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
HARDIK FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC093580 As on: 2026-07-13
HARDIK FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC093580) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.HARDIK 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)]..
HARDIK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093580 and its registration number is 93580. Users may contact HARDIK FINVEST PRIVATE LIMITED on its Email address - . Registered address of HARDIK FINVEST PRIVATE LIMITED is 16, MAHAVIR DARSHAN,BHANDARI STREET, MASJID, , MUMBAI400003 W.E.F. 01/09/2000, Maharashtra, India - 000000.
Current status of HARDIK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HARDIK 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 HARDIK FINVEST
Purchase full report of HARDIK FINVEST
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 HARDIK 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 HARDIK FINVEST
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Past Directors & Key Managerial Personnel of HARDIK FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC096190 | SWEEKAR TRADING COMPANY PRIVATE LIMITED | 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000 |
| U65993MH1997PTC105131 | E.GOLD INFORMAATICS PRIVATE LIMITED | 87 NAGDEVI CROSS LANE 1STLOOR MUMBAI-400003 , W.E.F. 06/09/2002, Maharashtra, India - 000000 |
| U99999MH1992PTC067731 | LYRIA TRADERS PVT.LTD. | 129/131, KAZI SAYED STREET,4TH FLOOR MUMBAI-400003.. W.E.F.15.03.2000 , NA, Maharashtra, India - 000000 |
| U55101MH2006PTC162623 | SD HOTELS PRIVATE LIMITED | 16 MAHAVIR DARSHAN BHANDARI STREET , MUMBAI, Maharashtra, India - 400003 |
| U27204MH1989PTC053329 | SHREEJI METCHEM P. LTD. | 24, MAHAVIR DARSHAN, 14/16,BHANDARI ST. BOMBAY. , MUMBAI 400003, Maharashtra, India - 000000 |
| U60230MH2008PTC183912 | NISARG ROAD CARRIERS PRIVATE LIMITED | 32/33, MAHAVIR DARSHAN, 3RD FLOOR, 14/16, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1986PTC039368 | OCL PHOTO INDUSTRIES PVT LTD | 4 MAHAVIR DARSHAN 1ST FLOOR210/216 BHANDARI STREET BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U70101MH1970PTC014535 | JHAVERI REAL ESTATE PRIVATE LIMITED | JHAVERI REAL ESTTATE P LTD348 A R STREET JHAVERI HOUSE 4TTH FLOOR W E F 01 02 , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1996PTC098461 | VENTURE EQUIFIN PRIVATE LIMITED | 12 MAHAVIR DARSHANBHANDARI STREET MASJID W , MUMBAI, Maharashtra, India - 400003 |
| U61100MH1983PTC031177 | SANGHVI CARGO HANDLING PRIVATE LIMITED | MAHAVIR DARSHAN, 4TH FLOOR, 12 BHANDARI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U65993MH1999PTC121398 | PARAMDEV SECURITIES PRIVATE LIMITED | 12 MAHAVIR DARSHAN BHANDARIBHANDARI STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC077099 | VEEJAYESH FINANCE AND INVESTMENT P.LTD. | 62 MAHAVIR DARSHAN402 BHANDARI STREET MASID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1988PTC048798 | SHRIFAM MARKETING COMPANY PVT LTD | 7, MAHAVIR DARSHAN BHANDARI STBOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U27100MH2005PTC154707 | JAJAL STEELS PRIVATE LIMITED | 10 MAHAVIR DARSHAN1ST FLOOR KAZI SAYYAD STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2011PTC225377 | C. K. PATEL & SONS PRIVATE LIMITED | 12, Mahavir Darshan, 4th Floor, M. N. Koli Marg, Masjid Bunder (w) , Mumbai, Maharashtra, India - 400003 |
| AAG-3822 | GLOBAL AIM EXIM LLP | 35, 3rd Floor, Faiz-E-Edross Building, Narshi Natha Street(Katha Bazaar)MasjidBunder(W) Mumbai, Maharashtra, India - 400003 |
| U99999MH1976PTC019032 | BOMBAY FISHERIES PRIVATE LIMITED | 193/197 ZAKERIA MASJID STREET,KAMANI HOUSE 5TH FLOOR, ROOM NO 16, BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH2013PTC243643 | VIGNESH OVERSEAS (C & F) PRIVATE LIMITED | R:A-A;F:1;W:;P:350/354;350;;KATHA BAZAR MASJID STATION;NARSI NATHA STREET;; CHINCHBUNDE R , MUMBAI, Maharashtra, India - 400009 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH1995PTC086224 | JERAM SHIVJI EXPORTS PRIVATE LIMITED | 180 YUSUF MEHARALI ROAD,MASJID BUNDER, , MUMBAI-400003 WEF28-9-2000, Maharashtra, India - 000000 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| U63040MH1989PTC052799 | KAZI TRANSPORT PVT LTD. | 27, BHANDARI STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U91990MH1991NPL059748 | WORLD MEMON FOUNDATION (INDIA) | W. M. F. BUILDING, 27, NAKHUDA STREET,,MUMBAI,Maharashtra,400003-India |
| U99999MH1981PTC025344 | SANGHVI RECONDITIONERS PRIVATE LIMITED | 99-MAHAVIR DARSHAN, BHANDARI STRRET, , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1992PTC066329 | BEBAS TEXTILES PRIVATE LIMITED | 63/65, BHANDARI STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U65923MH1995PTC090361 | VIPNIM MARKETING AND FINANCE PRIVATE LIMITED | 110 CHAKALA STREET,MASJID BUNDER, , MUMBAI-400003, Maharashtra, India - 000000 |
| U72900MH2021PTC369277 | PRATINAV TECHNOLOGIES PRIVATE LIMITED | 36, Kazi Sayed Street Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003 |
| U74120MH2015PTC265857 | VAMA CONCRETE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, 45, ESSAJI STREET, MASJID (W) , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1983PTC029818 | CHEMENE BOMBAY PRIVATE LIMITED | 508 NAV JIVAN BLDGKAZI SAYED STREET MASJID (W) , MUMBAI, Maharashtra, India - 400003 |
| 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.
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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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