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
PAHARIA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2007PTC169983 As on: 2026-07-13
PAHARIA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2007PTC169983) is a Private company incorporated on 16 Apr 2007. 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. 0.00.PAHARIA 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 PAHARIA FINANCIAL SERVICES PRIVATE LIMITED are MAHAVIR PAPALAL SETHI, and PRASHANT PATNI.
PAHARIA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC169983 and its registration number is 169983. Users may contact PAHARIA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAHARIA FINANCIAL SERVICES PRIVATE LIMITED is 5/103, SHIV SMURTI CO-OP SOC. DR. BHADAKAR MARG, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008.
Current status of PAHARIA FINANCIAL SERVICES 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 PAHARIA 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.
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 PAHARIA FINANCIAL SERVICES
Purchase full report of PAHARIA 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 PAHARIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAHARIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02137028 | MAHAVIR PAPALAL SETHI | Director | 2008-05-20 |
| 02177785 | PRASHANT PATNI | Director | 2008-05-20 |
Past Directors & Key Managerial Personnel of PAHARIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR PAPALAL SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U79110MH2026PTC468759 | H & S ENTERPRISE AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE -11, FLR -1, 3 NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| U37100MH2014PTC254066 | ROYAL ECOGREEN PRIVATE LIMITED | 14/18, NAVJIVAN COMM.PREM.CO-OP SOC, DR. D. B. MARG, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U70200MH2025PTC442331 | ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED | Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| ABC-9179 | BE STORIES DESIGN & MARKETING LLP | 16/17, FLOOR - 5, NAVJEEVAN SOCIETY,,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| U31908MH2012PTC229059 | ROYAL ELECTRICALS WORK PRIVATE LIMITED | 14/18, NAVJIVAN COMM.PREM.CO-OP SOC DR. D.B.MARG, MUMBAI CENNTRAL , MUMBAI, Maharashtra, India - 400008 |
| U45206MH2007PTC172525 | UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | ROOM NO 201, SHIV SMRUTI HSG SOC. 5TH FLOOR, DR B D MARG, MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| U36911MH2021PTC372008 | KALANCHOE DIAM PRIVATE LIMITED | OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U47990MH2026PTC469202 | A L ENTERPRISE AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE-531, FLR-5, NAVJIVAN COMMERCIAL PREMISES CO-OP SOC LTD,LAMINGTON ROAD , MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U66309MH2025PTC446473 | GOLDHIVE SERVICES PRIVATE LIMITED | Office No. 26, Floor - 5, 3, Navjeevan Society,,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| ACE-0343 | DARK DELIGHTS LLP | Shop No. 5 and 7, Ground Floor, 6,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U50300MH2007PTC174140 | SUJAYA ENTERPRISES PRIVATE LIMITED | 23R NAVJIVAN COMMERCIAL PREMISES CO-OP SOC. LTD. DR. D.B.MARG, , MUMBAI, Maharashtra, India - 400008 |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2022PTC387067 | ANP COMMUNICATION PRIVATE LIMITED | 17/F/26, Navjivan Co-Op Housing Society, Dr. D.Bhadkamkar Marg,Mumbai-400008 , Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC449915 | STRIVON GLOBAL PRIVATE LIMITED | OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| AAH-4193 | PHILMAR EXPORTS LLP | C/o Maddi & Co, 303, 3rd Floor No 3 Navjivan Commercial Premises CSL, Dr D B Marg Mumbai Central, Maharashtra, India - 400008 |
| AAL-6414 | MAKE-FINE CHEMICALS AND ENGINEERING LLP | 28, Floor-5,3, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAI-1440 | BHATTS DIGI ACCOTAX SERVICES LLP | 5, FLOOR - 13, 3, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U45200MH2007PTC170052 | RUCHIRA INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 501, SHIV SMRUTI HSG. SOCIETY LIMITED, 5TH FLOOR, DR B. D. MARG, MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2020PTC351933 | BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U19201MH1988PTC281438 | VAIBHAV CREDIT & PORTFOLIO PVT LTD | No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa,d,,Mumbai,Mumbai City,Maharashtra,400008-India |
| U74140MH2019PTC326451 | PEAKLINE BUSINESS CONSULTANTS PRIVATE LIMITED | 109, 1st Floor, 1, Navjeevan Society Dr. Dadasaheb Bhadkamkar Marg , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ACW-1366 | GRIVETY REAL ESTATE LLP | C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| U74999MH2016PTC286680 | PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED | Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U74999MH2017PTC294892 | DIGIGEN SYSTEMS PRIVATE LIMITED | 105, 1st Floor, A Wing, Nathani Heights, Dr D B Marg, Mumbai Central East Mumbai 400008 , Mumbai, Maharashtra, India - 400008 |
| U65990MH1994PTC083225 | GAIN-WELL SECURITIES PRIVATE LIMITED | 1st Floor, Shop 107 108 & 109 Cs 1332, Nathani Heights Dalal Estate, Dr DB Marg, Opp Mumbai Central Stn, Mumbai-400008 , Mumbai, Maharashtra, India - 400008 |
| U92490MH2019PTC327792 | CLEVER FILMS PRIVATE LIMITED | A 502, 5TH FLR, A WING SANTOSHI MATA CHS DR. DADA SAHEB BHADKAMKAR MARG, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U45200MH2008PTC179730 | UTTUNG PROPERTIES PRIVATE LIMITED | 501, 'B'-wing, 5th Floor, Shri Santoshi Mata Co-op Hsg Society,Lam ington Rd , Mumbai Central, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| 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.