• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED

      CIN: U67120MH1977PTC019583 As on: 2026-07-13
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      MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED (CIN: U67120MH1977PTC019583) is a Private company incorporated on 29 Mar 1977. 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.

      MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED are INDIRA DINESH KAPADIA, and TRIPTY MANGALDAS KAPADIA.

      MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1977PTC019583 and its registration number is 19583. Users may contact MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALDAS R KAPADIA INVESTMENT PRIVATE LIMITED is 13 SITAFALWADEMAZGAON , MUMBAI, Maharashtra, India - 400010.

      Current status of MANGALDAS R KAPADIA INVESTMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for MANGALDAS R KAPADIA INVESTMENT 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 MANGALDAS R KAPADIA INVESTMENT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MANGALDAS R KAPADIA INVESTMENT
      DIN Director Name Designation Appointment Date
      02109354 INDIRA DINESH KAPADIA Director 1977-03-29
      00030094 TRIPTY MANGALDAS KAPADIA Director 1996-05-21
      Past Directors & Key Managerial Personnel of MANGALDAS R KAPADIA INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00088572 DINESH RANCHHODDAS KAPADIA Director - 2009-02-24
      00030123 RAJESH MANGALDAS KAPADIA Director - 2009-02-24
      00030145 BHARAT MANGALDAS KAPADIA Director - 2009-02-24
      Other Directorships of DINESH RANCHHODDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      BIOTOR CONTRACT FARMING LIMITED U01403MH2007PLC174372 Director 2008-09-25 Ongoing
      JAYANT OIL PRODUCTS PRIVATE LIMITED U15100MH1965PTC013106 Whole-time director - 2010-10-01
      JAYANT CASTORS PRIVATE LIMITED U15100MH1971PTC015386 Director 1975-04-10 Ongoing
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director 1976-09-06 Ongoing
      BANGODAYA COTTON MILLS LTD U17111WB1931PLC007098 Managing Director - 2014-02-24
      KAPADIA BOARD PRIVATE LIMITED U21010MH1986PTC040914 Director - 2008-10-10
      RADHAKRISHNA PAPER MILLS PRIVATE LIMITED U21090MH1986PTC039589 Director - 2008-10-10
      JAYANT SEBACATES PRIVATE LIMITED U24110MH1975PTC018505 Director 1975-08-25 Ongoing
      MALTI M KAPADIA INVESTMENT PRIVATE LIMITED U24230MH1974PTC017654 Director - 2009-02-24
      ATOZ IMPEX PVT LTD U51909WB1983PTC036294 Director - 2011-12-02
      BATTENFIELD CAPITAL INVESTMENTS PVT LTD U65990MH1991PTC060736 Director 2005-08-19 Ongoing
      ASHORE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100256 Director - 2011-12-02
      Other Directorships of INDIRA DINESH KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      JAYANT OIL PRODUCTS PRIVATE LIMITED U15100MH1965PTC013106 Director 2008-10-07 Ongoing
      BANGODAYA COTTON MILLS LTD U17111WB1931PLC007098 Director - 2014-02-24
      JAYANT SEBACATES PRIVATE LIMITED U24110MH1975PTC018505 Director 2010-10-06 Ongoing
      MALTI M KAPADIA INVESTMENT PRIVATE LIMITED U24230MH1974PTC017654 Director 2009-02-19 Ongoing
      ATOZ IMPEX PVT LTD U51909WB1983PTC036294 Director 2010-11-01 Ongoing
      ASHORE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100256 Director 1996-06-14 Ongoing
