Faberge Financial Services P.Ltd.
About Faberge Financial Services P.Ltd.
Data last updated: 08 January 2026
Faberge Financial Services P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC079293.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹27.25 Lakh. It is led by directors including Shrenik Prafulkumar Kenia and Darshana Prafulkumar Kenia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 698/1 Kanti Villa Dr Dinshaw Master Road Dadar Bombay – 14., Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.07 Lakh, a decline of 96% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address698/1 Kanti Villa Dr Dinshaw Master Road Dadar Bombay – 14., Mumbai, Maharashtra, India
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Faberge Financial Services P.Ltd.
Faberge Financial Services P.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Faberge Financial Services P.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Faberge Financial Services P.Ltd.
Faberge Financial Services P.Ltd. is audited by BHAVESH AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVESH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Faberge Financial Services P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Faberge Financial Services P.Ltd.
Faberge Financial Services P.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shrenik Prafulkumar Kenia
Also directs:
Saccha Investment And Trading Co Pvt Ltd
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Director | 05 Feb 2024 | 2 Years 5 Months | Current |
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Darshana Prafulkumar Kenia
Also directs:
Saccha Investment And Trading Co Pvt Ltd
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Director | 29 Jun 1994 | 32 Years 0 Months | Current |
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Dhirendra Mangaldas Shah
Also directs:
Mangaldas Damodardas Investment Private Limited
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Director | 29 Jun 1994 | 32 Years 0 Months | Current |
Financials of Faberge Financial Services P.Ltd. FY 2025 filings available
Faberge Financial Services P.Ltd. reported revenue of ₹44.07 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Faberge Financial Services P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Faberge Financial Services P.Ltd.
Shareholding and ownership data for Faberge Financial Services P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Faberge Financial Services P.Ltd.
Faberge Financial Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faberge Financial Services P.Ltd.
View historical data on people associated with Faberge Financial Services P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Faberge Financial Services P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Faberge Financial Services P.Ltd.
GST registrations and filing compliance for Faberge Financial Services P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Faberge Financial Services P.Ltd.
Credit ratings, litigation, and regulatory alerts for Faberge Financial Services P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Faberge Financial Services P.Ltd.
MSME payment history for Faberge Financial Services P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Faberge Financial Services P.Ltd.
Corporate group structure for Faberge Financial Services P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Faberge Financial Services P.Ltd.
MCA filings and documents for Faberge Financial Services P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Faberge Financial Services P.Ltd.
Frequently Asked Questions about Faberge Financial Services P.Ltd.
Faberge Financial Services P.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 1994 (32+ years old) and is registered under CIN U65990MH1994PTC079293.
Faberge Financial Services P.Ltd. reported revenue of ₹44.07 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Faberge Financial Services P.Ltd. are:
- Shrenik Prafulkumar Kenia - Director
- Darshana Prafulkumar Kenia - Director
- Dhirendra Mangaldas Shah - Director
The primary industry of Faberge Financial Services P.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Faberge Financial Services P.Ltd. can be reached at the registered office: 6981 Kanti Villa Dr Dinshaw Master Road Dadar Bombay – 14, Mumbai, Maharashtra, India.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹27.25 Lakh.