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      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CANDID INVESTMENTS PVT LTD

      CIN: U67120MH1985PTC037455 As on: 2026-07-13
      Purchase Report

      CANDID INVESTMENTS PVT LTD (CIN: U67120MH1985PTC037455) is a Private company incorporated on 11 Sep 1985. 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.

      CANDID INVESTMENTS 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.CANDID INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CANDID INVESTMENTS PVT LTD are HEMAL CHANDRAVADAN CHOKSEY, and LATIKA CHOKSEY HEMAL.

      CANDID INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037455 and its registration number is 37455. Users may contact CANDID INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of CANDID INVESTMENTS PVT LTD is 11DHUNSILA14TH ROAD KHAR MUMBAI;-52 , MUMBAI, Maharashtra, India - 000000.

      Current status of CANDID INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for CANDID INVESTMENTS 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 Report

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      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 CANDID INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CANDID INVESTMENTS
      DIN Director Name Designation Appointment Date
      00137869 HEMAL CHANDRAVADAN CHOKSEY Director 2001-01-01
      05116076 LATIKA CHOKSEY HEMAL Additional Director 2011-10-10
      Past Directors & Key Managerial Personnel of CANDID INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00286748 RAJKUMAR JUGALKISHOR SARAF Director - 2011-10-10
      Other Directorships of HEMAL CHANDRAVADAN CHOKSEY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-31
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2011-06-02 Ongoing
      DIVISHA REALTY LLP AAC-0865 Designated Partner - 2015-06-10
      NHI DEVELOPERS LLP AAV-4706 Designated Partner 2021-01-25 Ongoing
      VEN PETROCHEM & PHARMA (INDIA) PRIVATE LIMITED U24200MH1982PTC027873 Director 1998-06-18 Ongoing
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2007-09-28
      GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2013-10-07
      HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director - 2008-04-26
      SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2009-03-31
      DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-12-08 Ongoing
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2019-09-30
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2022-03-01
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-01-24
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2007-09-29
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-01-29
      SUEZ INVESTMENTS PVT LTD U67120MH1985PTC037456 Director 2005-09-03 Ongoing
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Additional Director - 2017-04-15
      ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director 2017-04-15 Ongoing
      DELITE VENTURES PRIVATE LIMITED U70102MH2008PTC182409 Director - 2011-06-01
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-30
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2018-01-29
      Other Directorships of RAJKUMAR JUGALKISHOR SARAF
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM ORGANICS LIMITED L24110MH1981PLC024742 Director - 2017-07-19
      ZENITH INFOTECH LIMITED L30000MH1996PLC102705 Director 1996-12-31 Ongoing
      ZENITH COMPUTERS LIMITED L72900MH1980PLC022652 Managing Director 1980-05-20 Ongoing
      ZENITH CONTROLS AND SYSTEMS PRIVATE LIMITED U24231KA1983PTC005344 Director - 2022-09-28
      PRESTEN ENTERPRISES PRIVATE LIMITED U51900MH2014PTC256002 Additional Director - 2022-09-15
      PRESTEN ENTERPRISES PRIVATE LIMITED U51900MH2014PTC256002 Director 2022-02-07 Ongoing
      ZENITH WORLD TECHNOLOGIES PRIVATE LIMITED U52335MH1987PTC049371 Director - 2011-10-12
      VIEW BUILDERS & DEVELOPERS PRIVATE LIMITED U68200MH2021PTC369078 Additional Director - 2023-06-01
      VIEW BUILDERS & DEVELOPERS PRIVATE LIMITED U68200MH2021PTC369078 Director 2023-05-23 Ongoing
      VUDEO PRIVATE LIMITED U72100MH2004PTC069776 Additional Director - 2018-04-24
      VUDEO PRIVATE LIMITED U72100MH2004PTC069776 Whole-time director 2018-09-05 Ongoing
      ZENITH SOFTWARE LIMITED U72200KA1996PLC020609 Additional Director - 2020-12-28
      ZENITH SOFTWARE LIMITED U72200KA1996PLC020609 Director 2020-12-28 Ongoing
      SAAZ TECHNOLOGY PRIVATE LIMITED U72200MH2005PTC152638 Director 2005-04-15 Ongoing
      BUSINESS MANAGED DATA LIMITED U72300MH2008PLC178129 Director 2008-01-22 Ongoing
      CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED U72300MH2011PTC215707 Director - 2011-12-14
      FREE SYSTEMS TECHNOLOGY LABS PRIVATE LIMITED U72900MH2008PTC186702 Director 2008-09-12 Ongoing
      VU TELEPRESENCE LIMITED U72900MH2010PLC199993 Director 2010-02-11 Ongoing
      SENUM COMPUTER SYSTEMS PRIVATE LIMITED U72900MH2010PTC208859 Director 2010-10-11 Ongoing
      VU VIDEOCONFERENCING PRIVATE LIMITED U72900MH2020PTC342903 Director 2021-12-18 Ongoing
      VU VIDEOCONFERENCING PRIVATE LIMITED U72900MH2020PTC342903 Director - 2021-12-17
      ZENITH-IBRIDGE LPO LIMITED U74999KA2008PLC046542 Director 2008-05-23 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      BOMBAY CRANES PRIVATE LIMITED U99999MH1974PTC017782 Director 2011-01-27 Ongoing
      Other Directorships of LATIKA CHOKSEY HEMAL
      Company Name CIN Designation Appointment Date Cessation
      SUEZ INVESTMENTS PVT LTD U67120MH1985PTC037456 Director 2014-02-22 Ongoing

