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
DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2003PTC140741 As on: 2026-07-13
DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2003PTC140741) is a Private company incorporated on 05 Jun 2003. 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. 314750.00.
DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DHARAV FINANCIAL CONSULTANTS PRIVATE 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 DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED are DAKSHA SHAH, and SIDDHARTH CHITARANJAN SHAH.
DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2003PTC140741 and its registration number is 140741. Users may contact DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARAV FINANCIAL CONSULTANTS PRIVATE LIMITED is A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD NEAR MANDPESHWAR INDL. EST., BORIVALI (W est) , MUMBAI, Maharashtra, India - 400092.
Current status of DHARAV FINANCIAL CONSULTANTS 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 DHARAV FINANCIAL CONSULTANTS 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 DHARAV FINANCIAL CONSULTANTS
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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 DHARAV FINANCIAL CONSULTANTS 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 DHARAV FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00419766 | DAKSHA SHAH | Director | 2003-06-05 |
| 00999909 | SIDDHARTH CHITARANJAN SHAH | Director | 2003-06-05 |
Past Directors & Key Managerial Personnel of DHARAV FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAKSHA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON NATURAL RESOURCES AND SERVICES PRIVATE LIMITED | U11200MH2009PTC196247 | Director | 2009-10-06 | Ongoing |
| AMRIT BUILDCON PRIVATE LIMITED | U45200MP2006PTC019172 | Director | - | 2010-08-30 |
| CHINTAN FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MP2008PTC021142 | Director | 2008-09-11 | Ongoing |
Other Directorships of SIDDHARTH CHITARANJAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON NATURAL RESOURCES AND SERVICES PRIVATE LIMITED | U11200MH2009PTC196247 | Director | 2009-10-06 | Ongoing |
| STELLAR ASSET MANAGEMENT PRIVATE LIMITED | U67190MH1992PTC064877 | Additional Director | - | 2013-09-30 |
| STELLAR ASSET MANAGEMENT PRIVATE LIMITED | U67190MH1992PTC064877 | Director | 2013-09-30 | Ongoing |
| CONJOINT SYSTEMS PRIVATE LIMITED | U74900MP2009PTC021519 | Director | 2009-01-12 | Ongoing |
| PROGNOSYS MARCOM SERVICES PRIVATE LIMITED | U74990MH2011PTC219951 | Director | - | 2019-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11200MH2009PTC196247 | HORIZON NATURAL RESOURCES AND SERVICES PRIVATE LIMITED | A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD, NEAR MANDPESHWAR INDL. EST., BORIVALI (W EST), , MUMBAI, Maharashtra, India - 400092 |
| U62013MH2017PTC296265 | AVD INOVEX PRIVATE LIMITED | UNIT NO-B-118/119/120, MANDPESHWAR INDL EST, S.V.P. ROAD, BORIVALI:WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U36911MH2005PTC153072 | KHUSHALI JEWELLS PRIVATE LIMITED | A 202 Mandpeshwar Ind Est S V P Road, Nr. MCF Sports Club Prem Nagar, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U67120MH2001PTC131211 | VHS EQUITY PRIVATE LIMITED | 110-B MANDPESHWAR INDL EST1ST FLOOR S V P RD OPP PREM NAGAR BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24100MH2022PTC375814 | ROYAL PHARMACEUTICALS INDUSTRIES PRIVATE LIMITED | OFFICE 505, 765 FLY EDGE, NEAR DATTAPADA BRIDGE NEAR KORA KENDRA, S. V. ROAD, BORIVALI W EST , Mumbai, Maharashtra, India - 400092 |
