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      • Complaints
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      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED

      CIN: U74140MH2019PTC333117 As on: 2026-07-13
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      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2019PTC333117) is a Private company incorporated on 16 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 107780.00.

      FINMEN ADVISORS AND CONSULTANTS 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.FINMEN ADVISORS AND CONSULTANTS 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 FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED are YOGESH JUGAL KABRA, DEEPAK HASTIMAL JAIN, and MANISH JUGRAJ JAIN.

      FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2019PTC333117 and its registration number is 333117. Users may contact FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED is 523 THE SUMMIT BUSINESS PARK, A.K. ROAD, NEAR WEH- METRO, OPP PVR CINEMA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.

      Current status of FINMEN ADVISORS AND CONSULTANTS 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 Names

      Previous CINs

      ZaubaCorp's company report for FINMEN ADVISORS AND CONSULTANTS 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 FINMEN ADVISORS AND CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINMEN ADVISORS AND CONSULTANTS
      DIN Director Name Designation Appointment Date
      06548823 YOGESH JUGAL KABRA Director 2020-10-11
      06605469 DEEPAK HASTIMAL JAIN Director 2020-10-11
      03478614 MANISH JUGRAJ JAIN Director 2020-10-11
      Past Directors & Key Managerial Personnel of FINMEN ADVISORS AND CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      06548823 YOGESH JUGAL KABRA Additional Director - 2020-10-11
      06605469 DEEPAK HASTIMAL JAIN Additional Director - 2020-10-11
      07144283 RUCHI VIJAYVERGIYA Director - 2020-05-27
      08613495 JAIMIN AJAY PATWA Director - 2020-05-27
      03478614 MANISH JUGRAJ JAIN Additional Director - 2020-10-11
      Other Directorships of YOGESH JUGAL KABRA
      Company Name CIN Designation Appointment Date Cessation
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Additional Director - 2014-11-05
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director 2014-11-05 Ongoing
      Other Directorships of DEEPAK HASTIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MUFIN FINANCE LIMITED U31909DL1997PLC086234 Director 2017-09-11 Ongoing
      CREDSTONE RATINGS PRIVATE LIMITED U67110MH2020PTC349497 Director 2020-11-05 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Additional Director - 2014-11-05
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director 2021-05-09 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2021-05-08
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Whole-time director - 2017-02-19
      Other Directorships of RUCHI VIJAYVERGIYA
      Company Name CIN Designation Appointment Date Cessation
      FIN-CORPPRO SOLUTIONS LLP AAF-7809 Designated Partner 2016-02-24 Ongoing
      Other Directorships of JAIMIN AJAY PATWA
      Company Name CIN Designation Appointment Date Cessation
      BRICKCITY REAL ESTATE LLP AAW-5191 Designated Partner 2021-03-26 Ongoing
      YUNAY REALTY LLP ABA-2398 Designated Partner 2022-01-14 Ongoing
      VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Additional Director - 2021-09-28
      VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Director 2021-09-28 Ongoing
      VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Director - 2025-09-26
      FINMEN INVOICE SOLUTIONS PRIVATE LIMITED U66190MH2024PTC421617 Director 2024-03-18 Ongoing
      Other Directorships of MANISH JUGRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVANTIS SOFTECH LLP AAH-9481 Partner - 2018-05-21
      MUFIN FINANCE LIMITED U31909DL1997PLC086234 Additional Director - 2017-09-11
      MUFIN FINANCE LIMITED U31909DL1997PLC086234 Director - 2017-09-14
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Additional Director - 2019-09-30
      HINDON MERCANTILE LIMITED U34300DL1985PLC021785 Director - 2020-11-02
      VARADVINAYAK PROJECT PRIVATE LIMITED U45400MH2009PTC197910 Director - 2016-01-30
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Additional Director - 2017-11-24
      CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2021-04-01
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Director - 2020-01-30
      CREDSTONE RATINGS PRIVATE LIMITED U67110MH2020PTC349497 Director 2020-11-05 Ongoing
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2013-06-17
      RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Director - 2012-10-16
      SAHAMAT INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC212491 Director - 2012-08-16
      GRIVETY REAL ESTATE PRIVATE LIMITED U70109MH2019PTC329294 Director 2019-08-14 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director 2021-05-09 Ongoing
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Director - 2021-05-08
      FINMEN ADVISORS PRIVATE LIMITED U74120MH2013PTC243905 Managing Director - 2017-02-19

