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
VAGHANI FINANCE LIMITED
CIN: U67190MH1995PLC085638 As on: 2026-07-13
VAGHANI FINANCE LIMITED (CIN: U67190MH1995PLC085638) is a Public company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 4867000.00.
VAGHANI FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VAGHANI FINANCE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VAGHANI FINANCE LIMITED are SHAILESH JAIN, MUKESH JAIN, and JITENDRA MAFATLAL JAIN.
VAGHANI FINANCE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC085638 and its registration number is 85638. Users may contact VAGHANI FINANCE LIMITED on its Email address - [email protected]. Registered address of VAGHANI FINANCE LIMITED is 76/37 N M BLDGSUKHLAJI STREET MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008.
Current status of VAGHANI FINANCE 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 VAGHANI FINANCE 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 VAGHANI FINANCE
Purchase full report of VAGHANI FINANCE
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 VAGHANI FINANCE 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 VAGHANI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01313354 | SHAILESH JAIN | Director | 1995-02-15 |
| 01313524 | MUKESH JAIN | Director | 1996-03-25 |
| 01313265 | JITENDRA MAFATLAL JAIN | Director | 1995-02-15 |
Past Directors & Key Managerial Personnel of VAGHANI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA MAFATLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAE-4266 | SUBH LABH VENTURES LLP | ROOM NO. 48, 2ND FLOOR, SUKHALAJI STREET, 76-NEW MUNICIPAL TENEMENTS,MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| U93000MH2019PTC320498 | ANP CORPORATE ADVISORS PRIVATE LIMITED | 7 GROUND FLOOR, 4/6 MAHAVIR BUILDING, VARSOVA STREET, KAMATHIPURA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U65990MH2019PTC329530 | YH FOREX PRIVATE LIMITED | 3702,FLR-37,PLOT-14-38,1310,1311, BISMIL AH HEIGHT, TELI MOHALLA, NAGPADA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U74999MH2018PTC311625 | 70K WATERWORKS PRIVATE LIMITED | 13, FLOOR-GRD, 76, MUNICIPAL TENEMENTS, SUKHLAJI STREET, KAMATHIPURA, , MUMBAI CENTRAL,, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACG-7617 | NAGORI DIAGNOSTIC CENTRE LLP | 602, PLOT NO 8, BISMILLAH ARCADE,HAFUZUDDIN MARG, 3RD SANKLI STREET, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABC-7310 | EXCEL PREMISES LLP | 21, Floor -1, Plot -7, Dukhi Seth Chawl,Ghelabhai 2nd Street, Madanpura, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U70102MH2012PTC235181 | NDZ INFRASTRUCTURE PRIVATE LIMITED | 1,2, FLOOR-10,PLOT-85,24, AL HASHMI, MOTLIBAI STREET,MUMBAI CENTRAL,MUMBAI-40 0008 , MUMBAI, Maharashtra, India - 400008 |
| ACH-1658 | TRIVENI REFRESHMENT SERVICES LLP | FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACJ-0479 | NEXSA REALTY DEVELOPERS LLP | 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U70200MH2025PTC449915 | STRIVON GLOBAL PRIVATE LIMITED | OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U45200MH1993PTC070474 | ARTISTIC CONSTRUCTION PVT LTD | 292 DUDHWALA HOUSEBELLASIS STREET MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U45200MH1995PTC093028 | ROCK CORNER DEVELOPERS PRIVATE LIMITED | 292 DUDHWALA HOUSEBELLASIS STREET MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAQ-1732 | UNITED CONSUMER ALLIANCE INDIA LLP | 292/M, J B Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U74120MH2012PTC237763 | BESPEAK BUSINESS SOLUTION PRIVATE LIMITED | 506 Asrafi Manzil, Badlu Rangari Street, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U51507MH2001PTC132276 | LIMRA IMPEX PRIVATE LIMITED | BALWAS ESTATE BASEMENT GALA 2SHUKLAJI STREET MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAP-6643 | ABDUL RASHID SHAIKH TOBACCO LLP | STALL, FLOOR-GRD, 115, CHINA COMPOUND SUKHLAJI STREET, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAV-6248 | LA PELLE PHARMA LLP | 26, Floor 1st, 150,Municipal Chawl, Sukhlaji Street, Kamathipura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ABC-9179 | BE STORIES DESIGN & MARKETING LLP | 16/17, FLOOR - 5, NAVJEEVAN SOCIETY,,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAM-7126 | MUSAFIR TOURS & TRAVELS (MUMBAI) LLP | 13A, MEZZANINE FLOOR, 90/98, DAWOOD BAUG SUKHLAJI STREET, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U45200MH1994PTC080416 | FINE TOUCH CONSTRUCTION PRIVATE LIMITED | 292, DUDHWALA HOUSE, BELASIS STREET, NEAR S.T. BUS DEPOT, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U52599MH2020PTC346360 | ROXBY INDIA PRIVATE LIMITED | 902, FLOOR-9TH, ASHRAFI, RESIDENCY, KHANDIA STREET, TWO TANK, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U70101MH2010PTC211421 | RAMPART PROPERTIES PRIVATE LIMITED | 19, Floor-GRD, 56/62, Lambi Chawl, Sukhlaji Street Kamathipura, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U85300MH2022PTC394948 | AFFARY HOSPITAL PRIVATE LIMITED | 52, FLOOR-1, KAZI CHWAL, GHELABHAI 3RD STREET, MADANPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACJ-1444 | SERA MODA TRADERS LLP | 2, GROUND FLOOR, 55A, ROSHNI CHS LTD, MIRZA GALIB MARG,,NAGPADA, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.