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
MANEK FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U67190MH2012PTC229477
MANEK FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U67190MH2012PTC229477) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MANEK FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANEK FINANCIAL ADVISORS 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 MANEK FINANCIAL ADVISORS PRIVATE LIMITED are JINITA SONESH DEDHIA, and SONESH NAVINCHANDRA DEDHIA.
MANEK FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC229477 and its registration number is 229477. Users may contact MANEK FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANEK FINANCIAL ADVISORS PRIVATE LIMITED is 517, 5TH FLOOR, NIRMAL GALAXY AVIOR, LBS MARG, MULUND WEST, , MUMBAI, Maharashtra, India - 400080.
Current status of MANEK FINANCIAL ADVISORS 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 MANEK FINANCIAL ADVISORS 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 MANEK FINANCIAL ADVISORS
Purchase full report of MANEK FINANCIAL ADVISORS
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 MANEK FINANCIAL ADVISORS 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 MANEK FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00235753 | JINITA SONESH DEDHIA | Director | 2012-04-11 |
| 03299765 | SONESH NAVINCHANDRA DEDHIA | Managing Director | 2012-04-11 |
Past Directors & Key Managerial Personnel of MANEK FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03297618 | NAVINCHANDRA MANEKCHANDRA DEDHIA | Director | - | 2018-04-01 |
Other Directorships of JINITA SONESH DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE DIAMOND TEXTILES PRIVATE LIMITED | U17110MH2006PTC160368 | Director | - | 2011-03-31 |
Other Directorships of NAVINCHANDRA MANEKCHANDRA DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONESH NAVINCHANDRA DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINSA WEALTH LLP | AAF-7690 | Designated Partner | - | 2017-03-17 |
| FUTUREWISE TECHNOLOGIES PRIVATE LIMITED | U72900MH2011PTC217722 | Additional Director | - | 2018-09-29 |
| FUTUREWISE TECHNOLOGIES PRIVATE LIMITED | U72900MH2011PTC217722 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1999PTC121854 | FIVEBROS FORGINGS PRIVATE LIMITED | 534, 5th Floor, Avior, Nirmal Galaxy, LBS Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAQ-3700 | D&L COMMODITIES LLP | OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAH-9949 | KINISH HOSPITALITY LLP | OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACV-1671 | PANACEA ENERGIZERS LLP | Office No. 520, 5th Floor, Avior At Nirmal Galaxy,L.B.S. Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U24100MH2007PTC175930 | ASIA BROWN BLEACHCHEM PRIVATE LIMITED | 18, UPPER GROUND FLOOR, AVIOR NIRMAL GALAXY LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2012PTC235456 | KPM BUSINESS SOLUTIONS PRIVATE LIMITED | 619, 6th Floor, Avior, Nirmal Galaxy, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2020PTC349692 | SLINGSHOT STUDIO PRIVATE LIMITED | 111, 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund west , Mumbai, Maharashtra, India - 400080 |
| AAD-0629 | GAYATRI MULTITRADE LLP | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| AAR-5764 | CAPITAL CLEARING & FORWARDING SERVICES L LP | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U27200MH1985PLC038278 | GAYATRI MULTI-OXIDES LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U24119MH2006PTC164544 | GAYATRI RUBCHEM PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U13200MH1983PTC030102 | NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U51420MH1990PTC058672 | GAYATRI CHEM-TRADE PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U51900MH1995PTC091716 | GAYATRI ELASTOMER PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U63032MH2009PTC190028 | CAPITAL CLEARING & FORWARDING SERVICES PRIVATE LIMITED | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74120MH2014PTC254185 | FIDELITY GLOBAL PRIVATE LIMITED | 36, Lower Ground Floor, Avior Nirmal Galaxy, L.B.S Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U29248MH2007PTC168126 | NAC DESIGN PRIVATE LIMITED | C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, L.B.S MARG, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| AAD-7147 | DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U65923MH2011PTC222490 | BLUE CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 210, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS MARG, OPPOSITE JOHNSON & JOHNSON, MULUND-WEST , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2016PTC284163 | ACROWN TECHNOLOGY PRIVATE LIMITED | 1st Floor, Shop No. 144, Avior Nirmal Galaxy L.B.S. Marg, Mulund (west) , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2012PTC233611 | MEHER LOGISTICS PRIVATE LIMITED | OFFICE NO 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2008PTC181393 | SIDDHIVINAYAK BOX MOVERS PRIVATE LIMITED | Office No. 515, 5th Floor,Avior Building, Nirmal Galaxy, L B S Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U30007MH2003PTC139282 | AISHWARYA CONSULTANCY PRIVATE LIMITED | C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2010PTC205918 | ACTUPON VENTURES PRIVATE LIMITED | C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016OPC274207 | BS MATHARI IMPEX (OPC) PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR ,AVIOR, NIRMAL GALAXY , OPP JHONSON & JHONSON ,LBS MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U01100MH2005PTC155402 | SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080 |
| U99999MH1983PTC031378 | HOTEL PANVEL PVT LTD | 206, AVIOR, 2ND FLOOR, NIRMAL GALAXY, LBS MARG, OPP JOHNSON & JOHNSON, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U15549MH2017PTC293423 | TCW TEA PRIVATE LIMITED | 320-321, 3rd Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAV-3671 | DESTINATION MASTERS LLP | OFFICE NO. 115, 1ST FLOOR AVIOR, NIRMAL GALAXY OPP. JOHNSON & JOHNSON CO., LBS MARG MULUND WEST, Maharashtra, India - 400080 |
| 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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As on: 2026-07-13
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.