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
SREY FINANCIAL SERVICE PRIVATE LIMITED
CIN: U67110MH2009PTC190422 As on: 2026-07-13
SREY FINANCIAL SERVICE PRIVATE LIMITED (CIN: U67110MH2009PTC190422) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.
SREY FINANCIAL SERVICE 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.SREY FINANCIAL SERVICE 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 SREY FINANCIAL SERVICE PRIVATE LIMITED are RAKESH KUMAR JAIN, and MANJU RAKESH JAIN.
SREY FINANCIAL SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2009PTC190422 and its registration number is 190422. Users may contact SREY FINANCIAL SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREY FINANCIAL SERVICE PRIVATE LIMITED is 41, SWASTIK - B WING, SECTOR - 3, SHRISTI COMPLEX, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107.
Current status of SREY FINANCIAL SERVICE 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 SREY FINANCIAL SERVICE 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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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 SREY FINANCIAL SERVICE
Purchase full report of SREY FINANCIAL SERVICE
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 SREY FINANCIAL SERVICE 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 SREY FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02527213 | RAKESH KUMAR JAIN | Director | 2009-02-19 |
| 02527233 | MANJU RAKESH JAIN | Director | 2009-02-19 |
Past Directors & Key Managerial Personnel of SREY FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEDGE STRATEGIES LLP | ACD-7092 | Designated Partner | 2023-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8888 | MANGO LOGISTICS LLP | Flat No.41 4th flr wing B kankshi srishiti complex sector 3 Near Surya Shopping centre Mira Road East Thane, Maharashtra, India - 401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| AAD-2584 | SIPYAN HOTELS & RESORTS LLP | B-24, SWASTIK APTS., SECTOR - 3, SRISHTI COMPLEX, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAR-1654 | PRC EDUCATION LLP | Flat B34, 3rd Floor, Yamuna Srishti, Sector 3 Shristi, Mira Road East Thane, Maharashtra, India - 401107 |
| U52201MH2021PTC355987 | TOP SPICES & FOODS EXPORTS PRIVATE LIMITED | B/504 SHREEPATI-3 ROYAL COMPLEX ,OPP , SECTOR 10 100 FT ROAD, MIRA ROAD EAST, , Thane, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| ACG-7862 | CARRYON FIILMS LLP | Flat No 3, Satsang 2, A Wing Poonam Complex,,Shanti nagar Sector 9, Behind Allahabad Bank, Mira Road east,Thane,Thane,Maharashtra,India-401107 |
| U63090MH2017PTC299249 | WILLPOWER FLEET PRIVATE LIMITED | Flat No. 43, Makar Shrishti CHSL, Sector No. 3, Shrishti Housing Complex, , Mira Road(east), Thane, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2018PTC317992 | VARTOUHI CREATIONS PRIVATE LIMITED | 901 SRISHTI BLDG NO 348 CHS LTD SRISHTI COMPLEX KALPATARU SECTOR NO 3 , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC286709 | LA ULTIMA WELLNESS PRIVATE LIMITED | FLAT 205,FLOOR2,WING-B,NEW VAIBHAV COMPLEX, B MIRA ROAD ,BEHIND OLD SAI PETROL PUMP,GEETA N AGAR ROAD , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| U74120MH2015PTC269818 | NEWNET BROADCOM PRIVATE LIMITED | PLOT NO. 48, FLAT NO. 303, 3RD FLOOR,B WING 48, CHAITALI CHSL,SHANTI NAGAR SECTOR-1 MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| AAV-5235 | HOTEL JALARAM PURE VEG LLP | B/24, Swastik Building, Srishti Complex Near Surya Shopping Centre, Sector 3, Mira Road Thane, Maharashtra, India - 401107 |
| AAA-9037 | TRUE BLUE KNOWLEDGE SOLUTIONS LLP | 301, B-WING, ASMITA GARDEN 1, NEAR POONAM SAGAR COMPLEX, OP P SHANTINAGAR SECTOR 9, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U01110MH2017PTC303051 | KHYATI INVENTURES PRIVATE LIMITED | SH-3 SHREE AMBIKA COMPLEX CHS LTD P K ROAD, MEDATIYA NGR, PH 1 , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| ACH-2859 | ACE TEST HOUSE MUMBAI LLP | PLOT B-4/1, MIRA INDUSTRIAL ESTATE, MIRA MIDC ROAD, WEST SIDE,,NR NAGORI DAIRY, NR MBMC WATER TANK, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U55209MH2019PTC331157 | DESIRE VACATIONS HOSPITALITY SERVICES PRIVATE LIMITED | Office no FF 1, First Floor, B wing, Delta Garden Sector no 1, Mahajanwadi, Mira Road, , East Thane, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACN-0138 | SHRINGI ASSOCIATES LLP | BLGD NO.4, 17TH FLOOR, 1703, CTS NO 86 3 4 8A 8B 8C, GAURAV EXCELLENCY, M B ROAD,RAVI DEVELOPMENT HATKESH, NR GCC CLUB, MIRA ROAD EAST, THANE,Thane,Thane,Maharashtra,India-401107 |
| ACK-8179 | ADHYAKSH FINTECH SOLUTIONS AND CONSULTANCY LLP | SHOP NO.21, 3B WING, ATRIA,,GHODBUNDER, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| AAS-5150 | DURAKING PIPES LLP | A/3 SAI ARADHANA SWAGATAM COMPLEX, SECTOR B BHY MIRA ROAD, THANE THANE, Maharashtra, India - 401107 |
| U70101MH2014PTC255380 | SHIVALOK REALTORS PRIVATE LIMITED | 34, Mithun, Sector No. 2, Shristi Complex, Mira Road East, Thane - 401 107 , Thane, Maharashtra, India - 401107 |
| U74909MH2010PTC206937 | CRESCENT INTEGRATED TECHSOURCING PRIVATE LIMITED | B-54, ASHLESHA SRISHTI CHS LTD, SECTOR III,SRISHTI HOUSING COMPLEX, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,401107-India |
| ACH-6467 | KWICK TRINITY EXPORTS LLP | 603 B wing Poonam Estate Cluster 3 CHS LTD,Opp Surya Shopping Centre Srushti Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| 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.