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      MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67190MH2011PTC218847 As on: 2026-07-13
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      MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2011PTC218847) is a Private company incorporated on 20 Jun 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.

      MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MAXVRIDDHI 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 MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED are SANDEEP SHAH, DATTATRAY GENBHAU ERANDE, and HARESH SANGHVI.

      MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC218847 and its registration number is 218847. Users may contact MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED is 401/406, 'K' Bldg, 24 Walchand Hirachand Marg, CST , Mumbai, Maharashtra, India - 400001.

      Current status of MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MAXVRIDDHI 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.

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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 MAXVRIDDHI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAXVRIDDHI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06402659 SANDEEP SHAH Additional Director 2012-12-20
      07276801 DATTATRAY GENBHAU ERANDE Additional Director 2015-09-01
      00006301 HARESH SANGHVI Additional Director 2012-12-20
      Past Directors & Key Managerial Personnel of MAXVRIDDHI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02428410 KALPESH RAMESHCHANDRA KAUSHIK Director - 2013-11-17
      03520863 YATIN RAMNIKLAL CHHATBAR Director - 2013-11-17
      Other Directorships of SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2018-10-25
      HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Additional Director - 2019-09-28
      HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Director 2019-09-28 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Additional Director - 2018-09-29
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director 2018-09-29 Ongoing
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2015-07-31
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Director 2023-07-03 Ongoing
      AKRY ORGANICS PVT LTD U24110MH1993PTC071527 Additional Director - 2015-02-26
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Director - 2017-01-16
      C COM ENTERPRISES PRIVATE LIMITED U72900MH1999PTC119819 Managing Director - 2012-11-12
      C COM ENTERPRISES PRIVATE LIMITED U72900MH1999PTC119819 Whole-time director - 2018-11-15
      BAJAJ SINDHUDURG RICE MILLS LIMITED U74900MH2015PLC266215 Additional Director - 2022-09-29
      BAJAJ SINDHUDURG RICE MILLS LIMITED U74900MH2015PLC266215 Director 2023-10-25 Ongoing
      VERMA RESEARCH BOOK PRIVATE LIMITED U74999HR2016PTC064830 Additional Director - 2020-12-31
      VERMA RESEARCH BOOK PRIVATE LIMITED U74999HR2016PTC064830 Director 2020-12-31 Ongoing
      SWARAJ MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC297762 Director 2018-04-01 Ongoing
      NEYSA JEWELLERY LIMITED U99999MH1996PLC100257 Additional Director - 2023-09-29
      NEYSA JEWELLERY LIMITED U99999MH1996PLC100257 Director 2023-03-13 Ongoing
      Other Directorships of DATTATRAY GENBHAU ERANDE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-10
      MASS OFFSHORE SOLUTIONS LLP AAF-4460 Designated Partner - 2017-01-09
      ELIXIR COMMERCIAL AND ADVISORY SERVICES LLP AAN-5959 Designated Partner - 2021-08-30
      X-35 FINANCIAL TECHNOLOGIES INDIA LLP AAO-4786 Designated Partner 2019-03-08 Ongoing
      MINDWAVE CONSULTANTS SERVICES LLP AAR-9578 Designated Partner - 2021-03-10
      ABC SHI HOSPITALITY LLP AAY-0168 Designated Partner 2021-08-02 Ongoing
      FOURLANE SOLUTIONS LLP ABB-3933 Designated Partner - 2024-06-24
      Other Directorships of HARESH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      LECORP CORPORATE SERVICES LLP AAA-0441 Partner - 2020-03-31
      RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
      ESCORP ASSET MANAGEMENT LIMITED L17121MH2011PLC213451 Additional Director - 2017-09-23
      ESCORP ASSET MANAGEMENT LIMITED L17121MH2011PLC213451 Director 2017-09-23 Ongoing
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2014-04-30
      VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Additional Director - 2018-03-09
      VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Director - 2021-05-31
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2011-09-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2013-02-11
      BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2010-02-16
      DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Additional Director - 2014-09-17
      DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Director - 2017-02-10
      SHRIDHARA HOLDINGS PRIVATE LIMITED U67190MH2008PTC180755 Director - 2014-07-10
      H P SANGHVI (OPC) PRIVATE LIMITED U74120MH2016OPC271937 Director 2016-01-11 Ongoing
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2007-11-01
      NEYSA JEWELLERY LIMITED U99999MH1996PLC100257 Additional Director - 2010-04-15
      Other Directorships of KALPESH RAMESHCHANDRA KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      NIRVIKAR CONSULTANCY LLP AAN-8227 Designated Partner 2018-12-20 Ongoing
      INTELIWAVES TECHNOLOGIES PRIVATE LIMITED U74990MH2015PTC265505 Director - 2018-10-29
      AJAYA HEALTHCARE PRIVATE LIMITED U85100MH2009PTC190539 Director 2009-02-24 Ongoing
      Other Directorships of YATIN RAMNIKLAL CHHATBAR
      Company Name CIN Designation Appointment Date Cessation
      INTELIWAVES TECHNOLOGIES PRIVATE LIMITED U74990MH2015PTC265505 Director 2015-06-13 Ongoing

