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      ALDAN FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65990MH2005PTC155511
      Purchase Report

      ALDAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2005PTC155511) is a Private company incorporated on 22 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

      ALDAN FINANCIAL SERVICES 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.ALDAN FINANCIAL SERVICES 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 ALDAN FINANCIAL SERVICES PRIVATE LIMITED are SONAL SANJIV PAREKH, and CHETAN MANSUKHLAL KOTHARI.

      ALDAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC155511 and its registration number is 155511. Users may contact ALDAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALDAN FINANCIAL SERVICES PRIVATE LIMITED is 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.

      Current status of ALDAN FINANCIAL SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALDAN FINANCIAL SERVICES 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 ALDAN FINANCIAL SERVICES 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 ALDAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00303954 SONAL SANJIV PAREKH Director 2017-04-15
      00305438 CHETAN MANSUKHLAL KOTHARI Director 2017-04-15
      Past Directors & Key Managerial Personnel of ALDAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00063025 MANAN SANJIV PAREKH Director appointed in casual vacancy - 2019-06-11
      00107783 PARESH NAVNITLAL BHAGAT Director - 2008-02-19
      00305438 CHETAN MANSUKHLAL KOTHARI Additional Director - 2017-04-15
      00062887 SANJIV NAVNITLAL PAREKH Director - 2019-06-11
      Other Directorships of MANAN SANJIV PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director 2005-12-16 Ongoing
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director 2023-08-10 Ongoing
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director - 2019-06-11
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director appointed in casual vacancy - 2019-06-11
      Other Directorships of PARESH NAVNITLAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
      TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
      TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
      TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
      PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
      SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
      SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
      ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
      MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
      EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
      TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
      SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
      SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
      Other Directorships of SONAL SANJIV PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director - 2022-12-08
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director 2017-04-15 Ongoing
      Other Directorships of CHETAN MANSUKHLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GURU ASHISH INTERIORS LLP AAE-7921 Designated Partner 2015-09-21 Ongoing
      GURU ASHISH INTERIORS LLP AAE-7921 Partner - 2023-04-15
      GURUASHISH BUILDCON LLP AAK-4333 Designated Partner 2017-08-29 Ongoing
      GURUAASTHA INFRAMARK LLP ACE-1816 Partner 2023-11-30 Ongoing
      GURUKRUPA CONSTRUCTIONS LLP ACF-1235 Designated Partner 2024-01-24 Ongoing
      PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED U17120MH1991PTC064229 Additional Director - 2020-10-21
      PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED U17120MH1991PTC064229 Director 2020-10-21 Ongoing
      PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED U17120MH1991PTC064229 Director - 2018-04-01
      THIESE PRECISION PRIVATE LIMITED U27310GJ2007PTC054838 Additional Director - 2023-09-29
      THIESE PRECISION PRIVATE LIMITED U27310GJ2007PTC054838 Director 2023-04-25 Ongoing
      GD THANA CONSTRUCTIONS & REALTORS PRIVATE LIMITED U45201MH2006PTC165642 Director 2006-11-20 Ongoing
      PANCHBHOOMI BUILD CON PRIVATE LIMITED U45201MH2012PTC230576 Director 2012-05-03 Ongoing
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2017-08-28
      PELICAN CREDITS AND SECURITIES PRIVATE LIMITED U65990MH1995PTC088575 Director - 2017-11-21
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Whole-time director 2005-12-22 Ongoing
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Additional Director - 2017-04-15
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director 2017-04-15 Ongoing
      GURUKRUPA CONSTRUCTIONS PRIVATE LIMITED U70100MH2000PTC123889 Director 2000-01-28 Ongoing
      URJA HOLDINGS PRIVATE LIMITED U70100MH2000PTC128678 Director - 2007-08-04
      Other Directorships of SANJIV NAVNITLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director 2004-10-15 Ongoing
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director 2022-12-08 Ongoing
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Whole-time director - 2019-06-11
      ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2019-06-11

