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
ABHINIKH CAPITAL FINVEST PRIVATE LIMITED
CIN: U99999MH1995PTC084253 As on: 2026-07-13
ABHINIKH CAPITAL FINVEST PRIVATE LIMITED (CIN: U99999MH1995PTC084253) is a Private company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 936000.00.
ABHINIKH CAPITAL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ABHINIKH CAPITAL FINVEST PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ABHINIKH CAPITAL FINVEST PRIVATE LIMITED are SACHIN DHIRAJ GALA, and DHIRAJ LALJI GALA.
ABHINIKH CAPITAL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC084253 and its registration number is 84253. Users may contact ABHINIKH CAPITAL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINIKH CAPITAL FINVEST PRIVATE LIMITED is 2, PALM VIEW, L.N. ROAD, OPP. SWAMINARAYN TEMPLE, DADAR(E) , MUMBAI, Maharashtra, India - 400014.
Current status of ABHINIKH CAPITAL FINVEST PRIVATE LIMITED is - Strike Off.
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 ABHINIKH CAPITAL 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.
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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 ABHINIKH CAPITAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHINIKH CAPITAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00791426 | SACHIN DHIRAJ GALA | Director | 2007-02-12 |
| 01041241 | DHIRAJ LALJI GALA | Director | 2007-02-12 |
Past Directors & Key Managerial Personnel of ABHINIKH CAPITAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00789150 | SATISHCHANDRA RAJARAM KUSUMBIWAL | Director | - | 2007-03-20 |
| 01623849 | MADHU SATISH KUSUMBIWAL | Director | - | 2007-03-20 |
Other Directorships of SATISHCHANDRA RAJARAM KUSUMBIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | CFO(KMP) | - | 2017-08-04 |
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | Director | - | 2018-03-24 |
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | Managing Director | - | 2017-08-04 |
| ABHINIKH TRADING PRIVATE LIMITED | U51900MH1996PTC096948 | Director | 1996-02-06 | Ongoing |
| ANURAG FINVEST PRIVATE LIMITED | U65921MH1995PTC086411 | Director | - | 2017-05-31 |
| VEDIKA FINANCE PVT LTD | U65944MH1992PTC066289 | Director | - | 2007-11-23 |
Other Directorships of SACHIN DHIRAJ GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR PROPERTIES PRIVATE LTD | U45200MH2007PTC167738 | Director | 2007-02-10 | Ongoing |
| EARTH STYLE PROPERTIES PRIVATE LTD | U45200MH2007PTC167943 | Director | 2007-02-17 | Ongoing |
| DHYAN COMMODITIES PRIVATE LIMITED | U52590MH2007PTC170741 | Director | 2007-05-10 | Ongoing |
| DHYAN SECURITIES PRIVATE LIMITED | U67110MH2005PTC158399 | Director | 2005-12-28 | Ongoing |
| HARASHUTSAV FINANCE AND INVESTMENTS PRIVATE LIMITED | U99999MH1995PTC084252 | Director | 2007-01-12 | Ongoing |
Other Directorships of DHIRAJ LALJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIWAR PROPERTIES PRIVATE LTD | U45200MH2007PTC167738 | Director | 2007-02-10 | Ongoing |
| EARTH STYLE PROPERTIES PRIVATE LTD | U45200MH2007PTC167943 | Director | 2007-02-17 | Ongoing |
| DHYAN SECURITIES PRIVATE LIMITED | U67110MH2005PTC158399 | Director | 2005-12-28 | Ongoing |
| HARASHUTSAV FINANCE AND INVESTMENTS PRIVATE LIMITED | U99999MH1995PTC084252 | Director | 2007-01-12 | Ongoing |
Other Directorships of MADHU SATISH KUSUMBIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURAG FINVEST PRIVATE LIMITED | U65921MH1995PTC086411 | Director | - | 2017-04-30 |
| VEDIKA FINANCE PVT LTD | U65944MH1992PTC066289 | Director | - | 2007-11-23 |
| DHAKLA MARKETING PRIVATE LIMITED | U70100MH1996PTC096949 | Director | 1996-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PTC084252 | HARASHUTSAV FINANCE AND INVESTMENTS PRIVATE LIMITED | 2, PALM VIEW, L.N ROAD, OPP. SWAMINARAYN TEMPLE, DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| U51900MH1998PTC114779 | GULICK NETWORK DISTRIBUTION PRIVATE LIMITED | B/11, WEST VIEW, 2ND FLOOR, L. N. ROAD, OPP. SWAMI NARAYAN TEMPLE, DADAR(E). , MUMBAI, Maharashtra, India - 400014 |
