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
D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED
CIN: U74140MH1997PTC105545 As on: 2026-07-13
D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED (CIN: U74140MH1997PTC105545) is a Private company incorporated on 30 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 112000.00.
D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED'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 D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED are TIMOTHY JOHN D SOUZA, and CLIFTON JOHN D SOUZA.
D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED's Corporate Identification Number (CIN) is U74140MH1997PTC105545 and its registration number is 105545. Users may contact D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED on its Email address - [email protected]. Registered address of D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED is 2 WITS END 70-D HILLROAD OPP ST PETERS CHURCH BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of D SOUZA FINANCIAL CONSULTANTS PRIVATE LI MITED 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 D SOUZA FINANCIAL CONSULTANTS LI MITED 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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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.
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Purchase full report of D SOUZA FINANCIAL CONSULTANTS LI MITED
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 D SOUZA FINANCIAL CONSULTANTS LI MITED 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 D SOUZA FINANCIAL CONSULTANTS LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00679493 | TIMOTHY JOHN D SOUZA | Managing Director | 1997-01-30 |
| 00982288 | CLIFTON JOHN D SOUZA | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of D SOUZA FINANCIAL CONSULTANTS LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY JOHN D SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CLIFTON JOHN D SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9993 | SULAKSHA COUTUREZ LLP | 303, D WING, WITS END, OFF HILL ROAD, OPP ST. PETER'S CHURCH, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U46419MH2024PTC423161 | MARA LIFESTYLE PRIVATE LIMITED | 501, Wits End, D Wing,Opp St Peters Church,Mumbai,Mumbai,Maharashtra,400050-India |
| AAO-8393 | PHILEO HOSPITALITY LLP | 201, 2, Vidyanand CHS, 24th Road, Opp. ST Theresa Church, TPS, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U45400MH2008PTC183681 | JETHANI DEVELOPERS PRIVATE LIMITED | 2-N, PLEASANT PARK, 24TH ROAD, OPP. ST. THERESA CHURCH, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2008PTC183680 | MGJ DEVELOPERS PRIVATE LIMITED | 2-N, PLEASANT PARK, 24TH ROAD, OPP. ST. THERESA CHURCH, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U92419MH2022PTC376180 | SPORTSJIG PRIVATE LIMITED | 503 WITS END BUILDING 134 HILL ROAD, BANDRA(W), OPP TO SAINT PETERS CHURCH , MUMBAI, Maharashtra, India - 400050 |
| AAM-0856 | AMODA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0875 | INTOCADA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0876 | PACIFICO REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U45200MH2007PTC168743 | SAHER RESORTS PRIVATE LIMITED | Flat No 201, 2nd Floor, Vidyanand CHS, 24th Road, Opp S.T Theresa Church, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACA-4256 | BWB Hospitality LLP | 3, Vidyanand CHS,24th Road,Bandra West,Opp ST Theresa Church TPS, Mumbai Mumbai, Maharashtra, India - 400050 |
| ACK-0764 | KASBAH HOSPITALITY LLP | 801/2 F PLOT NO 78,29TH ROAD BANDRA WEST OPP ST PAUL CONVENT,Mumbai,Mumbai,Maharashtra,India-400050 |
| U35110MH2003PTC140350 | SHAMROCK OFFSHORE SERVICES PRIVATE LIMITED | 2-WITSEND70-D HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAL-1007 | GALA HABITATS LLP | R NO. A2, BABA NAGAR BLDG, ST.PETERS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2021PTC353597 | VISION IMMIGRATION ADVISORY PRIVATE LIMITED | SUITE 401, LANDMARK BUILDING, 136 HILL-ROAD, OPP ST PETERS CHURCH , MUMBAI, Maharashtra, India - 400050 |
| AAY-0560 | EKA ORGANICS LLP | Flat No 9, Ganga Bhavan, Opp St Theresa Church, 24th Road, Bandra West MUMBAI, Maharashtra, India - 400050 |
| U45209MH2013PTC249746 | HYPERFORMANCE REALTY PRIVATE LIMITED | ANTHONY GARAGE, NEAR D'MONT PARK END OF ST. PAULS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2013PTC251296 | HYPERFORMANCE INFRA PRIVATE LIMITED | ANTHONY GARAGE, NEAR D'MONT PARK END OF ST. PAULS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAX-4307 | JOKA ANGEL NETWORK LLP | 101, Pleasent Park, Plot No. 461, 24th Road, Opp St Teresa Church, Bandra(West) Mumbai, Maharashtra, India - 400050 |
| U36911MH2007PTC167380 | GADIYA GOLD HALLMARKS PRIVATE LIMITED | SHOP NO. 2, MARIN TERES, 68 CHAPPEL ROAD, OPP. MOUNT CARMEL CHURCH, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U51101MH2015PTC264852 | PAGASHKA SERVICES INDIA PRIVATE LIMITED | 9th Floor, Hicon Height 24th Road, Opp.St.Theresa Church, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U70101MH2004PTC147584 | KTG DEVELOPERS PRIVATE LIMITED | 301, Vidyanand CHS Limited, Plot 107 24Th Road, Opp St Theresa Church, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U92110MH2003PTC140353 | CONFLUENCE FILMS PRIVATE LIMITED | 61, MANEK MANOR. 6TH FLOOR OPP ST PETER'S CHURCH, HILL ROAD BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| ABB-6862 | GOLDSTORY LLP | FLAT NO. 201, FLOOR NO. 2 PRIYANKA CHSL, ST. PAULS ROAD,OPP. SYLVA CONDOR BLDG, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U70100MH1977PTC019652 | EVERSHINE BUILDERS PRIVATE LIMITED | 215 VEENA SHOPPING CENTRE2ND FLOOR OPP RAILWAY STATION , BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| AAB-7801 | SHARMA & DE SOUZA COUTURE LLP | EDNEL,2ND FLOOR,F BLOCK,142 ST CYRIL ROAD BANDRA, NEAR ST,ANDREVES SHOOL,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U93090MH2017PTC301798 | MITIE DESIGNERS AND PLANNERS PRIVATE LIMITED | D-2 THE CHITRAPUR CHS LTD 27TH RD TPS-3PLOT NO 225 NR SHAMRAO VITHAL BANK , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACL-0216 | FP STRATEGIC SERVICES LLP | Flat No 31, Colombia CHS Ltd, St Dominics Road,,Opp St. Andrews College, Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050 |
| U45200MH1988PLC049334 | SOUTHERN HORTICULTURE AND RUBBER PLANTATION LIMITED | UTOPIA BLDG. ST.ANDREW'S RD,OPP. ANDHREW'S SAMUAL, BANDRA WEST-400050. , MUMBAI-400050, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90152186 | 2003-10-06 | - | 2013-05-24 | 200,000.00 | CITIZENS CO - OP. BANK LTD. |
- 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.
| 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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