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
CONFIN MANAGEMENT SERVICES PRIVATE LIMIT ED
CIN: U70100MH1997PTC108581 As on: 2026-07-13
CONFIN MANAGEMENT SERVICES PRIVATE LIMIT ED (CIN: U70100MH1997PTC108581) is a Private company incorporated on 09 Jun 1997. 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. 0.00.CONFIN MANAGEMENT SERVICES PRIVATE LIMIT ED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
CONFIN MANAGEMENT SERVICES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U70100MH1997PTC108581 and its registration number is 108581. Users may contact CONFIN MANAGEMENT SERVICES PRIVATE LIMIT ED on its Email address - . Registered address of CONFIN MANAGEMENT SERVICES PRIVATE LIMIT ED is 15,SHEETAL,NEAR VAZIRA NAKABORIVALI (W), MUMBAI 400 068 , MUMBAI.400 068, Maharashtra, India - 000000.
Current status of CONFIN MANAGEMENT SERVICES PRIVATE LIMIT ED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONFIN MANAGEMENT SERVICES LIMIT ED 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 CONFIN MANAGEMENT SERVICES LIMIT ED
Purchase full report of CONFIN MANAGEMENT SERVICES LIMIT ED
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 CONFIN MANAGEMENT SERVICES LIMIT ED 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 CONFIN MANAGEMENT SERVICES LIMIT ED
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Past Directors & Key Managerial Personnel of CONFIN MANAGEMENT SERVICES LIMIT ED
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC102591 | DYNAMIC MARINE SERVICES PRIVATE LIMITED | 1,VITHAL BHAVANSAKHARAM TARE ROAD NEAR MUNICIAPL SCHOOL , DAHISAR(W),MUMBAI-400 068, Maharashtra, India - 000000 |
| U18100MH1997PTC106144 | RAITEX MILLS PRIVATE LIMITED | SAIRAJ, OPP.SHIVSENA SHAKHA,AMBEWADI,S.V.RD DAHISAR EAST., MUMBAI 400 068. , MUMBAI 400 068., Maharashtra, India - 000000 |
| U70100MH1988PTC048265 | PATEL AND VORA DEVELOPERS PRIVATE LIMITED | 8-9, SAI KRIPA NAGAR S.V.RD.,DAHISAR (E) MUMBAI - 400 068 , MUMBAI.400 068, Maharashtra, India - 000000 |
| U74140MH1990PTC059082 | MATHUR INDUSTRIAL SERVICES PRIVATE LIMITED | 201, VARUNA APTS, RK THAKUR RDDAHISAR EAST BOMBAY 400 068 , MUMBAI.400 068, Maharashtra, India - 000000 |
| U45200MH2005PTC151301 | SHIVAM ENGINEERING SERVICES PRIVATE LIMI TED | ROCK GARDEN,KANDERPADA DAHISAR (W), , MUMBAI-400 068, Maharashtra, India - 000000 |
| U99999MH1997PTC109027 | MEGA LOTTERIES PRIVATE LIMITED | B/2/2,VEER HANUMAN NAGARDAHISAR (W) , MUMBAI 400 068, Maharashtra, India - 000000 |
| U51395MH1995PTC084884 | VIDYUT SALES AND MARKETING PRIVATE LIMITED | SHEETAL CO OP HSG SOC.FLAT NO.2,ORIPADA, DAHISAR EAST , MUMBAI 400 068, Maharashtra, India - 000000 |
| U74210MH1990PTC057623 | EPSILON ENGINEERING PRIVATE LIMITED | B/6, DWARKESH CHS, 120 FTLINKING ROAD NEAR AVADHOOT NAGAR, DAHISAR EAST, , MUMBAI 400 068., Maharashtra, India - 000000 |
| U92490MH2000PTC126523 | R-NET SERVICES PRIVATE LIMITED | 112, GOLDEN CHAMBER, 1ST,FLOORLINK ROAD ANDHERI (W),MUMBAI 400 055. W.E.F. 15/06 /2000 , MUMBAI - 400 101., Maharashtra, India - 000000 |
| U65990MH1995PTC088699 | BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000 |
