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
APPROVER AND ASSOCIATES PRIVATE LIMITED
CIN: U74999MH2018PTC308490 As on: 2026-07-13
APPROVER AND ASSOCIATES PRIVATE LIMITED (CIN: U74999MH2018PTC308490) is a Private company incorporated on 24 Apr 2018. 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. 100000.00.
APPROVER AND ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 May 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APPROVER AND ASSOCIATES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of APPROVER AND ASSOCIATES PRIVATE LIMITED are BABITA RAJANIKANT JAIN, PIYUSH PRADEEP AGARWAL, and RIDDHI RAJANIKANT JAIN.
APPROVER AND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC308490 and its registration number is 308490. Users may contact APPROVER AND ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPROVER AND ASSOCIATES PRIVATE LIMITED is 17-B, KALPANA NIWAS, NEAR THERESA SCHOOL,PAREIRA WAADI, MOHILI VILLAGE, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.
Current status of APPROVER AND ASSOCIATES PRIVATE LIMITED is - Active.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for APPROVER AND ASSOCIATES 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.
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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 APPROVER AND ASSOCIATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APPROVER AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09127745 | BABITA RAJANIKANT JAIN | Director | 2021-03-26 |
| 08059741 | PIYUSH PRADEEP AGARWAL | Director | 2018-04-26 |
| 09125021 | RIDDHI RAJANIKANT JAIN | Director | 2021-03-26 |
Past Directors & Key Managerial Personnel of APPROVER AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02917766 | PREETI PRADEEP AGARWAL | Director | - | 2021-03-27 |
| 02918262 | PRADEEP HARIPRASAD AGARWAL | Director | - | 2018-04-28 |
| 08059741 | PIYUSH PRADEEP AGARWAL | Director | - | 2019-10-12 |
Other Directorships of BABITA RAJANIKANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI PRADEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOCOWORLD (OPC) PRIVATE LIMITED | U10739MH2023OPC402498 | Director | 2023-05-08 | Ongoing |
| PARIDHI WEALTH MANAGEMENT PRIVATE LIMITED | U74120MH2011PTC212029 | Director | 2011-01-09 | Ongoing |
Other Directorships of PRADEEP HARIPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADEEP H AGARWAL AND ASSOCIATES LLP | AAN-2173 | Designated Partner | 2018-08-30 | Ongoing |
| PARIDHI WEALTH MANAGEMENT PRIVATE LIMITED | U74120MH2011PTC212029 | Director | - | 2011-04-10 |
Other Directorships of PIYUSH PRADEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADEEP H AGARWAL AND ASSOCIATES LLP | AAN-2173 | Designated Partner | 2019-08-13 | Ongoing |
| CHOCOWORLD (OPC) PRIVATE LIMITED | U10739MH2023OPC402498 | Nominee | 2023-05-08 | Ongoing |
Other Directorships of RIDDHI RAJANIKANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC229600 | ASTERIX INFOTECH PRIVATE LIMITED | B/15, VIJAY BHAVAN, NEAR AYYAPPA MANDIR MOHILI VILLAGE, SAKINAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U71290MH2020PTC338192 | SJ HI TECH CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | B3 SUKHSAGAR SOC, PAREIRA WADI MOHILI VILLAGE, NR . SAPNA HOSPITAL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U55204MH2015PTC263367 | TRINOVA HOSPITALITY SERVICES PRIVATE LIMITED | B-6, KAMAL NIWAS, L N ROAD MOHILI VILLAGE, NEAR GREEN NIWAS, SAKI N AKA , ANDHERI EAST, Maharashtra, India - 400072 |