      CIN Company Name Company Address
      U45211MH2006PTC158623 MILTON IMPEX PRIVATE LIMITED 7 AMAR CHS LTD.,TPS III,8TH ROAD, KHAR WEST MUMBAI-52 , MUMBAI-52, Maharashtra, India - 000000
      U55101MH1992PTC070192 CHASHMASHAHI HOTELS PRIVATE LIMITED 746 KHAR PALI ROAD,KHAR,BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000
      U45200MH1995PTC094022 MAHARAJA DEVELOPERS PRIVATE LIMITED MAHARAJA'S,LINKING ROAD OPP.KHAR TELEPHONE EXCHANGE KHAR,BOMBAY 52. , MUMBAI 52, Maharashtra, India - 000000
      U99999MH1997PTC106148 RADHAKRISHNA TRUSTEESHIP PRIVATE LIMITED CONSTRUCTION HOUSE BIST FLOOR,OPP.KHAR TELEPHONE EXCHANGE,623 LINKING ROAD, , KHAR WEST,MUMBAI 52., Maharashtra, India - 000000
      U99999MH1997PTC106149 KARTIK TRUSTEESHIP PRIVATE LIMITED CONSTRUCTION HOSUE BIST FLOOR,OPP KHAR TELEPHONE EXCHANGE,623 LINKING ROAD, , KHAR WEST,MUMBAI 52., Maharashtra, India - 000000
      U99999MH1996PTC100087 ANKLESHWAR HOTELS PRIVATE LIMITED 637,VALANHANI HOUSE,8TH ROAD,TPS III KHAR ROAD, , MUMBAI 52, Maharashtra, India - 000000
      U65922MH1988PTC050082 RAHEJA HOUSING FINANCE (INDIA) PRIVATE L IMITED CONSTRUCTION HOUSE, FIRSTFLOOR,OPP.KHAR TELEPHONE EXCHANGE,LINKING ROAD,KHAR , (W) MUMBAI-52, Maharashtra, India - 000000
      U45202MH1992PTC067177 SHREESHA DEVELOEPERS PVT.LTD. CONSTRUCTION HOUSE `B`,IST FLR. OPP KHAR TEL.EXCHANGE LINKING ROAD, KHAR WEST, , MUMBAI-52., Maharashtra, India - 000000
      U45200MH1989PTC052399 DARVESH BUILDERS PVT. LTD. 202,DARVESH CHAMBERS 10TH ROADP.D.HINDUJA ROAD & JUNCTION OF S.V.ROAD KHAR WEST , MUMBAI 52 6/7/99, Maharashtra, India - 000000
      U29220MH1991PTC061142 HALLMARK TOOLS AND APPLIANCES PRIVATE LIMITED 534, 17TH ROAD, KHAR, BOMBAY52 , MUMBAI 52, Maharashtra, India - 000000
      U65900MH1992PTC070102 GEENA LEASING AND FINANCE PRIVATE LIMITED 703 PREM SAGAR,LINKING ROAD,KHAR, BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000
      U65990MH1992PTC070127 PLENTITUDE FINANCE AND INVESTMENTS PRIVATE LIMITED 503 JAISONS HOUSE,13TH ROAD,KHAR,BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000
      U65990MH1992PTC070131 GLOUSSER FINANCE AND INVESTMENT PRIVATE LIMITED 503 JAISONS HOUSE,13TH ROAD,KHAR, BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000
      U65923MH1996PTC101680 SASHIN FINANCE AND LEASING PRIVATE LIMITED FLAT NO.5,2ND FLOOR,GODAVARI BLDG., 19TH ROAD,KHAR WEST, , MUMBAI 52., Maharashtra, India - 000000
