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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
PATANI INVESTMENTS AND FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U74120MH1992PTC067591 As on: 2026-07-13
PATANI INVESTMENTS AND FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U74120MH1992PTC067591) is a Private company incorporated on 07 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 667000.00.
PATANI INVESTMENTS AND FINANCIAL CONSULTANCY 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.PATANI INVESTMENTS AND FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PATANI INVESTMENTS AND FINANCIAL CONSULTANCY PRIVATE LIMITED are PURNIMA MUKESH PATANI, and TEJAS MUKESH PATANI.
PATANI INVESTMENTS AND FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH1992PTC067591 and its registration number is 67591. Users may contact PATANI INVESTMENTS AND FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATANI INVESTMENTS AND FINANCIAL CONSULTANCY PRIVATE LIMITED is 78/11 MARINE DRIVE`F` ROAD , MUMBAI, Maharashtra, India - 400020.
Current status of PATANI INVESTMENTS AND FINANCIAL 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 PATANI INVESTMENTS AND FINANCIAL 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 PATANI INVESTMENTS AND FINANCIAL CONSULTANCY
Purchase full report of PATANI INVESTMENTS AND FINANCIAL 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 PATANI INVESTMENTS AND FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PATANI INVESTMENTS AND FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247832 | PURNIMA MUKESH PATANI | Director | 1992-07-07 |
| 05003455 | TEJAS MUKESH PATANI | Director | 2023-08-22 |
Past Directors & Key Managerial Personnel of PATANI INVESTMENTS AND FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00247670 | MUKESH CHIMANLAL PATANI | Director | - | 2023-06-27 |
| 05003455 | TEJAS MUKESH PATANI | Additional Director | - | 2023-09-29 |
Other Directorships of MUKESH CHIMANLAL PATANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARESH ENTERPRISES PRIVATE LIMITED | U66000MH2011PTC222888 | Director | - | 2017-05-08 |
| PATANI SECURITIES PRIVATE LIMITED | U67120MH1997PTC110994 | Director | - | 2007-03-22 |
| PATANI SECURITIES PRIVATE LIMITED | U67120MH1997PTC110994 | Managing Director | - | 2019-03-31 |
Other Directorships of PURNIMA MUKESH PATANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATANI SECURITIES PRIVATE LIMITED | U67120MH1997PTC110994 | Director | 1997-09-30 | Ongoing |
Other Directorships of TEJAS MUKESH PATANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZKA CONSULTANCY LLP | AAA-2992 | Designated Partner | 2010-12-03 | Ongoing |
| PATANI SECURITIES PRIVATE LIMITED | U67120MH1997PTC110994 | Additional Director | - | 2015-09-30 |
| PATANI SECURITIES PRIVATE LIMITED | U67120MH1997PTC110994 | Director | 2015-09-30 | Ongoing |
| FLAME UNIVERSITY ALUMNI ASSOCIATION | U80903PN2022NPL217221 | Director | 2022-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47613MH2025PTC440595 | SUPERB FIXER PRIVATE LIMITED | 1-F, Floor-1, Plot-11,B, Kakad House, Barrack Road,,Bombay Hospital, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India |
| U17210MH1995PTC095409 | RENIK EXPORTS PRIVATE LIMITED | 11/21 HARINIWASC ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| AAD-1058 | KATARIA REALTY LLP | 46/B, 2nd Floor, Bharat Mahal-B, Marine Drive, F-Road Mumbai, Maharashtra, India - 400020 |
| AAT-9097 | SPAAK REALTORS LLP | FLAT NO. 8, 2ND FLOOR, RASIK NIWAS, F ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| U99999MH1987PLC042245 | SAVNI LEASING FINANCE AND COMPUTER CONSULTANCY LIMITED | 78/C MARINE DRIVE F RD., PATANJAIN MANDAL BLDG NO 3 , MUMBAI, Maharashtra, India - 400020 |
