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GRESHMA FINVEST PRIVATE LIMITED

CIN : U65999MH2010PTC208887
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-01-2023
CINU65999MH2010PTC208887
Company NameGRESHMA FINVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number208887
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)92,55,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-10-2010
Registered Address124, VIRAJ, 41-42, 4TH FLOOR, S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN
Email Idjayesh.shah@greshma.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00237883SANJIV BATUKBHAI MEHTA01-10-2012
00465261JAYESH NAVNITLAL SHAH12-10-2010
01002467SAMEER HARSHAD PAREKH12-10-2010
01107169PIYUSH PRAFULCHANDRA AVLANI01-10-2012
01945815KETAN HASMUKHLAL DOSHI01-10-2012
GRESHMA 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 12-10-2010. Its Corporate Identification Number (CIN) is U65999MH2010PTC208887, and it carries the registration number 208887. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GRESHMA FINVEST PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹92,55,400. 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 124, VIRAJ, 41-42, 4TH FLOOR, S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN. Correspondence or inquiries may be sent to the official email address, jayesh.shah@greshma.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 GRESHMA FINVEST PRIVATE LIMITED?
    124, VIRAJ, 41-42, 4TH FLOOR, S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN
  • Who are the owners / directors of GRESHMA FINVEST PRIVATE LIMITED?
    • SANJIV BATUKBHAI MEHTA
    • JAYESH NAVNITLAL SHAH
    • SAMEER HARSHAD PAREKH
    • PIYUSH PRAFULCHANDRA AVLANI
    • KETAN HASMUKHLAL DOSHI
  • How can I contact GRESHMA FINVEST PRIVATE LIMITED?
    jayesh.shah@greshma.com
  • When was GRESHMA FINVEST PRIVATE LIMITED established?
    It was founded on 12-10-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.