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
JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY)
CIN: U65990MH1980ULT023129 As on: 2026-07-13
JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) (CIN: U65990MH1980ULT023129) is a Private company incorporated on 16 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1290000.00 and its paid up capital is Rs. 724200.00.
JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY)'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY)'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 JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) are PALLAVI SATYADEV MAYOR, AJAY MAYOR, and HAZEL DHUN KARKARIA.
JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY)'s Corporate Identification Number (CIN) is U65990MH1980ULT023129 and its registration number is 23129. Users may contact JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) on its Email address - [email protected]. Registered address of JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) is MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005.
Current status of JOGIA INVESTMENTS COMPANY (A PRIVATE COMPANY) 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 JOGIA INVESTMENTS COMPANY (A 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 JOGIA INVESTMENTS COMPANY (A COMPANY)
Purchase full report of JOGIA INVESTMENTS COMPANY (A COMPANY)
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 JOGIA INVESTMENTS COMPANY (A 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JOGIA INVESTMENTS COMPANY (A COMPANY)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044811 | PALLAVI SATYADEV MAYOR | Director | 1993-05-26 |
| 05293608 | AJAY MAYOR | Director | 2012-09-29 |
| 10419018 | HAZEL DHUN KARKARIA | Additional Director | 2023-12-28 |
Past Directors & Key Managerial Personnel of JOGIA INVESTMENTS COMPANY (A COMPANY)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00423409 | ASHOK RAMANLAL MEHTA | Additional Director | - | 2019-09-28 |
| 00423409 | ASHOK RAMANLAL MEHTA | Director | - | 2015-03-28 |
| 03642448 | KISHORCHANDRA SWADIA | Director | - | 2023-12-16 |
| 05293608 | AJAY MAYOR | Additional Director | - | 2012-09-29 |
Other Directorships of PALLAVI SATYADEV MAYOR
Other Directorships of ASHOK RAMANLAL MEHTA
Other Directorships of KISHORCHANDRA SWADIA
Other Directorships of AJAY MAYOR
Other Directorships of HAZEL DHUN KARKARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1980ULT023191 | PANCHAM INVESTMENTS COMPANY (A PRIVATE COMPANY) | MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005 |
| U67120MH1980ULT023195 | PURVI INVESTMENTS COMPANY (A PRIVATE COMPANY) | MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,Cuff e Parade, , Mumbai, Maharashtra, India - 400005 |
| U65990MH1980ULT023128 | JAYJAYWANTI INVESTMENTS COMPANY (A PRIVATE COMPANY) | MakerTowerI,Co-op.Hsg.SocietyLtd.,FlatNo.92,9thFloor,G.D.SomaniMarg,CuffePa rade , Mumbai, Maharashtra, India - 400005 |
| U99999MH1982PTC028779 | SAFE MARKETING PVT LTD | J-81,FLOOR -8,PLOT-85 ,J, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE,CUFF E PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U74140MH2020PTC350494 | HUMAN EDGE ADVISORY SERVICES PRIVATE LIMITED | 142, The CuffeParade Persepolis Premises Co-op Society Ltd, G D Somani Road, , Mumbai, Maharashtra, India - 400005 |
| U74999MH2021PTC353314 | BE WELLBEING MEDIA PRIVATE LIMITED | FlatNo.142,TheCuffeParadePersepolisPremi ses CSL,100,Cuffe Parade,G.D.Somani Road , MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACH-6267 | INGENIOUS CARE COMPANION LLP | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U67100MH2022PTC381889 | DINERO CAPSERV PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U74110MH2018PTC313796 | MELIORATE COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot- 85, E, Maker Tower,,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U51909MH2018PTC315085 | ALETHEA DEALCOM PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai , Mumbai, Maharashtra, India - 400005 |
| U92490MH2005PTC151392 | PIXELTEK GAMING SOLUTIONS PRIVATE LIMITED | E-12, 1ST FLOOR,MEHERDAD BUILDING, G D SOMANI MARG,CUFFE PARADE , Mumbai, Maharashtra, India - 400005 |
| U99999MH1981PLC023919 | APEEGO MARKETING LIMITED | E-12, 1ST FLOOR, MEHERDAD BUILDING, G D SOMANI MARG, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U65920MH1997PTC106766 | ROLTA PROPERTIES PRIVATE LIMITED | 142A, MAKER TOWER 'A' & 'B' CO-OP HSG. SOC. LTD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAZ-5672 | NEOLOBA PHARMA LLP | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg,World Trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U75230MH2018PTC314343 | SFC SECUREYST PRIVATE LIMITED | B-162, FLOOR-16, PLOT-85, E, MAKER TOWER G D SOMANI MARG, WTC, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U15490MH2014PTC259199 | SOLAPUR OIL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U70100MH2012PTC345210 | VICTORY ACRES PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U70102MH2015PTC264455 | SWANK PROPERTIES PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74110MH2007PTC173542 | INDIGO MEDIATAINMENT PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U85300MH2021PTC371514 | THRIIVE HEALTHCARE PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74999MH2013NPL250670 | SHREANS DAGA FOUNDATION | 61, Floor-6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC289397 | EMACITY TRADE PRIVATE LIMITED | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U67190MH2014PTC256524 | OPULENT INVESTMENT ADVISER PRIVATE LIMITED | 61, Floor 6, Plot no-85, Maker Tower E, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAQ-8891 | PRAMAK CONSULTANT LLP | B 92,FLR 9,PLOT 96 97,B,JOLLY MAKER APT NO. 1 G D SOMANI MARG,CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U62099MH2025PTC458373 | NINZEX SOLUTION PRIVATE LIMITED | 71,Flr-G,Maker Arcade,G D,Somani Marg, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U51215MH2006PTC159142 | BETUL OILS AND FEEDS PRIVATE LIMITED | 61, Floor- 6, Plot-85, E, Maker Tower G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| 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.
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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 |
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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.