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
RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U67190MH2012PTC227574 As on: 2026-07-13
RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U67190MH2012PTC227574) is a Private company incorporated on 02 Mar 2012. 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.
RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RECMANDS WEALTH MANAGEMENT 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 RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED are DHARMESH MAFATLAL KANSARA, and NIRANJAN MAFATLAL KANSARA.
RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC227574 and its registration number is 227574. Users may contact RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED is 2B/3, 2ND FLOOR, BLDG.NO.21, DR. N. N. SHAH MARG, CHIRABAZAR, MARINE LINES (E), , MUMBAI, Maharashtra, India - 400002.
Current status of RECMANDS WEALTH MANAGEMENT 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 RECMANDS WEALTH MANAGEMENT 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 RECMANDS WEALTH MANAGEMENT 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 RECMANDS WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02227602 | DHARMESH MAFATLAL KANSARA | Director | 2012-03-02 |
| 02252140 | NIRANJAN MAFATLAL KANSARA | Director | 2012-03-02 |
Past Directors & Key Managerial Personnel of RECMANDS WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02247706 | AARTI JATIN SHETH | Director | - | 2017-03-05 |
Other Directorships of DHARMESH MAFATLAL KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHIL REALTY VENTURES LLP | AAA-8919 | Designated Partner | 2012-04-24 | Ongoing |
| ACLIX BUSINESS SOLUTIONS PRIVATE LIMITED | U60100MH2012PTC226957 | Director | - | 2018-03-12 |
Other Directorships of AARTI JATIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJAN MAFATLAL KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACLIX BUSINESS SOLUTIONS PRIVATE LIMITED | U60100MH2012PTC226957 | Director | - | 2018-11-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC084699 | PRIYANKA FISCAL SERVICES PRIVATE LIMITED | JAIHIND BLDG NO 1A2ND FLOOR BLOCK NO 3 DR A N ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2016PTC413210 | QFPH HOSPITALITY PRIVATE LIMITED | PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH1997PTC107723 | MARVEL PROJECT CONSULTANTS PRIVATE LIMITED | UNIT NO 204, BLDG., NO.6,JOVANI INDL ESTATE V.N.PURAV MARG, CHUNABHATTI, , MUMBAI-400002W.E.F. 10/01/2001, Maharashtra, India - 000000 |
| AAT-8339 | SHUBHKAAM UDYOG LLP | 2ND FLOOR, OFFICE NO 285, CHATURBHUJ JIVANDAS BLDG SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-0414 | DARSHAN MULTITRADE LLP | 1A, GROUND FLOOR,33 DHAVALE BLDG, N N SHAH MARG, VIJAYWADI Mumbai, Maharashtra, India - 400002 |
| U25209MH1989PTC050944 | BHIMSARIA ZIPPERS AND PLASTICS PRIVATE L IMITED | 2, DHAVALE BUILDING, GROUND FLOOR, 33 DR. N N SHAH MARG, VIJAYWADI, CHIRA B AZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAD-4319 | TRISHUL REALTY INFRA LLP | 3, FLOOR - 2/29, PATEL BHUVAN DR N N SHAH LANE, VIJAY WADI, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151016 | MINDTREE MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2009PTC196377 | MONEYMINT SECURITIES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/3 Street, Near Marine Lines Flyover, Marin e Lines , Mumbai, Maharashtra, India - 400002 |
| U74120MH2013PTC250108 | WHITE HAWK EVENTS PRIVATE LIMITED | 3, FLOOR GRD, PLOT NO 597,RAJSHILA BUILDING J.S.S.MARG, CHIRA BAZAR, KALBADEVI MARIN E LINES E , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2022PTC385077 | EMJAY NIRMAN PRIVATE LIMITED | No.6, 2nd Floor, 285 Chaturbhuj Jivandas Building, S.G. Marg, Marine Lines,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAO-0563 | KAMDAR MANAGEMENT ADVISORS LLP | GROUND FLOOR, DARUWALA BLDG 308-310, DR CAWASJI HORMASJI LANE, MARINE LINES E MUMBAI, Maharashtra, India - 400002 |
| AAZ-6349 | HASTIMAL VALCHAND LLP | 3/N, GROUND FLOOR, 85/87, JAWAHAR MANSION, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-0065 | DHANLAXMI EXPORT FABRIC LLP | 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-0066 | JASODA TRACON LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-8288 | RAMAVTAR TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAE-8621 | SEMAI TRADING LLP | 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC295038 | ANESH PLACEMENTS PRIVATE LIMITED | 27 ROOM NO.11, 3rd FLOOR, KAGALWALA BLDG SHRIKANT PALEKAR MARG,TADWADI,CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAI-8432 | MANORATH DEALER LLP | ROOM NO-21-24, 167/171, DHANJI MALJI BLDG,DR. VIGAS STREET, 2ND FLOOR, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC052567 | SOHANLAL EXPORT FABRICS PVT LTD | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH1982PTC100777 | AJAY MULTI PROJECTS PRIVATE LIMITED | 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U36911MH1997PTC106269 | NAYVAD IMPEX PRIVATE LIMITED | 2ND FLOOR, ROOM NO 14, PAREKH BUILDING 23/25, DHIRUBHAI PARIKH MARG, OLD HANUMA N LANE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2018PTC315068 | GUZMANIA TRADING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC079453 | JHAWAR TRADE AND INVESTMENTS PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1999PTC122709 | MR SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC125421 | V R M SHARE BROKING PRIVATE LIMITED | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC305892 | SVJ SECURE PLUS PRIVATE LIMITED | ROOM NO-19, 3RD FLOOR , 145/149 SHAMABAI BLDG, DR BABASAHEB JAYKAR MARG , GIRGAON, MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151139 | TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| 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.