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
AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD
CIN: U67120MH1985PTC037733 As on: 2026-07-13
AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD (CIN: U67120MH1985PTC037733) is a Private company incorporated on 14 Oct 1985. 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. 0.00.AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037733 and its registration number is 37733. Users may contact AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD on its Email address - [email protected]. Registered address of AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD is 4, UMA GAURI SARASWATCOLONY V.P.RD. DOMBIVLI EAST THANE-4211 201 , THANE, Maharashtra, India - 000000.
Current status of AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES PVT LTD 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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Previous CINs
ZaubaCorp's company report for AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY 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.
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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 AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES
Purchase full report of AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY 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 AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY 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 AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES
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Past Directors & Key Managerial Personnel of AHUNA INVESTMENTS AND FINANCIAL CONSULAN TCY SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC094011 | MONEYWIN INVESTRADE PRIVATE LIMITED | 309,AMAR NAGAR NO.2,TALAO RD,NEAR B.P.RD, BHAYABDER EAST,THANE , THANE, Maharashtra, India - 000000 |
| U80212MH2006PTC161525 | GAYATRI TRAINING SERVICES PRIVATE LIMITED | SHOP NO.2,KAPIL VASTU CO-OP.HOUSING SLCIETY OPP TILAK NAGAR,POST OFFICE,R P ROAD, , DOMBIVALI EAST,THANE-421 201, Maharashtra, India - 000000 |
| U29150MH1998PTC115149 | DEW POINT ENGINEERING COMPANY PRIVATE LIMITED | 305,HEENA PALACE,NEAR BANKOF INDIA,RAJAJI PATH, RAMNAGAR,DOMBIVLI EAST , THANE 201, Maharashtra, India - 000000 |
| U26900MH2006PTC161474 | RUNEJA MARBLE PRIVATE LIMITED | 201, JALARAM ASHISH CHS,OPP. GANPATI TEMPLE NEHRU RD, DOMBIVALI EAST, , THANE-420 201, Maharashtra, India - 000000 |
| U99999MH2000PTC127160 | YOGESHWAR CHEMICALS PRIVATE LIMITED | A/201, ARIHANT APARTMENTS,RAM WADI MANPADA ROAD, DOMBIVLI (EAST), , THANE - 421 201., Maharashtra, India - 000000 |
| U74999MH1997PTC109472 | PAN AVADH COMMERCIAL PRIVATE LIMITED | 3/8,SADGURU SEVA SADANAYRE ROAD,DOMBIVLI EAST THANE 421 201 , DIST THANE, Maharashtra, India - 000000 |
| U72900MH2001PTC130525 | SANGANESH NETWORK SYSTEMS PRIVATE LIMITE D | A/316, ARJUN COMPLEX,PATHARLI ROAD, DOMBIVLI (EAST), , THANE - 421 201., Maharashtra, India - 000000 |
| U99999MH1974PTC017286 | GOR LEATHER INDUSTRIES PRIVATE LIMITED | PLOT NO.23, PHASE II,SAGAON, MIDC DOMBIVLI (EAST), , THANE - 421 201., Maharashtra, India - 000000 |
| U29198MH1999PTC121123 | MATA EXPORTS PRIVATE LIMITED | C-29, FLAT NO-404 , 4TH FLOORSECTOR-II SHANTINAGAR MIRA RD EAST THANE -401107 , THANE, Maharashtra, India - 000000 |
| U99999MH1990PTC058724 | NILAYA ABRASIVES PRIVATE LIMITED | 202, SANTHAK, SHIVMANDIR RD.,RAM NAGAR DOMBIVLI (EAST), DIST. THANE 421 201. , NA, Maharashtra, India - 000000 |
