SUNIL DESHMUKH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC232649 As on: 2026-07-13
SUNIL DESHMUKH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC232649) is a Private company incorporated on 27 Jun 2012. 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.
SUNIL DESHMUKH FINANCIAL 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.SUNIL DESHMUKH FINANCIAL 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 SUNIL DESHMUKH FINANCIAL SERVICES PRIVATE LIMITED are SUNIL JAGANNATH DESHMUKH, and BHARATHI SUNIL DESHMUKH.
SUNIL DESHMUKH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC232649 and its registration number is 232649. Users may contact SUNIL DESHMUKH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL DESHMUKH FINANCIAL SERVICES PRIVATE LIMITED is 29, SHRADDHA PARK, ADARSH NAGAR PANCHAVATI , NASHIK, Maharashtra, India - 422003.
Current status of SUNIL DESHMUKH FINANCIAL 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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Previous CINs
ZaubaCorp's company report for SUNIL DESHMUKH FINANCIAL 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.
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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 SUNIL DESHMUKH FINANCIAL 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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Current Directors & Key Managerial Personnel of SUNIL DESHMUKH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05275188 | SUNIL JAGANNATH DESHMUKH | Managing Director | 2012-06-27 |
| 08086161 | BHARATHI SUNIL DESHMUKH | Director | 2018-03-14 |
Past Directors & Key Managerial Personnel of SUNIL DESHMUKH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05289110 | SUVIDH KISANLAL CHHORIYA | Director | - | 2018-03-14 |
| 05289149 | SHRADDHA NIKUNJ BHORE | Director | - | 2018-03-14 |
Other Directorships of SUNIL JAGANNATH DESHMUKH
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Other Directorships of SUVIDH KISANLAL CHHORIYA
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Other Directorships of SHRADDHA NIKUNJ BHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATHI SUNIL DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46209MH2025PTC464012 | GLOBAL SPROUT PRIVATE LIMITED | FNo.A2, Vaishali Park So.,Takle Nagar, Panchavati,Nashik,Nashik,Maharashtra,422003-India |
| ACG-6768 | SAIESH CONSTRUCTION SOLUTION LLP | FLAT NO 05 BRAMHANI PARK,DATTA NAGAR PETH ROAD PANCHAVATI,Nashik,Nashik,Maharashtra,India-422003 |
| U15549MH2017PTC294904 | VIDALIAS AGRO PRIVATE LIMITED | Row House No 02 Kulswamini, Bhavani Park Bhagwati Nagar, Hirawadi, Panchavati , Nashik, Maharashtra, India - 422003 |
| U26940MH1993PTC074097 | PARTH CEMENT AND ENGINEERING PRODUCTS PVT LTD | PL NO 66 SR NO 29A /1/1B/16 KRISHNA NAGAR PANCHAVATI , Nashik, Maharashtra, India - 422003 |
| U74999MH2018PTC317286 | PINGALAH INVENTIONS PRIVATE LIMITED | FLAT NO10 NANADANVAN APPARTMENT TARWALA NAGAR D'ND ROAD PANCHAVATI NASHIK 422003 , NASHIK, Maharashtra, India - 422003 |
| U40100MH2020OPC343664 | SWAURJA RENEWABLES (OPC) PRIVATE LIMITED | 1, MAITRY VILLA, SIDDHESHWAR NAGAR MERI LINK ROAD, PANCHAVATI, NR.SSD NAGAR , NASHIK, Maharashtra, India - 422003 |
| U15130MH2019PTC330499 | BANJO'S THE FOOD CHAIN PRIVATE LIMITED | S N. 83/1 12 VITTHAL SADAN UPPER FL JANARDAN SWAMI NAGAR, MAKHMALABAD ROAD, , PANCHAVATI NASHIK, Maharashtra, India - 422003 |
| ACM-0033 | SAGWAR VENTURES LLP | FLAT NO 12 SHRADDHA PARK,RAMWADI,Nashik,Nashik,Maharashtra,India-422003 |
