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
FINE BUSINESS FACILITATORS PRIVATE LIMITED
CIN: U74140MH2001PTC133770 As on: 2026-07-13
FINE BUSINESS FACILITATORS PRIVATE LIMITED (CIN: U74140MH2001PTC133770) is a Private company incorporated on 23 Oct 2001. 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.
FINE BUSINESS FACILITATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE BUSINESS FACILITATORS 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 FINE BUSINESS FACILITATORS PRIVATE LIMITED are JITESH PRABODH DIWAN, and MIRZA SAEED KAZI.
FINE BUSINESS FACILITATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC133770 and its registration number is 133770. Users may contact FINE BUSINESS FACILITATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE BUSINESS FACILITATORS PRIVATE LIMITED is 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of FINE BUSINESS FACILITATORS 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 FINE BUSINESS FACILITATORS 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 FINE BUSINESS FACILITATORS
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 FINE BUSINESS FACILITATORS 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 FINE BUSINESS FACILITATORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07064738 | JITESH PRABODH DIWAN | Director | 2021-11-10 |
| 03348588 | MIRZA SAEED KAZI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of FINE BUSINESS FACILITATORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06790913 | RADHIKA BHAGATSINGH BHAKUNI | Additional Director | - | 2014-09-30 |
| 06790913 | RADHIKA BHAGATSINGH BHAKUNI | Director | - | 2021-11-11 |
| 00021446 | VIJAY KUNDANMAL CHORARIA | Director | - | 2013-12-17 |
| 07064738 | JITESH PRABODH DIWAN | Additional Director | - | 2022-09-02 |
| 00022690 | SUNITA VIJAY CHORARIA | Additional Director | - | 2009-08-18 |
| 00022690 | SUNITA VIJAY CHORARIA | Director | - | 2015-02-24 |
| 00027316 | RAMNATH KUNNISERI SRINIVASAN | Director | - | 2015-01-14 |
| 00046905 | MOFATRAJ PUKHRAJ MUNOT | Director | - | 2011-07-28 |
| 00132971 | MONICA PARAG MUNOT | Additional Director | - | 2011-07-28 |
| 00136337 | PARAG MOFATRAJ MUNOT | Director | - | 2011-07-28 |
| 03348588 | MIRZA SAEED KAZI | Additional Director | - | 2015-09-30 |
Other Directorships of RADHIKA BHAGATSINGH BHAKUNI
Other Directorships of VIJAY KUNDANMAL CHORARIA
Other Directorships of JITESH PRABODH DIWAN
Other Directorships of SUNITA VIJAY CHORARIA
Other Directorships of RAMNATH KUNNISERI SRINIVASAN
Other Directorships of MOFATRAJ PUKHRAJ MUNOT
Other Directorships of MONICA PARAG MUNOT
Other Directorships of PARAG MOFATRAJ MUNOT
Other Directorships of MIRZA SAEED KAZI
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6186 | ACE CREST LLP | 4th Floor, Kalpataru Heritage,,127, M.G.Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45201MH2006PTC165697 | PICASSO DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1995PLC091626 | CREST FINSERV LIMITED | 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. , Mumbai, Maharashtra, India - 400001 |
| U67190MH2000PTC124750 | A K EQUITIES PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1989PTC053943 | MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1990PTC057166 | ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PLC078035 | ITI SECURITIES LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2003PTC142436 | BRIDGE EQUITIES PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2006PTC158957 | ITI CAPITAL HOLDINGS PRIVATE LIMITED | 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U47591MH2024PTC437319 | AAMO HOMES AND DECOR PRIVATE LIMITED | 4TH FLOOR, KALPATARU,HERITAGE, 127, M. G. ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U93000MH2013NPL250842 | ART CORNERSTONE FOUNDATION | 4th Floor, Kalpatru Heritage 127, M G Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC080289 | WAHEDNA STOCKS AND SHARES PRIVATE LIMITE D | 4TH FLOOR, MANECKJI WADIA BLDG., 127, M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U43222MH2023SGC403920 | MSEB SOLAR AGRO POWER LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC408376 | MSKVY SIXTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412378 | MSKVY SEVENTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412380 | MSKVY EIGHTEENTH SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2023SGC412652 | MSKVY TWENTY FIRST SOLAR SPV LIMITED | 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1994PTC078745 | PROFITECH TRADE AND INVESTMENT P LTD | 4TH FLOORMANECKJI WADIA BLDG127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1999PTC118598 | BSS ENTERPRISES PRIVATE LIMITED | 41 A YUSUF BLDG 4TH FLOOR41/43 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2018PTC318303 | HOROLOGY VENTURES PRIVATE LIMITED | 1 FLOOR, G PLOT 65, OLD ORIENTAL BLDG, M G ROAD HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2004PLC256310 | ITI INVESTOR SERVICES LIMITED | 5/8, 5th Floor, Plot-127/129, Kalpataru Heritage Nanik Motwani Marg, Near Kala Ghoda , Fort Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH1992PTC066283 | SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U67110MH2004PTC147247 | SMIT CAPITAL SERVICES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC175288 | GIRIA SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10149982 | 2009-02-03 | - | 2011-10-10 | 1,500,000,000.00 | HDFC ASSET MANAGEMENT COMPANY LIMITED | |
| 10345260 | 2012-03-11 | - | 2013-03-25 | 80,000,000.00 | STCI Finance Limited | |
| 10417351 | 2013-03-15 | - | 2015-03-20 | 100,000,000.00 | STCI Finance Limited | |
| 10565513 | 2015-03-24 | - | 2016-05-10 | 150,000,000.00 | STCI Finance Limited | |
| 100040178 | 2016-07-02 | - | 2020-10-22 | 220,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100395873 | 2020-12-10 | 2023-02-28 | - | 94,450,000.00 | YES BANK LIMITED |
- 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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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.