| AAQ-8097 | MOKSH CONSULTING LLP | 9, WEST VIEW, L.N.ROAD, OPP. SWAMI NARAYAN TEMPLE DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| U74110MH2003PTC142214 | MOKSH CONSULTING PRIVATE LIMITED | 9,WEST VIEW,L.N.ROAD,OPP.SWAMI NARAYAN TEMPLE, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U72200MH2005PTC151079 | JSA TECHNOLOGIES INDIA PRIVATE LIMITED | 2 / A, West View, L. N. Road, Opp. Swami Narayan Temple, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| U74140MH1998PTC115880 | PARADIGM BUSINESS SOLUTIONS PRIVATE LIMITED | B / 11 2nd FLOOR WEST VIEW L.N. ROAD OPP. SWAMI NARAYAN TEMPLE DADAR (E) MUMBAI MH 400014 IN |
| AAI-8989 | PARADIGM BUSINESS SOLUTIONS LLP | B/11, 2nd Floor, West View Building, L.N. Road, Opp. Swami Narayan Temple Mumbai, Maharashtra, India - 400014 |
| AAE-0177 | AURRA CORPORATE SERVICES LLP | premises 748, Grande Vista,2nd Floor,Flat no. 201 RoadNo6,OppWadia Baug,Dadar Parsi Colony,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| L72200MH2000PLC124634 | SOUNDCRAFT COM (INDIA) LIMITED | NARAYAN BLDG 23L N ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAB-8221 | AUTUS INVESTMENT FUND AIF LLP | 3, Narayan Building,23, L N Road, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U45200MH2005PTC153325 | MAN-MAYA DEVELOPERS PRIVATE LIMITED | 3 NARAYAN BLDG 23L N ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U45200MH2006PTC159778 | JOIST DEVELOPERS PRIVATE LIMITED | 3 NARAYAN BLDG23 L N ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U45400MH2007PTC171102 | REALDEAL DEVELOPERS PRIVATE LIMITED | 3, Narayan Building 23 L.N.Road, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| U45400MH2007PTC171103 | REALSOFT DEVELOPERS PRIVATE LIMITED | 3, NARAYAN BUILDING 23, L. N. ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U69120MH1995PLC090219 | SEJRAJ FINANCIAL SERVICES LIMITED | 3 NARAYAN BLDG23 L N ROAD DADAR E , MUMBAI, Maharashtra, India - 400014 |
| U91990MH2005NPL151114 | KRISHNA VRUNDAVAN PRATISHTHAN | 3 Narayan Building, 23 L.N Road, Dadar (E), , MUMBAI, Maharashtra, India - 400014 |
| U55209MH2019PTC319118 | PMWS HOSPITALITY PRIVATE LIMITED | 2, FLOOR-GRD, PLOT-90, RAIL VIEW, LAKHAMSHI NAPPU ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U55101MH2021PTC367205 | PICCADLE INN PRIVATE LIMITED | 2, FLOOR-GRD, PLOT -90, RAIL VIEW LAKHAMSHI NAPPU ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U55101MH2021PTC367389 | TREEOIS INN PRIVATE LIMITED | 2, FLOOR GRD, PLOT -90, RAIL VIEW LAKHAMSHI NAPPU ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U63040MH2022PTC376662 | PMWS ENTERPRISES PRIVATE LIMITED | 2 FLOOR GROUND, PLOT 90, RAIL VIEW LAKHAMSHI NAPPU ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U51103MH2007PTC169779 | CENTERPRISE TECH (I) PRIVATE LIMITED | 15/2, MODHAVANIK VIDHYARTHI BHAWAN, L.T. COLONY, ROAD NO. 3, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U45400MH2010PTC203732 | HINDMATA GOLD ENTERTAINMENT PRIVATE LIMITED | 9/26, 2nd Floor, Kumar Fun N Shop, Dr. Ambedkar Road,Naigaon, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| ABA-1397 | AUM GURU HOSPITALITY LLP | 102, FLOOR 1, PLOT 25, SAI SMRUTI, L T COLONY ROAD NO 2, LOKMANYA TILAK COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014 |
| AAU-0469 | AKSHAMRUT EXIM LLP | 0 102,Floor 1,Plot 25,Sai Smruti L T Colony Road No 2, Lokmanya Tilak Colony, Dadar (E), Mumbai, Maharashtra, India - 400014 |
| AAV-0611 | LAXMI BABU IMPORT & EXPORT LLP | 104, 1st Floor, Plot No. 26, Matru Smruti, L T Colony Road No.2, Lokmanya Tilak Colony, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC311558 | SHASHIVARNAM HEALTHCARE PRIVATE LIMITED | 208, PAUL BUILD. R.N. 15, 03RD FLR DR. AMBEDKAR ROAD, NEXT TO CHITRA CINEMA , DADAR E MUMBAI, Maharashtra, India - 400014 |
| U95200MH1999PTC120587 | AMRUT REALTORS PRIVATE LIMITED | 71 RAINTREE, HINDU COLONY ROAD NO.2 LAKHAMSHI NAPOO ROAD, DADAR (E) MUMBAI-4 00014 , MUMBAI, Maharashtra, India - 400014 |
| U70100MH2003PTC096194 | NASU PROPERTIES PRIVATE LIMITED | G-2 ROYAL GRACE APTS L TCOLONY ROAD NO 2 DADAR , MUMBAI, Maharashtra, India - 400014 |
| U45202MH1996PTC095973 | NALINI PROPERTIES PRIVATE LIMITED | G2, ROYAL GRACE, L.T. COLONY ROAD NO. 2, DADAR EAST, , MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.