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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
CONIFER INVESTMENTS P LTD
CIN: U67120MH1994PTC077917 As on: 2026-07-13
CONIFER INVESTMENTS P LTD (CIN: U67120MH1994PTC077917) is a Private company incorporated on 22 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
CONIFER INVESTMENTS P LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONIFER INVESTMENTS P 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 CONIFER INVESTMENTS P LTD are SAMEER MAHESH KANANI, and SEJAL SAMEER KANANI.
CONIFER INVESTMENTS P LTD's Corporate Identification Number (CIN) is U67120MH1994PTC077917 and its registration number is 77917. Users may contact CONIFER INVESTMENTS P LTD on its Email address - [email protected]. Registered address of CONIFER INVESTMENTS P LTD is SHREE NIKETAN GROUNDFLOOR DR KASHI BAI NAVRANGE MARG GAMDEVI , MUMBAI, Maharashtra, India - 400007.
Current status of CONIFER INVESTMENTS P 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 CONIFER INVESTMENTS P 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 CONIFER INVESTMENTS P
Purchase full report of CONIFER INVESTMENTS P
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 CONIFER INVESTMENTS P 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONIFER INVESTMENTS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165373 | SAMEER MAHESH KANANI | Director | 2017-03-18 |
| 00186294 | SEJAL SAMEER KANANI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of CONIFER INVESTMENTS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186258 | MAHESH RAMDAS KANANI | Director | - | 2023-09-24 |
| 00186294 | SEJAL SAMEER KANANI | Additional Director | - | 2018-09-28 |
| 00160802 | DILIP VITHALDAS LAKHANI | Director | - | 2017-03-18 |
| 00160833 | HEMA DILIP LAKHANI | Director | - | 2017-03-18 |
| 00160925 | KAJAL DILIP LAKHANI | Director | - | 2017-04-13 |
Other Directorships of SAMEER MAHESH KANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANANI TRADING LLP | ACC-2704 | Designated Partner | 2023-07-28 | Ongoing |
| SHEETAL DRAPE (INDIA) PRIVATE LIMITED | U17120MH1994PTC079511 | Additional Director | - | 2010-04-30 |
| SHEETAL DRAPE (INDIA) PRIVATE LIMITED | U17120MH1994PTC079511 | Director | - | 2010-04-30 |
| SHEETAL DRAPE (INDIA) PRIVATE LIMITED | U17120MH1994PTC079511 | Managing Director | 2010-04-30 | Ongoing |
| MASTER HOME FURNISHING PRIVATE LIMITED | U17291MH2011PTC220633 | Director | 2011-08-08 | Ongoing |
| KANANI TRADING PRIVATE LIMITED | U51311MH1997PTC108222 | Director | 1997-05-26 | Ongoing |
| VINKED CLOTHS PRIVATE LIMITED | U51311MH1997PTC108871 | Director | 2004-04-28 | Ongoing |
| ELEGANZA FURNISHINGS PRIVATE LIMITED | U51311MH2000PTC124575 | Director | 2000-02-29 | Ongoing |
| HOME IDEA UPHOLSTERY PRIVATE LIMITED | U51311MH2008PTC187390 | Additional Director | - | 2011-09-30 |
| HOME IDEA UPHOLSTERY PRIVATE LIMITED | U51311MH2008PTC187390 | Director | - | 2012-09-29 |
Other Directorships of MAHESH RAMDAS KANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANANI TRADING LLP | ACC-2704 | Designated Partner | - | 2023-10-23 |
| SHEETAL DRAPE (INDIA) PRIVATE LIMITED | U17120MH1994PTC079511 | Director | - | 2023-05-31 |
