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
MANDEEP HOLDINGS PRIVATE LIMITED
CIN: U65990MH1996PTC101591 As on: 2026-07-13
MANDEEP HOLDINGS PRIVATE LIMITED (CIN: U65990MH1996PTC101591) is a Private company incorporated on 05 Aug 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. 332000.00.
MANDEEP HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MANDEEP HOLDINGS 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 MANDEEP HOLDINGS PRIVATE LIMITED are DIPENDRA DEVICHAND JAIN, and MANISH DEVICHAND JAIN.
MANDEEP HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC101591 and its registration number is 101591. Users may contact MANDEEP HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDEEP HOLDINGS PRIVATE LIMITED is 28 SIKANDARI BUILDINGSENAPATI BAPAT MARG MATUNGA (WR) , MUMBAI, Maharashtra, India - 400016.
Current status of MANDEEP HOLDINGS PRIVATE LIMITED is - Strike Off.
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 MANDEEP HOLDINGS 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.
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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 MANDEEP HOLDINGS 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 MANDEEP HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00951679 | DIPENDRA DEVICHAND JAIN | Director | 1996-08-05 |
| 01192226 | MANISH DEVICHAND JAIN | Director | 1996-08-05 |
Past Directors & Key Managerial Personnel of MANDEEP HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPENDRA DEVICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH DEVICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BALI ENGICONS PRIVATE LIMITED | U45200MH1988PTC049562 | Director | - | 2008-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-7638 | Wonderlight Education LLP | 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAN-3463 | ESTRATTEGO ADVISORS LLP | 009, National Storage BuildingSenapati Bapat Marg Mumbai, Maharashtra, India - 400016 |
| U85200MH2018NPL311358 | WAYSHOWERS FOUNDATION | 144, Manoj Kunj Senapati Bapat Marg ,Matunga MUMBAI , MUMBAI, Maharashtra, India - 400016 |
| ABC-6534 | AMI MODISPACES LLP | Ruparel Iris, Plot-273,,senapati Bapat Marg, Matunga Road west,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACJ-7328 | VIVANTARA HOSPITALITY LLP | 5 FLOOR-1 124 SRI RAJ VIEW SENAPATI BAPAT MARG, MATUNGA RD RAILWAY STATION,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACK-7262 | BIMLESH A MEMORIAL HOSPITAL LLP | Floor-0, 28, Adanwala Building, Senapati Bapat Marg,Near Mahim Railway Station, Mahim West,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACN-2499 | SHWTIN INNOVATION LLP | 11, Floor-11, Plot-138, Dharnidhar Vastu Vaibhav CHSL,Senapati Bapat Marg Ruparel College, Matunga Rly Stn,Mumbai,Mumbai,Maharashtra,India-400016 |
| U51101MH2006PTC165530 | GREEN GLOBE AGRO PRIVATE LIMITED | 164 SENAPATI BAPAT MARG MATUNGA (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1991PTC063349 | TIRUBALA EXPORTS PRIVATE LIMITED | 26 SURAJMAL MARWARI BLDGSENAPATI BAPAT MARG MATUNGA , MUMBAI, Maharashtra, India - 400016 |
| U64120MH1999PTC119091 | SPEEDMAN COURIERS (MUMBAI) PRIVATE LIMIT ED | 11-A MARBLE ARCHSENAPATI BAPAT MARG MATUNGA ROAD , MUMBAI, Maharashtra, India - 400016 |
