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
RISHI FINMAN CONSULTANCY PRIVATE LIMITED
CIN: U74140GJ2005PTC047123
RISHI FINMAN CONSULTANCY PRIVATE LIMITED (CIN: U74140GJ2005PTC047123) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RISHI FINMAN 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.RISHI FINMAN CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RISHI FINMAN CONSULTANCY PRIVATE LIMITED are BHARTI NEHAL MEHTA, DOLLY MEHTA, and NEHALKUMAR KHUSHKUMAR MEHTA.
RISHI FINMAN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2005PTC047123 and its registration number is 47123. Users may contact RISHI FINMAN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHI FINMAN CONSULTANCY PRIVATE LIMITED is F-14, SHRI GANESH BUILDINGPLOTNO. 592, WARD 12, B GANDHIDHAM , KUTCH 370 201 , GANDHIDHAM , KUTCH 370 201, Gujarat, India - 000000.
Current status of RISHI FINMAN CONSULTANCY 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 RISHI FINMAN 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 RISHI FINMAN CONSULTANCY
Purchase full report of RISHI FINMAN 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 RISHI FINMAN 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 RISHI FINMAN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07060444 | BHARTI NEHAL MEHTA | Director | 2005-11-24 |
| 07060453 | DOLLY MEHTA | Director | 2005-11-24 |
| 07060465 | NEHALKUMAR KHUSHKUMAR MEHTA | Director | 2005-11-24 |
Past Directors & Key Managerial Personnel of RISHI FINMAN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI NEHAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOLLY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER TRACOM LLP | AAF-2775 | Designated Partner | - | 2017-10-01 |
| AGAM RESEARCH ANALYTICS PRIVATE LIMITED | U74999GJ2022PTC133589 | Director | 2022-07-06 | Ongoing |
Other Directorships of NEHALKUMAR KHUSHKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER TRACOM LLP | AAF-2775 | Designated Partner | 2015-12-07 | Ongoing |
| AGAM RESEARCH ANALYTICS PRIVATE LIMITED | U74999GJ2022PTC133589 | Director | 2022-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2002PTC040479 | SIDHHARK SOFTWARES PRIVATE LIMITED | PLOT NO. 595, WARD 12/C,NR. CITY POLICE STATION LILASHAH NAGAR, GANDHIDHAM , 370 201, KUTCH, Gujarat, India - 000000 |
| U63022GJ1996PTC029214 | RAINBOW FRAGRANCES PRIVATE LIMITED | WARD 12-B PLOT NO 247 SHOP NO3 GANDHIDHAM-370 201 , KUTCH, Gujarat, India - 000000 |
| U02000GJ2006PTC047432 | TRIVENI TIMBER PRIVATE LIMITED | G.H. SOCIETYPLOT NO. 105/SECTOR 4 GANDHIDHAM , KUTCH 370 201, Gujarat, India - 000000 |
| U52100GJ2002PTC041538 | PRABHAT NETLINK PRIVATE LIMITED | 18,NEW LAXMI BUILDING,SECONDFLOOR, WARD NO. 12-B, GANDHIDHAM 370 201 , GANDHIDHAM, Gujarat, India - 000000 |
| U55101GJ2005PTC047190 | VENKTESH REGENCY PRIVATE LIMITED | BBZ NORTH 66ZANDA CHOWK GANDHIDHAM 370 201 , GANDHIDHAM 370 201, Gujarat, India - 000000 |
| U64090GJ2005PTC047243 | SHIVAM TRANSPORT COMPANY PRIVATE LIMITED | SHOP NO. 20, PLOT NO. 110NAHATA CHAMBER, SECTOR 9C N. H. GANDHIDHAM 370 201 , N. H. GANDHIDHAM 370 201, Gujarat, India - 000000 |
| U63011GJ2000PTC037187 | HARISH COURIER AND CARGO PRIVATE LIMITED | PLOT NO. 18, WARD 12 A,GANDHIDHAM, KUTCH 370 201 , NA, Gujarat, India - 000000 |
| U40100GJ2006PTC048065 | LAXMI WIND POWER PRIVATE LIMITED | T.M.TOWER, FIRST FLOOR,OFFICE NO. 107 SECTOR 9, GANDHIDHAM,KUTCH- 370 201. , GANDHIDHAM, Gujarat, India - 000000 |