| U45202MH2009PTC189806 | SPAAK REALTORS PRIVATE LIMITED | FLAT NO. 8,2ND FLOOR,RASIK NIWAS, F- ROAD,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020 |
| U52599MH2008PTC189210 | YASH AND YASHIKA MERCANTILE PRIVATE LIMITED | RASIK NIWAS, 2ND FLOOR, FLAT NO. 8, F- ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2012PTC225896 | RRO MARKET PLACE PRIVATE LIMITED | F/5 SOONA MAHAL 2ND FLOOR 143 MARINE DRIVE VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U45400MH2008PTC179669 | PUSHKAR LANDSCAPE PRIVATE LIMITED | 78/6, MARIN DRIVE, PATAN JAIN MANDAL BLDG .NO. 3, GROUND FLOOR F ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAA-5733 | B & M TISSUES LLP | 43, Floor - 5, Plot - 78, 3, Patan Jain Mandal, Off Netaji Subhash Road, Marine Drive, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAM-7935 | NOURRISH LLP | 43, 5th Floor, Patan Jain Mandal No. 3, Plot 78, Off Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAQ-6295 | TOPMARK ENTERPRISES LLP | Plot 86, Flat 66,5th floor, B wing, Bharat Mahal, Marine Drive, Akhil Bharat Mahal CHSL, F Road Mumbai, Maharashtra, India - 400020 |
| ACF-5465 | GULMOHR TRADING LLP | SUITE F 2ND FLOORKAKAD HOUSE 11 MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U74999MH2009PTC197400 | RELIABLE INTEGRATED UTILITY PRIVATE LIMITED | 4,SHIV SADAN, C-ROAD, MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U27900MH2025FTC444152 | MEMOLUB LUBRICATION SYSTEMS PRIVATE LIMITED | F 11 MANEK MAHAL, 3 FLOOR,90, VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,400020-India |
| ACK-1343 | CASA VISTA MONTESSORI LLP | 6, FLOOR-1, PLOT-71, GIRIKUNJ, NETAJI SUBHASH ROAD,MARINE DRIVE,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACR-5923 | NUSHETRA HEALTH LLP | Suite 2F 2 Fl Kakad House,11 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U47721MH2025PTC452738 | KYAD HEALTH PRIVATE LIMITED | 1-F, FLOOR-1, PLOT-11, B,,KAKAD HOUSE, BARRACK ROAD,Mumbai,Mumbai,Maharashtra,400020-India |
| U82990MH2023FTC399528 | ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED | F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U56301MH2024PTC426272 | AMBEDO HOSPITALITY PRIVATE LIMITED | 14, Floor -G, 206,James Court,Netaji Subhash Road , Marine Drive Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U92410MH2022PTC381562 | UV SPORTS ACADEMY PRIVATE LIMITED | 2, Plot 69, 116 Al Jabreya Court Netaji Subhash Road, Marine Drive,,Mumbai,Mumbai City,Maharashtra,400020-India |
| ACL-9034 | SIRAJ SONS & PARTNERS LLP | 26, Floor-G, Plot-86, B, Gobind Mahal,Anuwrat Marg, OFF Netaji Subhash Road, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400020 |
| U74999MH2000PTC127969 | MAHARASHTRA EXPRESS MEDIA SERVICES PRIVATE LIMITED | 18, FIRDAUSD ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020 |
| U64202MH2002PTC137999 | NEWS NET INDIA PRIVATE LIMITED | 18 FIRDOUS BLDGD ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| AAB-4153 | MPE ADVISORS LLP | 38, Anand Niwas, 'A' Road, Marine Drive, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAA-7328 | DIMA CABLE LLP | 15, SHANTI KUTIR 215, NETAJI SUBHAS ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAA-7330 | DIMA ELECTRO LLP | 15, SHANTI KUTIR 215, NETAJI SUBHAS ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAA-7686 | AG PRINTING THICKNERS (INDIA) LLP | 52/5, SAHAKAR BUILDING B ROAD, CHURCHGATE MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAA-8325 | SEERAM INDUSTRIES LLP | 15, SHANTI KUTIR 215, NETAJI SUBHAS ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| 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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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.