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
MFINS SERVICES PRIVATE LIMITED
CIN: U74120MH2011PTC221121
MFINS SERVICES PRIVATE LIMITED (CIN: U74120MH2011PTC221121) is a Private company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 172000.00.
MFINS SERVICES 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.MFINS SERVICES 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 MFINS SERVICES PRIVATE LIMITED are SANTOSH SOHANLAL GUPTA, and YAGNESH PARMAR.
MFINS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC221121 and its registration number is 221121. Users may contact MFINS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFINS SERVICES PRIVATE LIMITED is T-14 SEJ PLAZA CSL MARVE ROAD,OFF. SV ROAD , MUMBAI, Maharashtra, India - 400064.
Current status of MFINS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MFINS 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 MFINS SERVICES
Purchase full report of MFINS 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 MFINS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MFINS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08478828 | SANTOSH SOHANLAL GUPTA | Additional Director | 2019-06-12 |
| 10106682 | YAGNESH PARMAR | Director | 2023-05-02 |
Past Directors & Key Managerial Personnel of MFINS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08747006 | SHAIPA CHIRAG SHAH | Director | - | 2023-04-15 |
| 01681438 | NIKHIL DINESHKUMAR SHAH | Director | - | 2019-06-11 |
| 01787586 | CHIRAG DINESHBHAI SHAH | Director | - | 2019-06-11 |
| 03272568 | VIPUL KUMAR KEDIA | Director | - | 2013-09-25 |
| 03561905 | RAHUL BHUPENDRA BHANUSHALI | Director | - | 2021-06-09 |
Other Directorships of SANTOSH SOHANLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIPA CHIRAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAGNESH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR DIGICOM SERVICES LLP | ACC-9809 | Designated Partner | 2024-05-21 | Ongoing |
Other Directorships of NIKHIL DINESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOS UTILITY LIMITED | L66000MH2009PLC194380 | Director | - | 2019-04-22 |
| HOMEONTAP AUTOMATION PRIVATE LIMITED | U46909MH2023PTC398937 | Director | 2023-07-14 | Ongoing |
| DORADO MARKETING PRIVATE LIMITED | U52100GJ2007PTC051755 | Director | - | 2008-12-01 |
| MOS CAPS SERVICES PRIVATE LIMITED | U65923MH2011PTC221888 | Director | 2011-09-12 | Ongoing |
| DONE CARD UTILITY LIMITED | U72900MH2006PLC162500 | Director | - | 2007-08-14 |
| DOVE SOFT LIMITED | U74900MH2011PLC221087 | CFO(KMP) | - | 2022-01-31 |
| DOVE SOFT LIMITED | U74900MH2011PLC221087 | Director | - | 2019-04-22 |
Other Directorships of CHIRAG DINESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOS UTILITY LIMITED | L66000MH2009PLC194380 | Additional Director | - | 2023-08-01 |
| MOS UTILITY LIMITED | L66000MH2009PLC194380 | CEO | - | 2023-06-01 |
| MOS UTILITY LIMITED | L66000MH2009PLC194380 | Director | 2023-06-10 | Ongoing |
| MOS UTILITY LIMITED | L66000MH2009PLC194380 | Director | - | 2019-04-22 |
| DORADO MARKETING PRIVATE LIMITED | U52100GJ2007PTC051755 | Director | - | 2008-12-01 |
| MOS LOGCONNECT PRIVATE LIMITED | U53200MH2023PTC405538 | Director | 2023-06-27 | Ongoing |
| MOS CAPS SERVICES PRIVATE LIMITED | U65923MH2011PTC221888 | Director | 2012-03-18 | Ongoing |
| DONE CARD UTILITY LIMITED | U72900MH2006PLC162500 | Director | - | 2015-07-01 |
| OSS NETWORK LIMITED | U74900MH2007PLC171376 | Director | - | 2015-07-01 |
| DOVE SOFT LIMITED | U74900MH2011PLC221087 | CEO(KMP) | - | 2022-12-03 |
| DOVE SOFT LIMITED | U74900MH2011PLC221087 | Director | - | 2019-04-22 |
| INDICORE INFOCOMM PRIVATE LIMITED | U74999DL2017PTC316521 | Additional Director | 2024-03-02 | Ongoing |
| JC VENTURES PRIVATE LIMITED | U74999MP2017PTC044430 | Director | 2024-02-27 | Ongoing |
Other Directorships of VIPUL KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VK VENTURE PRIVATE LIMITED | U63040MH2011PTC219188 | Director | 2011-06-27 | Ongoing |
Other Directorships of RAHUL BHUPENDRA BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOLLYTOURS LLP | AAR-4011 | Designated Partner | 2019-12-24 | Ongoing |
| ENERGYTUNES LLP | ABC-8112 | Designated Partner | 2022-10-19 | Ongoing |
| MOS UTILITY LIMITED | L66000MH2009PLC194380 | Director | - | 2021-06-09 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Additional Director | - | 2021-09-21 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Director | - | 2022-12-20 |
