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
KOLIA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U99999MH1996PTC101552 As on: 2026-07-13
KOLIA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U99999MH1996PTC101552) is a Private company incorporated on 01 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.KOLIA FINANCIAL SERVICES 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.
KOLIA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1996PTC101552 and its registration number is 101552. Users may contact KOLIA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of KOLIA FINANCIAL SERVICES PRIVATE LIMITED is 601, SAI SGAR BUILDING, JOGESHWARI EAST MUMBAI , W.E.F. 29.08.2001, Maharashtra, India - 000000.
Current status of KOLIA FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KOLIA FINANCIAL 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 KOLIA FINANCIAL SERVICES
Purchase full report of KOLIA FINANCIAL 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 KOLIA FINANCIAL 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KOLIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KOLIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC080743 | AMANTERAN SECURITIES SERVICES PRIVATE LIMITED | NO.3, TATA BUILDING, PARSWI COLONY, DADABHAI ROAD VILE PARL E WEST, MUMBAI 56 , W.E.F.29.08.2001, Maharashtra, India - 000000 |
| U65990MH1995PTC095641 | CARBCO TRADING PRIVATE LIMITED | 49/2359, SAI KRUPA CHS. LTD.M.H.B.COLONY GANDHI NAGAR, BANDRA, EAST,MUMBAI 51. , MUMBAI 51. W.E.F. 13-08-2001., Maharashtra, India - 000000 |
| U99999MH1985PTC036800 | SHANTIVIJAY ALLOY CASTINGS PRIVATE LIMITED | PLOT NO 62 GEMS & JEWELLERYCOMPLEX. BUILDING NI III , SEEPZ ANDHERI(E) , MUMBAI 96. W.E.F:- 29/08/2000, Maharashtra, India - 000000 |
| U99999MH1998PTC114171 | HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED | 372, SOUTAIRE CORPORATE PARK,151 ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI . 93. , MUMBAI. 93. W.E.F. 20-08-2001., Maharashtra, India - 000000 |
| U70100MH1994PTC082193 | MAHOTPALA PROPERTIES PRIVATE LIMITED | UNIT NO.5, EAST WEST INDL,ESTATE KURLA ANDHERI RD., SAFED PHOOL, SAKINAKA ANDHERI E, , MUMBAI. 72. W.E.F. 06-08-2001., Maharashtra, India - 000000 |
| U99999MH1959PTC011339 | SYNCOMA LABORATORIES PRIVATE LIMITED | 601 ,SHANTI NIWAS,14TH ROAD, KHAR (WEST)) MUMBAI400 052 , W.E.F.29 . 06. 2001, Maharashtra, India - 000000 |
| U74140MH1995PTC086518 | DELTA DWELLINGS PRIVATE LIMITED | 29, KHIMJI MEGHJI HOUSE, 3RD,FLOOR, 11/15 ISSAJI STREET, VADGADI, MUMBAI. 400 003. , W.E.F. 07-08-2001., Maharashtra, India - 000000 |
| U51900MH1962PTC012267 | SOUTHERN COUNTRIES CORPORATION PRIVATE LIMITED | RANE BUILDING,3RD FLOOR,PLOT NO.734/35 PARSI COLONY ROAD NO.4,DADAR MUMBAI 14 , W.E.F.17/08/2001, Maharashtra, India - 000000 |
| U51900MH1994PTC082354 | BINDIA TRADERS PRIVATE LIMITED | 25-29 RAJNIGANDHA SHOPPINGCENTRE GOKHUL DHAM GOREGAON EAST MUMBAI-63 , W/E/F/08/03/2004, Maharashtra, India - 000000 |
| U99999MH1996PTC101057 | DOMINANCE TRADE AND INVESTMENT PRIVATE LIMITED | 4THFLOOR, ASAIN BUILDING,BALLARD PIER MUMBAI 400 038. W.E.F. 17.11.2003 . , W/E.F. 17,11,2003 09.2001, Maharashtra, India - 000000 |
| U99999MH1997PTC109945 | METROPOLIS GAS COMPANY PRIVATE LIMITED | EAST WING, LEVEL4, WOCKHARDTTOWERS BANDRA KURLA COMPLEX, BANDRA EAST , W.E.F. 26--02-2001MUMBAI 51, Maharashtra, India - 000000 |
