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
C. D. FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2012PTC230709 As on: 2026-07-13
C. D. FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2012PTC230709) is a Private company incorporated on 08 May 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.
C. D. FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.C. D. 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 C. D. FINANCIAL SERVICES PRIVATE LIMITED are PRATIBHA VIRENDRAKUMAR AGRAWAL, RITIKA AGRAWAL, PRACHI VIRENDRA AGRAWAL, and MAHENDRA SURAJBHAN AGARWAL.
C. D. FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC230709 and its registration number is 230709. Users may contact C. D. FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of C. D. FINANCIAL SERVICES PRIVATE LIMITED is 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099.
Current status of C. D. FINANCIAL SERVICES 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 C. D. 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 C. D. FINANCIAL SERVICES
Purchase full report of C. D. 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 C. D. 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 C. D. FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05195739 | PRATIBHA VIRENDRAKUMAR AGRAWAL | Director | 2012-05-08 |
| 07106764 | RITIKA AGRAWAL | Director | 2024-06-30 |
| 09211865 | PRACHI VIRENDRA AGRAWAL | Director | 2022-09-02 |
| 03555499 | MAHENDRA SURAJBHAN AGARWAL | Director | 2020-08-01 |
Past Directors & Key Managerial Personnel of C. D. FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06441297 | SHALABH VIRENDRA AGRAWAL | Director | - | 2022-04-20 |
Other Directorships of PRATIBHA VIRENDRAKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVA CONSULTANCY LLP | AAX-4974 | Designated Partner | 2021-06-22 | Ongoing |
| PAHEL MINERAL & RESOURCES PRIVATE LIMITED | U13209MH2012PTC227082 | Director | - | 2022-03-24 |
Other Directorships of SHALABH VIRENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDAARA CAPITAL ADVISORY SERVICES LLP | AAJ-3432 | Partner | - | 2022-09-30 |
| PVA CONSULTANCY LLP | AAX-4974 | Partner | 2021-06-22 | Ongoing |
| PAHEL MINERAL & RESOURCES PRIVATE LIMITED | U13209MH2012PTC227082 | Director | - | 2022-03-24 |
Other Directorships of RITIKA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDOW GLASS LTD | L26109WB1960PLC024873 | Additional Director | - | 2015-08-22 |
| WINDOW GLASS LTD | L26109WB1960PLC024873 | Director | - | 2018-05-23 |
Other Directorships of PRACHI VIRENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVA CONSULTANCY LLP | AAX-4974 | Designated Partner | 2021-06-22 | Ongoing |
Other Directorships of MAHENDRA SURAJBHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KONARK SYNTHETIC LIMITED | L17200MH1984PLC033451 | Director | - | 2017-09-16 |
| INDIA DENIM LIMITED | U17110GJ2005PLC046159 | Additional Director | - | 2011-09-24 |
| INDIA DENIM LIMITED | U17110GJ2005PLC046159 | Director | - | 2019-04-01 |
| KONARK INFRATECH PRIVATE LIMITED | U45200MH2008PTC177455 | Additional Director | - | 2014-09-29 |
| KONARK INFRATECH PRIVATE LIMITED | U45200MH2008PTC177455 | Director | 2014-09-29 | Ongoing |
| GLOBAL MIDDAS FINVEST PRIVATE LIMITED | U74110MH1997PTC109972 | Director | 2022-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13209MH2012PTC227082 | PAHEL MINERAL & RESOURCES PRIVATE LIMITED | 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road,Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U47721MH2024PTC430196 | WELLMOUNT PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U47721MH2024PTC430239 | REACHMAX PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| ABB-5138 | NR Marvel Records LLP | B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACK-4269 | ORIM ASSET MANAGEMENT LLP | B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| L65100MH1982PLC295894 | GARBI FINVEST LIMITED | A502, A-Wing, 5th Flr, Shubham Centre-1 Cardinal Gracious Road,Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U91990MH2004NPL146002 | EKAA - INTEGRATED CLINICAL HYPNOTHERAPY FOUNDATION | Shubham Centre, Building No B2/206, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAN-2171 | RDB MUMBAI HOUSING LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| AAM-2149 | RDB MUMBAI REALTY LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| U45400MH2010PTC201292 | DREAM TAG REALTY PRIVATE LIMITED | A/701, Shubham Centre-2 Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U67190MH2012PTC237181 | YOHAN MANAGEMENT CONSULTANCY PRIVATE LIMITED | A-402, SHUBHAM CENTRE BUILDING NO. 2, GARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST. , MUMBAI, Maharashtra, India - 400099 |
| U25209MH1993PTC074804 | LEO PLASTO-CHEM PRIVATE LIMITED | 402, 4th Floor, Shubham Centre No.1, A Wing, 491, Cardinal Gracious Road, Andheri- East , Mumbai, Maharashtra, India - 400099 |
| AAX-4861 | QUDRATIC SERVICES LLP | 502 503 A WING SHUBHAM CENTRE 2PREM SOC NR CHAKALA WEIGH BRIDGE,CARDINAL GRACIOUS RD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| ACI-8394 | BOMBAY AIR PRODUCT LLP | 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-2279 | STRATOSPHERE LIFESTYLES LLP | 506, B-2 WING, SHUBHAM CENTER, CARDINAL GRACIOUS ROAD,,CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-7004 | STRATOSPHERE LIFESPACES LLP | 506, B-2 WING, SHUBHAM CENTER,,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACG-3200 | STRATOSPHERE DEVELOPERS LLP | 506, B-2 WING, SHUBHAM CENTER,,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U65990MH1994PTC079729 | SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED | 601-A/2,Shubham Centre, Cardinal Gracious Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74900MH2015PTC270030 | GONIROG HEALTHCARE PRIVATE LIMITED | 601-A/2,Shubham Centre, Cardinal Gracious Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65923MH2012PTC235842 | CLOVE CAPITAL SERVICES PRIVATE LIMITED | 306, B2, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U51109MH2008PTC182877 | WEATHER COOL SALES PRIVATE LIMITED | 201/A. Shubham Center No. 1 Cardinal Gracious Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74900MH2012PTC226758 | THINK SCREAM INFOMEDIA PRIVATE LIMITED | 102-A,SHUBHAM PREMISES,CENTRE 1, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAT-1482 | TECHSORIZE SOLUTIONS LLP | 405, B wing, Shubham Center 2, Near PNG Plaza, Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| U52100MH2012PTC229804 | HIBISCUS RETAIL PRIVATE LIMITED | 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U71110MH2005PTC150924 | RADIANT LIMOUSINE SERVICES PRIVATE LIMITED | 401/18C, Shubham Centre A Building CHS, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U34100MH2021PLC356081 | VAJRAM ELECTRIC MOBILITY LIMITED | A Wing, 2nd Floor, Pramukh Plaza Cardinal Gracious Road, Chakala, Andheri East, , Mumbai Suburban, Maharashtra, India - 400099 |
| AAJ-2338 | WATERGATE GLOBAL TALKIES LLP | Office No. 304/A,C-Wing, Pramukh Plaza,3rd Floor Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| U51507MH2000PTC129536 | CONSUMED INDIA PRIVATE LIMITED | 101, SHUBHAM CENTRE - 1, A-WING, NEAR HOLY FAMILY CHURCH,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| ACM-8895 | IMERSYN JEWELS LLP | Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.