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
AANYA FINANCIAL SERVICE PRIVATE LIMITED
CIN: U67190MH2005PTC157640 As on: 2026-07-13
AANYA FINANCIAL SERVICE PRIVATE LIMITED (CIN: U67190MH2005PTC157640) is a Private company incorporated on 29 Nov 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.AANYA FINANCIAL SERVICE 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 AANYA FINANCIAL SERVICE PRIVATE LIMITED are HEMAL THAKKER, and JAYANTILAL MAVJI THAKKAR.
AANYA FINANCIAL SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC157640 and its registration number is 157640. Users may contact AANYA FINANCIAL SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANYA FINANCIAL SERVICE PRIVATE LIMITED is 256 MRUDULA MANSIONB1 NO 122 WADALA , MUMBAI, Maharashtra, India - 400031.
Current status of AANYA FINANCIAL SERVICE 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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Previous CINs
ZaubaCorp's company report for AANYA FINANCIAL SERVICE 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 AANYA FINANCIAL SERVICE
Purchase full report of AANYA FINANCIAL SERVICE
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 AANYA FINANCIAL SERVICE 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 AANYA FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393773 | HEMAL THAKKER | Director | 2005-11-29 |
| 00853481 | JAYANTILAL MAVJI THAKKAR | Director | 2005-11-29 |
Past Directors & Key Managerial Personnel of AANYA FINANCIAL SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMAL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALWAS METAL ENGINEERING PRIVATE LIMITED | U27100MH2010PTC203405 | Director | 2010-12-20 | Ongoing |
| KHUSHI AANYA COMMODITIES PRIVATE LIMITED | U65999MH2009PTC191623 | Director | 2009-04-11 | Ongoing |
| AANYA COMMODITIES PRIVATE LIMITED | U74900MH2007PTC169743 | Director | 2007-04-07 | Ongoing |
Other Directorships of JAYANTILAL MAVJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DIAMOND SILICATE COMPANY PVT LTD | U24100MH1986PTC041666 | Director | - | 2015-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0345 | A GOOD FEELING STUDIO LLP | 256, FLAT-11, FLOOR-2, MRUDULA MANSION CHS, ROAD NO. 19, WADALA (WEST), MUMBAI. MUMBAI, Maharashtra, India - 400031 |
| U52322MH2004PTC062244 | MANDALIYA OVERSEAS PRIVATE LIMITED | UNIT NO 122 WADALA UDYOGBHAVAN PLOT NO 8 NAIGAM X RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U65910MH1994PTC084050 | SYNRICO LEASING AND FINANCE PRIVATE LIMITED | 256,MRUDULA MANSION,GR.FLOOR,WADALA, , MUMBAI-400031. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH2014PTC255089 | LOVE FROM INDIA APPARELS & HOSPITALITY PRIVATE LIMITED | BASEMENT PLOT NO -8 , WADALA UDYOG BHAVAN SEWREE WADALA ROAD NO 26, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U27200MH2019PTC331313 | BRAD & STANLEY KITCHEN INDUSTRIES PRIVATE LIMITED | 314,Floor-3,Plot no-8,Wadala udyog bhavan, Sewree Wadala Road No.26,Wadala , Mumbai, Maharashtra, India - 400031 |
| U51909MH2019PTC330701 | ONGROUND MARKETING PRIVATE LIMITED | B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC317578 | COLLECTIQ TECHNOLOGIES PRIVATE LIMITED | B-12, FLOOR-GRD, PLOT NO-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO.26,WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U80100MH2022NPL379716 | BEERBICEPS FOUNDATION | Floor Grd, Plot No 262, My Nest,Sewree Wadala Road No 19, Wadala Post Office,Mumbai,Mumbai City,Maharashtra,400031-India |
| U63030MH2022PTC382747 | GREENLIGHT TRAVEL SOLUTIONS PRIVATE LIMITED | B7, Wadala Udyog Bhavan, Plot No. 8,,Sewree Wadala Road No. 26, Naigaon Cross Road, NMGS Marg,,Mumbai,Mumbai,Maharashtra,400031-India |
