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
IPH INDIA PRIVATE LIMITED
CIN: U45200MH1996PTC097102 As on: 2026-07-13
IPH INDIA PRIVATE LIMITED (CIN: U45200MH1996PTC097102) is a Private company incorporated on 09 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IPH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.IPH INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of IPH INDIA PRIVATE LIMITED are SANJEEVKUMAR WALCHAND KARKAMKAR, and MEHUL KUNJBIHARI TRIVEDI.
IPH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC097102 and its registration number is 97102. Users may contact IPH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IPH INDIA PRIVATE LIMITED is ICC CHAMBERS,SAKI VIHAR ROAD, POWAI , , MUMBAI 72, Maharashtra, India - 000000.
Current status of IPH INDIA PRIVATE LIMITED is - Amalgamated.
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 IPH INDIA 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 IPH INDIA
Purchase full report of IPH INDIA
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 IPH INDIA 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IPH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00575970 | SANJEEVKUMAR WALCHAND KARKAMKAR | Director | 2007-09-29 |
| 00030481 | MEHUL KUNJBIHARI TRIVEDI | Director | 1998-11-28 |
Past Directors & Key Managerial Personnel of IPH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00097097 | DEVYANI KUNJBIHARI TRIVEDI | Director | - | 2007-09-01 |
| 00143783 | KUNJBIHARI KANTILAL TRIVEDI | Director | - | 2007-09-01 |
| 00167782 | PRASHANT KUNJBIHARI TRIVEDI | Director | - | 2007-09-01 |
| 00575970 | SANJEEVKUMAR WALCHAND KARKAMKAR | Additional Director | - | 2007-09-29 |
Other Directorships of DEVYANI KUNJBIHARI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-ACT CONSTRUCTION PRIVATE LIMITED | U45200MH1994PTC083585 | Director | - | 2014-07-19 |
| MULTI ACT REALTY ENTERPRISES PVT LTD | U70100MH1994PTC079890 | Director | - | 2017-03-22 |
Other Directorships of KUNJBIHARI KANTILAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-ACT FAMILY OFFICE ADVISORS LLP | AAX-4595 | Partner | - | 2021-11-04 |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Director | - | 2019-02-06 |
| SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED | U15429PN2006PTC022160 | Director | - | 2018-02-09 |
| MULTI-ACT CONSTRUCTION PRIVATE LIMITED | U45200MH1994PTC083585 | Director | - | 2014-07-19 |
| MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED | U65920MH1997PTC109513 | Director | - | 2011-01-18 |
| ACRE STREET (INDIA) PRIVATE LIMITED | U68090MH1991PTC244122 | Director | - | 2014-07-19 |
| MULTI ACT REALTY ENTERPRISES PVT LTD | U70100MH1994PTC079890 | Director | - | 2021-11-04 |
Other Directorships of PRASHANT KUNJBIHARI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-ACT FAMILY OFFICE ADVISORS LLP | AAX-4595 | Designated Partner | 2021-06-18 | Ongoing |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Director | 1990-12-28 | Ongoing |
| MULTI-ACT CONSTRUCTION PRIVATE LIMITED | U45200MH1994PTC083585 | Director | 1997-05-07 | Ongoing |
| MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED | U65910MH1996PTC104105 | Director | 1997-05-07 | Ongoing |
| MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED | U65920MH1997PTC109513 | Director | 1998-11-28 | Ongoing |
| MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED | U67120MH1993PTC422244 | Director | 2010-01-01 | Ongoing |
| MULTI ACT REALTY ENTERPRISES PVT LTD | U70100MH1994PTC079890 | Additional Director | - | 2022-09-30 |
| MULTI ACT REALTY ENTERPRISES PVT LTD | U70100MH1994PTC079890 | Director | 2021-11-09 | Ongoing |
| MULTI ACT REALTY ENTERPRISES PVT LTD | U70100MH1994PTC079890 | Director | - | 2012-02-08 |
Other Directorships of SANJEEVKUMAR WALCHAND KARKAMKAR
Other Directorships of MEHUL KUNJBIHARI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-ACT FAMILY OFFICE ADVISORS LLP | AAX-4595 | Partner | 2021-06-18 | Ongoing |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Director | 2017-01-16 | Ongoing |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Managing Director | - | 2017-01-16 |
| SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED | U15429PN2006PTC022160 | Director | - | 2022-02-12 |
| MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED | U65910MH1996PTC104105 | Director | - | 2015-04-29 |
| MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED | U65920MH1997PTC109513 | Director | 1998-11-28 | Ongoing |
| ACRE STREET (INDIA) PRIVATE LIMITED | U68090MH1991PTC244122 | Director | 1991-04-26 | Ongoing |
| MULTI ACT REALTY ENTERPRISES PVT LTD | U70100MH1994PTC079890 | Director | - | 2013-07-31 |
| ICC INTERNATIONAL AGENCIES LIMITED | U99999MH1995PLC095231 | Director | 2017-02-11 | Ongoing |
| ICC INTERNATIONAL AGENCIES LIMITED | U99999MH1995PLC095231 | Managing Director | - | 2017-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PLC095231 | ICC INTERNATIONAL AGENCIES LIMITED | ICC CHAMBERS,SAKI VIHAR ROAD,POWAI,BOMBAY 72.. , NA, Maharashtra, India - 000000 |
| U70100MH1995PTC094253 | URISAN PROPERTIES PRIVATE LIMITED | LIBERTY TILES COMPOUND,SAKI VIHAR ROAD,SAKI NAKA, BOMBAY 72. , MUMBAI 72, Maharashtra, India - 000000 |
| U36100MH2006PTC158962 | KARAN JEWELS PRIVATE LIMITED | K-104 ANSA INDL. ESTATE,SAKI VIHAR ROAD, MUMBAI-72 , MUMBAI-72, Maharashtra, India - 000000 |
| U28129MH1992PTC067092 | SYNTHOPACK ENTERPRISES PRIVATE LIMITED | SAKI VIHAR ROAD,POWAI, BOMBAY-72. , MUMBAI, Maharashtra, India - 000000 |
| U64120MH2006PTC160127 | CONNECTINDIA TELESYSTEM PRIVATE LIMITED | 8 MARUTI COMPOUND OPP OXFORDCHAMBER PREM NAGAR SAKI VIHAR RD, POWAI MUMBAI-72 , MUMBAI-72, Maharashtra, India - 000000 |
| U72200MH1996PTC098076 | OPTIMUS TECHNOLOGIES PRIVATE LIMITED | E-129 ANSA INDL.ESTATE,SAKI VIHAR ROAD,SAKI NAKA, , MUMBAI 72, Maharashtra, India - 000000 |
| U65920MH1996PTC098714 | BAPPANAD FINANCE AND LEASING PRIVATE LIMITED | H-135 ANSA INDL.ESTATE,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST, , MUMBAI 72, Maharashtra, India - 000000 |
| U63090MH2006PTC160184 | FREIGHTMARK SHIPPING PRIVATE LIMITED | B 3084/89 3RD FLOOR, OBEROIGARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI SAKI NAK A, , ANDHERI E MUMBAI-72, Maharashtra, India - 000000 |
| U30007MH1993PTC075766 | COMPUWIZ INDIA P.LTD. | 602 SOLARIS,OPP L & T GALANOL.6,SAKI VIHAR ROAD POWAI, BOMBAY -72. , MUMBAI-400072, Maharashtra, India - 000000 |
| U99999MH1997PTC108698 | AAJAS YARNS PRIVATE LIMITED | H-106,ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD , MUMBAI 72, Maharashtra, India - 000000 |
