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
HALONA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67110MH2007PTC167367 As on: 2026-07-13
HALONA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110MH2007PTC167367) is a Private company incorporated on 29 Jan 2007. 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.
HALONA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.HALONA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of HALONA FINANCIAL SERVICES PRIVATE LIMITED are RAJESH VIJAY DHARASKAR, and MAYURESH PANDURANG JAHAGIRDAR.
HALONA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2007PTC167367 and its registration number is 167367. Users may contact HALONA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALONA FINANCIAL SERVICES PRIVATE LIMITED is MANIK BUNGLOW, BEHIND ADWAIT COLONY NEAR CARWALA GARADE, CANADA CORNER , NASHIK, Maharashtra, India - 422005.
Current status of HALONA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HALONA 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.
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 HALONA FINANCIAL SERVICES
Purchase full report of HALONA FINANCIAL SERVICES
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 HALONA 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 HALONA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 01045851 | RAJESH VIJAY DHARASKAR | Director | 2007-01-29 |
| 01045789 | MAYURESH PANDURANG JAHAGIRDAR | Director | 2007-01-29 |
Past Directors & Key Managerial Personnel of HALONA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH VIJAY DHARASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYURESH PANDURANG JAHAGIRDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH1995PTC086639 | K V FLOORINGS PRIVATE LIMITED | ISHKRUPA, ADWAIT COLONY CANADA CORNER, NASHIK-422005 , NASHIK, Maharashtra, India - 422005 |
| AAS-9318 | AMBUJA BUILDCON LLP | FLNO1,YASH SAPTARSHI, ADWAIT COLONY, CANADA CORNER NASHIK, Maharashtra, India - 422005 |
| U45400MH2007PTC175038 | VRP BUILDCON (I) PRIVATE LIMITED | 7, Castle Rock,Adwait Colony, Canada Corner, , Nashik, Maharashtra, India - 422005 |
| U63022MH1997PTC111888 | NASHIK WAREHOUSING COMPANY PRIVATE LIMITED | 201, DHANANJAY HEIGHTS, ADWAIT COLONY CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U15490MH2017PTC300072 | KAUSHALYA AQUA & BEVERAGES PRIVATE LIMITED | FLAT NO. 01, NIRAV APARTMENT ADWAIT COLONY CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U74999MH2019PTC319627 | VQUALZEN RCM PRIVATE LIMITED | FL. No. 01, Saptarshi Apartment Adwait Colony, Canada Corner , NASHIK, Maharashtra, India - 422005 |
| U51900MH1999PTC119601 | PUSHKARAJ ENTERPRISES PRIVATE LIMITED | PLOT NO 67 KHANDERAO PATILCOLONY NEAR ADVATI COLONY CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| ACA-9743 | Daptary's Realest Services & Trading LLP | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, Nashik, Maharashtra, India - 422005 |
| ACA-9776 | Daptary's Wiwah LLP | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, Nashik, Maharashtra, India - 422005 |
| U70102MH2008PTC184406 | DAPTARY'S REALEST SERVICES & TRADING PRIVATE LIMITED | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, , Nashik, Maharashtra, India - 422005 |
