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PRANESH EQUIFIN PRIVATE LIMITED

CIN: U65990MH1996PTC102607 As on: 2026-07-13

PRANESH EQUIFIN PRIVATE LIMITED (CIN: U65990MH1996PTC102607) is a Private company incorporated on 17 Sep 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. 100000.00.

PRANESH EQUIFIN PRIVATE LIMITED'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.PRANESH EQUIFIN 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)].

Directors of PRANESH EQUIFIN PRIVATE LIMITED are HARSHA SHETH, HARSHAD RAI SHETH, and ANAND SHETH.

PRANESH EQUIFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC102607 and its registration number is 102607. Users may contact PRANESH EQUIFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRANESH EQUIFIN PRIVATE LIMITED is GOVIND DHAM7TH GOLIBAR RD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055.

Current status of PRANESH EQUIFIN PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for PRANESH EQUIFIN 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 PRANESH EQUIFIN 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 PRANESH EQUIFIN
DIN Director Name Designation Appointment Date
01156557 HARSHA SHETH Director 2020-07-01
01158728 HARSHAD RAI SHETH Director 2007-03-15
01770497 ANAND SHETH Director 2007-08-30
Past Directors & Key Managerial Personnel of PRANESH EQUIFIN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARSHA SHETH
Other Directorships of HARSHAD RAI SHETH
Other Directorships of ANAND SHETH

