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
FINRAJA CONSULTANCY PRIVATE LIMITED
CIN: U67100MH2019PTC321195 As on: 2026-07-13
FINRAJA CONSULTANCY PRIVATE LIMITED (CIN: U67100MH2019PTC321195) is a Private company incorporated on 14 Feb 2019. 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.
FINRAJA CONSULTANCY 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.FINRAJA CONSULTANCY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FINRAJA CONSULTANCY PRIVATE LIMITED are JAMUNA SHYAMSUNDER DAGA, and VANDANA LALIT MUNDHADA.
FINRAJA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC321195 and its registration number is 321195. Users may contact FINRAJA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINRAJA CONSULTANCY PRIVATE LIMITED is PL.NO.17/2, HOUSE NO.567, DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012.
Current status of FINRAJA CONSULTANCY 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 FINRAJA CONSULTANCY 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 FINRAJA CONSULTANCY
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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 FINRAJA CONSULTANCY 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 FINRAJA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03373731 | JAMUNA SHYAMSUNDER DAGA | Director | 2019-02-14 |
| 08821519 | VANDANA LALIT MUNDHADA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of FINRAJA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057172 | ANAND SHYAMSUNDER DAGA | Additional Director | - | 2020-03-25 |
| 08362128 | AKSHAY JHAWAR | Director | - | 2020-08-05 |
| 08821519 | VANDANA LALIT MUNDHADA | Additional Director | - | 2020-12-31 |
Other Directorships of ANAND SHYAMSUNDER DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN FOOD PRODUCTS PRIVATE LIMITED | U15136MH2005PTC156690 | Director | - | 2010-12-01 |
Other Directorships of JAMUNA SHYAMSUNDER DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN FOOD PRODUCTS PRIVATE LIMITED | U15136MH2005PTC156690 | Director | 2010-12-01 | Ongoing |
| PROCOHAT TECHNOLOGIES PRIVATE LIMITED | U74994MH2019PTC320255 | Additional Director | - | 2020-12-31 |
| PROCOHAT TECHNOLOGIES PRIVATE LIMITED | U74994MH2019PTC320255 | Director | - | 2023-02-13 |
Other Directorships of AKSHAY JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA LALIT MUNDHADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN FOOD PRODUCTS PRIVATE LIMITED | U15136MH2005PTC156690 | Additional Director | - | 2021-11-30 |
| ARYAN FOOD PRODUCTS PRIVATE LIMITED | U15136MH2005PTC156690 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35303MH2019PTC326079 | VAYUVYOM AEROSPACE PRIVATE LIMITED | C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U35990MH2019PTC326442 | WEARE INDIA PRIVATE LIMITED | C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U86201MH2025PTC453379 | LAKSHMISHAN HOSPITALS PRIVATE LIMITED | PL.NO12/2 FL NO 2A/1/2/3,2F HYATTMEDICARE DHANTOLI,Nagpur,Nagpur,Maharashtra,440012-India |
| U80904MH2013PTC246742 | PROMAX SCIENTIFIC DEVELOPERS PRIVATE LIMITED | FLAT NO 301, ROYAL PLAZA APPARTMENT, PLOT NO 37-2, TIKEKAR ROAD, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U33203MH2021PTC364837 | SINDICOLPO PRIVATE LIMITED | PLOT NO. 15/2, HOUSE NO 150-A,SATHE MARG LANE NO.12, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U85320MH2017PTC294609 | CARDION HEALTHCARE PRIVATE LIMITED | PLOT NO. 13, HOUSE NO. 560, WARD NO. 4 , NEAR DINANATH HIGH SCHOOL,TIKEKAR ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012 |
