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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
ARYADEEP INVESTMENT AND HOLDING PVT.LTD.
CIN: U65990MH1993PTC071224 As on: 2026-07-13
ARYADEEP INVESTMENT AND HOLDING PVT.LTD. (CIN: U65990MH1993PTC071224) is a Private company incorporated on 19 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ARYADEEP INVESTMENT AND HOLDING PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYADEEP INVESTMENT AND HOLDING PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARYADEEP INVESTMENT AND HOLDING PVT.LTD. are TRUDY ANTHONY TRINDADE, ANTONIO MARIO TRINDADE, JAREBB ROSCDE TRINDADE, and LATOYAH TRINDADE.
ARYADEEP INVESTMENT AND HOLDING PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1993PTC071224 and its registration number is 71224. Users may contact ARYADEEP INVESTMENT AND HOLDING PVT.LTD. on its Email address - [email protected]. Registered address of ARYADEEP INVESTMENT AND HOLDING PVT.LTD. is ALLIEDAWING,207/208ST.JOHN'SROAD,PALIHILL,BANDRAWEST, , MUMBAI, Maharashtra, India - 400078.
Current status of ARYADEEP INVESTMENT AND HOLDING PVT.LTD. 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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Previous CINs
ZaubaCorp's company report for ARYADEEP INVESTMENT AND HOLDING . 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARYADEEP INVESTMENT AND HOLDING .
Purchase full report of ARYADEEP INVESTMENT AND HOLDING .
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 ARYADEEP INVESTMENT AND HOLDING . 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.
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Current Directors & Key Managerial Personnel of ARYADEEP INVESTMENT AND HOLDING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00417362 | TRUDY ANTHONY TRINDADE | Director | 2022-11-15 |
| 00417430 | ANTONIO MARIO TRINDADE | Director | 2022-11-15 |
| 01997954 | JAREBB ROSCDE TRINDADE | Director | 2013-06-01 |
| 05231648 | LATOYAH TRINDADE | Director | 2013-06-01 |
Past Directors & Key Managerial Personnel of ARYADEEP INVESTMENT AND HOLDING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00417362 | TRUDY ANTHONY TRINDADE | Director | - | 2019-06-11 |
| 00417430 | ANTONIO MARIO TRINDADE | Director | - | 2019-06-11 |
Other Directorships of TRUDY ANTHONY TRINDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED OCEAN SYSTEM PVT LTD | U35120MH1986PTC038625 | Director | 1988-02-15 | Ongoing |
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | 2022-11-15 | Ongoing |
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | - | 2019-06-11 |
Other Directorships of ANTONIO MARIO TRINDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED OCEAN SYSTEM PVT LTD | U35120MH1986PTC038625 | Director | 1986-01-15 | Ongoing |
| ATM SHIPPING TRADE AND TRANSPORT PRIVATE LIMITED | U63090MH1998PTC113181 | Director | 1998-01-23 | Ongoing |
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | 2022-11-15 | Ongoing |
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | - | 2019-06-11 |
Other Directorships of JAREBB ROSCDE TRINDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | 2007-12-20 | Ongoing |
Other Directorships of LATOYAH TRINDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATOYAH INVESTMENTS & HOLDINGS LIMITED | U67120MH1992PLC069777 | Director | 2012-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200MH2023PTC398759 | RANGBAAZ DETECTIVE AND MANPOWER SOLUTION PRIVATE LIMITED | PLOT NO 1516 JANTA MARKET SRA CHS,ANTESHWAR SR MUMBAI SUBURBAN GREATER MUMBAI (W) 400078, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400078-India |
| U47720MH2025PTC456457 | NICOLAS REMEDIES PRIVATE LIMITED | Flat No 207 Samta Co Op,Soc Subhash Nagar Bhandup,Mumbai,Mumbai,Maharashtra,400078-India |
| ACP-5501 | JUNIPER CAPITAL ADVISORY LLP | CTS 381-B,383-A,FLAT NO.,B-207,VILLAGE ROAD,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACP-6892 | SWARAJ DAIRY AGRO VENTURE LLP | CTS 381-B,383-A,Flat No.,B-207,Village Road,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACQ-1530 | SWARAJ DAIRY AGRO FARM LLP | CTS 381-B,383-A,Flat No.,B-207, Village Road,Mumbai,Mumbai,Maharashtra,India-400078 |
| U70102MH1989PTC052573 | HILL TOWN LAND DEVELOPERS PVT LTD. | 207 P N KOTHARI ESTATE L B SMARG BHANDUP BOMBAY-78 , MUMBAI-400078, Maharashtra, India - 000000 |
