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
CHANAKYA FINCON PRIVATE LIMITED
CIN: U67190MH2010PTC207632 As on: 2026-07-13
CHANAKYA FINCON PRIVATE LIMITED (CIN: U67190MH2010PTC207632) is a Private company incorporated on 14 Sep 2010. 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.
CHANAKYA FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CHANAKYA FINCON 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 CHANAKYA FINCON PRIVATE LIMITED are MEHULKUMAR KANTILAL SHAH, YATIN KANTILAL SHAH, and SURENDRA RAMANLAL PATEL.
CHANAKYA FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC207632 and its registration number is 207632. Users may contact CHANAKYA FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANAKYA FINCON PRIVATE LIMITED is 1/C JIJIBHOY INDUSTRIAL ESTATE, 2ND FLOOR, OPP VAKHARIA ESTATE, RAM MANDIR RD, GORE GAON (W) , MUMBAI, Maharashtra, India - 400104.
Current status of CHANAKYA FINCON 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 CHANAKYA FINCON 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.
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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 CHANAKYA FINCON 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 CHANAKYA FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00658334 | MEHULKUMAR KANTILAL SHAH | Director | 2010-09-14 |
| 00703462 | YATIN KANTILAL SHAH | Director | 2010-09-14 |
| 03157860 | SURENDRA RAMANLAL PATEL | Director | 2010-09-14 |
Past Directors & Key Managerial Personnel of CHANAKYA FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEHULKUMAR KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJETA MULTI COMMODITIES PRIVATE LIMITED | U65900DD2011PTC004700 | Director | 2011-09-21 | Ongoing |
| VIJETA BROKING INDIA PRIVATE LIMITED | U67110DD2008PTC004702 | Director | - | 2019-01-01 |
| VIJETA BROKING INDIA PRIVATE LIMITED | U67110DD2008PTC004702 | Whole-time director | 2019-01-01 | Ongoing |
| VIJETA STOCK AND SHARES SERVICES PRIVATE LIMITED | U67120MH1995PTC094658 | Director | 1995-11-21 | Ongoing |
| INDIA ADVANTAGE SECURITIES PRIVATE LIMITED | U67120MH2005PTC330726 | Additional Director | - | 2009-07-09 |
Other Directorships of YATIN KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJETA MULTI COMMODITIES PRIVATE LIMITED | U65900DD2011PTC004700 | Director | 2011-09-21 | Ongoing |
| VIJETA BROKING INDIA PRIVATE LIMITED | U67110DD2008PTC004702 | Director | 2008-03-05 | Ongoing |
| VIJETA STOCK AND SHARES SERVICES PRIVATE LIMITED | U67120MH1995PTC094658 | Director | 1995-11-21 | Ongoing |
Other Directorships of SURENDRA RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2014PTC256680 | ARGO BIOCHEM PRIVATE LIMITED | Unit no.175, New Aashirwad Industrial Estate 1st floor, Bldg 5, Ram Mandir Rd, Gorega on (W) , Mumbai, Maharashtra, India - 400104 |
| U74999MH2000PTC129086 | ROYAL CORPORATES SERVICES PRIVATE LIMITED | 5/110 1ST FLOOR ASHIRWWAD INDUSTRIAL ESTATE RAM MANDIR RD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAM-7024 | S C MEHRA & ASSOCIATES LLP | 42, 1st Floor, Singh Industrial Estate No. 3, Ram Mandir Road, Near Movie Star Theatre, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U24306MH2016PTC285388 | REVACHEMICAL PRIVATE LIMITED | C/151, 1ST FLOOR, OSHIWARA INDUSTRIAL ESTATE OFF LINK ROAD, OPP. OSHIWARA BUS DEPO, G OREGAON W , MUMBAI, Maharashtra, India - 400104 |
| U51909MH2003PTC301032 | MAROO MERCHANDISE PRIVATE LIMITED | UNIT 108, 1ST FLOOR, ASMI INDUSTRIES COMPLEX, RAM MANDIR RD, NR ASHIRWAD IND. ESTATE G OREGAON(W) , MUMBAI, Maharashtra, India - 400104 |
