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
FIDUCIARIO SERVICES PRIVATE LIMITED
CIN: U74999MH2016PTC285707 As on: 2026-07-13
FIDUCIARIO SERVICES PRIVATE LIMITED (CIN: U74999MH2016PTC285707) is a Private company incorporated on 08 Sep 2016. 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. 100000.00.
FIDUCIARIO 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.FIDUCIARIO SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FIDUCIARIO SERVICES PRIVATE LIMITED are ROHIT RAMSWAROOP GARODIA, and RAJESH VISHNU HODGE.
FIDUCIARIO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC285707 and its registration number is 285707. Users may contact FIDUCIARIO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDUCIARIO SERVICES PRIVATE LIMITED is 301, EVEREST CHAMBERS CHSL 332 MOUNT PLEASANT ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of FIDUCIARIO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIDUCIARIO 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 FIDUCIARIO SERVICES
Purchase full report of FIDUCIARIO 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 FIDUCIARIO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIDUCIARIO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01083431 | ROHIT RAMSWAROOP GARODIA | Director | 2016-09-08 |
| 07714434 | RAJESH VISHNU HODGE | Director | 2019-06-21 |
Past Directors & Key Managerial Personnel of FIDUCIARIO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011905 | BHERULAL DAYALAL CHOUDHARY | Director | - | 2021-03-31 |
Other Directorships of BHERULAL DAYALAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PK ESTATES LLP | AAE-8607 | Partner | 2017-03-18 | Ongoing |
| PK FORTUNES LLP | AAG-4985 | Partner | 2016-10-24 | Ongoing |
| IC UNIVERSAL LEGAL LLP | ACA-9782 | Designated Partner | 2023-05-04 | Ongoing |
| IC LEGAL LLP | ACG-8248 | Designated Partner | 2024-04-26 | Ongoing |
| SHREYAS SHIPPING AND LOGISTICS LIMITED | L63000MH1988PLC048500 | Director | - | 2009-07-17 |
| EMCO LIMITED | U31102MH1964PLC013011 | Director | - | 2019-07-16 |
| INCLINE REALTY PRIVATE LIMITED | U45400MH2014PTC255010 | Additional Director | - | 2014-08-20 |
| INCLINE REALTY PRIVATE LIMITED | U45400MH2014PTC255010 | Director | - | 2021-01-14 |
| I-VEN REALTY LIMITED | U70100MH2003PLC143211 | Additional Director | - | 2015-07-01 |
| I-VEN REALTY LIMITED | U70100MH2003PLC143211 | Director | - | 2021-01-14 |
| GLECO INTERNATIONAL PRIVATE LIMITED | U74140MH2019PTC333967 | Director | 2022-01-12 | Ongoing |
Other Directorships of ROHIT RAMSWAROOP GARODIA
Other Directorships of RAJESH VISHNU HODGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Walnut Constructions LLP | ABC-8683 | Partner | - | 2023-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PTC187661 | ONLINE EXPAT SERVICES PRIVATE LIMITED | 1001, 10TH FLOOR, EVEREST CHAMBERS, MOUNT PLEASANT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAF-4496 | MESONA BUILDCON LLP | 63/A, Everest Apartment, Mount Pleasant Road Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U15400MH2011PTC219703 | OOH FOODS PRIVATE LIMITED | 132, Everest Apartments, Mount Pleasant Road Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U45400MH2012PTC234307 | MESONA BUILDCON PRIVATE LIMITED | 63/A, EVEREST APARTMENT, MOUNT PLEASANT ROAD MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAD-2221 | OSCAR CONSTRUCTION LLP | Flat No 1403 14th Floor Everest Chamber Mount Pleasant Road Malabar Hill mumbai, Maharashtra, India - 400006 |
| U28920MH1946PTC005206 | JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED | Flat No 1403 14th Floor Everest Chamber, Mount Pleasant Road Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAM-3399 | ASHPRITA REALTORS LLP | A-31, DARSHAN APARTMENTS, MOUNT PLEASANT ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U72900MH2001PTC132088 | PARIKH TECHNOLOGIES PRIVATE LIMITED | 202, EVEREST CHAMBERS, 332 MOUNT PLEASAN T ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2014PTC258857 | KAPADIA DIGITAL PRIVATE LIMITED | 10, Rajat Apartment Mount Pleasant Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U70100MH1999PTC122371 | ASHPRITA REALTORS PRIVATE LIMITED | A-31, DARSHAN APARTMENTS, MOUNT PLEASANT ROAD,MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2016PTC287969 | AKZ JEWELLERY PRIVATE LIMITED | 51, B ANITA BUILDING, MOUNT PLEASANT ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U22200MH2009PTC189463 | OPENBOOKS TRADING PRIVATE LIMITED | FLAT NO.53, RAJAT APARTMENT CHS, MOUNT PLEASANT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U24239MH1982PTC026218 | G. LOUCATOS AND COMPANY PRIVATE LIMITED | B-21, 2nd Floor, Darshan Apartments, Mount Pleasant Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U61100MH1974PTC017141 | SHAPARIA SHIPPING AND ALLIED INDUSTRIES PRIVATE LIMITED | 25-B, 2nd FLOOR, ANITA BUILDING, MOUNT PLEASANT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U51397MH1993PTC071802 | G LOUCATOS AGENCIES PVT LTD | B-21, 2nd Floor, Darshan Apartments, Mount Pleasant Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U67120MH1992PTC069735 | ACE REALTIES PRIVATE LIMITED | 702 7TH FLOOR MANGAL KUNJ CHSL MOUNT PLEASANT ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U29301MH1987PTC043594 | SURUCHI HOME AID APPLIANCES PVT LTD | flat no 1403, 14th floor, everest chamber, mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006 |
| U65990MH1987PTC042681 | NISCHINT FINANCE AND LEASING PVT LTD | flat no 1403 14th floor everest chamber mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006 |
| U65990MH1987PTC043135 | NASEEB FINANCE AND LEASING PVT LTD | flat no 1403 14th floor everest chamber mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006 |
| U74999MH2018OPC304150 | SWITCH 2 US DEVELOPERS (OPC) PRIVATE LIMITED | FLAT NO.32, 3RD FLOOR RAJAT APARTMENTS, MOUNT PLESEANT ROAD , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACI-1798 | SERAPIS CORP LLP | 301-Floor 3rd, Plot No. 176, Shivam, Dongarsi Road, Teen Batti Walkeshwar, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| ACF-4945 | MORKHIA & DESAI REALTORS LLP | 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-5940 | UTTOONG JEWEL LLP | 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| U93000MH2018PTC307021 | RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED | 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U19100MH1985PTC038181 | SOVEREIGN LEATHER INNOVATORS PVT LTD | 63 EVEREST APTOFF MOUNT PLEASANT ROAD , MUMBAI, Maharashtra, India - 400006 |
| U67190MH2007PTC167450 | CLK SHARES AND SECURITIES PRIVATE LIMITED | 111, EVEREST APARTMENT, MOUNT PLEASANT ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U93030MH2004PTC147190 | FRENCH TOUCH INTERCOSMETICS PRIVATE LIMITED | MARINE HOUSEMOUNT PLEASANT ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| 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.
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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.