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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
SHRESHTH FINANCIAL SERVICES LIMITED
CIN: U67120MH1995PLC086222 As on: 2026-07-13
SHRESHTH FINANCIAL SERVICES LIMITED (CIN: U67120MH1995PLC086222) is a Public company incorporated on 09 Mar 1995. 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. 0.00.SHRESHTH FINANCIAL SERVICES LIMITED'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)]..
SHRESHTH FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC086222 and its registration number is 86222. Users may contact SHRESHTH FINANCIAL SERVICES LIMITED on its Email address - . Registered address of SHRESHTH FINANCIAL SERVICES LIMITED is 104 ANAND,TELIGALI,CROSS LANE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069.
Current status of SHRESHTH FINANCIAL SERVICES 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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Previous CINs
ZaubaCorp's company report for SHRESHTH 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 SHRESHTH FINANCIAL SERVICES
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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 SHRESHTH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRESHTH FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of SHRESHTH FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U51102MH1967PTC457787 | MILLINER AGENCIES PRIVATE LIMITED | 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2010PTC206104 | GROWTHALLY ADVISORS PRIVATE LIMITED | 21A, Vasudev Chambers, Old Nagardas Cross Lane, Near Andheri Subway, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| ACE-3878 | TARANA PLASTICS AND CHEMICALS LLP | 101 A Wing Rajeshri Accord,Telly Galli Cross Lane Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACM-3686 | LADDERUP INFRA LLP | A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400069 |
| ACF-8112 | AGRE DASIJA PATEL & ASSOCIATES LLP | 11, B WING, 2ND FLOOR, SAIPRASAD CHSL,,TELLI GULLY CROSS LANE, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U72900MH2018PTC314095 | VKS PRODUCT PRIVATE LIMITED | FLAT- 701, CHANDRA NIWAS CHS LTD. OLD POLICE LANE, BEHIND ANDHERI COURT, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| ABA-7979 | ARIHANT BHOOMI PROJECTS LLP | 703, ASHOK HEIGHTS, OLD NAGARDAS CROSS LANE, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAL-7398 | SPACESNACRES REALTY LLP | 301, SAMIR KUNJ, TELLI GALLY CROSS LANE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U67120MH1996PTC104106 | ANUBHUTI SECURITIES PRIVATE LIMITED | 4.ANAND,TELI GALI CROSS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2012PTC229107 | ARIHANT BHOOMI PROJECTS PRIVATE LIMITED | 703, ASHOK HEIGHTS, OLD NAGARDAS CROSS LANE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U51109MH2009PTC196192 | AMTREC EXPORTS PRIVATE LIMITED | 1, Anand Building Teli Guli Cross Lane, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U51900MH1986PTC039658 | CLASSIC CREATIONS IMPEX PVT LTD | A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U65990MH1995PTC090266 | LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED | A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U70100MH2005PTC152911 | LOTUS SPACES PRIVATE LIMITED | A-204, Rajeshri Accord, Telly Gully Cross Lane, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67190MH2008PTC179681 | ORANGE CAPITAL ADVISORS PRIVATE LIMITED. | A-1, SAI PRASAD APARTMENTS, TELLI GALLY CROSS LANE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U67100MH2022PTC387395 | PENTAMARKS TECHNOLOGIES PRIVATE LIMITED | 203, ASHOK HEIGHTS, NICHOLAS LANE, OLD NAGARDAS CROSS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U67120MH1998PTC116399 | MADHUMILOO INVESTRADE PRIVATE LIMITED | 201, HERITAGE PLAZA, TELLI GALI CROSS LANE NITYANAND NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2012PTC234879 | ALAMA CONSULTANCY SERVICES PRIVATE LIMITED | B/702, Rajashree Accord, Telli Gulli Cross Lane, Andheri - East , Mumbai, Maharashtra, India - 400069 |
| AAB-3466 | MANJUSHA REALTY LLP | 704 SAI RATH CHS, KESAR KUNJ BLDG, TELLY GULLY CROSS LANE, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U45200MH2007PTC168669 | INGENIUM IMPEX PRIVATE LIMITED | 3, GULNAR COOPERATIVE HOUSING SOCIETY LIMITED, TELLY GULI CROSS LANE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U32109MH1987PTC043439 | LYNX COMPUTERS PVT LTD | A/102, Rajeshri Accord CHS LTD Teli Gali Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAO-0483 | K-GATE TECHNOLOGY SERVICES LLP | GALA NO.104,MADHU INDL ESTATE,MOGRA LANE, OLD NAGARDAS ROAD,ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| AAQ-4228 | BLUETON PALACE LLP | 703, Ashok Heights, Nr. N.D. Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U45201MH2007PTC175137 | LADDERUP INFRA PRIVATE LIMITED | A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U65900MH2012PTC226836 | KANCHAN ADVISORY SERVICES PRIVATE LIMITED | 704 SAI RATH CHS KESAR KUNJ BUILDING, TELLY GULLY CROSS LANE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U67200MH2019PTC325476 | COMPANERO INSURANCE BROKERS PRIVATE LIMITED | B-35, 7th Floor, Chadha Apartments, Teli Gally Cross lane, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U70102MH2011PLC221991 | SATHI CLUB & RESORTS (INDIA) LIMITED | 704 KESAR KUNJ BUILDING SAI RATH CHS TELLY GULLY CROSS LANE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2010PTC209085 | NEXUS PETROCHEM PRIVATE LIMITED | 402, HERITAGE PLAZA, R. S. MAHARAJ MARG TELLI GALLI CROSS LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74110MH1996PTC100497 | GODLAND ENTERPRISES PRIVATE LIMITED | A-201, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| 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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