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
RUBEK FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2011PTC212530 As on: 2026-07-13
RUBEK FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2011PTC212530) is a Private company incorporated on 19 Jan 2011. 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.RUBEK 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 RUBEK FINANCIAL SERVICES PRIVATE LIMITED are ACHAL NATWAR DAGA, and JAY ANIL ADHVARYU.
RUBEK FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC212530 and its registration number is 212530. Users may contact RUBEK FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUBEK FINANCIAL SERVICES PRIVATE LIMITED is 1601-Rajshree-1 Apart Royal Complex, Borivali (W) , Mumbai, Maharashtra, India - 400092.
Current status of RUBEK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RUBEK 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 RUBEK FINANCIAL SERVICES
Purchase full report of RUBEK 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 RUBEK 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 RUBEK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03171025 | ACHAL NATWAR DAGA | Director | 2011-01-19 |
| 03179439 | JAY ANIL ADHVARYU | Director | 2011-01-19 |
Past Directors & Key Managerial Personnel of RUBEK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ACHAL NATWAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT FINTRADE PRIVATE LIMITED | U45201GJ1995PTC024510 | Director | - | 2019-01-09 |
| SHIVMANGAL AGENCY PRIVATE LIMITED | U51909WB2009PTC134854 | Director | - | 2014-03-25 |
| HARSHITA SALES PRIVATE LIMITED | U51909WB2010PTC144709 | Director | - | 2013-02-13 |
| WIINANCE FINANCIAL SERVICES PRIVATE LIMITED | U67120RJ2010PTC032099 | Additional Director | - | 2022-09-30 |
| WIINANCE FINANCIAL SERVICES PRIVATE LIMITED | U67120RJ2010PTC032099 | Director | 2022-04-01 | Ongoing |
| NEW BERRY CAPITALS PRIVATE LIMITED | U67190MH2007PTC174445 | Additional Director | - | 2013-05-23 |
Other Directorships of JAY ANIL ADHVARYU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPARENT REALTORS LLP | AAD-7770 | Designated Partner | 2021-04-08 | Ongoing |
| TRANSPARENT SHARES LLP | AAH-9901 | Designated Partner | 2016-12-09 | Ongoing |
| SUMAN ENCLAVE PRIVATE LIMITED | U45400WB2011PTC158539 | Director | - | 2013-02-07 |
| SHIVMANGAL AGENCY PRIVATE LIMITED | U51909WB2009PTC134854 | Director | - | 2014-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92120MH2008PTC184154 | VISTAAS MEDIA PRIVATE LIMITED | 102, Rajshree -1, Royal Complex, Eksar Road, Borivali (West) , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2011PTC223148 | VISTAAS MOBILITY PRIVATE LIMITED | 102, RAJSHREE -1, ROYAL COMPLEX EKSAR ROAD , BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U74994MH2006PTC161604 | RAYNOL DECOR (INDIA) PRIVATE LIMITED | 504, RAJSHREE TOWER 1, ROYAL COMPLEX, EKSAR ROAD, NEAR DAFFODILS, BORIVALI (WE ST) , MUMBAI, Maharashtra, India - 400092 |
| ACJ-6724 | AVRION SELLSURE PROPERTIES LLP | 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U62099MH2025PTC453145 | FINOPSLY AI PRIVATE LIMITED | 504 Rajshree Apartments,Royal Complex Eksar Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U17120MH2004PTC149212 | KALP INDIA COATS PRIVATE LIMITED | 504,Rajshree Tower Royal Complex,Ekshar Road,Borivali West , Mumbai, Maharashtra, India - 400092 |
