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
BAHUBALIMSHAH FINANCIALS PRIVATE LIMITED
CIN: U74999MH2020PTC338570 As on: 2026-07-13
BAHUBALIMSHAH FINANCIALS PRIVATE LIMITED (CIN: U74999MH2020PTC338570) is a Private company incorporated on 04 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BAHUBALIMSHAH FINANCIALS 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.BAHUBALIMSHAH FINANCIALS 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 BAHUBALIMSHAH FINANCIALS PRIVATE LIMITED are PAURAVI SANDEEP SHAH, PRIYANKA SAGAR SHAH, and NITA BAHUBALI SHAH.
BAHUBALIMSHAH FINANCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC338570 and its registration number is 338570. Users may contact BAHUBALIMSHAH FINANCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAHUBALIMSHAH FINANCIALS PRIVATE LIMITED is 25 GURUDEV APPTS B-WING RC MARG OPP MTNL CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of BAHUBALIMSHAH FINANCIALS 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 BAHUBALIMSHAH FINANCIALS 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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Purchase full report of BAHUBALIMSHAH FINANCIALS
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 BAHUBALIMSHAH FINANCIALS 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 BAHUBALIMSHAH FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08716796 | PAURAVI SANDEEP SHAH | Director | 2020-03-04 |
| 08716797 | PRIYANKA SAGAR SHAH | Director | 2020-03-04 |
| 08716798 | NITA BAHUBALI SHAH | Director | 2020-03-04 |
Past Directors & Key Managerial Personnel of BAHUBALIMSHAH FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAURAVI SANDEEP SHAH
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Other Directorships of PRIYANKA SAGAR SHAH
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Other Directorships of NITA BAHUBALI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2019NPL324088 | FORUM OF WOMEN IN COMMERCE AND INDUSTRY | Flat No.18, Gurudev Appts B-Wing R C Marg, Chembur Naka, Chembur - West , MUMBAI, Maharashtra, India - 400071 |
| U62020MH2026PTC466814 | SVARNIX TECHNOLOGIES PRIVATE LIMITED | 55 Gurudev APPTS B-WING,R C MARG CHEMBUR NAKA,Mumbai,Mumbai,Maharashtra,400071-India |
| U45400MH2011PTC213922 | APMV INFRASTRUCTURE PRIVATE LIMITED | Flat No. B-8/B-9 Grd Floor B Wing Gurudev Apartments Chembur Naka R C Marg Chembur , Mumbai, Maharashtra, India - 400071 |
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45207MH2010PTC202162 | JAYMALA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO B-8/B-9 GRD. FLOOR, B WING, GURUDEV APARTMENTS, R C MARG, CHEMBUR NAKA, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| U68100MH2025PTC439798 | TRISHABH DEVELOPERS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India |
| U29220MH2008PTC178481 | DIVINE SYSTEM ENGINEERS PRIVATE LIMITED | 502 Gurudev Apartments, Opp Telephone Exchange R.C. Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAF-3457 | ADEPT GLOBAL MARKETING LLP | B/37 GURUDEV APARTMENT, CHEMBUR NAKA G M ROAD, OPP MTNL BLDG MUMBAI, Maharashtra, India - 400071 |
| U68100MH2023PTC408033 | MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| U24230MH2003PTC142205 | ARYA-BHISHEK HERBAL PRIVATE LIMITED | B/403, Floor- 4, Wing-B, Haware-Parekh Chambers, N.B.Patil Marg, Parekh Compound, Chembur , , Mumbai, Maharashtra, India - 400071 |
