Corefin Wealth Private Limited
About Corefin Wealth Private Limited
Data last updated:
Corefin Wealth Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 03 September 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66300MH2025PTC456068.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nandita Himanshu Davda and Jinal Krunal Davda.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffc 217 Vardhaman Market, Plot – 75 Sec – 17 Vashi, Thane, Maharashtra, India – 400703
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Corefin Wealth Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Corefin Wealth Private Limited
Corefin Wealth has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandita Himanshu Davda | Director | 03 Sep 2025 | 1 Years 1 Months | Current |
| Jinal Krunal Davda | Director | 03 Sep 2025 | 1 Years 1 Months | Current |
| Mita Jayantilal Davda | Director | 03 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Corefin Wealth Private Limited
Corefin Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Corefin Wealth Private Limited
Employment history and EPFO contributions of people linked to Corefin Wealth.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Corefin Wealth Private Limited
Corefin Wealth Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Jinal Krunal Davda was appointed as Director on 03 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Corefin Wealth Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Corefin Wealth Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Corefin Wealth Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Corefin Wealth Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Corefin Wealth Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Corefin Wealth Private Limited
Corefin Wealth is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 03 September 2025 (1 year old) and is registered under CIN U66300MH2025PTC456068.
Corefin Wealth has 3 current directors:
- Nandita Himanshu Davda - Director
- Jinal Krunal Davda - Director
- Mita Jayantilal Davda - Director
The CIN (Corporate Identification Number) of Corefin Wealth is U66300MH2025PTC456068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Corefin Wealth was incorporated on 03 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Jinal Krunal Davda was appointed as Director on 03 Sep 2025. Mita Jayantilal Davda was appointed as Director on 03 Sep 2025. Nandita Himanshu Davda was appointed as Director on 03 Sep 2025.
The registered office of Corefin Wealth is at Offc 217 Vardhaman Market, Plot – 75 Sec – 17 Vashi, Thane, Maharashtra, India – 400703.
Corefin Wealth has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Corefin Wealth is not listed on any stock exchange. It is an unlisted company.
Corefin Wealth can be reached at its registered office: Offc 217 Vardhaman Market, Plot – 75 Sec – 17 Vashi, Thane, Maharashtra, India – 400703.
Corefin Wealth is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.