| U67120MH1995PTC091999 | WELSERVE FINANCE AND LEASING PRIVATE LIMITED | 292, RAMA INDUSTRIAL ESTATE, GANESH NAGAR GOREGAON (E), MUMBAI 63 , W.E.F.16.08.2001, Maharashtra, India - 000000 |
| U60100MH1994PTC080103 | JAIBHARAT ROADLINES PRIVATE LIMITED | JAI HIND ROADWAYS LIMITED.30-G., MOHAMMEDALI ROAD, MUMBAI. 400 003.,MAHARASHTRA. , W.E.F. 08-05-2001., Maharashtra, India - 000000 |
| U28920MH1992PTC065625 | MEA EXPORTS AND ENGINEERING PVT.LTD. | 214 STERLING CHAMBER,OLDNAGARDAS ROAD MOGRA VILLAGE, ANDHERI,EAST,MUMBAI-59. , MUMBAI W.E.F.20.9.2001, Maharashtra, India - 000000 |
| U24230MH1997PTC106298 | AMMACARE PHARMACEUTICALS PRIVATE LIMITED | 3/4A, KUSUM BHARTI, DATTAPADAROAD OPP. TATA SPECIAL STEEL, BORIVLI (E) ANDHERI (EAST), , MUMBAI. (W.E.F.04.08.98)., Maharashtra, India - 000000 |
| U65920MH1994PTC083491 | KALBADEVI FINANCE PRIVATE LIMITED | NARAYAN BUILDING,23,LAKHAMSHI NAPOO ROAD, DADAR (E) MUMBAI-400 014 , MUMBAI-400014 W.E.F 29/01/99, Maharashtra, India - 000000 |
| U01000MH1997PTC108560 | ATUL MINES PRIVATE LIMITED | 1/21, SAI KRUPA HOUSINGSOCIETYKINKAN NAGAR JOGESHWARI(EAST) , MUMBAI-400060 W.E.F.16/09/97, Maharashtra, India - 000000 |
| U45200MH1994PTC077712 | PATEL INDIA CORPORATE CENTER P.LTD. | 68, TARDEO ROAD,MUMBAI-400034. W.E.F. 02.08.1999. , MUMBAI-400034. W.E.F. 02.08.99, Maharashtra, India - 000000 |
| U65990MH1994PTC081995 | AVIK CAPITAL SERVICES PRIVATE LIMITED | 132, ARCEDIA HOUSE, NARIMAN-POINT,MUMBAI-400021. W.E.F.16.11.2001. , MUMBAI-400021.W.E.F.16.11.2001, Maharashtra, India - 000000 |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| U24110MH1993PTC075476 | SHRI ASHTAVINAYAK SOLVENT INDUSTRIES PRIVATE LIMITED | 5,TRIMURTI,CARTERROAD,NO.3,BORIVALIEAST,MUMBAI66. , W.E.F.08/11/2001., Maharashtra, India - 000000 |
| U99999MH1984PTC033052 | CHOWDHARY SLATE CENTRE PRIVATE LIMITED | 187 M.J. BUILDINGSHAMALDAS GANDHI MARG MUMBAI-400 002. , W.E.F. 08/01/2001., Maharashtra, India - 000000 |
| U99999MH1994PTC084171 | SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED | 12 TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI 21. , W.E.F.28.08.2001, Maharashtra, India - 000000 |
| U72900MH1995PTC086440 | COMPUTER DROOME PRIVATE LIMITED | 7, KADAMBERI 90, FEET CROSSRD.MULUND EAST MUMBAI. 81. MUMBAI 81. , W.E.F. 01-04-2001., Maharashtra, India - 000000 |
| U72200MH2000PTC129106 | BLUESHIFT INFOTECH SOLUTIONS PRIVATE LIM ITED | 22,TULSIKUNJ,AJIT BAUG,M.G. ROAD, KANDIVALI WEST, MUMBAI.400 067. , W.E.F. 01.08.2001, Maharashtra, India - 000000 |
| U36910MH1997PTC110716 | BETTONVILLE DIAMOND EQUIPMENT (INDIA) PRIVATE LIMITED | UNIT NO.20, UDYOG BHAVAN,SONAWALA ROAD, GOREGAON EAST , W.E.F. 01.01,2001.MUMBAI 63, Maharashtra, India - 000000 |
| U99999MH1986PTC042035 | MONAMIS INVESTMENTS PVT. LTD. | D-17/131,MIG COLONY,GANDHI NAGAR, BANDRA EAST. , MUMBAI 400 051.W.E.F.18.08.03, Maharashtra, India - 000000 |
| U67120MH1995PTC094891 | BLISSFUL INVESTMENTS PRIVATE LIMITED | 1&3, PALIHILL NAVROZE CO-OP HSG.SOC., BLDGD;NO.II PALIHILL, BANDRA WEST, MUMBAI 50 , W.E.F.16.08.2001, Maharashtra, India - 000000 |
| U30007MH1994PTC080081 | SHALAKHA COMPUTER SYSTEM PRIVATE LIMITED | SHOP NO.7, SUNIL SHOPING CEN-TRE OPP. NAVRANG CINEMA 400 05 8. MUMBAI. 40 0 058. , .W.E.F. 29-01-2001., Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.