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
DANISH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140MH2002PTC137316 As on: 2026-07-13
DANISH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MH2002PTC137316) is a Private company incorporated on 23 Sep 2002. 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.DANISH FINANCIAL SERVICES 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)]..
DANISH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137316 and its registration number is 137316. Users may contact DANISH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of DANISH FINANCIAL SERVICES PRIVATE LIMITED is 30 2 DIVYA APARTMENTS NEXTTO CINE STARE THEATER KANDEVALI , MUMBAI, Maharashtra, India - 400067.
Current status of DANISH 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 DANISH 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 DANISH FINANCIAL SERVICES
Purchase full report of DANISH 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 DANISH 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 DANISH FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of DANISH FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U25199MH1989PTC051124 | DIPTECH RUBBER PRODUCTS PVT LTD. | 2, RAMDEV APARTMENTS,DR.G.DALVI RD, KANDIVALI (W) BOMBAY. , MUMBAI 400067, Maharashtra, India - 000000 |
| U51109MH1991PTC064300 | PARTH AGENCIES P.LTD. | 2 RAMDEV APARTMENTS, DR GDALVI ROAD, KANDIVALI W BOMBAY -67. , MUMBAI-400067, Maharashtra, India - 000000 |
| U46308MH2025PTC463154 | SIXTH SENSE SPIRITS PRIVATE LIMITED | 503 B Om Divya Apartments,Trikamdas Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAO-6531 | GREEN OCTAGON LLP | A-2, JANSUKH APARTMENTS, GR FLR, KASTURBA RD, KANDIVLI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-2078 | JDN REALTY LLP | 30 B, C Wing Mhatre Plaza 2 Premises CHS, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U45200MH1980PTC022074 | MANISH CONSTRUCTIONS PRIVATE LIMITED | 2, Ramdev Apartments, Behind Dalvi Hospital, Govindrao Dalvi Lane, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U29130MH1992PTC066926 | NISIKI INDIA PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, OM DIVYA, TRIKAMDAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACI-9800 | SHREE RAM KRUSHNA SPACES LLP | 30B, C Wing, Mhatre Plaza 2 Premises CHS,,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2008NPL186945 | ISA INDIA SOCIETY | BUILDING NO. - 2, B/504, AKSHAR APARTMENTS, IRANI WADI NO. 3, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC231594 | RAY ONE FINANCIAL CONSULTANCY PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, DIVYA SMIT CHS LTD., GAURAV GARDEN, 90F MAHAVEER NAGAR, KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U85100MH2014PTC255622 | ZEALTHCARE HEALTH SERVICES PRIVATE LIMITED | Shop 2, Divya Sarjan CHS Ltd, Poisar Rd,Charkop, Kandivali W, Nr Ganesh Chowk, Off 90 FT Rd, , Mumbai, Maharashtra, India - 400067 |
| U28932MH2006PTC159246 | BHAVIK FURNITURE PRIVATE LIMITED | Office No.1,2 & 3 Divya Plaza Building,1st Floor, Bundhar Pakhadi Road,Charkop,Kandivali(W est) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2019PTC329583 | AVOUGE SAVVY PRIVATE LIMITED | FLAT:203 FLR:2 WING:B AVNI APARTMENTS AVNI CHSL CHARKOP VILLAGE,MG ROAD NEAR , MIHAR COMPLEX MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018OPC315213 | JKP ASSOCIATES (OPC) PRIVATE LIMITED | A-2, KANDIVALI SANGHVI CHS LTD, SANGHAVI APARTMENTS, VASANT LALJI RD, KAMLA NEHRU , RD 1,KANDIVALI W ,MUMBAI, Maharashtra, India - 400067 |
| L23200MH1993PLC075659 | SHAYONA PETROCHEM LIMITED | G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2003PTC142226 | THREE STAR MARKETING PRIVATE LIMITED | KAMLA BHAVAN NO 2 OFFICE NO2 OPP FIRE BRIGED S V ROAD KANDIVALI MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| U55101MH2012PTC225715 | MERIDIAN RESTAURANT & BAR PRIVATE LIMITED | RXXC 178 1/2 & 179 2/2 GANESH NAGAR, CHARKOP, MARVE LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAG-1222 | GURUNARAYAN FOOD LLP | AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI- 400067 MUMBAI, Maharashtra, India - 400067 |
| U65920MH1993PLC073140 | SUPPLEMENTARY FINANCE AND INVESTMENTS LIMITED | A/802, DIVYA SHRISHTI, BANDERPAHADI, GEURAV GARDEN KANDIVLI(W),MUMBAI-400067. , MUMBAI, Maharashtra, India - 400067 |
| U22300MH2017PTC300320 | CHRYSOPRASE MULTIMEDIA AND SERVICES PRIVATE LIMITED | B 14, 2ND FLOOR, BHANUPARK J ADUKIA ROAD, KANDIVALI WEST, MUMBAI - 400067, MAHARAS HTRA , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1982PTC028166 | ASHVINI KUMAR AYURVEDIC LAB PVT LTD | B-2,JANSUKH APARTMENTS,KAASTURBA ROAD,W), KANDIVLI(W)MUMBAI-400067 , NA, Maharashtra, India - 000000 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U72900MH2022PTC388980 | PASTECH IT SOLUTIONS PRIVATE LIMITED | 501,CTS NO.193A(1-18) & 196,196 (1&2) OF VILLAGE POISER,NR MTNL OFFICE MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400067 |
| ACO-4572 | JASKON PHARMA CHEM LLP | Bunglow 2, 2nd Flr,Gokuldham,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACP-8933 | TRANSNOVA NETWORK LLP | 2 21 Baba Ramdas Building,Hemu Kalani Road 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2006PTC163159 | SPRING TRADE LINK PRIVATE LIMITED | 2nd Floor,Jariwala Building,2nd Bhoiwada, Bhuleshwar, , MUMBAI, Maharashtra, India - 400067 |
| U64990MH2024PTC428608 | AKSHAR-X VENTURES PRIVATE LIMITED | 101-2 BLDG 2F AGARWAL,RESIDENCY, SHANKAR LANE,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U65990MH1997PTC104839 | RADHESHYAM FINVEST PRIVATE LIMITED | 2 SEVA KUNJ KAMALNEHRU CROSS RD NO 2 KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U69200MH2024PTC430120 | NPV GLOBAL PRIVATE LIMITED | D2 2nd FLOOR D WING,CHANAKAYA MAHAVIR NGR,Kandivali West,Mumbai,Maharashtra,400067-India |
| 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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