| U45201GJ2002PTC041553 | SWAMI BUILDCON PRIVATE LIMITED | 30, NEW LAXMI BUILDING,SECOND FLOOR, WARD NO. 12-B, GANDHIDHAM 370 201 , NA, Gujarat, India - 000000 |
| U99999GJ1996PLC030762 | SUNBEAM ENTERPRISE LIMITED | 215,PLAZA CENTRE,OSLO CIRCLE, TAGORE ROAD, GANDHIDHAM-370 201 , KUTCH., Gujarat, India - 000000 |
| U50100GJ2005PTC047264 | MANVIN MOTORS PRIVATE LIMITED | PLOT NO. 25, SECTOR 9, OPP. K.P.T ADMINISTRATOR BUILDING GANDHIDHAM 370 201 , KUTCH, Gujarat, India - 000000 |
| U24100GJ1999PTC035469 | SHIVAM INTERMEDIATES TRADERS PVT. LTD | 215, GOKUL PARK, PLAT NO.236, WARD NO. 12-B, GANDHIDHAM ,KUTCH , GANDHIDHAM, Gujarat, India - 000000 |
| U35117GJ2006PTC047540 | SAMAY SHIPPING AND LOGISTICS PRIVATE LIMITED | PLOT NO. 318, WARD 2B10B GOYAL AVENUE, 1ST FLOOR OPP. LIC BUILDING GANDHIDHAM 370 201 , NA, Gujarat, India - 000000 |
| U35112GJ1999PTC037042 | EVA SHIPPING SERVICES PRIVATE LIMITED | 320 , SAHIL APARTMENT,3RD FLOOR, GANDHIDHAM KUTCH 370 201 , NA, Gujarat, India - 000000 |
| U35117GJ2000PTC037230 | AKSHAT SHIPPING AGENCY PRIVATE LIMITED | 1ST FLOOR, PLOTNO. 19, SECTOR1/A GANDHIDHAM -KUTCH 370 201 , NA, Gujarat, India - 000000 |
| U24119GJ2000PTC037700 | NAKODA PETROTANK TERMINAL PRIVATE LIMITE D | SHOP NO. D-94 P.O. BOC NO. 9GANDHIDHAM KUTCH 370 201 , NA, Gujarat, India - 000000 |
| U65993GJ1988PTC010274 | KANDLA INVESTMENTS PRIVATE LIMITED | PLOT NO. 259,WARD 12/B, GANDHIDHAM , KUTCH, Gujarat, India - 000000 |
| U35117GJ1990PTC013974 | VIBHUTI SHIPPING PVT LTD | DEEPALK COMPLEX SHOP NO 20PLOT NO 315 SEC 12/B () , GANDHIDHAM KUTCH, Gujarat, India - 000000 |
| U72200GJ2000PTC038022 | KANDLALINE.COM PRIVATE LIMITED | F/3,HARIKRUPA COMPLEX,PLOT NO.306,WARD 12-B, GANDHIDHAM KUTCH-370201. , NA, Gujarat, India - 000000 |
| U52100GJ2002PTC041609 | ABPL EXPORTS PRIVATE LIMITED | TCX-S-69,GANDHIDHAM 370 201 , GANDHIDHAM, Gujarat, India - 000000 |
| U01135GJ1996PTC030079 | ADESHWAR AGRO PRODUCE PRIVATE LIMITED | STARLITE PLOT NO. 201A,SECTOR 12C, LEELASHA NAGAR, GANDHIDHAM- 370201 , KUTCH, Gujarat, India - 000000 |
| U63023GJ2003PTC042428 | KANDLA LIQUID STORAGE SERVICES PRIVATE L IMITED | P.O BOX NO. 9, B.B.Z SOUTH 59GANDHIDHAM-370 201. , NA, Gujarat, India - 000000 |
| U67120GJ1995PTC027055 | AGRAWAL CHEMICALS AND MINERALS PVT LTD | B-60,APNANAGAR,GANDHIDHAM-370 201 , NA, Gujarat, India - 000000 |
| U74999GJ1998PTC034022 | ATLANTIC TIMBERS PRIVATE LIMITED | DEEPAK COMPLEX,,PLOT NO.315,WARD 12-B, GANDHIDHAM(KUTCH) , NA, Gujarat, India - 000000 |
| U24231GJ1989PLC012598 | FIDUS PHARMA LIMITED | 2, AJANTA COMMERCIAL CENTRE,PLOT NO. 277/278 WARD 12-B, GANDHIDHAM KUTCH , NA, Gujarat, India - 000000 |
| U65916GJ1997PLC031639 | DIAMOND FINSTOCK LIMITED | SHOP NO. 1,DEEPAK COMPLEX,PLOT NO. 315, WARD 12-B, GANDHIDHAM, KUTCH , NA, Gujarat, India - 000000 |
| U22190GJ1999PTC036091 | SHIVAM MEDIA PRIVATE LIMITED | 3, SQUARE APPARTMENT, PLOTNO. 313 WARD 12/B NR. L.I.C. BUILDING, GANDHIDHAM( KUTCH)3 70201 , NA, Gujarat, India - 000000 |
| U31909GJ2005PTC047419 | KUTCH POWER SAVER PRIVATE LIMITED | HAJIRA WADIHAJIRA ROAD, MANDVI , DIST. KUTCH 370 465 , MANDVI , DIST. KUTCH 370 465, Gujarat, India - 000000 |
| U51420GJ2006PTC047477 | APARA MULTI - VISION PRIVATE LIMITED | NO. 1, PINDORIA CHAMBERSECOND FLOOR NEW STATION ROAD, BHUJ KUTCH 370 001 , ROAD, BHUJ KUTCH 370 001, Gujarat, 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.
| 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.