| KANANI TRADING PRIVATE LIMITED | U51311MH1997PTC108222 | Additional Director | - | 2018-09-29 |
| KANANI TRADING PRIVATE LIMITED | U51311MH1997PTC108222 | Director | 2018-09-29 | Ongoing |
| VINKED CLOTHS PRIVATE LIMITED | U51311MH1997PTC108871 | Additional Director | - | 2018-09-29 |
| VINKED CLOTHS PRIVATE LIMITED | U51311MH1997PTC108871 | Director | 2018-09-29 | Ongoing |
| VINKED CLOTHS PRIVATE LIMITED | U51311MH1997PTC108871 | Director | - | 2007-09-29 |
| HOME IDEA UPHOLSTERY PRIVATE LIMITED | U51311MH2008PTC187390 | Director | - | 2010-03-31 |
Other Directorships of SEJAL SAMEER KANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANANI TRADING LLP | ACC-2704 | Designated Partner | 2023-07-28 | Ongoing |
| SHEETAL DRAPE (INDIA) PRIVATE LIMITED | U17120MH1994PTC079511 | Additional Director | - | 2018-09-30 |
| SHEETAL DRAPE (INDIA) PRIVATE LIMITED | U17120MH1994PTC079511 | Director | 2018-09-30 | Ongoing |
| KANANI TRADING PRIVATE LIMITED | U51311MH1997PTC108222 | Director | 2005-09-28 | Ongoing |
Other Directorships of DILIP VITHALDAS LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANI & CO. LLP | AAC-2773 | Designated Partner | 2014-04-28 | Ongoing |
| VITHAL ESTATES PRIVATE LIMITED | U70100MH1992PTC069318 | Director | 2000-08-28 | Ongoing |
Other Directorships of HEMA DILIP LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITHAL INFRA PROPERTY LLP | AAA-1667 | Designated Partner | 2010-06-25 | Ongoing |
| VITHAL HOMES LLP | AAA-2206 | Designated Partner | 2010-09-08 | Ongoing |
| VITHAL MENTOR & ADVISORS PRIVATE LIMITED | U70100MH1979PTC021724 | Director | 2013-03-07 | Ongoing |
| VITHAL ESTATES PRIVATE LIMITED | U70100MH1992PTC069318 | Director | 2000-08-22 | Ongoing |
Other Directorships of KAJAL DILIP LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITHAL INFRA PROPERTY LLP | AAA-1667 | Designated Partner | 2010-06-25 | Ongoing |
| VITHAL HOMES LLP | AAA-2206 | Designated Partner | 2010-09-08 | Ongoing |
| CERATEC LIFESPACES LLP | AAB-4030 | Designated Partner | - | 2015-04-02 |
| CERATEC LIFESPACES LLP | AAB-4030 | Partner | - | 2016-12-07 |
| VITHAL MENTOR & ADVISORS PRIVATE LIMITED | U70100MH1979PTC021724 | Director | 2013-03-07 | Ongoing |
| VITHAL ESTATES PRIVATE LIMITED | U70100MH1992PTC069318 | Director | 2009-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH1994PTC082438 | LUMERA GLOBAL PRIVATE LIMITED | 3A , PLOT 8, SHREE NIKETAN, 3RD FLOOR, KASHIBAI NAVRENGE MARG NEAR GAMDEVI TELEPHONE EXCHANGE, GAMDEVI, MUMBAI 400007 , Mumbai, Maharashtra, India - 400007 |
| U67190MH1997PTC106697 | RAMA FISCAL SERVICES PRIVATE LIMITED | 62, Le Jardin, 6th floor Dr. Kashibai Navrange Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAW-4860 | AMALTAAS GARDENS LLP | 53, UMANG, 114 KASHBAI NAVRANGE MARG, GAMDEVI, MUMBAI, Maharashtra, India - 400007 |
| U21010MH1984PTC032708 | PARAG PAPER MILLS PVT LTD. | 32, UMANG, 114, KASHIBAI NAVRANGE MARG, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1987PTC043073 | MUNOT TRADING PRIVATE LIMITED | 31, UMANG, 114, KASHIBAI NAVRANGE MARG, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| ABA-5581 | WHISTLE MAN FILMS LLP | 14, KUSUM VILLA, FLAT NO. 11, 3RD FLOOR, DR. K. N. MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| AAW-5250 | MANIKRITV LLP | 3 FLOOR 1ST PLOT 14 KUSUM VILLA KASHIBAI NAVRANGE MARG GAMDEVI TELEPHONE EXCHANGE GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAU-1148 | PLASMATECH INNOVATIONS LLP | Shop604/ Floor6th/A, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Dr.Dharam Palace Gamdevi Mumbai, Maharashtra, India - 400007 |
