Ask Prime Research about SHRISWASTIK-FINSERV-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    SHRISWASTIK FINSERV PRIVATE LIMITED

    CIN: U67190MH2013PTC244958 As on: 2026-07-13
    Purchase Report

    SHRISWASTIK FINSERV PRIVATE LIMITED (CIN: U67190MH2013PTC244958) is a Private company incorporated on 29 Jun 2013. 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.

    SHRISWASTIK FINSERV 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.SHRISWASTIK FINSERV 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 SHRISWASTIK FINSERV PRIVATE LIMITED are PRATIMA BHUPESH PATEL, SAVITA DILIPKUMAR CHOUDHARY, HARSHA VIJAYBHAI RAIMAGIA, and NIRAL SHARADBHAI MEHTA.

    SHRISWASTIK FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2013PTC244958 and its registration number is 244958. Users may contact SHRISWASTIK FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRISWASTIK FINSERV PRIVATE LIMITED is OFFICE 1,RAINBOW CHAMBERS PREMISES CO-OP.SOC. CTSNO.25,BORIVALI VILLAGE,NR. POISUR BRI DGE,S V RD , MUMBAI, Maharashtra, India - 400067.

    Current status of SHRISWASTIK FINSERV 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for SHRISWASTIK FINSERV 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 Report

    All 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 SHRISWASTIK FINSERV

    Purchase full report of SHRISWASTIK FINSERV

    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 SHRISWASTIK FINSERV 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 SHRISWASTIK FINSERV
    DIN Director Name Designation Appointment Date
    00181018 PRATIMA BHUPESH PATEL Director 2013-06-29
    01554659 SAVITA DILIPKUMAR CHOUDHARY Director 2013-06-29
    06775145 HARSHA VIJAYBHAI RAIMAGIA Director 2013-12-27
    07789289 NIRAL SHARADBHAI MEHTA Director 2017-04-01
    Past Directors & Key Managerial Personnel of SHRISWASTIK FINSERV
    DIN Director Name Designation Appointment Date Cessation
    06775134 DHARMESH NARENDRA BHAI PATEL Director - 2016-06-10
    06780880 RAVI DIPENDRA UPADHYAY Director - 2016-03-28
    Other Directorships of PRATIMA BHUPESH PATEL
    Company Name CIN Designation Appointment Date Cessation
    TIRUSHRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079702 Director 2019-04-01 Ongoing
    PARKAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC176181 Director - 2012-11-01
    WINMARK MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC140961 Director 2015-03-25 Ongoing
    ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Additional Director - 2008-11-01
    SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Additional Director - 2008-11-01
    APURVA DEVELOPERS PVT LTD U70100MH1987PTC043265 Additional Director - 2008-11-01
    REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Additional Director - 2008-11-01
    NISHANT PROJECTS PRIVATE LIMITED U70100MH1995PTC094940 Director 2019-04-02 Ongoing
    RAMBO TRADING PRIVATE LIMITED U74900MH1994PTC077011 Additional Director - 2008-11-01
    AGILE MEDIATECH PRIVATE LIMITED U92200MH2007PTC173572 Director - 2011-04-01
    Other Directorships of SAVITA DILIPKUMAR CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    CELEBRATIONS SUITES LLP AAB-9059 Designated Partner 2013-12-04 Ongoing
    MAHENDRA CULTIVATOR PRIVATE LIMITED U01400MH2014PTC251683 Director - 2014-02-12
    CELL STAR BATTERIES PRIVATE LIMITED U31404KA2010PTC054657 Director 2010-08-03 Ongoing
    TIRUSHRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079702 Additional Director 2023-06-07 Ongoing
    TIRUSHRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079702 Director - 2019-04-02
    ALTIUS SPACES PRIVATE LIMITED U51109MH2006PTC159795 Director 2008-03-01 Ongoing
    WINMARK MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC140961 Additional Director - 2019-04-02
    WINMARK MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC140961 Director - 2015-03-27
    NISHANT PROJECTS PRIVATE LIMITED U70100MH1995PTC094940 Director - 2019-04-03
    LET'S PLAY ACADEMY PRIVATE LIMITED U80100MH2014PTC256538 Director 2024-01-13 Ongoing
    LET'S PLAY FOUNDATION U85100MH2017NPL293378 Director - 2019-04-03
    AGILE MEDIATECH PRIVATE LIMITED U92200MH2007PTC173572 Director - 2012-01-19
    Other Directorships of DHARMESH NARENDRA BHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    KAVISH FINSERV PRIVATE LIMITED U74120MH2016PTC273706 Director 2016-03-01 Ongoing
    Other Directorships of HARSHA VIJAYBHAI RAIMAGIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAVI DIPENDRA UPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    KAVISH FINSERV PRIVATE LIMITED U74120MH2016PTC273706 Director - 2019-02-28
    Other Directorships of NIRAL SHARADBHAI MEHTA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    View all companies with similar address

    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
    Download Audited Financials
    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

    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.

    Purchase our hand crafted financial report for $ 9.99