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
DEEROS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140MH2003PTC140520 As on: 2026-07-13
DEEROS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MH2003PTC140520) is a Private company incorporated on 22 May 2003. 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. 500000.00.
DEEROS FINANCIAL SERVICES 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.DEEROS 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)]..
Directors of DEEROS FINANCIAL SERVICES PRIVATE LIMITED are ROSHAN CHANDEN ANTONY SEQUEIRA, DEEPAK KUMAR SITLANI, SHIREEN JESSIE SEQUEIRA, and SHAMIN JOHN SEQUEIRA.
DEEROS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC140520 and its registration number is 140520. Users may contact DEEROS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEROS FINANCIAL SERVICES PRIVATE LIMITED is 347 LAXMI PLAZA BUILDING NO9LAXMI INDUSTRIAL ESTATE NEW LINK RD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of DEEROS FINANCIAL SERVICES 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 DEEROS 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.
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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 DEEROS 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 DEEROS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00965079 | ROSHAN CHANDEN ANTONY SEQUEIRA | Director | 2003-05-22 |
| 01351568 | DEEPAK KUMAR SITLANI | Director | 2003-05-22 |
| 02905590 | SHIREEN JESSIE SEQUEIRA | Director | 2010-01-01 |
| 07508441 | SHAMIN JOHN SEQUEIRA | Director | 2016-03-14 |
Past Directors & Key Managerial Personnel of DEEROS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROSHAN CHANDEN ANTONY SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFENET LLP | AAG-4558 | Designated Partner | - | 2018-06-18 |
| IQN DATA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC153108 | Director | 2005-05-06 | Ongoing |
| QUANTOWER TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC319755 | Director | 2019-01-17 | Ongoing |
| TRADER7 TECHNOLOGIES PRIVATE LIMITED | U74120MH2012PTC233189 | Director | 2012-07-10 | Ongoing |
Other Directorships of DEEPAK KUMAR SITLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IQN DATA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC153108 | Director | - | 2017-03-25 |
| TRADER7 TECHNOLOGIES PRIVATE LIMITED | U74120MH2012PTC233189 | Director | 2012-07-10 | Ongoing |
Other Directorships of SHIREEN JESSIE SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMIN JOHN SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IQN DATA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC153108 | Director | 2016-01-14 | Ongoing |
| TRADER7 TECHNOLOGIES PRIVATE LIMITED | U74120MH2012PTC233189 | Director | 2016-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2021PTC361283 | BILLBOX PUREWRIST TECH SOLUTIONS PRIVATE LIMITED | 322,BuildingNo9, Laxmi Industrial Estate Laxmi Plaza, New Link Rd Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U70200MH2019PTC320345 | MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED | 501, BUILDING NO. 5, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| ACM-2591 | DUNEZ DESIGN LLP | UNIT 44 BUILDING 9 LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAC-9411 | OSTEN DIGITAL SOLUTIONS LLP | Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| ACW-5431 | URMILRATAN ENTERPRISES LLP | 101, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-5015 | ABEC BUSINESS AND EXHIBITIONS LLP | 530, laxmi Plaza, Laxmi Industrial Estate,,New Link road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U78300MH2015PTC265343 | GROWPAL INFOTECH PRIVATE LIMITED | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai City,Maharashtra,400053-India |
| U24240MH1992PTC069658 | DAGA AYURVEDIC AND COSMETICS PRIVATE LIMITED | 317/318, Laxmi Plaza, Laxmi Industrial Estate, New link road , Andheri (West) , Mumbai– 400053 , MUMBAI, Maharashtra, India - 400053 |
| L92410MH2017PLC290116 | STUDIO LSD LIMITED | Unit No. 302,301, 3rd Floor, Laxmi Mall,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-2015 | OMESA MULTI ENGAGEMENT SPACE AFFILIATION LLP | 526, 5th Floor, Bldg 9, Laxmi Plaza,Laxmi Industrial Estate, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U99999MH1992PTC065071 | SHUBHAM PHARMACHEM PVT LTD | 205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W) , MUMBAI. , MUMBAI, Maharashtra, India - 400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U51101MH1999PTC164624 | MAHARSHI IMPEX PRIVATE LIMITED | 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-9024 | WILLFLY VENTURES LLP | 427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAG-9680 | AUM ADVERTISING AND SOLUTIONS LLP | 248, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-1572 | GREATER THAN VENTURES LLP | 240 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-3992 | PROGRESSIVE CAPITAL ADVISORS LLP | 122, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAK-8663 | METALSCRAP RECYCLING AGENCIES LLP | 613, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAM-7162 | VERVAIN TECH & EXTRACTS LLP | 220 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U21010MH1995PTC092313 | OMEGA PAPER PACK PRIVATE LIMITED | 516, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U21020MH2008PTC185286 | ALLWIN PACKAGING PRIVATE LIMITED | 516,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U27100MH1995PTC088752 | COGENT MATRIX PRIVATE LIMITED | 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U27300MH1988PLC047088 | COGENT HERITAGE LIMITED | 215, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U27203MH1995PTC093550 | THREE PL SERVICES PRIVATE LIMITED | 240, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24233MH2003PTC188567 | RATAN AYURVEDIC SANSTHAN PRIVATE LIMITED | 608, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U24236MH1995PLC146129 | PUNJAB FORMULATIONS LIMITED | 339, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U00064MH1997PTC184281 | LOTUS VENTURES PRIVATE LIMITED | 409, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| L01100MH1996PLC100380 | USHER AGRO LIMITED | 212, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| 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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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.