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
TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2005PTC157043 As on: 2026-07-13
TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC157043) is a Private company incorporated on 25 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TECHNO BROKING & FINANCIAL SERVICES 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 TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED are DEEPEN VINOD DHULLA, and SANJAY SHANTARAM GURAV.
TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC157043 and its registration number is 157043. Users may contact TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED is 1 VIKAS BUILDING GROUND FLOOR, 11 BANK STREET, FORT, , MUMABI, Maharashtra, India - 400001.
Current status of TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED is - Amalgamated.
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 TECHNO BROKING & FINANCIAL 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.
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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 TECHNO BROKING & FINANCIAL SERVICES
Purchase full report of TECHNO BROKING & FINANCIAL SERVICES
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 TECHNO BROKING & FINANCIAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TECHNO BROKING & FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250469 | DEEPEN VINOD DHULLA | Director | 2005-11-01 |
| 00267521 | SANJAY SHANTARAM GURAV | Director | 2014-02-24 |
Past Directors & Key Managerial Personnel of TECHNO BROKING & FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00258608 | KAMAL KUMAR AGRAWAL | Director | - | 2014-02-25 |
Other Directorships of DEEPEN VINOD DHULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO COMMODITY INDIA PRIVATE LIMITED | U27205MH2006PTC158711 | Director | 2006-01-06 | Ongoing |
| AHMEDNAGAR FINANCE LTD | U65922MH1994PLC190639 | Director | 2010-10-05 | Ongoing |
| TECHNO FINVESTRADE (INDIA) PVT LTD | U65944MH1993PTC070473 | Director | 2003-02-01 | Ongoing |
Other Directorships of KAMAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO COMMODITY INDIA PRIVATE LIMITED | U27205MH2006PTC158711 | Director | - | 2014-02-25 |
| JY TRADERS PRIVATE LIMITED | U51900WB2010PTC154630 | Director | 2010-11-13 | Ongoing |
| KBS BROKING AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH2007PTC174556 | Director | 2007-09-27 | Ongoing |
| AYAY GHARKUL PRIVATE LIMITED | U70101MH2008PTC180127 | Additional Director | - | 2009-09-26 |
| AYAY GHARKUL PRIVATE LIMITED | U70101MH2008PTC180127 | Director | 2009-09-26 | Ongoing |
Other Directorships of SANJAY SHANTARAM GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO COMMODITY INDIA PRIVATE LIMITED | U27205MH2006PTC158711 | Director | 2014-02-24 | Ongoing |
| AHMEDNAGAR FINANCE LTD | U65922MH1994PLC190639 | Director | 2010-10-05 | Ongoing |
| TECHNO FINVESTRADE (INDIA) PVT LTD | U65944MH1993PTC070473 | Director | 2003-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2000PTC128234 | ORBIT DEVELOPERS PRIVATE LIMITED | 1 VIKAS BUILDING, GROUND FLOOR, 11 BANK STREET, , MUMBAI, Maharashtra, India - 400001 |
| U73200MH2006PTC158709 | TECHNO EQUISEARCH INDIA PRIVATE LIMITED | 1 VIKAS BLDG GROUND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U19110MH2003PTC138753 | CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED | # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U66000MH2005PTC154142 | SIXTH SENSE ANALYTICS & IMF PRIVATE LIMITED | # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PLC107524 | KHAMBATTA SECURITIES LIMITED | # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U55101MH2008PTC179721 | TRUST HOSPITALITIES PRIVATE LIMITED | 102/103,MADHUBAN BUILDING, 1ST FLOOR, 23 COCHIN STREET, SBS ROAD, FORT , MUMABI, Maharashtra, India - 400001 |
| U63040MH1999PTC121932 | TRUST HOLIDAYS INDIA PRIVATE LIMITED | 102/103, MADHUBAN BUILDING, 1ST FLOOR, 23 COCHIN STREET, SBS ROAD, FORT , MUMABI, Maharashtra, India - 400001 |
| U74990MH2009PTC195739 | ALFA DEAL PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, , FORT MUMBAI, Maharashtra, India - 400001 |
| U51101MH2011PTC222872 | ARHVID BUILD SEAL TRADING & SERVICES PRIVATE LIMITED | 1st Floor, Office No.11A, Khatau Building 8, Marine Street / Bank Street, , Mumbai, Maharashtra, India - 400001 |
| U70109MH2022PTC385966 | DHYANADEEP ESTATE PRIVATE LIMITED | 24/26, FLOOR 1, PLOT-24/26,CAMA BUILDING DALAL STREET BOMBAY STOCK EXCHANGE, FORT , MUMABI, Maharashtra, India - 400001 |
| U22210MH1931PTC001700 | KAISER-E-HIND PRIVATE LIMITED | Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001 |
| AAG-3294 | PI CAPITAL ADVISORS LLP | 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai, Maharashtra, India - 400001 |
| L99999MH1993PLC071865 | DAM CAPITAL ADVISORS LIMITED | PG 1 Ground Floor,Rotunda Building, Dalal Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U65999MH2009PTC191623 | KHUSHI AANYA COMMODITIES PRIVATE LIMITED | 305, Vikas Building, 3rd Floor Bank Street, Fort. , Mumbai, Maharashtra, India - 400001 |
| U65990MH1987PLC043180 | SATYAMITRA CORPORATE SERVICES LIMITED | 305, Vikas Building, 3rd Floor Bank Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH2012PTC227927 | EMPRAIZ ENTERPRISES PRIVATE LIMITED | 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC222546 | MSD HEALTHCARE SERVICES PRIVATE LIMITED | 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2011PTC215145 | TFS TECH SOFT PRIVATE LIMITED | 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAC-4870 | NDC MARKETING LLP | 11, Ground Floor, Nadirshaw Sukhia Street UTI Bank Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U52100MH2008PTC182280 | QUOPRRO GLOBAL SERVICES PRIVATE LIMITED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U55201MH2020PTC343940 | ARKAN HERMES PROJECTS PRIVATE LIMITED | Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U63011MH2011PTC223723 | PROMETHEON TRAVEL SERVICES PRIVATE LIMIT ED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC215069 | COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC224960 | ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED | Khatau Building , 44 Bank Street 1st floor, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PLC289073 | COX & KINGS FINANCIAL SERVICE LIMITED | 1ST FLOOR ,TURNER MORRISON BUILDING 16 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2020PTC339066 | VKARE INFORMATICS PRIVATE LIMITED | Prem. No.1, Ground Floor, New Excelssior Building Wallace Street, New Excelssior Cinema Fort , Mumbai, Maharashtra, India - 400001 |
| U35100MH2005PTC155023 | STREAM SHIPPING AND LOGISTICS PRIVATE LIMITED | 11 JOSHI BUILDING 1ST FLOOR62/66 DR SUNDARLAL BAHALPATH GOA STREET NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2013PTC240409 | TBG COMMERCIAL TRADING PRIVATE LIMITED | OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.