| U70101MH2004PTC144203 | DAPTARY'S INFRAPROJECTS PRIVATE LIMITED | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, , Nashik, Maharashtra, India - 422005 |
| U74900MH2008PTC184918 | DAPTARY'S WIWAH PRIVATE LIMITED | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, , Nashik, Maharashtra, India - 422005 |
| U99999MH1997PTC107485 | DAPTARY'S REALTORS PRIVATE LIMITED | D-REST, 4 - ADWAIT COLONY, CANADA CORNER B/H. NIRAMAY NURSING HOME, , NASHIK, Maharashtra, India - 422005 |
| U46101MR2026PTC474866 | AGSKY GLOBAL PRIVATE LIMITED | FL. 5 RAMDHUNI APPT,NEAR CANADA CORNER NASHIK,Nashik,Nashik,Maharashtra,422005-India |
| ACU-5704 | C S D REALTORS LLP | OFFICE ISHKRIPAAPT ADWAIT,COLONY CANADA CORNE,Nashik,Nashik,Maharashtra,India-422005 |
| U10616MH2024PTC429132 | BETTER BITE FOODS PRIVATE LIMITED | FL. 04,RAMDHUNI APPT.,NEAR CANADA CORNER NASIK,Nashik,Nashik,Maharashtra,422005-India |
| ACR-9713 | TTS ENTERPRISES LLP | PNO14,SRN.7022,SHREE KUNJ,BUNGLOW CANADA CORNER,Nashik,Nashik,Maharashtra,India-422005 |
| ACI-5426 | AETHERIC PET CARE LLP | SNO 0719-1-720 A PL NO 66,PATIL COLONY CANADA CORNER,Nashik,Nashik,Maharashtra,India-422005 |
| U93090MH2019OPC320042 | ISHFY TECHLABS (OPC) PRIVATE LIMITED | 74-A, SUYOG BUNGLOW, NEAR RAMDAS GARDEN, RAMDAS COLONY VISE MALA NASHIK , NASHIK, Maharashtra, India - 422005 |
| U45400MH2010PTC206574 | SOLKAR CONSTRUCTIONS PRIVATE LIMITED | 6, SUHRUD, RAMDAS COLONY, CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U45201MH2013PTC249553 | JM ROADLINES (INDIA) PRIVATE LIMITED | 6 SUHRUD SOCIETY RAMDAS COLONY, CANADA CORNER . , NASHIK, Maharashtra, India - 422005 |
| ABD-0087 | SWAMI MOTION PICTURES LLP | FLAT NO.1, RAMDHUNI APP. OPP. VASANT MARKET,NEAR CANADA CORNER Nashik, Maharashtra, India - 422005 |
| U55209MH2021PTC369353 | SHREENAM BUSINESS VENTURE PRIVATE LIMITED | FL 4 RAMDHUNI APPT NEAR AHIRAO PHOTO STUDIO CANADA CORNER, , NASHIK, Maharashtra, India - 422005 |
| U93000MH2010PTC201232 | B.R. EDUCARE SYSTEMS PRIVATE LIMITED | Jaydeep Sadan, Behind Patil Plaza Building, Vise Mala, Canada Corner , Nashik, Maharashtra, India - 422005 |
| U74140MH2007PTC168742 | RAINBOW INVESTMENT ADVISORY PRIVATE LIMITED | CARVA , OPP VASANT MARKET BEHIND KARNATAKA BANK , CANADA CORNER , NASHIK, Maharashtra, India - 422005 |
| U74999MH2012PTC226427 | RIDDHI EMPIRE SERVICES PRIVATE LIMITED | SHOP NO.113, FIRST FLOOR PATIL PLAZA, NEAR CANADA CORNER SIGNAL , NASHIK, Maharashtra, India - 422005 |
| U72900MH2005PTC155343 | LOGIC-LINK INFOTECH PRIVATE LIMITED | FLAT NO. 1, RAVIKIRAN SOCIETY, CANADA CORNER COLLEGE ROAD, BEHIND SAGAR SWEETS , NASHIK, Maharashtra, India - 422005 |
| U85190MH2017PLC292507 | ACP VENUS SUPER SPECIALITY HOSPITAL LIMITED | P. NO. 11, C WING, UNITY PARK, CANADA CORNER, NEAR ASAVARI CHEMBERS , NASHIK, Maharashtra, India - 422005 |
| U80211MH2018PTC310166 | FINANTHROPIST EDUCARE PRIVATE LIMITED | Plot No 19 Vishe Mala Near Sahajiwan Colony Nashik-5 422005 , Nashik, Maharashtra, India - 422005 |
| 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.
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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.