| AAD-5809 | KRISHNA LEISURE HOLIDAYS LLP | A/02, HIMANSHU CHS LTD, SODAWALA CROSS LANE, S. V. P ROAD, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAN-0379 | AGRO HUBCARE LLP | Flat /B 111 Mayur Building,Sodawala Lane Off S V P Road,Borivali west, Near Thakre Hall Mumbai, Maharashtra, India - 400092 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U74900MH2007PTC170618 | POOJA HARDWARE PRIVATE LIMITED | FLAT NO. A102, SAI DARSHAN BLDG. NO. 10 PREM NAGAR, OFF. S. V. ROAD, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092 |
| U85100MH1995PTC084449 | AHEPRA HEALTHCARE PRIVATE LIMITED | A-710, 7th floor, Aura Biplex Senate Premises, Opp. Dattani Nagar, S.V.Road,Borivali (W est), , Mumbai, Maharashtra, India - 400092 |
| U51109MH2009PTC194852 | POLYMERS MULTI TRADE PRIVATE LIMITED | SHIV SAGAR APARTMENT A BUILDING B WING BLOCK NO 22 GROUND FLOOR RAMBAUG LANE NEAR S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018FTC310117 | ULTIMECH SERVICES PRIVATE LIMITED | C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM ROAD,OFF S.V. RD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092 |
| U24100MH2022PTC380941 | REALFILL HEALTHCARE PRIVATE LIMITED | A-401, Vrindavan, S.V Road, Rambaug Lane Borivali (W) Mumbai 400092,Mumbai,Mumbai City,Maharashtra,400092-India |
| ACH-0287 | PUNYA VOCATIONS LLP | A-30, PUSHPA PARK, NEAR FLY OVER,,S V ROAD, BORIVALI (W), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2018PTC311227 | EMUNSHI BUSINESS ADVISORS PRIVATE LIMITED | B-3 STAR TRADE CENTER CHS LTD, S.V.P ROAD BORIVALI SODAWALA LANE, NR CHAMUNDA CIRCLE MUMBAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| U28920MH1999PTC120331 | SHIHISA ENGINEERING PRIVATE LIMITED | A/602 SHRADHA SUMAN MANDPESHWAR ROAD S V P ROAD OPP GOKUL HOTEL BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U92100MH2005PTC155071 | COGITO MEDIA PRIVATE LIMITED | 17 A RAJANIGANDHA APTSS V P ROAD NEAR PRABHODHANKAR THACKERAY AUDITORIUM , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U40102MH2011PTC215944 | TRISHAKTI POWER HOLDINGS PRIVATE LIMITED | C/212 BORIVALI MAYUR CHS. LTD, SODAWALA CROSS LANE NEAR PRABODHAN THAKREY HALL, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1995PTC089385 | ANTIQUE SECURITIES PRIVATE LIMITED | C/212 BORIVALI MAYUR CHS. LTD, SODAWALA CROSS LANE NEAR PRABODHAN THAKREY HALL, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092 |
| U45309MH2019PTC332685 | HARSHAL PROPERTIES PRIVATE LIMITED | Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74120MH2011PTC223560 | BELIEVE INFRAPROJECTS PRIVATE LIMITED | 1st Floor, A Wing, Plot 101, Avirahi Co-operative Housing Society Ltd, CTS No 800A, F P No.771 T P S, Near Star Apart, S.V Road , Borivali West, Maharashtra, India - 400092 |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| AAY-9485 | GLOBEMASTER INDUSTRIES LLP | A 401 VRINDAVAN S V ROAD RAMBAUG LANE BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U92190MH2008PTC187731 | COGITO ENTERTAINMENT (INDIA) PRIVATE LIMITED | 17/A,RAJANIGANDHA APARTMENTS, S.V.P.ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U51100MH1994PTC078425 | HITESH AGENCIES P LTD | A/102, MANISH, S.V.P.ROAD, OPP.GOKUL HOTEL, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U64100MH2006PTC164573 | SAICOM COMMUNICATIONS INDIA PRIVATE LIMITED | A-201, MANGAL ARAMBH, NEAR KORAKENDRA OFF S. V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U01119MH2006PTC166514 | QUADRANT AGRI & EXPORTS PRIVATE LIMITED | A-201,MANGAL ARAMBH, OFF.S.V.ROAD, NEAR KORA KENDRA, BORIVALI (W). , MUMBAI, Maharashtra, India - 400092 |
| 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.