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
SHREE PALAK FINVEST PRIVATE LIMITED
CIN: U74909MH2010PTC203367
SHREE PALAK FINVEST PRIVATE LIMITED (CIN: U74909MH2010PTC203367) is a Private company incorporated on 19 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9052000.00.SHREE PALAK FINVEST PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
SHREE PALAK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74909MH2010PTC203367 and its registration number is 203367. Users may contact SHREE PALAK FINVEST PRIVATE LIMITED on its Email address - . Registered address of SHREE PALAK FINVEST PRIVATE LIMITED is SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India.
Current status of SHREE PALAK FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE PALAK FINVEST 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 SHREE PALAK FINVEST
Purchase full report of SHREE PALAK FINVEST
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 SHREE PALAK FINVEST 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 SHREE PALAK FINVEST
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Past Directors & Key Managerial Personnel of SHREE PALAK FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5179 | RIISING GOLDCRAFT LLP | OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC207734 | VIBHS MARKET PRIVATE LIMITED | 130, KANSARA CHAWL, 3RD FLOOR, OFFICE NO 4, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2011PTC222693 | AAKAR GOLD PRIVATE LIMITED | 22, Floor 2,Plot No.124/130,118 Kansara Chawl Kalbadevi Road Bhoiwada 1st Lane B huleshwar , Mumbai, Maharashtra, India - 400002 |
| AAA-1420 | SCENTS JEWELRY LLP | BUILDING NO. 130, THIRD FLOOR, SHOP NO. 6, KANSARA CHAWL, MUMBAI, Maharashtra, India - 400002 |
| U32111MH2024PTC427970 | DINTARA JEWELS PRIVATE LIMITED | SHOP NO. 3 & 4 FLOOR GRD 27 ROUND CHAWL MUMBADEVI,ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-8723 | HARISH TRAVELS LLP | Shop no. 4, Ground Floor, Vitthal Wadi Chawl,,Ground Floor, Plot No.130, Ram Mandir Building,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-4832 | SAMTA JEWELS LLP | OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U36911MH2021PTC360807 | B. N. JEWELLERS INDIA PRIVATE LIMITED | 1-4, 1st Floor, Kansara Chawl 130, Kalbadevi Road, Opp. Jewel World , Mumbai, Maharashtra, India - 400002 |
| U51101MH2011PTC225610 | LOTUS TRADECENTRE PRIVATE LIMITED | Shop-5, Floor Grd, Plot no. 130, Ram Mandir Building, Kalbadevi Road, Vit thalwadi, , Mumbai, Maharashtra, India - 400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACL-7723 | AJMERA WEST AVENUE REALTY LLP | Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC234144 | SONI SHIVLAL JEWELLERS PRIVATE LIMITED | 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002 |
| AAM-0681 | F.S. YARN AGENCY LLP | 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC232310 | LATASHA IMPEX PRIVATE LIMITED | SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317366 | METSONS INDUSTRIES PRIVATE LIMITED | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U85320MH2021NPL360285 | JANTA KI AWAAZ FOUNDATION | Shop No.8, Floor-1, 14/16, Kalbadevi Road, Popatwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U45202MH2009PTC194287 | GREEN CASTLE REAL ESTATE PRIVATE LIMITED | Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U72200MH2007PTC168499 | KALZ INFOTECH PRIVATE LIMITED | SHOP NO 39-D, GR FLOOR, 419/D JOSHI WADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45203MH2007PTC173146 | SHREEJI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | Shop No 8, Gr. Floor, 103/105, Shreenath Bhawan, Old Hanuman Road, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAZ-2404 | SNACK AVENUE LLP | 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAV-8904 | SAMRIDHII GOLD LLP | ROOM NO. 99, 1ST FLOOR, KANSARA CHAWL, PLOT NO. 50 BHOIWADA 1ST LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACS-6537 | FILO DIAMONDS LLP | FLOOR 2, PLOT NO.124/130,,KANSARA CHL, KALBADEVI RD,Mumbai,Mumbai,Maharashtra,India-400002 |
| U68100MH2024OPC419123 | NIRAV GANDHI INFRA REALTY (OPC) PRIVATE LIMITED | Shop No G5, Floor-Grd 453,Kalbadevi Road, Bhangwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U88900MH2026NPL470826 | BN FOUNDATION | 1-4 1st FL, KANSARA CHAWL,130 KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India |
| U27320MH2023PTC399365 | ELVTAC IND PRIVATE LIMITED | Shop 1, Floor-1st, 35, Govardhandas Khimji,,Vitthaldas Road, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-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.
| 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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As on: 2026-07-13
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