      CIN Company Name Company Address
      U52100MH2020PTC348631 ESSNCL PRIVATE LIMITED 401 TO 406, FLOOR-4TH, K-24 WALCHAND HIRACHAND MARG,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
      U74999MH2021PTC363981 ESYA.STUDIO INDIA PRIVATE LIMITED 401 TO 406, FLR 4TH,PLOT NO. 24,KAY BLDG WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U46909MH2025PTC452260 F2P FOOD SERVICES PRIVATE LIMITED 401to406,FLR 4,Kay Bldg,WalchandHirachandMarg,,Mumbai,Mumbai,Maharashtra,400001-India
      ABB-3933 FOURLANE SOLUTIONS LLP 401 to 406, Floor 4th, Plot 24, Kay Building Walchand, Hirachand Marg,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      ACW-3723 ELIXIR COMMERCIAL SERVICES LLP 401 to 406 (INC-403), Floor-4th,Plot-24,Kay Building, Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      U72900MH2003PTC139243 ELIXIR COMMERCIAL SERVICES PRIVATE LIMITED 403, K Building, 24, Walchand Hirachand Marg, CST , Mumbai, Maharashtra, India - 400001
      AAD-0751 EXPANDI SYSTEMS ASIA LLP 401, Kay Building, 24 Walchand Hirachand Marg, Ballard Estate, CST Mumbai, Maharashtra, India - 400001
      U63090MH1994PLC083859 TRANSATLANTIC SHIPMANAGEMENT LIMITED 11 K BLDG IST FLOOR24 WALCHAND HIRACHAND MARG BALLARD PIER , MUMBAI, Maharashtra, India - 400001
      U23209MH2006PTC165170 HIND PETROCHEM & REFINARY PVT. LTD 24,K-BLDG ,G-4,OPP REX CHAMBERS NEAR GPO,WALCHAND HIRACHAND MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      AAW-6352 F2P FOOD SERVICES LLP 401 to 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001
      AAY-0168 ABC SHI HOSPITALITY LLP 401 TO 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
      AAO-3258 WILSON COMPOSITES INDIA LLP 401 TO 406, FLOOR-4TH, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
      U41000MH2026PTC471511 MAK INFRAPROJECTS PRIVATE LIMITED 205 FLOOR 2, 24, KAY Bldg,WALCHAND HIRACHAND MARG,Mumbai,Mumbai,Maharashtra,400001-India
      U62099MH2024PTC424424 EMOTE INFOTECH PRIVATE LIMITED 501 FLR 5 PL 24,WALCHAND HIRACHAND MARG,Mumbai,Mumbai,Maharashtra,400001-India
      ACW-7370 MAK XI LLP SHOP NO 4GRD FLR KAY BLDG,WALCHAND HIRACHAND MARG,Mumbai,Mumbai,Maharashtra,India-400001
      U55101MH1997PLC105363 PANCARD CLUBS LIMITED 103, Floor 1st, Plot-24, KAY Building,,Walchand Hirachand Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
      U22219MH1984PTC033031 MEDIKLIN HEALTHCARE LIMITED 503, 5th Floor, K Building, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
      U45202MH2008PTC184603 VAMANRAI RATILAL CONSTRUCTION PRIVATE LIMITED 401-403, 4TH FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U67190MH2014PTC255694 GOLDEN EXPRESS PRIVATE LIMITED 1, GROUND FLOOR, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U63033MH2022PTC377751 VALI SHIPPING PRIVATE LIMITED 306 TO 308,FLOOR 3,PLOT 24,KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U91110MH1972PLC015913 AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
      U99999MH1976PTC019298 CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U17120MH1990PTC058241 SHREEDHAM SYNTHETICS PRIVATE LIMITED 103/5, BLACKIE MOUSE GR. FLR.WALCHAND HIRACHAND MARG,OPP. GPO , FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      AAX-0062 MECHAMORPHOSIS LLP 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001
      U27900MH2024PTC426303 RELIANCE JAI PRIVATE LIMITED Reliance Centre, 19,,Walchand Hirachand Marg,,Mumbai,Mumbai,Maharashtra,400001-India
      U29100MH2024PTC426368 RELIANCE JAI AUTO PRIVATE LIMITED Reliance Centre, 19,Walchand Hirachand Marg,Mumbai,Mumbai,Maharashtra,400001-India
      U29100MH2024PTC426586 RELIANCE EV PRIVATE LIMITED Reliance Centre, 19,,Walchand Hirachand Marg,,Mumbai,Mumbai,Maharashtra,400001-India
      U41001MH2025PTC437681 RELIANCE RENEWABLE CONSTRUCTORS PRIVATE LIMITED Reliance Centre, 19,,Walchand Hirachand Marg,,Mumbai,Mumbai,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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