| U74120MH2016PTC273200 | CM PUMPS AND SYSTEMS PRIVATE LIMITED | Unit No.10, 1st Floor, Shamroz Industrial Estate Ram Mandir Road Opp. Movie Star Cinema , GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAA-5768 | SATNAM MANUFACTURING CO. LLP | 103/3, 1ST FLOOR, ASHIRWAD INDUSTRIAL ESTATE NO.3, RAM MAND IR ROAD, OPP. AMRAPALI IND. ESTATE, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U29197MH2015PTC261288 | JAY STORAGE SOLUTIONS PRIVATE LIMITED | 36, VAKHARIA INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U63090MH2006PTC159122 | PINNACLE LOGISTICS AND SERVICE PRIVATE LIMITED | UNIT NO.9,VAKHARIA INDUSTRIAL ESTATE RAM MANDIR RD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U28113MH2011PTC211758 | SUPERPROOF SEALS ENGINEERING PRIVATE LIMITED | UNIT NO. 10, 1ST FLOOR, SHAMROZ INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U24246MH2022PTC388233 | YAS ESSENTIAL OILS AND HERBAL PRODUCTS PRIVATE LIMITED | 208, 2ND FLOOR, BLDG NO.5 ASMI INDUSTRIAL COMPLEX, RAM MANDIR RD, GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| ACJ-3906 | TRIPACK PLASTIC INDUSTRIES LLP | Unit No. 124, Yogi Industrial Estate, 1st Floor,Ram mandir Road, Goregaon - West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ABB-0649 | SAN OPTOELECTRONICS LLP | Gala No 105, Aashirwad Industrial Estate No 4,,1st floor, Ram Mandir Road, Goregaon west,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAW-5064 | SHAKTI ACRYPLAST LLP | GALA NO.5, RAM MANDIR RD, SINGH INDUSTRIAL ESTATE NO.2, GOREGAON (W), NR MOVIE STAR THEATER MUMBAI, Maharashtra, India - 400104 |
| U45400MH2007PTC176841 | KHYATI REALPROP PRIVATE LIMITED | 42, SINGH INDUSTRIAL ESTATE NO.3, 1ST FLOOR RAM MANDIR ROAD, OFF S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| U88900MH2023NPL400841 | ROYALWOOD FILM CITY FEDERATION | 510 BUSINESS, BLD-R5, ASMI INDUSTRIAL, NEAR ASHIRWAD INDUSTRIAL ESTATE-5,RAM MANDIR RD, S V ROAD,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U31200MH1989PTC050600 | ABSOLUTE INSTRUMENTATION PRIVATE LIMITED | ASHIRWAD IND. ESTATE, NO.54TH FLR, 41, GR. FLR, RAM MANDIR RD, GOREGAON W , MUMBAI-400104, Maharashtra, India - 000000 |
| U32111MH2023PTC401400 | MAAYASH JEWELLERS PRIVATE LIMITED | Gala No 55, 2nd Floor, Sidhpura Co-op Industrial Estate Ltd,,S.V. Road, Goregaon (W), Mumbai,Goregaon West,Mumbai,Maharashtra,400104-India |
| U28992MH1996PTC103825 | JAY EQUIPMENT AND SYSTEMS PRIVATE LIMITED | 36, Vakharia Industrial Estate, Ram Mandir Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| ACN-2922 | JAY STORIX E COM LLP | 36, VALKHARIA INDUSTRIAL ESTATE,RAM MANDIR ROAD,GOREGAON (W),Goregaon West,Mumbai,Maharashtra,India-400104 |
| U24100MH2011PTC213632 | ULTRALAST INDIA ECOATING SYSTEM PRIVATE LIMITED | UNIT 9, VAKHARIA INDUSTRIAL ESTATE RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U24297MH2012PTC234367 | ULTRALAST GREEN COATINGS PRIVATE LIMITED | UNIT 9,VAKHARIA INDUSTRIAL ESTATE, RAM MANDIR ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U15122MH2012PTC234340 | BALSUNDARI TRADING PRIVATE LIMITED | UNIT 9, VAKHARIA INDUSTRIAL ESTATE,RAM MANDIR ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAD-9187 | SAP AGROFARM LLP | 1ST FLOOR JEEJEEBHOY ESTATE, ASHIRWAD LANE RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U74102MH2023PTC413315 | DEXARTE INDIA PRIVATE LIMITED | SINGH IND ESTATE GALA NO.,BLDG NO.1 ,RAM MANDIR RD,Goregaon West,Mumbai,Maharashtra,400104-India |
| U21014MH2004PTC147359 | BST PACKAGING PRIVATE LIMITED | B-22, SINGH INDUSTRIAL ESTATE NO.1, RAM MANDIR ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| U36990MH2007PLC175802 | PROLITE AUTOGLO LIMITED | 24-27, SINGH INDUSTRIAL ESTATE NO. 3, RAM MANDIR ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400104 |
| U31908MH2013PTC248905 | IVY TECNICA PRIVATE LIMITED | 173/5 New Ashirwad Industrial Estate, Ram Mandir Road, Oshiwara, Goregaon (W) , Mumbai, Maharashtra, India - 400104 |
| 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.