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
IMMENENT INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1995PTC091900 As on: 2026-07-13
IMMENENT INVESTMENT COMPANY PRIVATE LIMITED (CIN: U67120MH1995PTC091900) is a Private company incorporated on 17 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2390000.00.
IMMENENT INVESTMENT COMPANY PRIVATE LIMITED'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.IMMENENT INVESTMENT COMPANY PRIVATE LIMITED'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 IMMENENT INVESTMENT COMPANY PRIVATE LIMITED are RAJNISH DAHYALAL WAGHELA, SHIRISHKUMAR BHARATBHAI PANCHAL, RASHMIKANT CHANDULAL PANDYA, and ASHOKKUMAR CHANDULAL TRIVEDI.
IMMENENT INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC091900 and its registration number is 91900. Users may contact IMMENENT INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMMENENT INVESTMENT COMPANY PRIVATE LIMITED is 51/1003 SAMTA NAGAR NEAR MAHINDRA & MAHINRA WESTERN EXPRESS HIGHWAY KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of IMMENENT INVESTMENT COMPANY 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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Previous CINs
ZaubaCorp's company report for IMMENENT INVESTMENT COMPANY 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 IMMENENT INVESTMENT COMPANY
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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 IMMENENT INVESTMENT COMPANY 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 IMMENENT INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01543919 | RAJNISH DAHYALAL WAGHELA | Director | 2010-09-30 |
| 01752250 | SHIRISHKUMAR BHARATBHAI PANCHAL | Director | 2010-09-30 |
| 00454120 | RASHMIKANT CHANDULAL PANDYA | Director | 2010-09-30 |
| 00503696 | ASHOKKUMAR CHANDULAL TRIVEDI | Director | 2006-09-07 |
Past Directors & Key Managerial Personnel of IMMENENT INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01543919 | RAJNISH DAHYALAL WAGHELA | Additional Director | - | 2010-09-30 |
| 01752250 | SHIRISHKUMAR BHARATBHAI PANCHAL | Additional Director | - | 2010-09-30 |
| 02472202 | PINAKIN HARIHARBHAI PATEL | Director | - | 2019-07-30 |
| 02472220 | HARIHAR CHATURBHAI PATEL | Director | - | 2019-07-30 |
| 00454120 | RASHMIKANT CHANDULAL PANDYA | Additional Director | - | 2010-09-30 |
| 00503829 | PRAKASH CHUNILAL VYAS | Director | - | 2019-07-30 |
Other Directorships of RAJNISH DAHYALAL WAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIPRENOX GAS PRIVATE LIMITED | U40200MH1995PTC087917 | Additional Director | - | 2008-09-30 |
| OMNIPRENOX GAS PRIVATE LIMITED | U40200MH1995PTC087917 | Director | - | 2012-06-20 |
| PRASHID CONSTRUCTIONS PVT LTD | U45200MH1994PTC077884 | Additional Director | - | 2008-09-30 |
| PRASHID CONSTRUCTIONS PVT LTD | U45200MH1994PTC077884 | Director | - | 2011-11-16 |
| INTUITIVE EXPORT PRIVATE LIMITED | U45201MH2002PTC136437 | Additional Director | - | 2008-09-30 |
| INTUITIVE EXPORT PRIVATE LIMITED | U45201MH2002PTC136437 | Director | 2008-09-30 | Ongoing |
| BHAV-NEET INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC091902 | Additional Director | - | 2010-09-30 |
| BHAV-NEET INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC091902 | Director | 2010-09-30 | Ongoing |
Other Directorships of SHIRISHKUMAR BHARATBHAI PANCHAL
Other Directorships of PINAKIN HARIHARBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAV-NEET INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC091902 | Director | - | 2019-07-30 |
Other Directorships of HARIHAR CHATURBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAV-NEET INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC091902 | Director | - | 2019-07-30 |
Other Directorships of RASHMIKANT CHANDULAL PANDYA
Other Directorships of ASHOKKUMAR CHANDULAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAV-NEET INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC091902 | Director | 2006-09-07 | Ongoing |