      Other Directorships of TRIPTY MANGALDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      JAYANT OIL PRODUCTS PRIVATE LIMITED U15100MH1965PTC013106 Director 2008-10-07 Ongoing
      KAPADIA BOARD PRIVATE LIMITED U21010MH1986PTC040914 Director 1996-05-21 Ongoing
      RADHAKRISHNA PAPER MILLS PRIVATE LIMITED U21090MH1986PTC039589 Director - 2008-10-10
      JAYANT SEBACATES PRIVATE LIMITED U24110MH1975PTC018505 Director 2010-10-06 Ongoing
      MALTI M KAPADIA INVESTMENT PRIVATE LIMITED U24230MH1974PTC017654 Director 1984-07-16 Ongoing
      DEEPHANS PROPERTIES PRIVATE LIMITED U70100MH1994PTC076651 Director 2002-04-06 Ongoing
      Other Directorships of RAJESH MANGALDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      BIOTOR CONTRACT FARMING LIMITED U01403MH2007PLC174372 Director 2007-09-21 Ongoing
      JAYANT OIL PRODUCTS PRIVATE LIMITED U15100MH1965PTC013106 Director - 2008-10-10
      JAYANT CASTORS PRIVATE LIMITED U15100MH1971PTC015386 Director 2002-04-13 Ongoing
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Managing Director 2002-04-13 Ongoing
      KAPADIA BOARD PRIVATE LIMITED U21010MH1986PTC040914 Director - 2008-10-10
      RADHAKRISHNA PAPER MILLS PRIVATE LIMITED U21090MH1986PTC039589 Director - 2008-10-10
      JAYANT SEBACATES PRIVATE LIMITED U24110MH1975PTC018505 Director 2002-04-13 Ongoing
      AYURNET HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC122337 Director - 2010-04-06
      MALTI M KAPADIA INVESTMENT PRIVATE LIMITED U24230MH1974PTC017654 Director - 2009-02-24
      AMBAI POWER COMPANY PRIVATE LIMITED U40102MH2007PTC173536 Director 2007-08-28 Ongoing
      DEEPHANS PROPERTIES PRIVATE LIMITED U70100MH1994PTC076651 Director 2002-04-13 Ongoing
      RMK CORPORATE ADVISORY PRIVATE LIMITED U74990MH2009PTC195047 Director 2009-08-19 Ongoing
      RUSHICOOL HEALTHCARE PRIVATE LIMITED U85100MH2007PTC174816 Director 2007-10-08 Ongoing
      Other Directorships of BHARAT MANGALDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      BIOTOR CONTRACT FARMING LIMITED U01403MH2007PLC174372 Director 2007-09-21 Ongoing
      JAYANT OIL PRODUCTS PRIVATE LIMITED U15100MH1965PTC013106 Whole-time director - 2008-10-10
      JAYANT CASTORS PRIVATE LIMITED U15100MH1971PTC015386 Director 2002-04-13 Ongoing
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director 2010-04-01 Ongoing
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2008-10-01
      BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Whole-time director - 2010-04-01
      KAPADIA BOARD PRIVATE LIMITED U21010MH1986PTC040914 Director - 2008-10-10
      RADHAKRISHNA PAPER MILLS PRIVATE LIMITED U21090MH1986PTC039589 Director - 2008-10-10
      JAYANT SEBACATES PRIVATE LIMITED U24110MH1975PTC018505 Director 1977-04-01 Ongoing
      AYURNET HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC122337 Director - 2010-04-06
      MALTI M KAPADIA INVESTMENT PRIVATE LIMITED U24230MH1974PTC017654 Director - 2009-02-24
      AMBAI POWER COMPANY PRIVATE LIMITED U40102MH2007PTC173536 Director 2007-08-28 Ongoing
      DEEPHANS PROPERTIES PRIVATE LIMITED U70100MH1994PTC076651 Director 1994-02-17 Ongoing
      RMK CORPORATE ADVISORY PRIVATE LIMITED U74990MH2009PTC195047 Director 2009-08-19 Ongoing
      RUSHICOOL HEALTHCARE PRIVATE LIMITED U85100MH2007PTC174816 Director 2007-10-08 Ongoing