| U56101MR2026PTC475328 | MOM'S KOKAN KATTA PRIVATE LIMITED | Shop No. 10, Anushka Park,Bharat Nagar,Nashik,Nashik,Maharashtra,422003-India |
| U85499MH2025PTC439646 | MESOMORPH FITNESS ACADEMY PRIVATE LIMITED | FL 5 JYOTIPUJA SOC,KRISHNA NAGAR PANCHAVATI,Nashik,Nashik,Maharashtra,422003-India |
| ACV-0945 | LETSWEB NETWORKS LLP | FLAT NO 4 GOLDEN PARK,CHAVAN NAGAR, TAPOVAN,Nashik,Nashik,Maharashtra,India-422003 |
| U01133PN2025PTC245034 | HARIKRUPA FARM VENTURES PRIVATE LIMITED | H NO 4568, VISHNU NAGAR,,PANCHAVATI, COLLEGE ROAD,Nashik,Nashik,Maharashtra,422003-India |
| U78100MH2025PTC444786 | LATA PLACEMENT SERVICE PRIVATE LIMITED | Plot No246 RNo.1 Sramesh,Park Audumbar Nagar,Nashik,Nashik,Maharashtra,422003-India |
| U22202MH2025OPC457767 | TEJASWINI HOUSEHOLD PRODUCT (OPC) PRIVATE LIMITED | Plot No. 5/6/2, Sr.No.345,Jeevraj Park, Datta Nagar,Nashik,Nashik,Maharashtra,422003-India |
| ABC-7981 | AVMT BUSINESS STRATEGY LLP | Flat No 902, Keshav Building, Samraat Vrindavan,,Om Nagar, Adgaon Naka, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| U01639MH2023PTC398993 | SAISANMAN FARMER PRODUCER COMPANY LIMITED | SR NO 256/257 FLAT NO P 503,PARKSYDE HOME PANCHAVATI HANUMAN NAGAR,Nashik,Nashik,Maharashtra,422003-India |
| U88900MH2024NPL419373 | PARKSYDE NEST ASSOCIATION | Parksyde Nest, S. No. 256/2 Part, Near Rasbihari International School, Hanuman Nagar,Mumbai Agra Road, Panchavati Annex,Nashik,Nashik,Maharashtra,422003-India |
| ACH-0971 | SPANERGY GLOBAL LLP | Flat No. 1, Sai Shlok Apartment, Sr. No. 72/28,Plot No. 08, Tuljabhavani Nagar, Peth-makhmalabad link road, Panchavati,Nashik,Nashik,Maharashtra,India-422003 |
| U24211MH2011PLC218302 | ADVANCE PESTICIDES LIMITED | SOMNATH PARK, NEAR DINDORI NAKA PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U55109MH2017PTC298169 | VYAS HOSPITALITY PRIVATE LIMITED | SHOP NO 1 RAJASHRI SADAN,TAKALE NAGAR PANCHAVATI,Nashik,Maharashtra,422003-India |
| U70109MH2018PTC316477 | SURE DEAL MARKETING PRIVATE LIMITED | 27,Radheya,BhagawatiNagarHirawadi,Panchavati , NASHIK, Maharashtra, India - 422003 |
| U24290MH2016PTC280041 | WETLAND CHEMICALS PRIVATE LIMITED | 25, SHRADHA PARK, RAMWADI, AADARSHA NAGAR, PANCHWATI , NASHIK, Maharashtra, India - 422003 |
| AAI-4495 | PIXEL INFOSOFT LLP | FL.01, RAVIRAJ RIDDHI APT, ABHANG NAGAR PANCHAVATI, NASHIK, Maharashtra, India - 422003 |
| ACA-5451 | Skapworld Multiproducts LLP | N-8, Audumber NagarMumbai Agra Road, Panchavati Nashik, Maharashtra, India - 422003 |
| AAT-0689 | SHARASA CULTURE AND SKILL DEVELOPMENT LL P | Flat No. 11, Shraddha Park Ramwadi, P Wadi Nashik, Maharashtra, India - 422003 |
| U45200MH2008PTC186358 | BHAGWATI CONSTRUCTION EQUIPMENTS & MACHINERY PRIVATE LIMITED | KEWAL BHAGWATI , SHAKTI NAGAR HIRAWADI, PANCHAVATI , Nashik, Maharashtra, India - 422003 |
| U45400MH2008PTC182122 | MEI TA INFRASTRUCTURES PRIVATE LIMITED | KEWAL BHAGWATI , SHAKTI NAGAR HIRAWADI, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U51420MH2008PTC182141 | GREENTECH PRECISION ENGINEERING PRIVATE LIMITED | KEWAL BHAGWATI , SHAKTI NAGAR HIRAWADI, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
| U51900MH2008PTC186351 | TA SHUNG SUN TRADING CO. PRIVATE LIMITED | KEWAL BHAGWATI , SHAKTI NAGAR HIRAWADI, PANCHAVATI , NASHIK, Maharashtra, India - 422003 |
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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.
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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.