| U32200MH1997PTC106860 | DURGA POWERTRONICS PRIVATE LIMITED | 30,JAY SHREEKRIPA CHS.V P ROAD,GOPAL NAGAR, DOMBIVLI EAST,DIST.THANE. , NA, Maharashtra, India - 000000 |
| U24100MH1995PTC094430 | SUMA REMEDIES PRIVATE LIMITED | NAMASKAR,DR R P ROAD, DOMBIVLI (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U15510MH1989PTC053098 | CHAUGHULE WINES PVT. LTD. | 25, SAMEER SAGAR, IIND FLR.4TH RD, DOMBIVALI EAST. , THANE, Maharashtra, India - 000000 |
| U51900MH1992PTC070168 | BEHERE LINERS PRIVATE LIMITED | BEHERE BAUG,GADKARI PETH,C K P HALL,DOMBIVLI EAST. , THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC131369 | MARQUEE TECHNOLOGIES PRIVATE LIMITED | A4, 201-205,KASTURI PLAZA, MANPADA ROAD, DOMBIVALI (EAST), , THANE, Maharashtra, India - 000000 |
| U24100MH1994PTC083821 | SPACE MAKERS ORGANICS PRIVATE LIMITED | B-1 201/202 ANAND NAGARPANDURANG WADI DOMBIVLI EAST , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC109335 | FUSION PHARMA PRIVATE LIMITED | 9,SUREKHA BHAVAN,2ND FLOORTILAK NAGAR DOMBIVLI EAST 421 201 , THANE, Maharashtra, India - 000000 |
| U74999MH1996PTC102655 | WGC CABLE NETWORK PRIVATE LIMITED | 4TH FLOOR,SHIVKRIPAOFF STATION ROAD,URSHEKAR WADI,DOMBIVLI EAST , DIST THANE., Maharashtra, India - 000000 |
| U51220MH1995PTC087524 | RATNASINDHU AQUA FARMS PRIVATE LIMITED | 201A PRABHAT DARSHAN,NEAR AKSHAY HOSPITAL, SHRIKHANDE WADI,DOMBIVLI EAST, , DIST THANE, Maharashtra, India - 000000 |
| U15400MH1995PTC093144 | INDRADHANUSHYA FARMS PRIVATE LIMITED | HARI NIWAS,NEAR C K P HALL,DR.MUKHERJEE ROAD, DOMBIVLI (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC079937 | BHOLANATH CONSTRUCTION COMPANY (BOMBAY) PRIVATE LIMITED | 3/4 GEETA APARTMENTS,BEHIND JOSHI HIGH SCHOOL, SARASWAT COLONY,DOMBIVLI EAST, , DIST THANE., Maharashtra, India - 000000 |
| U19202MH2000PTC125622 | BAJARNGBALI IMPEX PRIVATE LIMITED | 106/B, SAI SAROVER CO-OP HSG.SOC.LTD.,S.V.RD. CROSS NO 3,, NAVGHAR RD, R.H.P.PARK, , BHYANDAR (E), THANE-400105, Maharashtra, India - 000000 |
| U92100MH1999PTC122296 | SONIKA MUSIC AND ART FILMS PRIVATE LIMITED | 25-ADHANVANTI APRT.,MIDC PHASEI,DOMBIVLI EAST KALYAN TALUKA THANE DISTRICT,MAHARASHTRA 4212 , THANE, Maharashtra, India - 000000 |
| U99999MH1973PTC016348 | MODERN EQUIPMENT DEVELOPMENT COMPANY PRIVATE LIMITED | GHOSALKAR COMPOUND,SHIVAJI UDYOG NAGAR, MANPADA ROAD, , DOMBIVLI (EAST), THANE., Maharashtra, India - 000000 |
| U74999MH1995PTC089904 | UNIKAP ENGINEERS PRIVATE LIMITED | SHRI BHAIAV KRIPA,RAHUVIR NAGAR,NEAR INDRA- PRASTHA BLDG., , DOMBIVLI EAST,DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC089942 | PILLAYAR CAPITAL MARKETS PRIVATE LIMITED | 102, ALAKNANDS JANGID COMPLEX,MIRA BHAYANDER RD, MERA RD(B) , MERA P.O THANE 40164., Maharashtra, India - 000000 |
| U65990MH1999PTC121113 | PHINIX MARKETING AND FINANCE PRIVATE LIMITED | CHITALSAR, MANPADA,S.V. RD,BEHIND SUSHIL PRESS. THANE , THANE, Maharashtra, India - 000000 |
| U51900MH1997PTC109358 | APRO EXPORTS PRIVATE LIMITED | 14,VORA INDUSTRIAL ESTATE 4,NAVGHAR VASAI EAST DIST.THANE , THANE, Maharashtra, India - 000000 |
| U99999MH1990PTC055366 | DIGUIJAY LAND CONSULTANCY AND SERVICES PRIVATE LIMITED | SHOP NO 7, NAVGHAR RD SITANAGAR BHAYENDAR EAST DIST THANE , THANE, Maharashtra, India - 000000 |
| 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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