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
FINE EQUITY ANALYSIS AND MANAGEMENT PRIVATE LIMITED
CIN: U67120MH1995PTC086685 As on: 2026-07-13
FINE EQUITY ANALYSIS AND MANAGEMENT PRIVATE LIMITED (CIN: U67120MH1995PTC086685) is a Private company incorporated on 22 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.FINE EQUITY ANALYSIS AND MANAGEMENT PRIVATE 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)]..
FINE EQUITY ANALYSIS AND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086685 and its registration number is 86685. Users may contact FINE EQUITY ANALYSIS AND MANAGEMENT PRIVATE LIMITED on its Email address - . Registered address of FINE EQUITY ANALYSIS AND MANAGEMENT PRIVATE LIMITED is 11-B DARYA NAGAR HOUSE,IST FLOOR,67-69 M.K.ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of FINE EQUITY ANALYSIS AND MANAGEMENT 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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Previous CINs
ZaubaCorp's company report for FINE EQUITY ANALYSIS AND MANAGEMENT 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 FINE EQUITY ANALYSIS AND MANAGEMENT
Purchase full report of FINE EQUITY ANALYSIS AND MANAGEMENT
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 FINE EQUITY ANALYSIS AND MANAGEMENT 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 FINE EQUITY ANALYSIS AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINE EQUITY ANALYSIS AND MANAGEMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC044113 | ADVANCE FILTERATION PVT LTD | 401, DARYA NAGAR HOUSE, 67 / 69, M. K. ROAD, MARINE LINES. , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1995PTC092683 | SILVASA PACKAGING PRIVATE LIMITED | 1ST, FLOOR, 63, NAWAB HOUSE, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1992PTC065084 | BROKLYN INVESTMENT CO PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U70101MH1993PTC070881 | SEA NEST PROPERTIES PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U65923MH2007PTC167508 | PROSPEROUS FINVEST CONSULTANCY PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR 83, M. K. ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2007PTC167980 | ALPHA FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2007PTC167984 | HI-TECH FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2007PTC169086 | VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D | 205-206, STANDARD HOUSE,2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U24229MH1976PTC019013 | BHANSALI ORGANO METALLIC PRODUCTS PRIVATE LIMITED | 38, 4th Floor, Plot- 67/69, Daryanagar House, Maharshi Karve Road, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U51420MH2008PTC183323 | AMD TRADERS PRIVATE LIMITED | 63, NAWAB HOUSE, GROUND FLOOR, ROOM NO:4, STAFF QUARTER, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC210328 | BLESSING CORPORATE SERVICES PRIVATE LIMITED | ROOM NO.31,3RD FLOOR,DARYANAGAR HOUSE 67/69.MAHARSHI KARVE ROAD,MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAF-6789 | TAGSMART TECHNOLOGIES LLP | OFF. 11A, 1ST FLOOR, PLOT 67-69, DARYANAGAR HOUSE, MAHARSHI KARVE RD, KALBADEVI, MARINE LINES RLY STN MUMBAI, Maharashtra, India - 400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U74992MH2010PTC202004 | NITA JAJOO VENTURES PRIVATE LIMITED | Flat No. 4 , B. No. 2/B, 3rd Floor, Jaihind Esate Dr. A. M. Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| ACL-4714 | CONSORTIA LEGAL LLP | 53, Dina Building, 2nd Floor,M K Road, Marine Lines,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27310MH2022PTC380013 | INOXSTEELS PRIVATE LIMITED | 30-A Lifescapes Nilay, 2nd Floor, 11/43 Dr.B.Jaykar Marg, Thakurdwar Road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-7723 | AJMERA WEST AVENUE REALTY LLP | Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAO-3542 | LATTE CLOSET LLP | 1-1, 5TH FLOOR, PLOT-30/36, 1A JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR, K,ALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U01110MH1983PTC031673 | JAYAKRISHNA TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031680 | SHYAMSUNDER TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031681 | DEVIPRASAD TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031683 | JAGDISH PRASAD TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1983PTC031684 | JYOTI PRASAD TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01222MH1983PTC031682 | OMPRAKASH TAPARIA PVT LTD | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U29932MH1978PTC020370 | ANJANI AGRICO IMPLEMENTS PRIVATE LIMITED | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51100MH1982PTC028505 | ANGEL OVERSEAS PRIVATE LIMITED | 302, STANDARD HOUSE, 83, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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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