| AAW-5144 | SPARTANS ACADEMY OF COMBATIVE ARTS AND F ITNESS LLP | 302,FLOOR 3RD,PLOT 122,SHANTI NIKETAN CHS,VACHHA GANDHI MARG,MANI BHAVAN CHOWK, GAMDEVI,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U74999MH2015NPL263278 | SHRI GANESHDAS MOTIDAS YATRI BHAVAN MANDAL | 102A, 1ST FLOOR, PLOT - 5, 5, ALEXANDRA HOUSE, KASHIBAI NAVRANGE MARG, GAMDEVI, GRANT R OAD , MUMBAI, Maharashtra, India - 400007 |
| ACL-9406 | ARTIC WOLF FASHION LLP | 110, FLOOR- 1ST, PLOT-310, BESTO CHAMBER, DR. D.B. MARG,NR BHADKAMKAR MARG POLICE STATION, GRANT ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U62020MH2023PTC398551 | TECHNET INFORMATIQUES PRIVATE LIMITED | 97, FLOOR-3, PLOT-339,RAJESH BUILDING,DR. DADASAHEB BHADKAMKAR MARG, NR. BHADKAMKAR MARG POLICE STATION,Mumbai,Mumbai,Maharashtra,400007-India |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U30007MH1998PTC116384 | PRIME ABGB PRIVATE LIMITED | 108, Floor-1st, Plot-301, Besto Chamber, Dr. Dadasaheb Bhadkamkar Marg Nr. Bhadkamkar Marg police station , Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U27900MH2024PTC427901 | ENVURA INDUSTRIES PRIVATE LIMITED | A-101, 5, ALEXANDRA HOUSE,KASHIBAI NAVRANGE MARG,Mumbai,Mumbai,Maharashtra,400007-India |
| ACE-9577 | WALLGREENS FORMSOLUTIONS LLP | B-717,PLAZA PANCHASHIL,NS,PATKAR MARG,GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007 |
| U47190MH2023PTC409379 | POKITO BABY PRODUCTS PRIVATE LIMITED | 302 Ford House Nyaymurti,SitaramPatkarMarg Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India |
| ACQ-4922 | LEE PLAZZO MANGEMENT LLP | 2ND FLOOR APSARA CINEMA,BLDG, DR DB MARG,Mumbai,Mumbai,Maharashtra,India-400007 |
| U52109MH2023PTC412928 | STACK WAREHOUSING PRIVATE LIMITED | 601Plot161/163Shaktisadan,DrDadasahebBhadkamkarMarg,Mumbai,Mumbai,Maharashtra,400007-India |
| U62090MH2024PTC426421 | LDI DATA PRIVATE LIMITED | 108, BESTO CHAMBER,,PLOT-301, DR. D. B. Marg,,Mumbai,Mumbai,Maharashtra,400007-India |
| U94120MH2024NPL420085 | CRITICAL CARE NEPHROLOGY ASSOCIATION | A 308 Plaza Panchashil,N S Patkar Marg, Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India |
| ACU-1906 | WEDS LABS LLP | 2 Grd Flr, Shankar Bhuvan,Dr. A.R. Rangnekar Marg,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACX-7712 | BHANGAR & TOW LLP | 2 Flr Grd Shankar Bhuvan,Dr. A R Rangnekar Marg,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACE-0645 | ALPHAEDGE TRADING LLP | 7 Flr-4 Songadh Apartment,48 NS Patkar Marg Gamdevi,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACD-3292 | MASC DIGITAL LLP | 2,Flr-Grd, Shankar Bhuvan,Dr. A R Rangnekar Marg,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACO-4449 | CHAIAM SHELTER SOLUTIONS LLP | 14,Floor-3,Shankar Bhavan,Dr. A. R. Rangnekar Marg,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACR-9950 | DREAM ESCAPE LLP | 726, Apsara Cinema Bldg,,Dr. D B Marg, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.