| U29307MH2022PTC383444 | PURVARAJ TRADETECH PRIVATE LIMITED | PLOT NO 17, FLAT NO 901, 9TH FLOOR DINKAR APARTMENT, TIKEKAR MARG, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U47720MH2024PTC425375 | ONCONEST MEDICARE PRIVATE LIMITED | SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India |
| U31300MH1990PTC056958 | DATTATRAYA CABLES PRIVATE LIMITED | Pratibha House No. 165, Tikekar Road, Dhantoli, , NAGPUR, Maharashtra, India - 440012 |
| U52399MH2019PTC328641 | NEWBUZZ BUSINESS DIRECTION PRIVATE LIMITED | PL NO. 160, 3RD FLOOR, JUGPAT BHAVAN, TIKEKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45209MH2011PTC224351 | MD SPACE PRIVATE LIMITED | SHOP No. 17, GROUND FLOOR, SATYAM APARTMENT, PLOT No.8, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2018PTC308003 | KOLBRO GROUP PRIVATE LIMITED | Plot no 8, Flat no 215, Satyam Apartment,2nd Floor Dhantoli, Wardha Road , Nagpur, Maharashtra, India - 440012 |
| U93090MH2019PTC324475 | UNICORR ENGINEERING SERVICES PRIVATE LIMITED | Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U40108MH2010PTC201150 | RICHMOND POWER PRIVATE LIMITED | Block Bearing No. 17, Rajkamal Commercial Complex 4TH Floor City Survey No110 & Sheet no79 3 Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U74999MH2011PTC212057 | I M WAY INFOTEC PRIVATE LIMITED | 202 LAXMI NARAYAN APARTMENT PLOT NO - 56/2 WARD NO - 4 CORPORATION HOUSE NO - 63 DH ANTOLI , NAGPUR, Maharashtra, India - 440012 |
| AAL-0717 | RADIANZ TWIN LAKE ESTATES PHASE-1 LLP | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI, NAGPUR Nagpur, Maharashtra, India - 440012 |
| U86100MH2021PTC359462 | JIVAK MEDICAL PRIVATE LIMITED | H. NO. D-17, RAJKAMAL COMPLEX DHANTOLI, WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440012-India |
| U67100MH2021PTC366252 | DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED | PLOT NO.18/2, CORPORATION HOUSE NO.164/D 18/2,BESIDE PRESITANT, PARSODI, IT PARK, , NAGPUR, Maharashtra, India - 440012 |
| U24246MH1999PTC119873 | HAMD HERBALS PRIVATE LIMITED | UNIT NO.1, 2ND FLOOR,P.G.N.S. COMPLEX, CORNER OF MODI LANE NO.2, MALAVIYA ROAD, SITABUILDI , NAGPUR, Maharashtra, India - 440012 |
| U15122MH2016PTC272327 | RADIANZ GOURMET INTERNATIONAL PRIVATE LIMITED | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45200MH2016PTC284512 | RADIANZ ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U55100MH2001PTC132318 | RADIANZ HOSPITALITY PRIVATE LIMITED | Shop No.2, Raj Palace, Abhyankar Road, Dhantoli, , Nagpur, Maharashtra, India - 440012 |
| U51909MH2022PTC391734 | PNS PETROCHEMICALS PRIVATE LIMITED | HOUSE NO. 23A, WEST CENTRAL ROAD DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U70109MH2019PTC321568 | ANGERONA CONSULTING PRIVATE LIMITED | FLAT NO. 201, KANCHAN APARTMENT TIKEKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U85100MH2011PTC216917 | SURELIFE HOSPITAL PRIVATE LIMITED | VIJAY SAHNIWAS, HOUSE NO. 26 2ND LANE, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U72300MH2012PTC228234 | AIR INFOTECH SERVICES PRIVATE LIMITED | of H. No. 213, 2nd Floor, Satyam Apartment, Wardha Road, Dhantoli , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2016PTC285873 | SHRIKRISHNA HRUDAYALAYA PRIVATE LIMITED | PLOT NO 25/1, 25/2, TKEKAR ROAD, CONGRESS NAGAR SQUARE, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| AAU-5922 | MBP CORPOSOLUTIONS LLP | C/O SMT. GAYTRIDEVI PANDE, HOUSE NO. 628 2ND FLOOR , GAITRY SADAN,COTTON MARKET,GHAT ROAD NAGPUR, Maharashtra, India - 440012 |
| AAL-9647 | ASI FITNESS LLP | 12/2 FLAT NO 2A/1-2-3 2ND FLOOR HYATT MEDICARE N.B. KHARE STREET DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| 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.