ADIRAJ FINVEST SERVICES LIMITED
CIN: U67190MH2004PLC145874 As on: 2026-07-13
ADIRAJ FINVEST SERVICES LIMITED (CIN: U67190MH2004PLC145874) is a Public company incorporated on 22 Apr 2004. 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. 927000.00.
ADIRAJ FINVEST SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ADIRAJ FINVEST SERVICES 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 ADIRAJ FINVEST SERVICES LIMITED are AARUN POOJARY MAHABAL, MUKTA SHAH RAJESH, and RAJESH JAYANT SHAH.
ADIRAJ FINVEST SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2004PLC145874 and its registration number is 145874. Users may contact ADIRAJ FINVEST SERVICES LIMITED on its Email address - [email protected]. Registered address of ADIRAJ FINVEST SERVICES LIMITED is B-106 DHUP CHAON BLDG NEWHORIZON CO OPHSG SOC NAVKIRAN MAG VERSOVA ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of ADIRAJ FINVEST SERVICES 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 ADIRAJ FINVEST SERVICES 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.
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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 ADIRAJ FINVEST SERVICES 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 ADIRAJ FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00408725 | AARUN POOJARY MAHABAL | Director | 2004-04-22 |
| 00408738 | MUKTA SHAH RAJESH | Director | 2004-04-22 |
| 00820562 | RAJESH JAYANT SHAH | Director | 2004-04-22 |
Past Directors & Key Managerial Personnel of ADIRAJ FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AARUN POOJARY MAHABAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPL NANO MAGIC COATING PRIVATE LIMITED | U20220MH2023PTC414056 | Director | 2023-11-20 | Ongoing |
| SUBAASH ELECTRICAL PRIVATE LIMITED | U31200MH2006PTC166434 | Director | 2006-12-22 | Ongoing |
| SEPL KENZ TECH SOLUTION PRIVATE LIMITED | U46593MH2023PTC416091 | Director | 2023-12-27 | Ongoing |
| MM INTERRA TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC358274 | Director | 2019-12-03 | Ongoing |
| SEOSAPH EMBEDDED SOLUTIONS PRIVATE LIMITED | U73100MH2021PTC354611 | Whole-time director | 2021-02-05 | Ongoing |
Other Directorships of MUKTA SHAH RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYLINE FUTURES CONSULTANTS PRIVATE LIMITED | U66000MH2007PTC170570 | Director | 2007-05-04 | Ongoing |
Other Directorships of RAJESH JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONEYLINE FUTURES CONSULTANTS PRIVATE LIMITED | U66000MH2007PTC170570 | Director | 2007-05-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC320660 | SCINTILLATING ENTERTAINMENT PRIVATE LIMITED | B 2 MILIND CO OP HBO SOC,FOUR BUNGLOW R. T. O., NR VERSOVA TELEPHONE EXCHANGE , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| U66000MH2007PTC170570 | MONEYLINE FUTURES CONSULTANTS PRIVATE LIMITED | B-106,DHUP CHAON BUILDING,NAVKIRAN MARG, OFF.JUHU VARSOVA LINK ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAB-3887 | TRANSFORM BUILDTECH INDIA LLP | VIBHAVARI CO-OP. HSG.SOC.LTD.,BLDG 1, FLAT NO.8, FOUR BUNGLOW, VERSOVA, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAB-3888 | TRANSFORM REALTORS LLP | VIBHAVARI CO-OP. HSG. SOC. LTD.,BLDG 1, FLAT NO.8, FOUR BUNGLOW, VERSOVA, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| U52300MH2011PTC217033 | REET AND REET EXIM PRIVATE LIMITED | B119 ANDHERI NEW EKTA CO OP HSG SOC LTD 1ST FLOOR NEW KAPASWADI, JUHU VERSOVA LINK ROAD, A NDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAQ-0249 | OUTSIDERS FILMS LLP | 403/B VIP PLAZA CO-OP SOC LTD B-7 VEERA INDUSTRIALESTATE OFF NEW LINK ROAD ANDHERI (W) MUMBAI Mumbai, Maharashtra, India - 400053 |
