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
YESHWANT FINVEST PRIVATE LIMITED
CIN: U65990MH2020PTC338504 As on: 2026-07-13
YESHWANT FINVEST PRIVATE LIMITED (CIN: U65990MH2020PTC338504) is a Private company incorporated on 03 Mar 2020. 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.
YESHWANT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YESHWANT 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)].
Directors of YESHWANT FINVEST PRIVATE LIMITED are GANESH SANDEEP NAGARSEKAR, and SANDEEP YESHWANT NAGARSEKAR.
YESHWANT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC338504 and its registration number is 338504. Users may contact YESHWANT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of YESHWANT FINVEST PRIVATE LIMITED is E-26, Pranam C.H.S.,Chikoowadi, Above StateBankHyderabadChikoowadi Borivali(W) , MUMBAI, Maharashtra, India - 400092.
Current status of YESHWANT FINVEST 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 CINs
ZaubaCorp's company report for YESHWANT 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.
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Purchase full report of YESHWANT FINVEST
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 YESHWANT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YESHWANT FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08715346 | GANESH SANDEEP NAGARSEKAR | Director | 2020-03-03 |
| 08715347 | SANDEEP YESHWANT NAGARSEKAR | Director | 2020-03-03 |
Past Directors & Key Managerial Personnel of YESHWANT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH SANDEEP NAGARSEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHMI EXPSERVE PRIVATE LIMITED | U73100MH2020PTC342035 | Director | - | 2021-07-30 |
Other Directorships of SANDEEP YESHWANT NAGARSEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANCHMI EXPSERVE PRIVATE LIMITED | U73100MH2020PTC342035 | Director | 2020-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2020PTC342035 | PANCHMI EXPSERVE PRIVATE LIMITED | E-26, Pranam CHS, Chikoowadi, Borivali West, Above State Bank Of Hyderabad , Mumbai, Maharashtra, India - 400092 |
| U70109MH2000PTC130091 | ARISTOS PROJECTS AND SERVICES PRIVATE LIMITED | Shop No.8, Pranam C.H.S. Chikoowadi, Shimpoli Road, Borivali (Wes t) , Mumbai, Maharashtra, India - 400092 |
| U17110MH1986PLC041877 | SUBHAKTI TEXTILES LIMITED | C/3,3RD FLOOR MULJI NAGARFLAT NO.14 S.V.ROAD BORIVALI( W),MUMBAI-400092 , W.E.F.29/03/99, Maharashtra, India - 000000 |
| ABB-2702 | ACCTELLO EDUCATION LLP | A-304, Parijat C H S Ltd, L T Road,,Borivali W, Next to HSBC Bank,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACM-6630 | BOUNDARIES & BEYOND LLP | F-89 GAUTAM NAGAR CHS LTD,L T RD BORIVALI W NEAR H S B C BANK,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAP-0132 | RAJGOR'S EDUCATION LLP | 19 Ashwin C H S, 51 TPS RD,Borivali(W), Mumbai, Maharashtra, India - 400092 |
| U52190MH2009PTC194468 | VRAJ MULTITRADE SERVICES PRIVATE LIMITED | B-504, DIVYAJYOT C.H.S, SATYA SAI COMPLEX, CHIKOO WADI, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2013PTC248456 | VISHWA BHUMI NIRMAN PRIVATE LIMITED | A/13, 4TH FLOOR, SILVER OAK, C.H.S., BHATT LANE, POINSUR, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U70102MH2010PTC210697 | KCD AND TRIVENI BUILDERS PRIVATE LIMITED | A-401, JEEVAN PRABHA C.H.S, CHANDAVARKAR ROAD NEXT TO APEX HOSPITAL, BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAL-1080 | TECHWAY INFO SERVICES LLP | New Borivali Prajakta C.H.S Ltd., 51st T.P.S Road, Flat No. B-203, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAL-2914 | POLYCRAYONS MEDIA SOLUTIONS LLP | B/305, Aditya C.H.S., Chikuwadi, Shimpoli, Borivali (West), Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| U29297MH1979PTC021519 | CHEMECH PROCESS ENGINEER PRIVATE LIMITED | 26, S.V.ROAD, BORIVALI (W),MUMBAI-400 092. , MUMBAI-400092, Maharashtra, India - 000000 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| ACY-4348 | ADINATH PHARMA SOLUTIONS LLP | Unit 25-A Ganjawala,C.H.S Ltd, S.V.Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| U66190MH2025PTC458964 | MFLOW ADVISORY PRIVATE LIMITED | H NO 08 BHARAT BAUG CHL,C S V ROAD BORIVALI,Borivali West,Mumbai,Maharashtra,400092-India |
| U51909MH2004PTC146117 | REALSTONE TRADING COMPANY PRIVATE LIMITED | H-BUILDING E WING NEWM H.B COLONY L.T ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U92100MH2021PTC354520 | IICANN FILMS PRIVATE LIMITED | Kesley C.H.S., BLDG. No, 2, C/1 Ram Nagar, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U27300MH2004PTC149953 | UNI-MATCH DIECASTING PRIVATE LIMITED | 4/C/12 BAJ GEEJEE C.H.S. LTD SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U80301MH2021PTC373563 | DEAA INTERNATIONAL EDUCATION PRIVATE LIMITED | C CAROLYN BUNGLOW NO B 11 21 S C LAXMAN .MATHRE RD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| ACG-4476 | SECPLUS TECH LLP | A-606 6th Fl, Aura Biplex S V Rd Borivali W,Above Kalyan Jwellers,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2016PTC288961 | DAABSTER FOOT AND ANKLE CARE PRIVATE LIMITED | Shop No.9, Sai Darshan C.H.S., Off. S.V.Road, Next to Vijay Sales, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACP-9017 | YASHVI TRADES LLP | OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U43299MH2023PTC400268 | NEXT HOME DEVELOPERS PRIVATE LIMITED | Bunglow, Survey No. 190, Plot 271-291, Road No. R.S.C. 31,,Near Pragati School, Gorai II, Borivali (W),Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U74120MH2012PTC232328 | ARUSA CONSULTANTS PRIVATE LIMITED | B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018OPC305279 | FLORIOUS LIFESCIENCE (OPC) PRIVATE LIMITED | SHOP NO.1, ROHAN RESIDENCY C.H.S. LTD PRERNA NAGAR, BABHAI NAKA, BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| ACA-0306 | Shoreway realty LLP | C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092 |
| 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.
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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.