| U74140MH1994PTC076423 | SHRESHTHA MARKETING AND CONSULTANCY PRIVATE LIMITED | 4, JUHU TARA SEA VIEW,JUHUN TARA ROAD SANTACRUZ WES T,MUMBAI 400 049.W.E.F15.1 2.01 , MUMBAI 400 049., Maharashtra, India - 000000 |
| U70100MH1995PTC088693 | YASH LAMINATES PRIVATE LIMITED | D;SOUZA HOUSE, 19 ST.XAVIERSSCHOOL ROAD VILE PARLE (W), MUMBGAI- 400 056. , MUMBAI-400 056. 15/04/2002., Maharashtra, India - 000000 |
| U24230MH1996PTC096945 | DEVANI CHEMICALS PRIVATE LIMITED | NO.34,BETHAL APTS,CHEDDA NAGARCHEMBUR [W] MUMBAI-89 6.3.97 , BOMBAY 400 068, Maharashtra, India - 000000 |
| U99999MH1997PTC111107 | DAMAN ELECTRO INVENTA PRIVATE LIMITED | L ELEPHANTA,S.V.ROADDAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U51900MH1995PTC087252 | KENEX GENERAL TRADING PRIVATE LIMITED | B-403 UPHAR SHIVALLABH ROAD,DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U64203MH1998PTC114958 | UMATIA COMMUNICATIONS PRIVATE LIMITED | 10,AARIF MANZILS.V.ROAD,DAHISAR EST , MUMBAI 400 068, Maharashtra, India - 000000 |
| U65920MH1995PTC092439 | LAKHANI FINANCIAL SERVICES PRIVATE LIMIT ED | B-56/303 ANAND NAGAR,DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U99999MH1997PTC111856 | HEATON TRADING PRIVATE LIMITED | DR.MASCARENHAS WADI,GROUNDFLOOR,NAVAGAON DAHISAR WEST , MUMBAI 400 068, Maharashtra, India - 000000 |
| U24100MH2006PTC159872 | RONUK SPECIALTY CHEMICALS PRIVATE LIMITE D | 78 C & D GOVERNMENTINDUSTRIAL ESTATE, KANDIVALI WEST, , MUMBAI-400 068., Maharashtra, India - 000000 |
| U51900MH1997PTC110294 | DIPPY IMPEX PRIVATE LIMITED | 101,SAFALTA ,A-64ANAND NAGAR,DAHISAR (E) , MUMBAI 400 068, Maharashtra, India - 000000 |
| U55100MH1997PTC110033 | DOSHI HOTELS PRIVATE LIMITED | 802,PARADISE TOWER,HARI SHANKAR JOSHI, DAHISAR (E), , MUMBAI 400 068, Maharashtra, India - 000000 |
| U99999MH1998PTC112896 | PSV INNOVATIVE PRODUCTS PRIVATE LIMITED | 204,MADHU INDUSTRIAL ESTATEMOGRA VILLAGE ROAD ANDHERI EAST , MUMBAI 400 068, Maharashtra, India - 000000 |
| U99999MH2001PTC130487 | UMEC INFOSYSTEMS PRIVATE LIMITED | A-101, AMBER,L.T. ROAD, DAHISAR (WEST), , MUMBAI -400 068, Maharashtra, India - 000000 |
| U24100MH1991PTC061730 | ANTRIX CHEMICALS PRIVATE LIMITED | A-64/603, SAFALTA, ANANDNAGAR,DAHISAR (E) BOMBAY 68. , MUMBAI.400 068, Maharashtra, India - 000000 |
| U65900MH1996PTC099314 | BHARSHIL FINANCE AND CONSULTANTS PRIVATE LIMITED | C-110 RAJSHIV APARTMENT,SHIV VALLABH ROAD, DADHISR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U65920MH1995PTC087023 | TRADEWEL AGROFINE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR MARG, DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U67120MH2006PTC160570 | DARSHAN TEXTILE MILLS PRIVATE LIMITED | SHOP NO.25,B WING,POKAR KUNJ, DAHISAR WEST, , MUMBAI-400 068., Maharashtra, India - 000000 |
| U74210MH1972PTC015918 | WEYMAC ENGINEERING PRIVATE LIMITED | 33/36, NAVKETAN INDUSTRIALESTATE MAHAKALI CAVES RD., ANDHERI (EAST), , MUMBAI- 400 068., Maharashtra, India - 000000 |
| U74210MH1995PTC086938 | KP OILFIELD ENGINEERS AND CONTRACTORS PR IVATE LIMITED | 18 AGARWAL INDL.ESTATE,S V ROAD,DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.