| ACM-9301 | CHHATRAPATI SHIVAJI MAHARAJ FILM CITY LLP | 219/Wing-B, Morya House Premises Co-Op Soc Ltd,,Off Link Road, Oshiwara, Opp Infinity Mall,Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U25999MH2022PTC393622 | BHAGYALAXMI SPONGE AND FERRO PRIVATE LIMITED | F N-602, Bldg N- 5A/B,Versova Heights CHSL, New Mhada Col,V D Rd, Andheri W, Behnd Indra,lok,,Mumbai,Mumbai City,Maharashtra,400053-India |
| U68100MH2023PTC399281 | PLATINIUM-HILL REALTORS PRIVATE LIMITED | Bldg No 29, B 1403, DN Nagar Mamta CHSL,CTS No 195 PT Survey No 106 A,Opp YMCA, D N Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,400053-India |
| AAN-3003 | P4 SUPERMARKET LLP | 1301/BLDG,1B,VERSOVA SAMARTH DARSHAN SOCIETY LOKHANDWALA CIRCLE,NR NATIONALOCEANGRPHY ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAQ-7625 | NEX GEN TECHNO INDUSTRIES LLP | B/411, DHUP CHAON BUIDING, NEW HORIZON CHS OFF. FOUR BUNGLOWS, VERSOVA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U70100MH1999PTC119267 | S K DHINGRA CONSTRUCTIONS PRIVATE LIMITE D | B-106 CONCORD CO-OP SOC2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAV-2778 | PRISCA DIGITAL ASSETS AND TECHNOLOGY LLP | 219/Wing B,Morya House Premises Co op Soc Ltd, Oshiwara,Opp Infiniti Mall, Andheri (w). Mumbai, Maharashtra, India - 400053 |
| AAT-0765 | BLUER INDIGO LLP | 602 A,New Horizon Chs Ltd, Dhoop Chaon Bldg ,Off 4 Bungalows Rd,Versova,Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC353982 | UNOBOT TECHNOLOGIES PRIVATE LIMITED | B-2, Manju Bungalow Owner Co-op Soc. Ltd Cross Rd No. 3, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U91120MH2010PLC202226 | DESIGNER AND ARTIST COPYRIGHT LIMITED | MARRIGOLD CO.OP.HSG. SOC. LTD, BLDG NO 1, FLAT NO 202 OSHIWARA ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2020PTC350554 | MONK & THE WARRIOR PRODUCTIONS PRIVATE LIMITED | B-403, Kotia Nirman Commercial Premises Co-op Soc, Veera Desai Road, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U51900MH1997PTC108027 | ZIEL SERVICES PRIVATE LIMITED | PLOT NO 97 D-4 VERSOVA ANDHERIGRIHLAXMI CO-OP SOCITY S V B PATEL NAGAR ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC128096 | APPMIX TECHNOLOGIES PRIVATE LIMITED | B-303, FAIRLINK CENTRE PREMISES CO-OP SOC LTD OFF LINK ROAD, BHD. MONGINIS, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| U85300MH2021NPL367295 | NAKHWACARE FOUNDATION | 304, Standford Plaza Premises Co-op Soc Plot No.B-65,Off,NewLink Road,Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC289477 | EZZY CHECK SOFTWARE SYSTEMS PRIVATE LIMITED | B- 303, Fairlink Centre Premises Co-op Soc LT, Off Link Road, BHD. Monginis, Andheri (W est), , MUMBAI, Maharashtra, India - 400053 |
| U92141MH2008PTC179639 | INTRODUCTION TRADE SHOWS PRIVATE LIMITED | Unit-115, Morya Estate Comm Premises Co-Op SocLtd, B1, New Link Road, Oshiwara, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| AAN-9614 | KHALIFA INFRASTRUCTURE LLP | UNIT NO. 513, B WING, 5TH FLOOR, CRYSTAL PLAZA PREMISES, CO-OP. SOC. LTD., NEW LINK RD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAG-2163 | WEAVE FILMS LLP | D-5, GROUND FLOOR, VERSOVA OMKAR CO-OP HSG SOC LTD S.V.P. NAGAR, MHADA, 4 BUNGLOWS, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAA-4927 | POLAAD LANDMARK LIFESTYLES LLP | F N-602, Bldg N- 5A/B,Versova Heights CHSL, New Mhada Col,V D Rd, Andheri W, Behnd Indralok, Mumbai, Maharashtra, India - 400053 |
| AAB-2870 | A D PROPERTY SOLUTION (INDIA) LLP | D/4,CD-40,RSC 19,Mhada Versova,Saujanya Co-Op HSG Soc.,SV Patel Nagar,Andheri (W),Near Tele Exchange Mumbai, Maharashtra, India - 400053 |
| U72110MH2005PLC157755 | MADE IN INDIA FILMS LIMITED | FLAT NO.303,3RD FLOOR,JAI AMBE CO-OP HSG SOC. LTD. NEW JUHU VERSOVA LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC229078 | INDIAN CINEPHILE PRODUCTION PRIVATE LIMITED | Flat No.1102, Bldg. No.2C, Rajyog Co-Op. Hsg. Soc. New MHADA Complex,Nr.Lokhandwala Circle, Andheri W , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.