| U01114MH2020PTC345732 | KRISHI SQUARE PRIVATE LIMITED | 401,Anish Towers,144 Senapati Bapat Marg Matunga West , MUMBAI, Maharashtra, India - 400016 |
| U45200MH2010PTC202198 | VITRAGI DEVELOPERS PRIVATE LIMITED | 103/B, SANKALP SIDDHI CHS, SENAPATI BAPAT MARG, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| U45202MH2010PTC204069 | PRINCECARE OSB DEVELOPERS PRIVATE LIMITED | 103/B, SANKALP SIDDHI CHS, SENAPATI BAPAT MARG, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| U15100MH2019PTC332467 | GOOD FETTLE PRIVATE LIMITED | 10, 2nd Floor, Manoj Kunj, Senapati Bapat Marg, Matunga (W), , MUMBAI, Maharashtra, India - 400016 |
| U15400MH2010PTC204380 | PUNAGRI FOODS PRIVATE LIMITED | ROOM NO. 31, NARAN BAUG, SENAPATI BAPAT MARG, MATUNGA ROAD WEST , MUMBAI, Maharashtra, India - 400016 |
| AAG-1645 | NEHA GOLD & DIAMOND JEWELLERY LLP | A / 2, SHIV NIWAS, SENAPATI BAPAT MARG, MATUNGA ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| U74994MH2004PTC149966 | JINAAM FASHION WORLD PRIVATE LIMITED | 47 JASODA CO OP HSG SOC110/SENAPATI BAPAT MARG MATUNGA , MUMBAI, Maharashtra, India - 400016 |
| AAC-9597 | X-NALS INFOTAINMENT LLP | 21, FLOOR 3, 142 A, RAMVADI BUILDING, SENAPATI BAPAT MARG, MATUNGA RAILWAY STN, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAU-9147 | VIJNANA HEALTHTECH LLP | 148, 124, Bala Prasad Building, Senapati Bapat Marg, Matunga Rd Railway Station, Mahim(West) Mumbai, Maharashtra, India - 400016 |
| AAS-9044 | TRANSFORMIZ LLP | B22 Amar Jiwan Society, Senpati Bapat Marg, Matunga West, Near Agmark Laboratory, Mahim, Mumbai, Maharashtra, India - 400016 |
| U45201MH2011PTC214221 | A.S.A. ENGINEERING ENTERPRISES PRIVATE LIMITED | ARCHITECTS ASSOCIATED, 4 SHREERAJ VIEW,SENAPATI BAPAT MARG,OPPOSITE MATUNGA ROAD RAILWAY STATION , MUMBAI, Maharashtra, India - 400016 |
| AAT-1386 | MINDKIDS EDUCATION LLP | 1501,Floor 15,Plot 359,Brooke Ville,Senapati Bapat Marg, Matunga Road Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| U51909MH2021PTC388106 | INDULGENT BLENDS PRIVATE LIMITED | Flat No. 16, Floor No. 1, Amar Jivan CHSL Senapati Bapat Marg, Matunga (W) , Mumbai, Maharashtra, India - 400016 |
| U65993MH1984PTC206721 | COSEPA FISCAL INDUSTRIES PRIVATE LIMITED | Office No. 28, 1st Floor, Shreeji Villa, T H Kataria Marg, Matunga West , Mumbai, Maharashtra, India - 400016 |
| U74140MH2019PTC327934 | SARAH CONNECT PRIVATE LIMITED | 4, GF-72, RATAN TERRACE, SENAPATI BAPAT MARG, MATUNGA RD RAILWAY STATION MAHIM W , MUMBAI, Maharashtra, India - 400016 |
| AAX-7671 | EDUSIO LEARNING LLP | B8 FLOOR 1 PLOT 360 NAVSAHAYOG CHS SENAPATI BAPAT MARG MATUNGA RD RAILWAY STATION MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAU-9593 | PHARMA RISE TRAINING AND CONSULTING LLP | 31, Floor 5, Plot 138, Shri Sadguru Krupa CHS, Senapati Bapat marg, Matunga Rly Stn, Mahim Mumbai, Maharashtra, India - 400016 |
| U74999MH2015PTC266626 | HARSHPUR MILLERS PRIVATE LIMITED | SHOP NO.1, SHIVNIWAS HOUSING SOCIETY, MAHIM SENAPATI BAPAT MARG, MATUNGA ROAD RAILWA Y STN (W) , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2013PTC241131 | GLOBAL GEMOLOGICAL LABORATORIES PRIVATE LIMITED | R:2 F:GRD;W:;P:172;6;MATUNGA NAVJIVANCHS LTD SINGH COLONY, SENAPATI BAPAT MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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