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
FINESSE A2Z SERVICES PRIVATE LIMITED
CIN: U93000DL2012PTC241920 As on: 2026-07-13
FINESSE A2Z SERVICES PRIVATE LIMITED (CIN: U93000DL2012PTC241920) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINESSE A2Z SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FINESSE A2Z SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of FINESSE A2Z SERVICES PRIVATE LIMITED are ATEEV AGGARWAL, SURESH KUMAR AGGARWAL, and NEHA AGGARWAL.
FINESSE A2Z SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2012PTC241920 and its registration number is 241920. Users may contact FINESSE A2Z SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINESSE A2Z SERVICES PRIVATE LIMITED is AD-109-B, SHALIMAR BAGH , DELHI, Delhi, India - 110088.
Current status of FINESSE A2Z 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 FINESSE A2Z 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 FINESSE A2Z SERVICES
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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 FINESSE A2Z 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 FINESSE A2Z SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03588329 | ATEEV AGGARWAL | Director | 2012-09-10 |
| 05297610 | SURESH KUMAR AGGARWAL | Director | 2012-09-10 |
| 06868235 | NEHA AGGARWAL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of FINESSE A2Z SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06868235 | NEHA AGGARWAL | Additional Director | - | 2014-09-30 |
Other Directorships of ATEEV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TECH5I SOFTWARE SERVICES PRIVATE LIMITED | U72900DL2011PTC225323 | Director | - | 2013-01-03 |
Other Directorships of SURESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC460024 | ADOMANIA SOCIAL TECHNOLOGY PRIVATE LIMITED | AD-62 B SHALIMAR BAGH,NORTH WEST DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U70102DL1995PTC322528 | ICE-HEAT FINVEST PRIVATE LIMITED | AD-86B, SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088 |
| U74900DL2025PTC453317 | CARBON CHECK CERTIFICATION PRIVATE LIMITED | AD-77B, FIRST FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U43900DL2023PTC414838 | GNA CONSTRUCTION PRIVATE LIMITED | HOUSE NO 128B,BLK-AD, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U63000DL2018PTC337453 | TARZAN WAY TRAVELS PRIVATE LIMITED | AD-71B, POCKET AD, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U96090DL2000PTC104528 | SAIBABA ELECTROHUB PRIVATE LIMITED | BLK.B , PKT U,AND V FLAT 13 B, SHALIMAR BAGH NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U74101DL2023PTC414187 | MAIRAA IMPORT EXPORT PRIVATE LIMITED | AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U15122DL2013PTC255555 | KC COOK HOUSE PRIVATE LIMITED | 29B, BLOCK-AD, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U15313DL2013PTC255566 | THREE ANGEL'S BAKERY KINGDOM PRIVATE LIMITED | 29B, BLOCK-AD, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAR-9199 | STALWART INVESTMENT ADVISORS LLP | AD 33B SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U63030DL2022OPC407228 | YOUNGMEN TOURS AND TRAVELS (OPC) PRIVATE LIMITED | 1-B, Pocket -AD, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U72900DL2010PTC210429 | VAADI BUSINESS SOLUTION PRIVATE LIMITED | 132-B A/D SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74999DL2022PTC403645 | BCONNECT COMMUNICATIONS PRIVATE LIMITED | 10B, POCKET AD, SHALIMAR BAGH , Delhi, Delhi, India - 110088 |
| U70101DL2011PTC224226 | EQUATOR REALTORS PRIVATE LIMITED | 32-B, BLOCK AD SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAB-4377 | LIFE PLUS FOOD LLP | 53 B Pocket AD Shalimar Bagh New Delhi, Delhi, India - 110088 |
| U52100DL2009PTC196371 | MYSHOP MARKETING PRIVATE LIMITED | AD-118- B , SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74140DL2009PTC190388 | UNITEDJURIS CONSULTING PRIVATE LIMITED | 88 B, BLOCK-AD, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U92490DL2011PTC221478 | KING VOYAGES PRIVATE LIMITED | Property No.-1B,Block- AD Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U85500DL2023PTC411302 | TRADOGRAPHY INDIA PRIVATE LIMITED | 533B-AG, Shalimar Bagh,Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U20211DL2024PTC432161 | AGRIGROW INDIA PRIVATE LIMITED | C A 71 B, SHALIMAR BAGH,NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U62090DL2025PTC441095 | APTIZEO TECH INNOVATIONS PRIVATE LIMITED | B R 32B,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U85300DL2022NPL400236 | GYANVILLA FOUNDATION | C/O RENU GUPTA, 61B AJ, SHALIMAR BAGH NEW DELHI,DELHI,New Delhi,Delhi,110088-India |
| U52290DL2023OPC423597 | FREIGHTWISE GLOBAL SERVICES (OPC) PRIVATE LIMITED | 63B, FIRST FLOOR, BLK-BR,SHALIMAR BAGH CITY, DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U43299DL2026PTC462988 | AGV DEVELOPERS PRIVATE LIMITED | BLK.B,PKT U & V FLAT 13B,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U37100DL2021PTC380264 | JUNK COLLECTORS PRIVATE LIMITED | FLAT NO.127-B, BLOCK B, POCKET U & V SHALIMAR BAGH, NEW DELHI , DELHI, Delhi, India - 110088 |
| AAY-1794 | GMM TUBES LLP | B.G. 17EAST SHALIMAR BAGH, SHALIMAR BAGH Delhi, Delhi, India - 110088 |
| U74999DL2021PTC379371 | CADS MANAGEMENT CONSULTING SERVICES PRIVATE LIMITED | HOUSE NO 129-C BLOCK-B, PKT U AND V SHALIMAR BAGH WEST NEW DELHI 110088 , DELHI, Delhi, India - 110088 |
| U72900DL2012PTC232912 | ANOOP CONCEPTS PRIVATE LIMITED | AD-34-B Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U72900DL2022PTC408341 | AGIWAL TECHNOLOGIES PRIVATE LIMITED | House No- AD-34-B SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
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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.
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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.
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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.