| ACD-3465 | MONEYSHAKTI CAPITAL VENTURES LLP | 4, Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP And RC Marg Monorail Station,, Chembur Naka, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| U63090MH2011PTC219209 | ASTHA TRANSLOGISTICS PRIVATE LIMITED | 104, Shubham Atlanta, Next to MTNL, Chembur Naka, RC Marg, Chembur, , mumbai, Maharashtra, India - 400071 |
| AAC-1584 | MSG CONSULTANT LLP | 304, VANMALI WING-B BORLA VILLAGE PATIL RD OPP DUKE CO CHEMBUR /OPP DUKE CO. Mumbai, Maharashtra, India - 400071 |
| U72200MH2008PTC182579 | MARKET CREST INFO SOLUTIONS PRIVATE LIMI TED | 'B'-56/57, 5TH FLOOR, B WING, GURUDEV APARTMENT NEAR HANUMAN TEMPLE, CHEMBUR NAKA, CHEMB UR , MUMBAI, Maharashtra, India - 400071 |
| AAK-5947 | SEVENTHSENSE MEDICAL LLP | S H .5,6,7 CTS N. 1668 Rishabh Shopping Center, Chembur Naka, RC Marg, Opp.Hanuman Temple, Chembur Mumbai, Maharashtra, India - 400071 |
| U85100MH2009PTC193233 | MIND HEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APT,B/2 GRD FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR, CHEMBUR NAKA,CHE MBUR , MUMBAI, Maharashtra, India - 400071 |
| U85100MH2009PTC193344 | DR. ANITA SALUNKHE'S MINDHEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APTS,B/2 GR FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR,CHEMBUR NAKA, CHE MBUR, , MUMBAI, Maharashtra, India - 400071 |
| U72200MH2001PTC133348 | KEEN INFOTECH (INDIA) PRIVATE LIMITED | B-29, GURUDEV R.C.MARG, CHEMBUR NAKA, MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U43900MH2024PTC428093 | HALIKAR AND SHARMA INFRA PRIVATE LIMITED | 317 B WING N U PINARI,MARG CHEMBUR NR RK STUDIO,Mumbai,Mumbai,Maharashtra,400071-India |
| U62090MH2025PTC454011 | AUTOSKALER TECHNOLOGIES PRIVATE LIMITED | D51, CHEMBUR VILLAGE,12th,RD RC MARG OPP POST off,Mumbai,Mumbai,Maharashtra,400071-India |
| ACI-4774 | TRINITY TRADE TECH LLP | UNIT NO. 113, B WING, MAHINDER CHAMBERS,W.T.PATIL MARG, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| U66220MH2025PTC445686 | KINGSTTON INSURANCE BROKERS PRIVATE LIMITED | Srikant Chamber G-7 B-Wing Chembur,Nr R K Studio Purav Marg,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-9760 | HM SUPERSTRUCTURES LLP | S Kant Chamber, G-7 B-Wing,,Near R K Studio, Purav Marg, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAM-1054 | BANYAN TREE CORPORATION LLP | 401/A WING, PRAGATI CHS,S G BARVE MARG,OPP. E E HIGHWAY,CHEMBUR,MUMBAI MUMBAI, Maharashtra, India - 400071 |
| ACA-5467 | YS Commodity Commercial Link LLP | 1303 Wing B 2, CTS No 8 Near Acharya Marathe CollegeN G Acharya Marg, Chembur, Mumbai Mumbai, Maharashtra, India - 400071 |
| ACM-9287 | RENOCARE ASSOCIATES LLP | 301, Plot No. 8-A, B Wing, Hotel Pearl Builiding,Pearl Bellezza, D K Sandu Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U55101MH2023PTC410372 | JGN HOSPITALITY & CATERING PRIVATE LIMITED | R/O AFF BUNGLOW VIP REST HOUSE CTS NO 469A BEGGARS HOME,CHEMBUR OPP JAIN TEMPLE RC MARG,Mumbai,Mumbai,Maharashtra,400071-India |
| U64200MH2026PTC470847 | ALOM RAIL TECH INVESTMENTS PRIVATE LIMITED | 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U64200MH2026PTC470848 | ALOM DATA CENTRE INVESTMENTS PRIVATE LIMITED | 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-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.
| 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.