| ACI-6745 | ERAISEDTOINFINITY REAL ESTATE VENTURES LLP | 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74140MH2021PTC356724 | SARD INFRATECH PRIVATE LIMITED | A/4, YADAV NIWAS, 1ST FLR, NR. JAI NIWAS MOHILI VILLAGE, SAKINAKA , ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAH-8786 | UNIVERSAL FARMS & SHORES LLP | B/16,UJWALA NIWAS MOHILI VILLAGE, SAKINAKA ANDHERI KURLA ROAD ,MUMBAI, MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC314759 | DENEBOLA TECHNOLOGIES PRIVATE LIMITED | FLT NO.F-17, KHARWALLA CHAWL, MOHILI VILLAGE SAKINAKA KURLA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74110MH2016PTC347663 | MERVIN SERVICES PRIVATE LIMITED | B-17/006, Chandivali Sangharsh Nagar, Chandivali Farm Road, Near BMC School, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC308555 | P.R.S.S. AGROFOOD PRIVATE LIMITED | B-16.,SHIV PRABHA CHS LTD, GHATKOPAR, MOHILI VILLAGE, OPP.DHANALAXMI BLDG , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| ACK-0559 | KD HOUSING AND INFRA LLP | 107 CTS No 675, East West INDL Centre, A K Road, Safed Pool,Sakinaka of Mohili Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74120MH2014PTC253169 | JAYAOM ECO FRIENDLY CRAFT AND MULTITRADE PRIVATE LIMITED | 203, STAR COMPLEX. PLOT NO.9/SUR NO.783/17 A.K. ROAD,MOHILI VILLAGE, NEAR MTNL TELE PHONE EXCH , ANDHERI EAST, Maharashtra, India - 400072 |
| U93000MH2011PTC218111 | AYAN WATER JET CUTTING SERVICES PRIVATE LIMITED | GALA NO.1, KANCHAN IND. PREMISES CO.OP. SOC. LTD. PLOT NO.5B, VILLAGE MOHILI, OFF ANDHERI KURLA ROAD , SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U63090MH1998PTC117442 | GRT GLOBAL LOGISTICS PRIVATE LIMITED | B-116, Dattani Plaza, Andheri Kurla Road, Mohili Village, Safed Pool, Sakinaka, Mumbai , Mumbai, Maharashtra, India - 400072 |
| ABB-3367 | Gloriosa Clothing LLP | ROOM NO. 10, KULASEKHAR NIWAS, PARERA WADI,,MOHILI VILLAGE, SAKINAKA, KURLA WEST, NEAR NAZMA MANZIL,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABB-5597 | DNYANADA TRAINING INSTITUTE LLP | B-1, SUKHSAGAR HSG. SOC., NEAR SAPNA HOSPITAL, MOHILI VILLAGE,,LAXMI NARAYAN MANDIR ROAD, SAKINAKA,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U92412MH2022PTC381036 | M KOREIN PRIVATE LIMITED | 9-A-B, Samhita Complex, Unit 51 Mohili Village,Andheri Kurla Rd,Sakinaka,Mumbai,Mumbai City,Maharashtra,400072-India |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAW-3498 | ANITA INTERIOR LLP | B/34, SHIMLA ESTATE, MOHILI VILLAGE NEAR SAIBABA TEMPLE, SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| AAD-9441 | INLEV RESEARCH LLP | Office No. B-1, 405, Boomerang, Village Sakinaka, Chandivali , Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAY-9873 | CAREER UP LLP | B 129, Ansa Industrial Estate, Saki Vihar Road Near Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAV-7025 | ARION HOSPITALITY LLP | Flat 905 B Wing Akruti Orchid Park Mohili Village Andheri Kurla Road, Sakinaka Andher Mumbai, Maharashtra, India - 400072 |
| AAM-7020 | VIVID GLOBAL HOSPITALITY LLP | 1406, KAILASH TOWER,NEAR S.M.SHETTY HIGH SCHOOL CHANDIVALI,SAKINAKA,POWAI,ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24100MH2010PTC204523 | AMIAD RASAYANA INDIA PRIVATE LIMITED | Office No. 12 & 13, Ground Floor, Datani Plaza, Mohili Village, Sakinaka, Andheri (East) , , Mumbai, Maharashtra, India - 400072 |
| AAR-0650 | VIVID ACCOUNTECH SOLUTIONS LLP | Flat No. Room No. 5B, Chawl No.7, Dongre Usman Sadan, Mohili Village, Andheri East Mumbai, Maharashtra, India - 400072 |
| U72100MH2000PTC126041 | PARADIGM MARINE AND TECHNICAL SERVICES PRIVATE LIMITED | B 908, Floor No:9, SAGAR TECH PLAZA ANDHERI EAST,SAKINAKA JUNCTION, MUMBAI 4 00072 , Mohili, Maharashtra, India - 400072 |
| ABC-2479 | BNM FISHERIES LLP | Room No. 12, Avdesh Niwas, Laxmi Narayan Road, Near Anand Baba Ashram,Mohili village, Sakinaka S.O Mumbai, Maharashtra, India - 400072 |
| U93030MH2012PTC231800 | SPICE BASKET PRIVATE LIMITED | Gala No.10, D A Gomes Industrial Estate, Sakinaka, Mohili Village,off Andheri Kurla Rd., An dheri East , Mumbai, Maharashtra, India - 400072 |
| U80101MH2013PTC250962 | MINDFUL EDU X TRAINING PRIVATE LIMITED | 402 -B,SAGAR TECH PLAZA B,WING ANDHERI-KURLA ROAD SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.