| U74999MH2003PTC138624 | HORIZON SCOPE AND TRADES PRIVATE LIMITED | Plot no 199 Flat no 16, Kailas Kutir 3rd Floor, Near Wadala Railway Station, Wadala (W), Mumbai, , Mumbai, Maharashtra, India - 400031 |
| ACM-9128 | A S D T & CO LLP | B 10, Plot - 8, Wadala Udyog Bhavan,,Sewree Wadala Road No 26, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031 |
| U26990MH2022PTC379237 | GREENAER CRETE PRIVATE LIMITED | B-14, Wadala Udyog Bhavan, Plot Number 8,,Sewree Wadala Road, No.26, Wadala West,,Mumbai,Mumbai,Maharashtra,400031-India |
| AAD-5055 | SECURE DEBT MANAGEMENT CONSULTANTS LLP | UNIT NO. B 12 , BASEMENT WADALA , UDYOG BHAVAN 8, NAIGAUM CROSS RD, WADALA(W), MUMBAI 400031 MUMBAI, Maharashtra, India - 400031 |
| U21014MH1999PTC118519 | ANCHOR PACKAGING PRIVATE LIMITED | 256/6 MRUDULA MANSIONOPP BANSIDHAR AGARWAL HIGH SCHOOL STATION RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U46900MH2024PTC419736 | HUSTON STAR PRIVATE LIMITED | Shop No. 1/ A , 2nd flr, Plot No 335 U no. 2 & 6,,Madeena market tower, R.A. Kidwai Nagar , Opposite National Market Wadala (W),Mumbai,Mumbai,Maharashtra,400031-India |
| U74999MH2014PTC252477 | HATIMURA MULTI TRADING PRIVATE LIMITED | Sainath Seva Co-op HSG Soc, R. No. 504,Plot No.161 Sewree, Wadala No. 57, Road No. 10 , Mumbai, Maharashtra, India - 400031 |
| AAJ-3064 | SUNDARAM ART PRINTING PRESS LLP | Unit No.12, Ground Floor,Wadala Udyog Bhavan, Naigaon Cross Road Wadala , Mumbai -400031 Wadala, Maharashtra, India - 400031 |
| U74140MH1996PTC101237 | NORMAR SHIP SERVICES PRIVATE LIMITED | CHADHA BLDG.,PLOT NO.95,SCHEME NO.57,SEWRI WADALA ESTATE, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U92110MH2004PTC144087 | SAGARIKA FILMS PRIVATE LIMITED | FLAT NO-4&5(PART) PLOT NO-95CHHADA BLDG SEWREE WADALA ESTATE WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAB-6809 | RECURSIVE DYNAMICS LLP | Flat No. 5, Plot No. 90, Gitanjali Building Gita CHS Limited, Sewri Wadala Road, Wadala-West Mumbai, Maharashtra, India - 400031 |
| U32111MH2008PTC178324 | BALAJI CORPORATION PRIVATE LIMITED | PLOT NO. 1, SEWREE WADALA ESTATE, C.S. NO. 1/583 OF DADAR NAIGAON DIVISION, KATRAK ROAD,,WADALA,MUMBAI,Maharashtra,400031-India |
| U74999MH2019PTC321054 | RAMSUN AGRO FOODS PRIVATE LIMITED | 41-5,1ST FLOOR, PLOT NO.192, 41, SEWREE WADALA ROAD NO.26, SAHAKAR NAGAR, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U92132MH2001PTC130262 | KALPKALA DESIGN HOUSE AND EDUTAINMENT PRIVATE LIMITED | RM NO.2,3,4 PLOT NO.254 SHRI KRISHNA GYAN MANDIR WADALA STATION RD WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| AAU-2616 | BAKERASHTRA FOODS LLP | 206, Floor 2, Plot no 161, SaiKrupa Building, Sewri Wadala Rd,No.10, Near U D C T COLLEGE,Wadala Mumbai, Maharashtra, India - 400031 |
| AAA-2016 | SAM-C SALES AND MARKET CREATING LLP | PLOT NO 103, THIRUMALAI, ROAD NO 7, WADALA MUMBAI MUMBAI, Maharashtra, India - 400031 |
| U46491MH2025FTC456013 | CHB BRANDS PRIVATE LIMITED | Basement,Plot-8,Wadala Udyog,Bhavan,Sewree,Wadala Rd No.26,,Mumbai,Mumbai,Maharashtra,400031-India |
| ABZ-2068 | PRISM LOGIC INTELLIGENT TECHNOLOGIES LLP | 325/8 Forward House No 1,Road No 33A Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACC-9871 | TECH MAGIFY LLP | 325/8 Forward House No 1,,Road No 33A, Wadala West,,Mumbai,Mumbai,Maharashtra,India-400031 |
| ACQ-4310 | ANATOMY OF UNIVERSAL DESIGN LLP | 325/8, Forward House No 1,Road No. 33A, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| 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.