CIN Company Name Company Address
U70100MH2005PTC156630 NKH PROPERTIES PRIVATE LIMITED SADASIV CHS FLAT E2ND FLOOR 6TH GOLIBAR RD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U36996MH2022PTC381501 SAARTIFACT PRIVATE LIMITED RAJBALI CHAWL 3RD, GOLIBAR ROAD SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400055-India
U67120MH1996PTC098468 BLUE SKY SHARE SHOPPEE PRIVATE LIMITED GOVIND DHAM7TH GOLIBAR ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U72900MH2012PTC228697 SUNCHEM INDUSTRIES PRIVATE LIMITED 434,SANGAM CHS,3RD ROAD, GOLIBAR,SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
U72900MH2021PTC367743 EMPIREZIP PRIVATE LIMITED 4 Aminnabai, Gulab Chawl,Golibar Tabela RD, Santacruz E, Behind Apsara Laundry , Mumbai, Maharashtra, India - 400055
AAQ-3777 AUDHESH MAK TRADING INSTITUTE LLP HEDF 385 2 2, Jivan Jyoti Rahi S, 5th Rd, Golibar, Santacruz E, Nr Ramakant Dairy, Mumbai, Maharashtra, India - 400055
AAR-2428 D2T FRIEND'S FLOWERS AND GARDENS LLP 103 7 7 HA 80 105 11 Shree Ram Chawl Committee Golibar RD, Santacruz E Near V.N. DesaiHospital Mumbai, Maharashtra, India - 400055
U74999MH2017PTC302799 AMAR SHIPPING INDIA PRIVATE LIMITED DEV CHHAYA 1st floor, asm house 7th road opp.k11 fitness center, 7 golibar road, , SANTACRUZ(E), MUMBAI, Maharashtra, India - 400055
U85500MH2025PTC437394 ANSH EDUTECH PRIVATE LIMITED G-2,Santacruz Sheetal CHS,Golibar 3rd Rd, TPS III,,Mumbai,Mumbai,Maharashtra,400055-India
U67120MH1995PTC092763 SUKALYAN HOLDINGS PRIVATE LIMITED E/11 CHANDAN MAHAL 11RD ,TPS III, SANTACRUZ (E) , , MUMBAI- 400055 WEF.18/01/3, Maharashtra, India - 000000
U74999MH1989PTC050607 SHAKTI VIBRATORY EQUIPMENTS COMPANY PRIV ATE LIMITED D/25, SHREE KUMAR CO.OP.HSG.SOCIETY LTD. NEHRU RD VAKOLA SANTACRUZ (E), MUMBAI-400 055. , MUMBAI-400055, Maharashtra, India - 000000
U74999MH2020PTC336539 DNECTAR MARKETING SOLUTIONS PRIVATE LIMITED Room No 1319, Paramount Society Golibar Golibar Rd Santacruz East , Mumbai, Maharashtra, India - 400055
AAR-5218 PYKNA (INDIA) PILE WEATHER STRIP LLP 302 A SUNRISE APTS 3RD FLR NEHRU RD VAKOLA BRIDGE SANTACRUZ E MUMBAI, Maharashtra, India - 400055
AAL-9651 WEALTHMILL CONSULTANCY LLP 101, Vijay Shree Durga, CHSL, Golibar Road No.6 Opp Santacruz Gymkhana, Santacruz (E) MUMBAI, Maharashtra, India - 400055
U45200MH1973PTC016561 SURANG BUILDERS PRIVATE LIMITED QURESHI HOUSEJAWAHARLAL NEHRU RD PLOT NO 1 A 6TH RD SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U74999MH2018PTC304319 KAKA DEVELOPERS PRIVATE LIMITED RAM DULAR DUBEY CHAWL, GOLIBAR, 3RD ROAD OPP. GOLIBAR NAKA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U29266MH1989PTC050537 RONALD FABRICATION PVT LTD A-10 MOIZ APARTMENT NEHRU RD,NEAR B S E S LTD SANTACRUZ E , MUMBAI, Maharashtra, India - 400055
U70109MH2020PTC341459 RV REALTIES PRIVATE LIMITED 303 E BLDG A WING RADHAGRAM NEHRU RD RD DHOBI GHAT VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
AAJ-4978 JONIBO RETAIL LLP RM 73,Subhash Nagar,Golibar Road,Nr Hanuman Mandir Golibar Maidan, Nr Maratha Colony, Santacruz E, Mumbai, Maharashtra, India - 400055
U72300MH2010PTC203638 I - FLUENCE CONSULTING SOLUTIONS PRIVATE LIMITED A/502, SPRING QUEEN APPT. CHAROTTAR CHS LTD. 3RD ROAD SANTACRUZ EAST SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
ACD-4372 SEVEN ZERO SIX PICTURES LLP 301 BHOOMI TWRS A,NEHRU,RD,SANTACRUZ E BHD JAYAPP,Mumbai,Mumbai,Maharashtra,India-400055
U70100MH1989PTC050854 K.H.DEVELOPERS PRIVATE LIMITED GOLWALLA BUILDING, 2ND FLOOR,NEHRU RD SANTACRUZ (E) , MUMBAI-400055, Maharashtra, India - 000000
ACD-5838 Oven Mitts Baking Solutions LLP B-3, Radha Mohan Plot No,77A Rd No. 7, Santacruz E,Mumbai,Mumbai,Maharashtra,India-400055
U45200MH1989PTC050257 TULSI BUILDERS PRIVATE LIMITED C/107, JAY APARTMENTS, 1ST FLRJ.NEHRU RD SANTACRUZ (E) , MUMBAI-400055, Maharashtra, India - 000000
U74999MH2017PTC298529 DUENDE WIDE FRAMES PRIVATE LIMITED 4A/-501, Shantata Vikas (SRA) CHS Ltd., Golibar Road, Santacruz (E.),,Mumbai,Mumbai City,Maharashtra,400055-India
U72200MH2022PTC382627 JUST CREATIVO PRIVATE LIMITED Flat No.607, Sukh Sagar CHS, Golibar Rd, Near Adarsh Apt., Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India
U74999MH2022PTC383684 TECHSOMMET PRIVATE LIMITED 501 A Wing Bldg No 4 Khandwala CHS Datta Mandir Rd Varkola Bridge Santacruz E,Mumbai,Mumbai City,Maharashtra,400055-India
U74999MH2004PTC150309 AMBANI ENTERPRISES PRIVATE LIMITED(AMAL) 3RD FLOORRELIANCE ENERGY CENTRE SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
U99999MH1991PLC064632 TEJOOMALS INDUSTRIES LIMITED 4, MAHTMA NAGAR, GOLIBAR RD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055

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

  • Email ID
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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
Download Audited Financials
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

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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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