| U24240MH1997PTC106739 | URISAN INDUSTRIES PRIVATE LIMITED | LIBERTY TILES COMPOUND,SAKI VIHAR ROAD,SAKINAKA, ANDHERI EAST, , MUMBAI 72, Maharashtra, India - 000000 |
| U51900MH1992PTC068657 | ROOTS BLOWERS (INDIA) PVT.LTD. | 1 JALARAM COMMERCIAL CENTRE,SAKI VIHAR ROAD SAKI NAKA, BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2002PTC134483 | LEATHER VILA (INDIA ) LIMITED | 8 MARWAH INDUSTRIAL ESTATEOFF SAKI VIHAR ROAD ANDHERI E , MUMBAI 72, Maharashtra, India - 000000 |
| U31200MH2006PTC161469 | SELEC SENSORS AND CONTROLS PRIVATE LIMITED | E-120, ASHAR INDL. ESTATE,SAKI VIHAR ROAD, ANDHERI EAST, , MUMBAI=72, Maharashtra, India - 000000 |
| U50300MH1996PTC098802 | KOHLI AUTO SALES PRIVATE LIMITED | VASANT INDL.ESTATE,BASEMENT GALA NO.6, SAKI VIHAR ROAD,SAKINAKA, , MUMBAI 72., Maharashtra, India - 000000 |
| U67120MH1995PTC094279 | FOREVER TRADE (INDIA) PRIVATE LIMITED | SOLARIS,1-A 6TH FLOOR,SAKI VIHAR ROAD, ANDHERI EAST, , MUMBAI 72, Maharashtra, India - 000000 |
| U15540MH1992PTC067615 | FOOD CONCEPTS (INDIA) P.LTD. | K-110 ANSA INDL.ESTATE,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST, BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC073716 | BAGWE INVESTMENT AND FINANCE LIMITED | G/128, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD SAKI NAKA, ANDHERI (E), BOMBAY 72 , MUMBAI, Maharashtra, India - 000000 |
| U32100MH1981PTC025733 | SUM ELECTRONICS PVT LTD | UNIT NO. 2 MARWH INDUSTRIALHOUSE, SAKE VIHAR ROAD OPP. TATA R&D LABO SAKI NAKA , ANDHERI EST MUMBAI-72, Maharashtra, India - 000000 |
| U99999MH1996PTC102012 | GLASS HOTELS PRIVATE LIMITED | SHOP NO.1,SHAIKH GULAB CHAWL,SAKI VIHAR ROAD PASPALIVILLAGE W.E.F.10/05/99 , POWAI, MUMBAI 400 087, Maharashtra, India - 000000 |
| U72200MH1996PTC098844 | ESSTECH SOFTWARE SERVICES PRIVATE LIMITED | 12 MARWAH COMPLEX,4 MARWWAHESTATE KRISHNALAL NMARAH MARG OFF. SAKI VIHAR ROAD, , MUMBAI-72.W.E.F.22.12.2000., Maharashtra, India - 000000 |
| U99999MH1950PTC008089 | EASTERN CARD CLOTHING COMPAY PRIVATE LIMITED | SOLARTS, BLDG. NO1, A WING 206SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI-72 W.E.F. 19/12/97, Maharashtra, India - 000000 |
| U17120MH1973PTC016392 | INDIAN CORK MILLS (PLASTIC DIVISION) PRIVATE LIMITED | SAKI VIHAR ROAD,POWAI, MUMBAI-400 072. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1993PTC070768 | HTE INFOTECH (INDIA) LTD. | 124 CHANDIVALI INDL.ESTATE,SAKI VIHAR ROAD BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U15142MH1982PTC026751 | NATIONAL VEGOILS AND CHEMICALS PVT LTD | G-10, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD SAKI NAKA, MUMBAI-72. , NA, Maharashtra, India - 000000 |
| U32109MH1993PTC074408 | ERRAND ELECTRONICS P.LTD. | E/125 ANSA INDL.ESTATE,SAKI VIHAR ROAD ANDHERI EAST, BOMBAY-72. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1976PTC019253 | AIKA ADHESIVES PRIVATE LIMITED | AMAR HILL ,SAKI VIHAR ROAD, POWAI, , MUMBAI - 400 072., Maharashtra, India - 000000 |
| U25110MH1973PTC017104 | K. RAMANLAL AND COMPANY PRIVATE LIMITED | INDUSTRIAL LININGS,87, SAKI VIHAR ROAD, POWAI, , MUMBAI - 400 072., Maharashtra, India - 000000 |
| U99999MH1993PTC070823 | ALEXCON INVESTMENTS AND FINANCE PVT.LTD. | KHANDELWAL ESTATE,OPP L & T WELFARE CENTRE, SAKI VIHAR ROAD,POWAI, , BOMBAY-72., Maharashtra, India - 000000 |
| 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 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.