Other Directorships of PRAKASH CHUNILAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAV-NEET INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC091902 | Director | - | 2019-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC091902 | BHAV-NEET INVESTMENT COMPANY PRIVATE LIMITED | 51 1003 SAMTA NAGARNEAR MAHINDRA & MAHINDRA WEST ERN EXPRESS HIGHWAY KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| U74994MH1993PTC072205 | HIGH TECH DESIGN SERVICES (INDIA) PVT LT D | G-35 GOKUL NAGARI CO-OP HSGSOC.LIMITED NEAR WESTERN EXPRESS HIGHWAY GOKUL NAGARI- , KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U68200MH2025PTC455959 | SETHIA AAKASH BUILDERS PRIVATE LIMITED | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate,,Opp. Poisar Metro Station, Village Akruli, Kandivali-East,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAR-3976 | SALTAR CAPITAL LLP | 1101,SHRADDHA TOWER,ASHA NAGAR NEAR WESTERN EXPRESS HIGHWAY,KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U45201MH2007PTC173983 | SRI UMIYAA CONSTRUCTIONS PRIVATE LIMITED | 514, DIMPLE ARCADE, ASHA NAGAR, WESTERN EXPRESS HIGHWAY, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U01403MH2007PTC170951 | CHAITRBAN FARMS PRIVATE LIMITED | 1902-A, OBEROI GARDENS, THAKUR VILLAGE, NEAR WESTERN EXPRESS HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U65920MH1994PLC077772 | REGULAR FINANCE AND LEASING LIMITED | 1901-A, OBEROI GARDENS, THAKUR VILLAGE NEAR WESTERN EXPRESS HIGHWAY, KANDIVALI( E) , MUMBAI, Maharashtra, India - 400101 |
| U15549MH2007PTC168323 | KATEEL FOOD & BEVERAGES PRIVATE LIMITED | G-602, GOKUL NAGARI ONE, NR ASHA NAGAR, WESTERN EXPRESS HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2012PTC238638 | DIGITAL RETAIL BRANDS PRIVATE LIMITED | 214,DIMPLE ARCADE,1ST FLOOR ASHA NAGAR OFF WESTERN EXPRESS HIGHWAY, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2011PTC216267 | NAOMI CONSTRUCTIONS PRIVATE LIMITED | Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101 |
| U65100MH1996PLC102549 | ISS INTERNATIONAL LIMITED | Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101 |
| U74300MH2000PTC128082 | IDEA-Z COMMUNICATION (INDIA) PRIVATE LIMITED | E-2, HIGHWAY PARK, G WING FT NO-29, THAKUR COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI(E), , MUMBAI, Maharashtra, India - 400101 |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U24233MH2012PTC227757 | TODCARE SPECIALITIES PRIVATE LIMITED | D/213,E-5 HIGHWAY PARK, THAKUR COMPLEX, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2009PTC433541 | SKYLINE TIE-UP PRIVATE LIMITED | 2106 Vishnu Shivam Tower, B Wing, Western Express Highway, Kandivali (East) Near Gaytri Satsang,,Thakur VLG,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAL-7307 | SETHIA HOLDINGS LLP | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate,Opp. Poisar Metro Station, Village Akruli, Kandivali East, Maharashtra, India - 400101 |
| U45202MH2010PTC206345 | SETHIA ESTATE DEVELOPERS PRIVATE LIMITED | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station, Village Akruli, , Kandivali East, Maharashtra, India - 400101 |
| U45202MH2010PTC209787 | GREEN VIEW TOWNSHIP PRIVATE LIMITED | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station, Village Akruli, , Kandivali East, Maharashtra, India - 400101 |
| U45400MH2012PTC235466 | SETHIA BUILDCON DEVELOPER PRIVATE LIMITED | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station, Village Akruli, , Kandivali East, Maharashtra, India - 400101 |
| U45201MH2006PTC165043 | SEGMENT DEVELOPERS PRIVATE LIMITED | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station, Village Akruli, , Kandivali East, Maharashtra, India - 400101 |
| U45400MH2008PTC180721 | SETHIA INFRASTRUCTURE PRIVATE LIMITED | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station, Village Akruli, , Kandivali East, Maharashtra, India - 400101 |
| U45400MH2011PTC212360 | SETHIA PROJECTS PRIVATE LIMITED | CTS 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station, Village Akruli, , Kandivali East, Maharashtra, India - 400101 |
| U45200MH2008PTC178065 | GOPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC178309 | GRS SHELTERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70109MH2013PTC243460 | GBD REALTY DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ABZ-0617 | BHAIRAVI FINSERV CONSULTANCY LLP | Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45400MH2008PTC183599 | BBNC CONSULTANCY PRIVATE LIMITED | 402, AKANKSHA, ASHA NAGAR WESTERN EXPRESS HIGHWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U40300MH2010PTC210774 | PROECO POWER PRIVATE LIMITED | 402, AKANKSHA ASHA NAGAR, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U52590MH2010PTC202901 | PROECO COMMERCE PRIVATE LIMITED | 402, AKANKSHA ASHA NAGAR, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| 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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| Profit before Tax |
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| 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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| 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.