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
FILANCEE CONSULTANCY PRIVATE LIMITED
CIN: U69200MH2024PTC433367 As on: 2026-07-13
FILANCEE CONSULTANCY PRIVATE LIMITED (CIN: U69200MH2024PTC433367) is a Private company incorporated on 10 Oct 2024. 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.
FILANCEE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U69200MH2024PTC433367 and its registration number is 433367. Users may contact FILANCEE CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of FILANCEE CONSULTANCY PRIVATE LIMITED is 104 PLOT 24-A,HOUSING ELECTRI FARM CHAN,Mumbai,Mumbai,Maharashtra,400070-India.
Current status of FILANCEE CONSULTANCY 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 FILANCEE CONSULTANCY 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 FILANCEE CONSULTANCY
Purchase full report of FILANCEE CONSULTANCY
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 FILANCEE CONSULTANCY 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 FILANCEE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FILANCEE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2016PTC281530 | MFF HOSPITALITY PRIVATE LIMITED | 1 Plot N 24, C Housing Elect Farm, Chandivali Farm, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| ACJ-8551 | SAFE PRO ESTATES LLP | OFF NO. 512, WING -A, KOHINOOR CITY, OFFICE AREA INDUSTRIAL ESTATE AND PREMISES CO-OP HOUSING SOC.,KIROL ROAD, L.B.S MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACL-3140 | WHITE MELODIES TECHPRO EVENT MANAGEMENT LLP | A 17 CTS-358, Shiv Saihsg Society, New Mill Road,,Near Shalimar Hotel, Kurla (W), Mumbai-400070, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400070 |
| U73100MH2026PTC467381 | ADVINCICODE ADVERTISING PRIVATE LIMITED | A1301 ORCHID ENCLAVE,CHANDIVALI FARM RD,Mumbai,Mumbai,Maharashtra,400070-India |
| U43900MH2023PTC405604 | AMICUS INFRASTRUCTURE PRIVATE LIMITED | Room No.A/1, Plot No.469,,Shivram Sheth Compound,,Mumbai,Mumbai,Maharashtra,400070-India |
| ACG-4045 | ZEUSCREST BUILDERS LLP | SHOP NO 29 BLDG NO 3A BOMBAY TAXIMENS CHS,PLOT 306 KURLA,Mumbai,Mumbai,Maharashtra,India-400070 |
| U43299MH2023PTC410522 | SANJONA DEVELOPERS PRIVATE LIMITED | 401 PLOT NO 11A CTS-390,B S I CHS LTD CHEMBUR NAKA CHEMBUR,Mumbai,Mumbai,Maharashtra,400070-India |
| U45203MH2022PTC379255 | IMK CONSTRUCTION PRIVATE LIMITED | PLOT NO 195, OPP KALPANA TALKIES, GALI NO 91A, R ANSARI KATE, LBS MARG, KURLA W,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U27101MH2009PTC192902 | MASINA ISPAT PRIVATE LIMITED | SHOP NO 6, SECTION A, SUNNY COOPERATIVE HOUSING SO GROUND FLOOR, 156, L.B.S. MARG, KURLA WE ST, MUMBAI , MUMBAI, Maharashtra, India - 400070 |
| ABB-0825 | CLIMATE FACILITY MANAGEMENT LLP | A 1704, A WING, GALAXY APARTMENT,SION TROMBAY ROAD, BHANDARI ESTATE KASAIWADA, KURLA, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| ACN-2865 | DERMALUX SKIN HAIR LASER CLINIC LLP | Flat 503, A-Wing, Hans Residency- A Kurla W Hans Residency CHSL,Masrani Lane, Behind Al-Barkaat School, Kurla, Mumbai,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2018PTC304473 | HAWATE INFORMATICS PRIVATE LIMITED | 445,BUILDINGNO.4,'A'BLOCK,KOHINOORCITY A CO-OP HOUSING SOCIETY, KOHINOOR CITY, KIROL RO AD OFF LBS , MUMBAI, Maharashtra, India - 400070 |
| AAZ-2650 | SAFFRONEX LIMITED LIABILITY PARTNERSHIP | Room No A/11, Gan sai co op Housing society, 90 Feet Road,Lal Bahadur shastri Marg, KU K. A road Mumbai, Maharashtra, India - 400070 |
| AAW-4221 | ADVAIKALA CREATIONS LLP | D/07, 2ND FLOOR, SHIKSHAK MITRA MANDAL PLOT A CHSL LTD, SHIKSHAK NAGAR, BEHIND STATE BANK OF INDIA MUMBAI, Maharashtra, India - 400070 |
| U24290MH2022PTC379913 | KOYE LIFESCIENCES PRIVATE LIMITED | SF A-16, 2nd Floor, Art Guild House, Phoenix Market City Annexe,,LBS Marg, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400070-India |
| U38210MH2025PTC453734 | PRISTINEPADS PRIVATE LIMITED | A/703 A WING RAJAL BUILD.,OM JAISHRIRAM CTS NO 997,Mumbai,Mumbai,Maharashtra,400070-India |
| U16231MH2025PTC456817 | GALAXY PACK WELL INDIA PRIVATE LIMITED | FLAT- A/03 BLDG NO 14 A&B,AL-MAKKAH KAPADIA NAGAR,Mumbai,Mumbai,Maharashtra,400070-India |
| ACP-6626 | PROCUREONE SYSTEMS LLP | A/006 CTS NO 916 (pt) 918,(pt) 922 BLDG NO 3-A,Mumbai,Mumbai,Maharashtra,India-400070 |
| U43110MH2025PTC452118 | PZN INFRA PRIVATE LIMITED | A/SHOP 06 A WING CTS 330,NOOR MAHAL B/H SAGAR APAR,Mumbai,Mumbai,Maharashtra,400070-India |
| ACK-8473 | PADMASHREE MANAGEMENT AND CONSULTANCY LLP | FLAT 602, 6TH FLOOR, A WING, SHEETAL NEST-A, LBS MARG,KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACH-2343 | AI GLOBAL TECHNOLOGY SOLUTIONS LLP | A 1104, A WING, GALAXY APARTMENT, CTS 13 1 TO 4,,ET SION TROMAY ROAD,, 20821, BHANDARI ESTATE, KASAI WADA,,Mumbai,Mumbai,Maharashtra,India-400070 |
| U72200MH2014PTC258626 | SCENT ANALYSIS MAJESTIC PRIVATE LIMITED | Plot No. 160, A PremChhaya LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2015PTC264393 | VN RESEARCH AND CONSULTANTANCY PRIVATE LIMITED | Plot No. 160/ A Prem Chaya LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| U46909MH2024FTC426428 | VAISALA INDIA PRIVATE LIMITED | Unit No. FOF A01, A Wing, 4th floor,Art Guild House, CTS No 124 AE, Phoenix Market City, Off LBS Marg, Kamani Junction,Mumbai,Mumbai,Maharashtra,400070-India |
| AAE-8934 | TASTYTWIST FOODS LLP | B-1, Shikshak Mitra Mandal Soc, LBS Marg Plot A, Nr. SBI Bank Mumbai, Maharashtra, India - 400070 |
| U51909MH2002PTC138189 | HEROIC MULTITRADE PRIVATE LIMITED | 1 PLOT NO.354,VILLAGE RD, ASHIYANA APT II, WING A, KURLA, , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2010PTC198654 | OM KALA SERVICES PRIVATE LIMITED | ROOM NO A/24, 1ST FLOOR WADIA ESTATE, BAIL BAZAR, KURLA , MUMBAI, Maharashtra, India - 400070 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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