| U45752MH1962PTC012534 | NEW HAVEN PRIVATE LIMITED | A-103 RAJSHREE APARTMENTROYAL COMPLEX EKSAR ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U70102MH2010PTC208599 | MIRAJ REALTY PRIVATE LIMITED | 1804 RAJSHREE TOWER, ROYAL COMPLEX, EKSAR ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U15400MH2022PTC375332 | TFPF PRIVATE LIMITED | A 301, RAJ CRESENT CHSL, ROYAL COMPLEX EKSAR ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U70109MH2021PTC369809 | UNICA EXPERIENCIA PRIVATE LIMITED | SH4 TIRUPATI COMPLEX BLDG 1 BORIVALI (W) RAM MANDIR ROAD, BABHAI , Mumbai, Maharashtra, India - 400092 |
| U21000MH1989PTC050340 | SONAL DYE-CHEM PRIVATE LIMITED | C-101, 1st FLOOR, BLUE BELL TOWER, ROYAL COMPLEX, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U17120MH1990PTC057946 | RAVINA TEXTILES PRIVATE LIMITED | C-101, 1st FLOOR, BLUE BELL TOWER, ROYAL COMPLEX, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U15125MH2020PTC345113 | NIRVANAA OIL PRIVATE LIMITED | S/05 TULIP CHS LTD ,EKSAR RD BORIVALI W ROYAL COMPLEX C.K.P COLONY , MUMBAI, Maharashtra, India - 400092 |
| U45202PN2020PTC192749 | STONELAN INDIA PRIVATE LIMITED | S/05 TULIP CHS LTD, EKSAR RD BORIVALI W ROYAL COMPLEX C.K.P. COLONY , MUMBAI, Maharashtra, India - 400092 |
| AAE-3214 | TRIPEZO DESTINATIONS LLP | Flat 504, Floor - 5, Raj Shree - 1, Royal Complex, Eksar Road, Nr. Jain Temple, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U51909MH2005PTC150427 | ONEUP TRADING COMPANY PRIVATE LIMITED | FLAT NO.1601, TOWER-1,GREEN RIGDE,JOGANI CONST LTD NR ANSAL VIHAR,CHIKUWADI PLOT NO474 475, BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U86872MH1995PTC086872 | TAPASYA CONSULTANTS PRIVATE LIMITED | FLAT NO.1601, TOWER-1,GREEN RIGDE,JOGANI CONST LTD NR ANSAL VIHAR,CHIKUWADI PLOT NO474 475, BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| ACK-4478 | FLAMING LENS STUDIOS LLP | T-1/203, Happy Home Complex Tower 1 CHSL, Chikodwadi,Link Road, Near Shimpoli Telephone Exchange, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2020PTC337294 | VOREAL HOMECARE PRIVATE LIMITED | 102, GORAI PRANEETA CHS LTD, GORAI ROAD, RD NO RDP 1,PL NO 30,NR SUVIDHYA BUS STP , BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| U28112MH2007PTC174374 | GANJAWALLA FABRIPRO PRIVATE LIMITED | G-1, HEMA HOIUSE, CHANDRAVARKAR ROAD, BORIVALI (W). MUMBAI -400092 , MUMBAI, Maharashtra, India - 400092 |
| U36102MH2007PTC171224 | GIBAM INDIA PRIVATE LIMITED | GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092 |
| U17100MH2003PTC143017 | TAPASYA TEXTILES PRIVATE LIMITED | FLAT NO.1601, TOWER-1,GREEN RIGDE,JOGANI CONST LTD NR ANSAL VIHAR,CHIKUWADI PLOT NO474 475, BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH1994PTC083774 | ARCH BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED | 1/C-1 KRISHNANAGARCHANDAVARKAR LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U45201MH2002PTC134497 | PAVITRA TOWERS PRIVATE LIMITED | 1 YASHODHANCHANDAVARKAR ROAD N0 1 BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2008PTC186142 | I CONNECT MARKETING PRIVATE LIMITED | 1-A/1, DWARKESH PARK SAIBABA NAGAR,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U43212MH2024PTC433912 | SHRISTI ARM INFRA PRIVATE LIMITED | B-1403 PUSHP VINOD-1,S. V. ROAD BORIVALI W,,Borivali West,Mumbai,Maharashtra,400092-India |
| ACN-6314 | VRAPID IMPEX LLP | 4/23 DAYASAGAR CHS LTD,RSC22 GORAI 1 BORIVALI(W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U21010MH1989PTC054391 | GALAXY PAPER BOARDS PVT LTD | A-104 BORIVALI SHOPPING-CENTRE CHANDAWARKAR LANE 1ST FLOOR BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| 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.
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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.