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
LILLY FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC087086 As on: 2026-07-13
LILLY FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC087086) is a Private company incorporated on 03 Apr 1995. 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. 0.00.LILLY FINVEST 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)]..
LILLY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087086 and its registration number is 87086. Users may contact LILLY FINVEST PRIVATE LIMITED on its Email address - . Registered address of LILLY FINVEST PRIVATE LIMITED is NEW BILQUESH APARTMENTSBLDG.2,B WING,FLAT 13, 2ND FLOOR,MAHALAXMI,ANDHERI , MUMBAI 400 093, Maharashtra, India - 000000.
Current status of LILLY FINVEST 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 LILLY FINVEST 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 LILLY FINVEST
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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 LILLY FINVEST 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 LILLY FINVEST
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Past Directors & Key Managerial Personnel of LILLY FINVEST
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| CIN | Company Name | Company Address |
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| U67120MH1995PTC087087 | SUVIDHA FINVEST PRIVATE LIMITED | NEW BILQUESH APARTMENT,BLDG NO.12,B WING, FLAT NO.13,2ND FLOOR, , ANDHERI EAST,BOMBAY-93., Maharashtra, India - 000000 |
| U60230MH1997PTC106574 | SOLORAMA FREIGHT CARRIERS PRIVATE LIMITED | 2ND FLOOR,RAJA MARKET BLDG.NEW NAGARDAS ROAD ANDHERI EAST MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000 |
| U31200MH1997PTC111863 | HEI SWITCHGEARS AND CONTROLS PRIVATE LIMITED | MEERA MAR BLDG.3,NEPEANSEA ROAD, 2ND FLOOR, FLAT NO.25-B, , MUMBAI 400 026., Maharashtra, India - 000000 |
| U99999MH1977PTC019928 | P.M. JOSHI RUBBERS PRIVATE LIMITED | 10/11, `B' WING, 2ND FLOOR,SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR(EAST), , MUMBAI-400 077., Maharashtra, India - 000000 |
| U01110MH1993PTC072590 | ANUVIN BUSINESS SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, SUKHMANI , 187,S.V. ROAD, ANDHERI (W) MUMBAI-400 093, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1999PTC117768 | CRESCENDO MOTION PICTURES PRIVATE LIMITED | KOLSITE HOUSE, 2ND FLOOR,VEERA DESAI ROAD ANDHERI - W, MUMBAI - 400 053. , MUMBAI 400 053, Maharashtra, India - 000000 |
| U67120MH1989PTC050415 | SEERAJ FINANCE AND LEASING PRIVATE LIMITED | SATAM INDUSTRIAL ESTATE,B-WING, J BLOCK, 2ND FLOOR CHAKALA ROAD, ANDHERI EAST , MUMBAI 99. WEF - 30.11.1999, Maharashtra, India - 000000 |
| U80903MH1997PTC109506 | PUROHIT CLASSES PRIVATE LIMITED | BLDG. NO. 2 A/2, GROUND FLOORPOONAM NAGAR OPP. PUNJAB & MAHARASHTRA BANK, MAHAKALI RD. , ANDHERI (E), MUMBAI-400 093., Maharashtra, India - 000000 |
| U99999MH1975PTC018038 | CHINAI CONSTRUCTIONS AND APARTMENTS PRIVATE LIMITED | PLOT NO.A-4&B-2, MIDCINDUSTRIAL ESTATE, MAROL, ANDHERI(EAST) , MUMBAI-400 093., Maharashtra, India - 000000 |
| U51909MH2006PTC158692 | SPECTRUM ASSOCIATES (INDIA) PRIVATE LIMITED | VASTU RIDDHI 601/B BLCOK,6TH FLOOR, PUMP HOUSE, ANDHERI EAST, , MUMBAI-400 093., Maharashtra, India - 000000 |
| U99999MH1999PTC118281 | HOMELINE HOLDINGS AND INVESTMENT PRIVATE LIMITED | B/10, GROUND FLOOR,MELKAY COMP.CENTRAL ROAD,M.I.D.C.MAROL,ANDHERI EAS , MUMBAI 400 093, Maharashtra, India - 000000 |