| DOVE SOFT TECHNOLOGIES PRIVATE LIMITED | U64200MH2021PTC367066 | Director | 2021-09-06 | Ongoing |
| VITCO SOFTWARE SOLUTION PRIVATE LIMITED | U72300MH2005PTC157800 | Additional Director | - | 2023-03-31 |
| DOVE SOFT LIMITED | U74900MH2011PLC221087 | CEO | - | 2024-03-01 |
| DOVE SOFT LIMITED | U74900MH2011PLC221087 | Director | - | 2022-12-03 |
| DOVE SOFT LIMITED | U74900MH2011PLC221087 | Managing Director | 2023-03-15 | Ongoing |
| STOCKLEAGUE PRIVATE LIMITED | U85320MH2017PTC298251 | Director | 2017-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74120MH2013PTC248699 | PASSEL CORPORATE CONSULTANTS PRIVATE LIMITED | F-25, SEJ PLAZA, MARVE ROAD, OFF SV ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2016PTC274420 | DIGITUS TECHNOTRADE PRIVATE LIMITED | S-17, SEJ PLAZA,OFF SV ROAD, NEAR NUTUN SCHOOL MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U63122MH2025PTC442398 | GREEN ENERGY SEVA PRIVATE LIMITED | T-14 3RD FLOOR,SEJ PLAZA,,MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U33129MH2016PTC280216 | AIE TRADE PRIVATE LIMITED | SEJ PLAZA CO-OP. PREMISES SOCIETY LTD,OFF S.V.ROAD NEAR NUTAN SCHOOL,MARVE ROAD,MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2006PTC159125 | ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir Schoo l, Malad-W , Mumbai, Maharashtra, India - 400064 |
| U22209MH2026PTC470810 | SATYAMARK TECHNOLOGIES PRIVATE LIMITED | F-14,1st Floor, Sej Plaza,Marve Road,Malad West,Mumbai,Maharashtra,400064-India |
| U45400MH2013PTC239940 | ATMAKAMAL INFRASTRUCTURE PRIVATE LIMITED | G-30, SEJ PLAZA, OFF MARVE ROAD, NEAR NUTAN SCHOOL, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2018PTC318490 | KINGPACK PACKAGING PRIVATE LIMITED | F-56, Sej Plaza Premises CSL, Near Nutan School, Marve Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U72900MH2010PTC202406 | NESS SOFTWARE SERVICES PRIVATE LIMITED | Office No. 43, T-15, Sej Plaza, 3rd Floor Marve Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAM-0950 | XCEL CONSULTING LLP | SHOP NO.14, 2ND FLOOR, SEJ PLAZA MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL,MALAD W MUMBAI, Maharashtra, India - 400064 |
| U67190MH2001PTC243895 | PELICAN WEALTH ADVISORY SERVICES PRIVATE LIMITED | S-30, 2nd Floor, Sej Plaza CHS, CTS No. 537 Near Nutan School, Marve Road, Malad Wes t , Mumbai, Maharashtra, India - 400064 |
| U45400MH2011PTC222587 | SIDDHIKRISH DEVELOPERS PRIVATE LIMITED | F-25, 1ST FLOOR, SEJ PLAZA, MARVE OFF. S. V. ROAD, NEAR KAPOL CO OP BANK M ALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1987PTC045384 | SANJAY IMPEX PVT LTD | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U65999MH2010PTC208628 | CRESCENDO SECURITIES PRIVATE LIMITED | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC296935 | SNP INDIA PRIVATE LIMITED | 14, NARAYAN PATIL CHAWL JUNCTION OF S.V ROAD AND MARVE ROAD, ROOM NO.5, MALAD W, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAQ-3840 | LAVA STAR FASHIONS LLP | 14/15, 1ST FLOOR, NEW ADARSH REGAL CHS, OFF MARVE ROAD, MALAD WEST, MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| U52190MH2021PTC360490 | STEELDALAL PRIVATE LIMITED | Sanghvi Jewels, 2nd 3 jn of kishan road, off SV Road, Malad west, Mumbai - 400064 , Mumbai, Maharashtra, India - 400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| U91900MH2013NPL248424 | REALTORS ASSOCIATION & NETWORK OF INDIA | A-306, New Girnar CHS LTD., S.V.Road, Off Marve Rd Junction of S.V. RD. And Marve RD., Mala d (W) , Mumbai, Maharashtra, India - 400064 |
| ACI-2598 | ANEKAM INFRA REALTY LLP | Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2013PTC243164 | EWNS BUSINESS TRAVEL PRIVATE LIMITED | S - 24, SEJ PLAZA, MARVE ROAD, MALAD (WEST), MUMBAI - 400 064 , MUMBAI, Maharashtra, India - 400064 |
| ACN-3948 | NEXTGEN AIOT LLP | 2nd Floor, 51 SEJ Plaza, Marve Road,,Near Nutan Vidya Mandir School, Malad West Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U74999MH2016PTC284660 | HELIXOR HEILMITTEL PRIVATE LIMITED | A-305, NEW GIRNAR CHS LTD., 28,S.V.ROAD, OFF MARVE ROAD, MALAD(WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2003PLC140130 | USK BALAJI PLAST LIMITED | 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U46909MH2023PTC411593 | WANDIA MULTITRADE PRIVATE LIMITED | f-25, Sej plaza,Marve Road,Malad West,Mumbai,Maharashtra,400064-India |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.