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
INVESTOR SHOPPE PRIVATE LIMITED
CIN: U67190MH2004PTC148296 As on: 2026-07-13
INVESTOR SHOPPE PRIVATE LIMITED (CIN: U67190MH2004PTC148296) is a Private company incorporated on 30 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INVESTOR SHOPPE 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.INVESTOR SHOPPE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of INVESTOR SHOPPE PRIVATE LIMITED are KISHORE RATNAKAR NAGARMAT, and JAYA KISHORE NAGARMAT.
INVESTOR SHOPPE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC148296 and its registration number is 148296. Users may contact INVESTOR SHOPPE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTOR SHOPPE PRIVATE LIMITED is Office No.15, Centrium, Lokhandwala Township Kandivali (East) , Mumbai, Maharashtra, India - 400101.
Current status of INVESTOR SHOPPE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INVESTOR SHOPPE 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 INVESTOR SHOPPE
Purchase full report of INVESTOR SHOPPE
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 INVESTOR SHOPPE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTOR SHOPPE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01149205 | KISHORE RATNAKAR NAGARMAT | Director | 2004-08-30 |
| 01149397 | JAYA KISHORE NAGARMAT | Director | 2004-08-30 |
Past Directors & Key Managerial Personnel of INVESTOR SHOPPE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE RATNAKAR NAGARMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED | U74999MH2011PTC217738 | Director | - | 2014-02-17 |
| MONEYEDWISE DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | 2013-03-20 | Ongoing |
Other Directorships of JAYA KISHORE NAGARMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANFIRMA TECHNOLOGIES PRIVATE LIMITED | U72200MH2011PTC217266 | Director | 2011-05-10 | Ongoing |
| LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | U74990MH2011PTC219671 | Director | - | 2013-02-01 |
| MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED | U74999MH2011PTC217738 | Director | - | 2014-02-18 |
| MONEYEDWISE DISTRIBUTION PRIVATE LIMITED | U80904MH2012PTC225980 | Director | 2012-01-12 | Ongoing |
| MONEYEDWISE SERVICES PRIVATE LIMITED | U93030MH2011PTC217341 | Director | - | 2013-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| U21001MH2023PTC400266 | MEENA WELLNESS PRIVATE LIMITED | FLAT NO 701 FLOOR NO 7 WING B GREEN MEADOWS BLD NO 3 - B,LOKHANDWALA TOWNSHIP AKURLI ROAD NEAR CENTRIUM SHOPPING CENTER,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U93090MH2019PTC325573 | TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| AAF-1866 | DR. SHELAT HEALTH CARE LLP | SHOP NO. F - 10, CENTRIUM, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAQ-0346 | NATURE'S BLOOM LLP | Shop no. 43, Centrium Mall, Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAO-6554 | SNOTI ADVISORS LLP | Shop No.15, 1st Floor, Centrium Mall Lokhanwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74110MH2020PTC347514 | SUMMIT CARE SERVICES PRIVATE LIMITED | Office 36 1st Floor Centrium Mall, Lokhandwala Township, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U70200MH2025PTC438358 | UNNIC LNG CONSULTANCY PRIVATE LIMITED | FLT NO - 1503, 15TH FLOOR, A WING,,OCTACREST, LOKHANDWALA TOWNSHIP, AKRULI ROAD,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U47990MH2018PTC304357 | OMANSHA TRADING CONSULTANCY PRIVATE LIMITED | Highland Bldg no. 4, 601-602, Lokhandwala Township, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U73100MH2022PTC379493 | FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED | 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51909MH2019PTC334438 | ERIVONA HEALTHCARE PRIVATE LIMITED | 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC306809 | KNIGHT MAPLE EXIM PRIVATE LIMITED | 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U22208MH2018PTC318546 | MAXPOL PRIVATE LIMITED | Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| U26960MH2012PTC232596 | GYPSONITE INDUSTRIES PRIVATE LIMITED | Shop No 9, First Floor, Centrium Shopping Center, Lokhandwala Township, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| ACG-0270 | GLIDE LOGISTICS SERVICES LLP | BUILDING NO 9, FLAT NO 302, A WING,ALICA NAGAR LOKHANDWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAG-5206 | INDO INDIAN PHARMACEUTICALS LLP | SHOP NO.13, AKURLI SHIV SHAKTI BLDG PLOT NO.15, LOKHANDWALA, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U93090MH2018PTC316431 | RIDDHI & SIDDHI FACILITY MANAGEMENT SERVICE PRIVATE LIMITED | Shop no. 78, Wishpring Palms Bidg. no 05 Lokhandwala Township Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U51101MH2012PTC225685 | GREEN BAMBOO VENTURES PRIVATE LIMITED | SHOP NO 14, ANITA VIHAR BUILDING, PLOT NO 16, LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC313336 | SARVATAIL SERVICES PRIVATE LIMITED | Flat No:1702 BLDG NO 4,SAPPHIRE HEIGHTS CHSL LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258500 | 2010-11-25 | - | - | 3,000,000.00 | ICICI BANK LIMITED | |
| 10271885 | 2010-06-14 | - | - | 6,000,000.00 | ICICI BANK LIMITED | |
| 10364135 | 2012-06-30 | - | - | 3,000,000.00 | ICICI BANK LIMITED | |
| 10570591 | 2015-05-20 | - | - | 4,500,000.00 | ICICI BANK LIMITED | |
| 10570592 | 2015-05-20 | - | - | 4,500,000.00 | ICICI BANK LIMITED | |
| 100033004 | 2016-06-08 | - | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100401878 | 2020-12-29 | - | - | 19,500,000.00 | ICICI BANK LIMITED | |
| 100525510 | 2022-01-12 | - | - | 18,860,400.00 | ICICI BANK 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.