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
3E FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74120MH2014PTC259632 As on: 2026-07-13
3E FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74120MH2014PTC259632) is a Private company incorporated on 24 Nov 2014. 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.
3E FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.3E 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 3E FINANCIAL SERVICES PRIVATE LIMITED are ERIC JOSEPH AZAVEDO, and JOAQUINA ERIC AZAVEDO.
3E FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC259632 and its registration number is 259632. Users may contact 3E FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3E FINANCIAL SERVICES PRIVATE LIMITED is A 202 , Meenakshi Apartments Marve Road, Orlem , Malad West, Maharashtra, India - 400064.
Current status of 3E FINANCIAL SERVICES PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for 3E 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.
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 3E FINANCIAL SERVICES
Purchase full report of 3E FINANCIAL 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 3E 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 3E FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06735187 | ERIC JOSEPH AZAVEDO | Director | 2014-11-24 |
| 06974010 | JOAQUINA ERIC AZAVEDO | Director | 2014-11-24 |
Past Directors & Key Managerial Personnel of 3E FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ERIC JOSEPH AZAVEDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENTIPS BRAINWAVES PRIVATE LIMITED | U74999MH2013PTC250992 | Director | 2013-12-12 | Ongoing |
Other Directorships of JOAQUINA ERIC AZAVEDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC250992 | TALENTIPS BRAINWAVES PRIVATE LIMITED | A 202 MEENAKSHI APARTMENTS MARVE ROAD ORLEM MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACX-3926 | PANCHAL TECH INDUSTRIES LLP | A/402, MEENAKSHI APT,ORLEM, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAF-6264 | CHATURTHI HOSPITALS LLP | C-303, MEENAKSHI CHS LTD, MARVE ROAD, CTS NO. 171A VANAI VILLAGE, NEAR ORLEM CHURCH, MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| U52393MH2008PTC178501 | DEV DIAMOND PRIVATE LIMITED | A/2, SHIVRAM APARTMENTS, RAMCHANDRA LANE, S.V.ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| U26914MH2003PTC139902 | ANKUR BATHFITT PRIVATE LIMITED | A-105 Vimla Apartments, Marve Road,Opp. SBI Bank, Malad (West), Mumbai-400064. , Mumbai, Maharashtra, India - 400064 |
| AAD-7807 | WORLD CINEMA PARTNERS LLP | 503, Valeram Tower CHS Ltd, Marve Road, Chunilal Girdharilal Road, Nr Orlem Chur, Malad West, Maharashtra, India - 400064 |
| U63030MH2019PTC327745 | PARASHVI HOLIDAYS PRIVATE LIMITED | SHOP 128, 1ST FLOOR PAUL CASCAR CHAWL, MARVE ROAD, OPP IDBI BANK, , ORLEM, 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 |
| U62099MH2023OPC415916 | CASTING UNITED (OPC) PRIVATE LIMITED | A/702, MILLIE ENCLAVE,MARVE ROAD, ORLEM,Malad West,Mumbai,Maharashtra,400064-India |
| ACR-0782 | ZENTRY SECURE TECH LLP | A 305, Wimla Apartments,,Marve Road, Opp. SBI Bank,Malad West,Mumbai,Maharashtra,India-400064 |
| U62013MH2025PTC441656 | BLUQUOISE SOLUTIONS PRIVATE LIMITED | FLTNO A-601 SAMRUDDHI CHS,LTD ORLEM MARVE ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH1995PLC089361 | PASAD TRADING LIMITED | A-9 JAMVIKAS,ORLEM,SUNDER LANE,MARVE ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2012PTC225683 | PAPERBOAT ENTERPRISE PRIVATE LIMITED | SHOP NO 21, MEENAKSHI APT, ORLEM, MARVE ROAD. MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2013PTC249057 | GUNNIKA MULTITRADING PRIVATE LIMITED | A/202, GOD GIFT, ADARSH NAGAR, OFF MARVE ROAD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2008PLC180221 | MARK DEALERS LIMITED | A/2, JANVIKAS BULDING, SUNDER GALLI, ORLEM, MARVE ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2008PTC185486 | AAHAAR HOTEL AND RESTAURANT PRIVATE LIMITED | A/2,JAN VIKAS BUILDING,SUNDER GALLI, ORLEM MARVE ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC301027 | ZOREZA GLOBAL BUSINESS PRIVATE LIMITED | A-702, MILLIE ENCLAVE CHSL, MARVE ROAD, CHUNILAL GIRDHARLAL, ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAZ-4524 | TFG ADVISORY LLP | Shop No.21,Ground Floor,Meenakshi C.H.S Marve Road, Orlem, Malad West Mumbai, Maharashtra, India - 400064 |
| U45309MH2022PTC388383 | KMA BUILDCON PRIVATE LIMITED | 202, B WING, MEENAKSHI CHS LTD, MARVE ROAD, OPP. HDFC BANK, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC309451 | FIRSTBREEZE E-BIZ SERVICE PRIVATE LIMITED | A - 1001, RUSTOMJEE RIVIERA, MARVE ROAD, MALAD WEST, NEAR ORLEM CHURC H , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2004PTC144147 | KALPITA CONSULTANCY SERVICES PRIVATE LIMITED | C/202 MEENAKSHI CHS LTDVALNAI VILL NEAR BANDI STOP MARVE ROAD ORLEM MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2008PTC186769 | MARTIN SECURITIES PRIVATE LIMITED | 92,93 RUSTOMJEE REVIERA, A WING, MARVE ROAD OPP B.B.C.ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABD-0707 | SHIVA LIFESTYLE REALTY LLP | A/603 PALM COURT A AND B CHS LTDLINK ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| ACA-7515 | Shiva Infinity Realty LLP | A/603, PALM COURT A AND B CHS LTDLINK ROAD, MALAD WEST Malad West, 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 |
| ACN-5602 | AJM COLLECTIONS LLP | A/403, ADARSHNORTH AVENUE CHS,,OFF. MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U63999MH2023PTC407056 | CHISTA TECHNOLOGIES PRIVATE LIMITED | 1201/A Swapnalok II, 13th Floor, Marve Road, , Malad West, Maharashtra, India - 400064 |
| ACI-0574 | ELIRA DIAMOND JEWELLERY LLP | A-84, Rustomjee Adarsh, Regal Adarsh Dugdhalaya,Off. Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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