| ABB-0061 | Divine Pacific India LLP | GALA NO A207, PRATIL INDUSTRIAL CO-OP PREMISES SOCIETY LTD,MULUND GOREGAON LINK ROAD,Mumbai,Mumbai,Maharashtra,India-400078 |
| U74909MH2014PTC260144 | SINGHRATA TECHNOLOGIES PRIVATE LIMITED | 3102 Hazel Tower No.5 Mumbai Suburban Greater Mumbai (M Corp.) part 4,00078,Mumbai,Mumbai City,Maharashtra,400078-India |
| U28245MH2026PTC467160 | JS INFRA CORE PRIVATE LIMITED | E-115, Eastern Business District Mumbai,,Mumbai Suburban, Greater Mumbai (M.Corp),Mumbai,Mumbai,Maharashtra,400078-India |
| U82920MH2025PTC438614 | HALDHAR PACKAGING PRIVATE LIMITED | Room NO 4 gavdevi road,,radha Sadan Chawl Bhandup, Mumbai, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| AAW-9503 | LEADEMIC EDUCARE SERVICES LLP | A 17 JOHN COTTAGE JANGAL MANGAL ROAD BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U24290MH2022PTC374394 | ELITUS HEALTHCARE PRIVATE LIMITED | B 207, EASTERN BUSINESS DISCTRICT LBS MARG, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| U64200MH2009PTC190667 | TACHYONIC NETWORKS PRIVATE LIMITED | 4A-207, DREAMS, STATION ROAD, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| AAO-1743 | KELKAR & ASSOCIATES LLP | Plot No. 549/A OFF 207R RPAINTS LBS MARG BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U70102MH2005PTC155355 | GREEN RIVER DEVELOPERS PRIVATE LIMITED | 207 P N KOTHARI ESTATEL B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51109MH2011PTC212174 | ALFA LASERS INDIA PRIVATE LIMITED | B/207, Jainam Arcade, B. T Mills Compound, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U61200MH2011PTC218440 | REEVE SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED | 207 VASUDEV CHAMBER 2ND FLOOR MULUND GOREGAON LINK ROAD OPP DMAT NAHUR WEST , MUMBAI, Maharashtra, India - 400078 |
| U60300MH2010PTC200496 | VTEJ FREIGHT FORWARDERS PRIVATE LIMITED | VASUDEV CHAMBERS, 2ND FLOOR, 207, MULUND GOREGAON LINK ROAD, OPP. DMART, N AHUR WEST , MUMBAI, Maharashtra, India - 400078 |
| U36100MH2020PTC350119 | PINETECH DESIGNS PRIVATE LIMITED | OFFICE NO C 118 EASTERN BUSINESS DISTRICT,LBSMARG, BHANDUP WEST, MUMBAI MAHARASHTRA, 400078 , Mumbai, Maharashtra, India - 400078 |
| ABC-8729 | KOHINOOR BALERS LLP | SHAMAL MOTORS, ANANDRAJ INDL ESTATE, BHANDUP SONAPUR ROAD,BHANDUP MUMBAI 400078,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACO-0454 | SHREE SWAMI SAMRATH TECHNOCORP LLP | K-8/201, NEW AMRAPALI CHS,MMRDA COLONY, KANJURMARG (W), MUMBAI-400078,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAZ-8732 | SAMARTH SAI PLAST LLP | C 127 EASTERN BUSINESS DISTRICT MUMBAI SUBURBAN Greater Mumbai (M Corp.) Part 400078 MUMBAI, Maharashtra, India - 400078 |
| ACK-5605 | TRUEIMPACT PARTNER LLP | 1806,TOWER NO 2 MAPLEMULUND,GOREGAON NR FORTIS HOSPITAL LINE ROAD MUMBAI 400078,Mumbai,Mumbai,Maharashtra,India-400078 |
| U33140MH2025PTC452203 | KRITIKA SOLAR SOLUTIONS PRIVATE LIMITED | Shop No. 1, G Wing, Usha Complex,,Khandelwal Marg, Bhandup West, Mumbai- 400078,Mumbai,Mumbai,Maharashtra,400078-India |
| U62013MH2014PTC260397 | UNDERDOGS GAMING PRIVATE LIMITED | C-309, Ishwar Nagar, Eastern Business District, Bhandup, Mumbai â 400078,Mumbai,Mumbai City,Maharashtra,400078-India |
| ACF-5676 | BHUITE TRANSPORT LLP | B-WING FLAT NO 1304 SOLITAIRE CTS NO 99.99/11028,MUMBAI BHANDUP 400078,Mumbai,Mumbai,Maharashtra,India-400078 |
| U66309MH2025PTC456649 | INVESTOMIND RESEARCH PRIVATE LIMITED | F-307/308, Eastern Business District, 3rd Floor,Neptune, LBS Road, Bhandup West, Mumbai-400078,Mumbai,Mumbai,Maharashtra,400078-India |
| U47613MH2023PTC413048 | ANAMORATE PRIVATE LIMITED | 1ST FLOOR, 1029, HEERA PANNA SHOPPING SHANKARACHARYA ROAD, NEAR JALVAYU VIHAR SOCIETY,OFF VILLAGE KOPAN AT MAHADA, POWAI, MUMBAI, 400078,Mumbai,Mumbai,Maharashtra,400078-India |
| ACF-6639 | ELEVATE INNOVATIONS LLP | B-115, EASTERN BUSINESS DISTRICT, MUMBAI,GREATER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10178810 | 2009-08-27 | - | - | 10,300,000.00 | BAJAJ AUTO FINANCE LTD | |
| 10473778 | 2013-12-30 | 2022-09-29 | - | 29,250,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10519923 | 2014-08-22 | 2022-09-29 | - | 2,953,300.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
- 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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| 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.