| U99999MH2001PTC131236 | SKYTIME MEDIA ENTERTAINMENT PRIVATE LIMITED | A-WING, FLAT NO.701, 7TH FLOORDHEERAJ GARDEN POONAM NAGAR, ANDHERI EAST, , MUMBAI - 400 093, Maharashtra, India - 000000 |
| U67120MH1993PTC071779 | PARAMPREET HOLDINGS PVT.LTD. | 13 PUSHPA PARK,IST ROAD2ND FLOOR,FLAT NO.2 MALAD EAST BOMBAY -97. , MUMBAI - 400 097., Maharashtra, India - 000000 |
| U22219MH1972PTC016043 | BOMBAY FLEXO PRINT WORKS PRIVATE LIMITED | 28/29/30, NEW KETAN INDL.ESTATE, ANDHERI (EAST), MUMBAI-400 093. , MUMBAI 400 093, Maharashtra, India - 000000 |
| U24110MH1994PTC081971 | BALAJI KRISHI RASAYAN INDIA PRIVATE LIMITED | ROOM NO 5, 2ND FLOOR,11/13 BOTAWALA BUILDING NARIMAN CIRCLE MUMBAI , MUMBAI 400 023, Maharashtra, India - 000000 |
| U67120MH1995PTC084767 | DHAN SIDHI INVESTMENTS AND FINANCE PRIVATE LIMITED | 47-B TAMARIND LANERAJA BAHADUR MANSION 2ND FLOOR,FORT , MUMBAI 400 024, Maharashtra, India - 000000 |
| U63040MH1974PTC017497 | R V REDIJ PRIVATE LIMITED | FLAT NO.3, 2ND FLOOR, ARADHANAVIR SAVARKAR MARG, MAHIM, , MUMBAI - 400 016., Maharashtra, India - 000000 |
| U99999MH1977PTC019806 | PAN-OCEANIC HARDWARE EXPORTS PRIVATE LIMITED | 12, MANDLIK ROAD, MATHURADASESTATE, 2ND FLOOR FLAT NO.4, COLABA CAUSEWAY, , MUMBAI-400 039., Maharashtra, India - 000000 |
| U99999MH1997PTC109697 | RAJCO FLORICULTURE PRIVATE LIMITED | 19, INDIAN MERCANTILEINSURANCE BLDG. 2ND FLOOR 31, DR. V.B. GANDHI MARG , MUMBAI-400 023., Maharashtra, India - 000000 |
| U24110MH1973PTC016805 | NEW AGE CHEMICAL PRIVATE LIMITED | MORARJI MANSION, 2ND FLOOR,FLAT NO.6 DARABASHAW ROAD, OFF, NEPEAN SEA ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U17110MH2001PTC134073 | S. B. HOSIERY KNITTING MILLS PRIVATE LIM ITED | 11/12, RAGHUVANSHI MILLSCOMPOUND, 2ND FLOOR S B MARG, LOWER PAREL , MUMBAI - 400 013., Maharashtra, India - 000000 |
| U31402MH1970PTC014537 | A R K BATTERIES PRIVATE LIMITED | NEW EMPIRE, 2ND ESTATE, BBLOCK, UNIT NO.30/31, KONDIVILA ROAD, ANDHERI(E), , MUMBAI-400 059., Maharashtra, India - 000000 |
| U65990MH2001PTC133987 | MOON FINCON PRIVATE LIMITED | 11/12, RAGHUVANSHI MILL COMPO-UND, 2ND FLOOR S. B. MARG, LOWER PAREL. , MUMBAI 400 013, Maharashtra, India - 000000 |
| U67120MH1995PTC087432 | REAL VALUE INVESTMENTS PRIVATE LIMITED | SIDDIVINAYAK BUILDING,ROOM NO.205, 2ND FLOOR SECTOR 19,PLOT NO.29,VASHI 400 075. , NEW MUMBAI, Maharashtra, India - 000000 |
| U99999MH2001PTC134074 | CANISTER INDIA PRIVATE LIMITED | 11/12, RAGHUVANSHI MILLSCOMPOUND, 2ND FLOOR, S.B. MARG, LOWER PAREL , MUMBAI - 400 013., Maharashtra, India - 000000 |
| U99999MH2001PTC134190 | CHEMIE EXIM PRIVATE LIMITED | 11/12, RAGHUVANSHI MILLSCOMPOUND, 2ND FLOOR, S B MARG, LOWER PAREL, , MUMBAI - 400 013, Maharashtra, India - 000000 |
| U67120MH1991PTC062615 | EMERALD ASSETS AND CAPITAL MANAGEMENT PVT LTD | SIDDIVINAYAK BUILDING, ROOM NO205, 2ND FLOOR SECTOR,19, PL FF. HAINES ROAD MAHALAXMI , MUMBAI-400 011, Maharashtra, India - 000000 |
| U24222MH1989PTC050511 | SUPREME AUTO PAINTS PVT LTD | EVERSWEET APTS,WING NO.-B-5,FLAT NO.38 FOUR BUNGLOWS JP RD, ANDHERI W BOMBAY , MUMBAI 400 058, Maharashtra, India - 000000 |
| U01110MH1998PTC116765 | VATSALA AGRO FARMS PRIVATE LIMITED | JN2 TYPE, BUILDING NO.68,FLAT NO.B-5, 1ST FLOOR, SECTOR 9, VASHI, , NAVI MUMBAI-400 703., 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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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.