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
AURNID FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999MH2018PTC313010 As on: 2024-07-04
AURNID FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999MH2018PTC313010) is a Private company incorporated on 24 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AURNID 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.AURNID 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 AURNID FINANCIAL SERVICES PRIVATE LIMITED are ABHISHEK VISHWAKARMA, ANJU VISHWAKARMA, and AMAN AJAY CHAVAN.
AURNID FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2018PTC313010 and its registration number is 313010. Users may contact AURNID FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AURNID FINANCIAL SERVICES PRIVATE LIMITED is C/102 AAVISHKAR CHS LTD BUNDER PAKHADI VILLAGE KANDIVALI (E) , MUMBAI, Maharashtra, India - 400067.
Current status of AURNID FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AURNID 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.
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.
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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 AURNID 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.
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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 AURNID FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08686414 | ABHISHEK VISHWAKARMA | Director | 2020-01-31 |
| 09077383 | ANJU VISHWAKARMA | Director | 2021-02-18 |
| 10620495 | AMAN AJAY CHAVAN | Director | 2024-05-11 |
Past Directors & Key Managerial Personnel of AURNID FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08206107 | CHHAYA MADHUKAR NIMBALKAR | Director | - | 2020-08-20 |
| 09224708 | CHANDRAKANT MADHUKAR NIMBALKAR | Director | - | 2023-11-13 |
| 08206106 | INDU VISHWAKARMA | Director | - | 2020-08-20 |
Other Directorships of CHHAYA MADHUKAR NIMBALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU VISHWAKARMA
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Other Directorships of CHANDRAKANT MADHUKAR NIMBALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN AJAY CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDU VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3472 | EMMAR PET FOOD & ACCESSORIES LLP | 702 Wing E, Kandivali Aavishkar CHS LTD, Bunder Pakhadi Road,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAW-2170 | POKALE ENTERPRISES LLP | C/701, ROCK AVENUE, PLOT E CHS LTD BUNDER PAKHADI, NR JOY ICE CREAMNR HINDUSTAN NAKA, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAQ-4638 | ARTAN ENTERPRISES LLP | C/701, ROCK AVENUE, PLOT E CHS LTD BUNDER PAKHADI, NR JOY ICE CREAMNR HINDUSTAN NAKA, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U55109MH2026PTC466804 | STAYVACATION PRIVATE LIMITED | E-403, N G GARDEN CHS LTD,BUNDER PAKHADI ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAS-0561 | HOLIDAYCRAFT SERVICES LLP | FLT NO C 201 GUNJAN GARDEN CHS LTD BUNDER PAKHADI ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U87200MH2023PTC401672 | AHAMVEDA WELLNESS AND REHAB PRIVATE LIMITED | 602 D wing, AAVISHKAR CHS LTD,,BUNDER PAKHADI VILLAGE, BHD SAHYADRI NAGAR,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACI-5422 | JURISMINDS LLP | E/102 NEMI KRISHNA CHS LTD VASANJI LALJI ROAD JETHWA NAGAR,OPP BAJAJ HIGH SCHOOL KANDIVALI (w) MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74994MH2019PTC322511 | TALENT PROBE HR SERVICES PRIVATE LIMITED | E-115, SAMRUDDHI CHS LTD,M.G.ROAD KANDIVALI VILLAGE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2011PTC215931 | MAHEK TRADE LINK PRIVATE LIMITED | C-47, MADHURIMA CO OP CHS LTD, M. G. ROAD NEAR KANDIVALI VILLAGE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46209MH2019PTC329804 | BVP INDUSTRIES PRIVATE LIMITED | FLAT NO301 WING C, VRINDAVAN C. H. S.LTD., SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), MUMBAI, 400067 SKYBUILD VILLAGE, NEW SAI BABANAGAR, BEHIND BHATIA HIGH SCHOOL,KANDIVALI (W), , Kandivlai West, Maharashtra, India - 400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-7145 | NAMO MEDICARE SERVICES LLP | 303 Gaurav Aakar CHS Ltd Bunder Pakhadi Road Dhanukarwadi Kandivali West Mumbai, Maharashtra, India - 400067 |
| U59113MH2023PTC403219 | ARRI CREATION PRIVATE LIMITED | C-503 N G GARDEN CHS LTD.,BUNDER PAKHADI ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAU-6078 | KRAMA DELVITA LLP | 102, Kamala vihar E & F CHS LTD, Mahavir nagar, Dahanukarwadi NR jain temple, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| U80903MH2020PTC346140 | LEADERS LANE INTERNATIONAL PRIVATE LIMITED | A/65 CHHEDA COMPLEX C.H.S LTD CHARKOP VILLAGE KANDIVALI (W) OFF M.G RD , MUMBAI, Maharashtra, India - 400067 |
| AAV-1533 | TINY GIGGLES LLP | F. No. 501 Gunjan B Chs Ltd, Gaurav Garden Comp, Bunder Pakhadi Rd, Kandivali West,Nr Ganesh Chowk, Mumbai, Maharashtra, India - 400067 |
| AAN-1940 | OLIVE BRANCH EVENT MANAGEMENT LLP | K-803, RNA REGENCY PARK, CHS LTD, M.G. ROAD, OFF NEW LINK ROAD, NEAR BUNDER PAKHADI,KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| U74102MH2023PTC404298 | K STAR BEAUTIFYING SPACES PRIVATE LIMITED | Flat No. 403 Wing A, Vrindavan C.H.S. Ltd,Skybuild Village, New Sai Baba Nagar, Behind Bhatia High School,Kandivali West,Mumbai,Maharashtra,400067-India |
| U66190MH2007PTC167641 | WEALTH 4 U CONSULTANTS PRIVATE LIMITED | C 2401, Kandivali Kesar Aashish CHS Ltd., Linking Road, Near Vasant Complex, Kandi,vali West,,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACM-5665 | EMERGING CREDIT SUITE LLP | D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ACX-7013 | MFK REVE LLP | 301, P 17, Sunita CHS Ltd,Village Kandivali Damu,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-4273 | VYOMA BUILDMAT LLP | A-2301, Jeevandeep Chs Ltd,,Mahaveer Nagar Link Road, Kandivali Village,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U68100MH2025PTC449548 | GVP REALTY DEVELOPERS PRIVATE LIMITED | 102, Smruti CHS LTD, M G,Cross Road no 4 Kandivali,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABA-8152 | CPM LIFESPACE LLP | C 2101 KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD KANDIVALI (WEST) NEAR VASANT COMPLEX MUMBAI, Maharashtra, India - 400067 |
| U85300MH2019NPL334954 | HEALTH-WAY CREATORS FOUNDATION | FLAT NO. 702, VAISHALI CHS LTD, M G RD, KANDIVALI VILLAGE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U85320MH2019NPL334693 | LAKSSAA FOUNDATION | FLAT NO. 702, VAISHALI CHS LTD, M G RD, KANDIVALI VILLAGE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAE-8228 | KRIDAY HOSPITALITY LLP | 201, SPRING VIEW CHS LTD, KANDIVALI VILLAGE, BHD PAREKH NAGAR, NR SPRING CLUB, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| 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.