      U99999MH1974PTC017521 CHRTRANG FILMS PRIVATE LIMITED 347, LINKING ROAD KHAR,MUMBAI-52. , MUMBAI, Maharashtra, India - 000000
      U70100MH1996PTC102146 MOTLEKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED 201,PINKY PALACE,S V ROAD,KHAR WEST,MUMBAI 52. , MUMBAI, Maharashtra, India - 000000
      U17116MH1985PTC036577 JAI JAGDAMBA SILK MILLS PRIVATE LIMITED GULSHAN 14TH A,1ST ROAD, KHAR,MUMBAI--52. , MUMBAI 400 052, Maharashtra, India - 000000
      U99999MH1996PTC102548 BIJI'S TRAVELS PRIVATE LIMITED 2ND FLOOR,323-A VASU SMRITI13TH ROAD,KHAR WEST, MUMBAI 52. , MUMBAI., Maharashtra, India - 000000
      U51900MH1997PTC106285 PLIZER GEETANJALI TRADING PRIVATE LIMITE D \05,DARVESH CHAMBERS,743 P.D.HINDUJA ROAD, KHAR,MUMBAI 52. , MUMBAI.400 052, Maharashtra, India - 000000
      U67120MH1985PTC035777 BONANZA FINANCE AND CONSULTANCY PRIVATE LIMITED PLOT O.81, SHATI BHAWAN24TH ROAD, KHAR WEST MUMBAI 52 , MUMBAI 400 052, Maharashtra, India - 000000
      U45200MH1988PTC050079 PINKY BUILDERS PRIVATE LIMITED 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000
      U65990MH1993PTC075416 SHERATON FINANCE (INDIA) P.LTD. ERNA VILLA,PLOT NO.588,19TH ROAD,KHAR WEST BOMBAY-52. , MUMBAI,MAHARASHTRA, Maharashtra, India - 000000
      U63040MH1995PTC088700 MAHALAXMI TOURISM DEVELOPMENT PRIVATE LIMITED 102 KALPANA,12TH ROAD,KHAR, , MUMBAI 52, Maharashtra, India - 000000
      U45200MH1997PTC105807 MAHARAJA REALITIES PRIVATE LIMITED 204,SAI SANGEET368,LINKING ROAD, KHAR, , MUMBAI 52, Maharashtra, India - 000000
      U70100MH1995PTC090126 DELMON DEVELOPERS PRIVATE LIMITED 628, KHATRI HOUSE,13TH ROAD, KHAR, , MUMBAI 52, Maharashtra, India - 000000
      U70100MH1995PTC094936 K.R.DEVELOPERS PRIVATE LIMITED CONSTRUCTION HOUSE,A 24TH ROAD, KHAR , MUMBAI 52, Maharashtra, India - 000000
      U74300MH1996PTC098316 ADVANTAGE COMMUNICATIONS AND MEDIA PRIVATE LIMITED 1 SUNRISE,19TH ROAD,KHAR WEST, , MUMBAI 52, Maharashtra, India - 000000
      U17120MH1995PTC086537 JAGDAMBE TEXTURISING AND TWISTING PRIVATE LIMITED 14-A ROAD,SEETA NIWAS, KHAR WEST , , MUMBAI 52, Maharashtra, India - 000000
      U45200MH1995PTC093042 DEEPSONS BUILDERS BOMBAY PRIVATE LIMITED G-6 RIZVI SADAN,10TH ROAD,KHAR , MUMBAI 52, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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