | ANUBHAV,C-13 FLAT NO.404SECTOR 5,SHANTI NAGAR, MIRA ROAD EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U67120MH1997PTC108389 | HANDSOME FINTRADE AND INVESTMENT PRIVATE LIMITED | SECTOR II, A/1, BLDG.FLAT NO.2, SHANTINAGAR MIRA ROAD EAST, THANE 401 104. , NA, Maharashtra, India - 000000 |
| U29221PN2000PTC014368 | BWI MANUFACTURING INDIA PRIVATE LIMITED | B.DG.NO.12, FLAT NO.1,ATUR PARK, NAYLOR ROAD, PUNE - 1. , NA, Maharashtra, India - 000000 |
| U65990MH1997PTC105968 | SKYNET LEASING AND FIN-VEST PRIVATE LIMITED | B/10,SANT JALARAM NAGAR NO.1,CO OP HSG SOC.LTD. NEAR GOPIKA TALKIES,UTTAN RD. , BHAYANDER WEST,DIST THANE., Maharashtra, India - 000000 |
| U45203MH1998PTC114049 | DEVANGAN HOUSING AND FINANCE PRIVATE LIMITED | FLAT NO.301,SHIVASHISH,CHANDANPARK,BHAYANDER EAST NEAR JESAL PARK,PIN 401105 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067451 | SANJ CHEMICALS PVT.LTD. | SHED NO.1, FLAT NO.9,MIDC, BADLAPUR, DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082896 | MALA SALES PRIVATE LIMITED | FLAT NO.209/B SUBHLAXMIAPARTMENT,B P ROAD, BHAYANDAR,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1996PLC103832 | UJY FINANCE (INDIA) LIMITED | F-1,SHOP NO 5, JESASL PARK,BHAYADNAR, 105, , DIST THANE, Maharashtra, India - 000000 |
| U17120MH2005PTC154107 | ZEBA FASHIONS PRIVATE LIMITED | FLAT NO 201 SWAGAT TOWEROPP LAXMI PARK MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1992PTC065788 | PREMIUM SHARE REGISTRY PVT.LTD. | BLDG NO.82, B WING, FLAT NO.42BRINDABAN SOCIETY THANE WEST. , NA, 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.
| 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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