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FLAWLESS FINVEST PRIVATE LIMITED

CIN : U65990MH1994PTC082335
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-07-2020
CINU65990MH1994PTC082335
Company NameFLAWLESS FINVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number082335
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,55,00,000
Paid up Capital (Rs)2,52,67,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-1994
Registered Address215 Atrium, 10th floor, J.B Nagar, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400093 IN
Email Idinvestor@kanakia.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02008074MADHOO KANTILAL MEHTA06-01-1995
03529743ASHA HEMANT SHAH10-10-2018
05143703MANISHA MAYUR VORA10-10-2018
FLAWLESS FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-10-1994. Its Corporate Identification Number (CIN) is U65990MH1994PTC082335, and it carries the registration number 082335. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FLAWLESS FINVEST PRIVATE LIMITED has an authorised share capital of ₹2,55,00,000 and paid-up capital of ₹2,52,67,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 215 Atrium, 10th floor, J.B Nagar, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, investor@kanakia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FLAWLESS FINVEST PRIVATE LIMITED?
    215 Atrium, 10th floor, J.B Nagar, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400093 IN
  • Who are the owners / directors of FLAWLESS FINVEST PRIVATE LIMITED?
    • MADHOO KANTILAL MEHTA
    • ASHA HEMANT SHAH
    • MANISHA MAYUR VORA
  • How can I contact FLAWLESS FINVEST PRIVATE LIMITED?
    investor@kanakia.com
  • When was FLAWLESS FINVEST PRIVATE LIMITED established?
    It was founded on 25-10-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.