      CIN Company Name Company Address
      AAR-9226 SAGUN PRIMECARE LLP 1027, 10th Floor, The Summit Business Park, opp. PVR Cinema,near W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093
      U51909MH2019PTC334500 ASTROM ENTERPRISES PRIVATE LIMITED Office-120, The Summit Business Bay, Opp. PVR, Nr. WEH Metro Station, , A.K. ROAD, ANDHERI EAST, Maharashtra, India - 400093
      U74999MH2018PTC305389 EWIZ VENTURES PRIVATE LIMITED OFFICE-120, THE SUMMIT BUSINESS BAY, OPP. PVR CINEMA,NR. WEH METRO STATION A.K.ROAD,AN DHERI EAST , Mumbai, Maharashtra, India - 400093
      ABC-4493 Elrond Trade Corp LLP 405,4th Floor, The Summit Business Bay, Andheri Kurla Road, Near Western Express Highway Metro Station, opp. PVR Cinema, Andheri east,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2017PTC298091 ASTROM VENTURES PRIVATE LIMITED 120, THE SUMMIT BUSINESS BAY OPP CINEMAX, NEAR W E H METRO STATION , A.K.ROAD, ANDHERI EAST, Maharashtra, India - 400093
      U74999MH2017PTC299928 ZAPTOS SERVICES PRIVATE LIMITED OFFICE NO.120, THE SUMMIT BUSINESS BAY OPP. CINEMAX CINEMA, NR W E H METRO STOP , A.K.ROAD, ANDHERI EAST, Maharashtra, India - 400093
      AAN-6502 JHUNJHUNWALA JAIN & ASSOCIATES LLP 1027, 10th Floor, The Summit Business Park, opp. PVR Cinemanear W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093
      U63010MH2007PTC174951 VELOCITY TRANSOLUTIONS PRIVATE LIMITED Unit No. 917, 9th Floor, The Summit Business PA Opp. PVR Cinema, Nr. WEH Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U55209MH2019PTC325971 COLSTAY PRIVATE LIMITED 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U45200MH2002PTC135982 PRABHAV PROPERTIES PRIVATE LIMITED UNIT NO. 724, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA OPP A.K ROAD ANDHERI EAST MUMBAI-400093. , Mumbai, Maharashtra, India - 400093
      U51100MH2021PTC368960 BB COMTRADE PRIVATE LIMITED OFFICE-621, THE SUMMIT BUSINESS PARK PREMISES CHSL, PRAKASH WADI, NR. WEH METRO STATION,,A.K. ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
      ACW-1025 INFINEON CAPITAL ADVISORS LLP 504, The Summit Business Park Premises CHSL, Andheri Kurla Road,,M V Road, Off. Gundavli Village, Opp. PVR Cinema, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
      U17200MH2013PTC248887 BB COMMODITIES PRIVATE LIMITED OFFICE-621, THE SUMMIT BUSINESS PARK PREMISES CHSL, PRAKASH WADI, NR. WEH METRO STATION, A.K. ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U55209MH2019PLC325971 COLSTAY LIMITED 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U90009MH2024PTC420775 SILVER WAVES MEDIA & ENTERTAINMENT PRIVATE LIMITED Office No. 1015, 10th Floor, The Summit Business Park,Near WEH Metro station, off Andheri- Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74120MH2015PTC264432 AARAV INFOTECH INDIA PRIVATE LIMITED OFFICE 120, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA, PRAKASH WADI, A. K. ROAD, ANDHERI EAST, MUMBAI 400093 , Mumbai, Maharashtra, India - 400093
      U74900MH2012PTC237089 ROEBUCK CONSULTANCY SERVICES PRIVATE LIMITED 1124, 11th Floor, The Summit Business Bay(Omkar) Opp. PVR Cinema, Near Metro Station(WEH) , Andheri East, Maharashtra, India - 400093
      U93090MH2011PTC220111 UTTKARSH CONSULTING PRIVATE LIMITED 1124, 11th Floor, The Summit Business Bay (Omkar) Opp. PVR Cinema, Near Metro Station (WEH ) , Andheri East, Maharashtra, India - 400093
      U62099MH2024PTC426757 ARCEUS UNIVERSAL INFOTECH PRIVATE LIMITED 805, THE SUMMIT BUSINESS PARK, M V ROAD, OFF GUNDAVALI VILLAGE, OPP PVR CINEMA,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      ABC-9918 PropLoans Services LLP Office no. 126, 01st Floor, The Summit Business Bay,, Near Cinemax Cinema, A K Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U61200MH2022PTC384679 CARGOCLIFF INTERNATIONAL PRIVATE LIMITED 1116 The Summit Business Park Society Limited A.K. Road, Andheri (E), MIDC, Opp PVR C,inema,Mumbai,Mumbai City,Maharashtra,400093-India
      U58201MH2023PTC413451 MEIZO INFOTECH PRIVATE LIMITED Off No.617, 6TH FLOOR, THE SUMMIT BUSINESS PARK PREMISES CO OP SOC LTD,,OPP PVR CINEMA, SIR M.V. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U24110MH1985PTC037162 AMBERNATH ORGANICS PRIVATE LIMITED 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093
      AAN-4519 SHREE BALAJI INNOVATORS LLP 505, THE SUMMIT BUSINESS BAY, A K ROAD, NEAR CINEMAX CINEMA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      U27320MH2023PTC401848 SHIVOHAM VENTURES PRIVATE LIMITED 515 THE SUMMIT BUSINESS BAY, NEAR WEH METRO STATION,ANDHERI KURLA ROAD , ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      AAZ-1826 SANJEEVANI NUTRITION LLP 401, The Summit Business Park, M. V. Road, Off Gundavli Village, Opp PVR Cinema, Andheri East Mumbai, Maharashtra, India - 400093
      AAA-0838 KARGWAL INFRASTRUCTURE LLP G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, Mumbai, Maharashtra, India - 400093
      AAC-7040 KRISHNA GLOBAL ALUMINIUM LLP G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, MUMBAI, Maharashtra, India - 400093
      AAC-9631 KRISHNA GLOBAL MARBLES AND STONES LLP G-01 THE SUMMIT BUSINESS PARK, M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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