INTERNET INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1994PTC082198) is a Private company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
INTERNET INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNET INVESTMENT COMPANY PRIVATE LIMITED'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 INTERNET INVESTMENT COMPANY PRIVATE LIMITED are VINAY MULCHAND SHETH, and JAYSHREE DILIP GHEVARIA.
INTERNET INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC082198 and its registration number is 82198. Users may contact INTERNET INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNET INVESTMENT COMPANY PRIVATE LIMITED is Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019.
Current status of INTERNET INVESTMENT COMPANY PRIVATE LIMITED is - Active.
| CIN | U65990MH1994PTC082198 |
| Name | INTERNET INVESTMENT COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 82198 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-20 |
| Age of Company | 30 years, 4 months, 23 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERNET INVESTMENT COMPANY PRIVATE LIMITED |
| INTERNET INVESTMENT COMPANY PRIVATELIMITED |
| U65990MH1994PTC082198 |
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Get a list of all litigations INTERNET INVESTMENT COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERNET INVESTMENT COMPANY. This report helps you understand the risk associated in dealing with INTERNET INVESTMENT COMPANY and its Directors better.
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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 INTERNET 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00810472 | VINAY MULCHAND SHETH | Director | 1994-10-20 |
| 07315633 | JAYSHREE DILIP GHEVARIA | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00812089 | DILIP VRAJLAL GHEVARIA | Director | - | 2015-08-27 |
| 07315633 | JAYSHREE DILIP GHEVARIA | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMADENA JEWELS PRIVATE LIMITED | U36911MH2005PTC158406 | Director | 2005-12-28 | Ongoing |
| PATTON INVESTMENT PRIVATE LIMITED | U67120MH1989PTC054792 | Director | 1993-06-04 | Ongoing |
| AMADENA JEWELS PRIVATE LIMITED | U36911MH2005PTC158406 | Director | - | 2015-08-27 |
| AMADENA JEWELS PRIVATE LIMITED | U36911MH2005PTC158406 | Director | 2018-08-10 | Ongoing |
| AMADENA JEWELS PRIVATE LIMITED | U36911MH2005PTC158406 | Director | - | 2018-05-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH1986PTC038831 | PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mum bai 400019 , Mumbai, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAG-6747 | ANIL A MEHTA & CO LLP | Floor 3, Plot-39, Bharati Building, Manikrao Lotlikar Road,King's Circle, Matunga(E) Mumbai, Maharashtra, India - 400019 |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAO-1636 | NAVYBROWN CREATIVE LLP | 9, Floor-2, Plot-26, Parvati Niwas, Manikrao Lotlikar Road, Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| AAZ-6641 | ARP PROJECT VENTURES LLP | 3A, Floor 3, Plot 43, Vishindevi, Manikrao Lotlikar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAW-4458 | HILLTOP CONSULTANTS LLP | 101, 1st Floor, Plot 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| AAR-3674 | ENDEMIC PROPERTIES LLP | 101, 1st Floor, Plot 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga MUMBAI, Maharashtra, India - 400019 |
| AAJ-4645 | SAMPOORNA FARM FRESH RETAIL LLP | 3, FLOOR - GRD, PLOT - 27, BINA KUNJ MANIKRAO LOTLIKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAC-0365 | FIREFLIES SPECIAL OCCASIONS CONSULTANTS LLP | 6, Floor -2, Plot No. 457, 31, Woodland Nook, Bhau Dhaji Road Mahilashram Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAL-1357 | PROPSEARCH ADVISORY LLP | ROOM NO 23, FLOOR-1, PLOT 306, MORESHWAR BUILDINGLAKSHMI NAPPU ROAD, MATUNGA RAILWAY STATION, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAQ-2877 | INTELLIMED HEALTHCARE SOLUTIONS LLP | FLAT NO.1000,SHREE YASHRAJ APARTMENTS,10TH FLOOR, PLOT NO. 29, K.A. SUBRAMANIAN ROAD, KING'S CIRCLE MUMBAI, Maharashtra, India - 400019 |
| AAC-4209 | UNISPACE RESIDENCY LLP | PLOT NO-37/38, THE OM BLDG CHS LTD, FLAT NO-7, 1ST FLOOR BHUDAJI ROAD, SCHEME-6, MATUNGA EAST, MUMBAI, Maharashtra, India - 400019 |
| AAS-8558 | SHAH FUTURES LLP | Shop No. 3, Floor - G, Plot-28, Gani MasionMurubai Gamdevi Mandir Road, Road No. 10, Kings Circle Mumbai, Maharashtra, India - 400019 |
| AAP-6436 | JANKHARIA PUBLICATIONS LLP | 8, Floor-2, Plot-27, Bina Kunj, Manikrao Lotlikar Rd, King Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| U70100MH2005PTC153071 | SIGNET PROPERTIES PRIVATE LIMITED | 5, Gr Floor, Plot No- 321B, Madhavbhuvan Deodhar Road, Kings Circle, Matunga , Mumbai, Maharashtra, India - 400019 |
| AAE-2003 | PAPARAZZI HOSPITALITY LLP | 10, FLOOR-1, PLOT NO. 392, VASANT BUILDING BHAU DAJI ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAZ-6144 | EAST PUNE REALTY LLP | OFFICE NO 105, 1ST FLOOR , PLOT 357, MECKONI RESIDENCY,BHANDARKAR ROAD, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAI-5629 | SWIFT HOLIDAYS AND CRUISES LLP | 448 IKEBANA SHOP NO 101/102 GROUND FLOOR KING CIRCLE DR. B AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAS-1882 | NAPOLI PELLE LLP | 703 7TH FLOOR PLOT 211 C EARTH CLASSIC DR BABASAHEB AMBEDKAR ROAD KING CIRCLE MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ABC-0866 | MAKH REALTY LLP | B-2, Ground Floor, Plot-468, Kalyan Bhuvan,Dadar Matunga Road No 34, Khalsa College, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| AAK-9005 | OASISS DESSERT WORLD LLP | 3 RD FLOOR, PLOT 468 KALYAN BHUVAN,CENTRAL MATUNGA DADAR, ROAD N0 34, NEAR KHALSA COLLGE, KING CIRCLE MUMBAI, Maharashtra, India - 400019 |
| AAW-2091 | CANTTLE PLAST LLP | 7,Floor 3,Plot 457,31,Woodland Nook,Bhau Daji Road,Mahilashram Road Kings Circle,Matunga Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC318305 | KDJ INDUSTRIES PRIVATE LIMITED | 10, 4th floor, Plot- 457, 31, Woodland Nook, Bhau daji Road, Mahilashram Road, King circle , Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| AAB-6729 | UNIZAP SOLUTIONS LLP | Flat No 3, Grd Floor, Shiv Kripa, Plot No 363 Chandravarkar Road Matunga Mumbai, Maharashtra, India - 400019 |
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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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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 |
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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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