      CIN Company Name Company Address
      U67120MH1995PTC084811 ALDAN INVESTMENTS PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD OPP.INDIAN OIL NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U67120MH2005PTC155031 ALDAN SHARE TRADING PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U51100MH2004PTC149146 ALDAN COMMODITIES BROKING PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U93090MH2009PLC193122 BDR SECURITIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
      U70102MH2009PLC193054 EVERPLUS PROPERTIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
      U51110MH2005PLC153347 DE-LITE SHARE & COMMODITY TRADING LIMITED 501, HERITAGE PLAZA, J.P.ROAD,OPP., INDIAN OIL COMPANY ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U59141MH2019PTC334405 SVS STUDIO PRIVATE LIMITED 503, Cosmos Plaza, CTS No. 824 & 834 (PT),,J P Road, Opp. Indian Oil Society, Near AP, Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India
      AAO-6378 SKYFIRE INSURANCE BROKING LLP 601, Heritage Plaza, Opp. Indian Oil Colony J. P. Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAN-1286 PETRO CONNECT VENTURES LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAN-9846 CHANVID MERCHANDISING LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAR-4208 ZUBER MARKETING LLP 501, Heritage Plaza, J P Road Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      AAM-3358 MANGAL KESHAV FINANCIAL SERVICES LLP 501, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
      U51100MH2003PLC142001 MK COMMODITY BROKERS LIMITED 501 HERITAGE PLAZA OPP INDIANOIL NAGAR J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U67190MH2001PLC132959 MANGAL KESHAV FINANCIAL SERVICES LIMITED 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U74120MH2012PTC231420 ASH-VIN MANAGEMENT SERVICES PRIVATE LIMITED 206, Cosmos Plaza,opp Indian Oil Nagar, J P Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U74999MH2018PTC311427 SKYFIRE STORIES PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri West , MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC311429 SKYFIRE CONSULTANCY PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri (West), , MUMBAI, Maharashtra, India - 400053
      U99999MH1994PLC077956 SALOO INVESTMENTS AND CONSULTANTS LIMITED 501, heritage plaza, J.P.rd, opp.indian oil colony ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U14200MH2011PTC213674 NAVKET MINES PRIVATE LIMITED 203/204, RAIGAD DARSHAN, OPP INDIAN OIL NAGAR, J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U67120MH1997PTC110595 MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED HERLTAGE PLZA 4TH FLOOR OPP INDIAN OIL NAGAR J.P.ROAD, ANDHERI(W EST) , MUMBAI, Maharashtra, India - 400053
      U36942MH2008PTC177299 ABACUS PROJECTS PRIVATE LIMITED Unit No. 604 / 605, Cosmos Plaza, J.P. Road, Near Indian Oil Nagar, Andheri (W) , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC293288 KNK SHIP MANAGEMENT PRIVATE LIMITED 202, COSMOS PLAZA PREMISES CO-OP SOC LTD J.P. ROAD, OPP INDIAN OIL NAGAR, ANDHERI , MUMBAI, Maharashtra, India - 400053
      ABZ-8410 POSSIBILLTY INNOVATORS AND ENGINEERING LLP 406, COSMOS PLAZA CTS NO. 824 AND 834J P ROAD, OPP INDIAN OIL SOCIETY, NEAR AP, ANDHERI (W), Mumbai, Maharashtra, India - 400053
      U74999MH2022PTC452184 MADCHATTER BRAND SOLUTIONS PRIVATE LIMITED 705, COSMOS PLAZA CTS NO. 824 & 834 (PT),,J P ROAD, J P ROAD, OPP INDIAN OIL SOCIETY,,Mumbai,Mumbai,Maharashtra,400053-India
      U63011MH2007PTC167074 TOUCH N FLY COURIER PVT LTD 32 NEW INDIRA NAGAR J. P. ROAD OPP. INDIAN OIL NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2019PTC327996 TALENTRIO GLOBAL NETWORK PRIVATE LIMITED 204, COSMOS PLAZA CTS NO. 824& 834(PT), J P ROAD, OPP INDIAN OIL SOCIETY NEAR AP , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U45200MH1999PTC120172 MOHINI DRASHTI DEVELOPERS PRIVATE LIMITED 2/1-4, Heritage Plaza CHS. Ltd, JP Road Opp Indian Oil Nagar, Andheri (W) , Andheri, Maharashtra, India - 400053
      U93000MH2017PTC298296 BLINDING EDGE FILM PRIVATE LIMITED 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India
      U93090MH2017PTC298277 TRIGGERFISH CINEMA PRIVATE LIMITED 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India
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      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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