      CIN Company Name Company Address
      ACH-1408 NUVO ATHLETICS LLP 13,see yup koon building 2nd floor nawab tank raod,mazgaon docks mumbai,Mumbai,Mumbai,Maharashtra,India-400010
      U52211MH2024PTC423211 ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India
      U74999MH1995PTC091593 FLYAIR ACADEMY PRIVATE LIMITED 13/4 SAI NIKETAN,MOUNT ROAD,MAZAGAON, , MUMBAI-400010, Maharashtra, India - 000000
      ACX-5468 SGD ENTERPRISES LLP 1106 FLR 11 BATUL HOUSE,BLDG 11/13 DN SINGH RD,Mumbai,Mumbai,Maharashtra,India-400010
      U47730MH2025PTC452042 BIOUR PACK SOLUTIONS PRIVATE LIMITED 801 FLOOR- 8 PLOT NO-360,BATUL HOUSE BLDG - 11/13,Mumbai,Mumbai,Maharashtra,400010-India
      ACK-7886 SAHALCO METALS LLP 1306, FLOOR-13, PLOT -108, SUMER TOWER NO. 2,,SETH MOTISHA LANE, KOPARGAON ESTATE, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010
      ACL-9550 AAQUIB SHAIZAD GYMPAC VENTURES LLP ENTIRE FLOOR MEZZANINE PLOT NO 1/3 SARDAR BALWANTSINGH DHODY,M PRATAP CHOWK DOCKYARD ROAD MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      U52100MH2022PTC380321 ACHILLES SUSTAINABLE EXPORTS PRIVATE LIMITED PLOT 13/17,GRD FLR,PATRA SHED,K R MHATRE MARG,REAY ROAD RAILWAY STN,MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India
      U21090MH1986PTC039589 RADHAKRISHNA PAPER MILLS PRIVATE LIMITED 13,SITAFALWADI MAZGAON , MUMBAI, Maharashtra, India - 400010
      U24110MH1975PTC018505 JAYANT SEBACATES PRIVATE LIMITED 13 SITAFAL WADIMAZGAON , MUMBAI, Maharashtra, India - 400010
      U24230MH1974PTC017654 MALTI M KAPADIA INVESTMENT PRIVATE LIMITED 13, SITAFALWADI MAZGAON , MUMBAI, Maharashtra, India - 400010
      U15100MH1965PTC013106 JAYANT OIL PRODUCTS PRIVATE LIMITED 13, SITAFALWADI MAZGAON , MUMBAI, Maharashtra, India - 400010
      U15100MH1971PTC015386 JAYANT CASTORS PRIVATE LIMITED 13, SITAFALWADI MAZAGAON , MUMBAI, Maharashtra, India - 400010
      U31200MH1967PTC013740 MALIK ELIDICULS PRIVATE LIMITED 13 VICTORIA RD,LOW LEVEL , MUMBAI, Maharashtra, India - 400010
      U21010MH1986PTC040914 KAPADIA BOARD PRIVATE LIMITED 13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U15142MH1976PLC019209 BIOTOR INDUSTRIES LIMITED 13, SITAFALWADI DR. MASCARENHAS ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      AAC-4448 SANGHVI BUILDTECH LLP 11/13 TANK BUNDER ROAD, REAY ROAD MUMBAI, Maharashtra, India - 400010
      U01403MH2007PLC174372 BIOTOR CONTRACT FARMING LIMITED 13 SITAFALWADI DR MASCARENHAS ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      U40102MH2007PTC173536 AMBAI POWER COMPANY PRIVATE LIMITED 13,Sitafalwadi,Dr .Mascarenhas Road, Mazgaon, , Mumbai, Maharashtra, India - 400010
      U70100MH1994PTC076651 DEEPHANS PROPERTIES PRIVATE LIMITED 13, SITAFAWADI, DR. MASCARENHAS ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U85100MH2007PTC174816 RUSHICOOL HEALTHCARE PRIVATE LIMITED 13,Sitafalwadi,Dr .Mascarenhas Road, Mazgaon, , Mumbai, Maharashtra, India - 400010
      U74120MH2002PTC134948 FEXCO SERVICES INDIA PRIVATE LIMITED SHOP-13 PANCHSHEEL BLDGB'LIMA STREET DOCKYARD , MUMBAI, Maharashtra, India - 400010
      U35200MH1973PTC016604 BOMBAY MARINE ENGINEERING WORKS PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U51900MH1982PTC026286 GURGAON TRADING COMPANY PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U51900MH1982PTC027631 KALKAJI TRADING COMPANY PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U70200MH1997PTC111916 GAMCOM IT SOLUTIONS PRIVATE LIMITED 1-13, New Sai Niketan, Dr. Mascrenhas Road, Mazgaon, , Mumbai, Maharashtra, India - 400010
      U72900MH2001PTC131269 V2 INFOTECH (INDIA) PRIVATE LIMITED PLOT NO 1/1, UNIT NO 13, LAKDIBUNDER, DARUKHANA , MUMBAI, Maharashtra, India - 400010
      U99999MH1986PLC040304 CONRU CHALLE AND WAI CONSULTANTS LTD. SAKHARWADI ESTATE, 24A/13,NAVAB TANK ROAD,MAZGAON , MUMBAI, Maharashtra, India - 400010
      U29253MH1980PTC023245 RAVI DOMESTIC APPLIANCES PRIVATE LIMITED 220 AJAY SERVICE INDUSTRIAESTATE 13 ANJERWADI DR MASCARENHANS ROAD , MAZGAON MUMBAI, Maharashtra, India - 400010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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