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
EMBEE FINMARKET SERVICES PRIVATE LIMITED
CIN: U67190MH2007PTC169055 As on: 2026-07-13
EMBEE FINMARKET SERVICES PRIVATE LIMITED (CIN: U67190MH2007PTC169055) is a Private company incorporated on 22 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.
EMBEE FINMARKET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMBEE FINMARKET 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 EMBEE FINMARKET SERVICES PRIVATE LIMITED are JAYESH NAVINCHANDRA TRIVEDI, and MAULIK JAYESH TRIVEDI.
EMBEE FINMARKET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC169055 and its registration number is 169055. Users may contact EMBEE FINMARKET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBEE FINMARKET SERVICES PRIVATE LIMITED is A-502,SHARDAGRAM, MATHURADAS ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of EMBEE FINMARKET SERVICES PRIVATE LIMITED is - Active.
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 EMBEE FINMARKET 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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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 EMBEE FINMARKET 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 EMBEE FINMARKET SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06440441 | JAYESH NAVINCHANDRA TRIVEDI | Director | 2012-12-19 |
| 01243659 | MAULIK JAYESH TRIVEDI | Director | 2007-03-22 |
Past Directors & Key Managerial Personnel of EMBEE FINMARKET SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH NAVINCHANDRA TRIVEDI
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Other Directorships of MAULIK JAYESH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2009PTC198075 | AMI MERCHANTILE CO. PRIVATE LIMITED | 302/A, WHITE ARCHIE, MATHURADAS ROAD, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52300MH2010PTC198266 | AVNI COMPUTECH PRIVATE LIMITED | 302/A, WHITE ARCHIE, MATHURADAS ROAD,KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1994PTC077586 | AMIDEEP SECURITIES PVT LTD | A-62, GOVIND GORDHAN, POPAT NIWAS COMPOUND MATHURADAS ROAD, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1995PTC094324 | SHRIRAM B M SECURITIES PRIVATE LIMITED | A - 61, GOVINDGORDHAN,POPAT NIWAS COMPOUND, MATHURADAS ROAD, KANDIVLI (WEST). , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2007PTC174072 | IMAC SOLUTION PRIVATE LIMITED | A -211,212 SUPER SHOPPING COMPLEX,BAJAJ CROSS ROAD NEAR KANDIVLI STATION, KANDIVLI - (WEST) , , MUMBAI, Maharashtra, India - 400067 |
| U18209MH2019PTC321945 | SURASHAR CLOTHING PRIVATE LIMITED | 113-D, ATUL TOWER CHS LTD. MATHURADAS EXTN ROAD, KANDIVLI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAP-9443 | GRE-ENCAPITAL CORPORATE ADVISORS LLP | 32, MANGALAM A, MATHURADAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U72100MH2008PTC177832 | PLEX FINTECH PRIVATE LIMITED | B - 103, DEVPRAYAG MATHURADAS ROAD, KANDIVLI (WEST),MUMBAI,Maharashtra,400067-India |
| U47640MH2026PTC471678 | TOYREX INDIA PRIVATE LIMITED | 401/A, SAI GOVIND BHUVAN,,MATHURADAS ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAF-8098 | VIZITECH PRINT AND PACK LLP | A/201 ABHIREKHA BLDG., MATHURADAS EXTN ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U68200MH2026PTC469858 | ATHENE PROPERTIES PRIVATE LIMITED | GR FLR 301/A DALAL NIWAS,MATHURADAS ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U28112MH2010PTC206586 | LUCENT VENTURES PRIVATE LIMITED | A-104, SHRADDHA BUILDING, S V ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACC-5548 | DJCO CORPORATE ADVISORS LLP | 502 Tower A, Sai Dham,Complex, off Link Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-9368 | AADITYA PIGMENTS & CHEMICAL INDUSTRIES L LP | A-2/108, Shanti Appt Mathuradas Road Extn, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2020PTC344146 | E-NIRMAAN MATERIALS AND SERVICES PRIVATE LIMITED | A 103, SAI GOVIND BHUVAN, MATHURADAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U22211MH2004PTC131463 | KAHAN PRINTERS PRIVATE LIMITED | 702/A SURENDRANAGAR SOCRAM GALLI S V ROAD KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-4884 | EDUWIS INSTITUTE LLP | A/32, Mangalam Apartment, Mathuradas Road, Opp. Lijjat Papad, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U45201MH2007PTC173990 | SILVERLINE HOUSING DEVELOPMENT PRIVATE LIMITED | A/6, Shyam Sarjit Chs. Ltd, Mathuradas Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U51494MH2003PTC139070 | RIVERA TEXTILE EXPORT PRIVATE LIMITED | A-302 ANAND SIDDHI BLDGANAND NAGAR MATHURADAS ROAD KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U72100MH1998PTC115402 | RAPPLE INFOTECH PRIVATE LIMITED | ROOM NO 2 DEVJI BHIMJI 233MATHURADAS ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAU-4716 | CROPEVA LLP | B-10, Bhanu Park,Jamnadas A Road, Near Railway Qrts, Kandivli West, Mumbai, Maharashtra, India - 400067 |
| U46909MH2025PTC447319 | INFINEX INTERNATIONAL PRIVATE LIMITED | 312-A E WING KAMAL NAGAR,CHS LTD M G ROAD KANDIVLI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U40300MH2012PTC234593 | PRAFUL VENTURE PRIVATE LIMITED | D-4,VIJAY PARK, MATHURADAS EXTENSION ROAD, NEAR ATUL TOWER, KANDIVLI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2014PTC255791 | MILESTONE CARGO INTERNATIONAL PRIVATE LIMITED | A/301 Orchid Suburbia, New Link Road, Bandar Pakhadi Marg, Kandivli-West, , Mumbai, Maharashtra, India - 400067 |
| U74120MH2011PTC222934 | KURUNJA WORLDWIDE SERVICES PRIVATE LIMITED | A 605 REGENCY PARK RNA MILLENNIUM TOWNSHIP M G ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC234620 | SANGHATA BUSINESS SOLUTIONS PRIVATE LIMITED | 2102, 21ST FLOOR, A-NAMAN TOWER, S.V.ROAD, KANDIVLI WEST. , MUMBAI, Maharashtra, India - 400067 |
| U70200MH2011PTC214560 | PENTACLE REALTY PRIVATE LIMITED | A-001, UMANG BUILDING, MATHURADAS EXTENSION ROAD, NEAR ATUL TOWER, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAP-8344 | INNAMPLIFY LLP | A401, VIJAY PARK CHS LTD, MATHURADAS ROAD EXT NEAR ATUL TOWER, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U70200MH2010PTC199608 | NIRGUNA REALTIES PRIVATE LIMITED | A/20, 4th Floor, Abhinav Apts, Mathuradas Road, Extn , Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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