PARDI INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1977PTC019804 As on: 2026-07-13
PARDI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1977PTC019804) is a Private company incorporated on 17 Aug 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PARDI INVESTMENTS 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.PARDI INVESTMENTS 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 PARDI INVESTMENTS PRIVATE LIMITED are JAI SHISHIR DIWANJI, SAURABH NAVINCHANDRA MEHTA, and PRANEETA DIWANJI.
PARDI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1977PTC019804 and its registration number is 19804. Users may contact PARDI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARDI INVESTMENTS PRIVATE LIMITED is FLAT 503, BELMONT, 37-D, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036.
Current status of PARDI INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for PARDI INVESTMENTS 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 PARDI INVESTMENTS 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 PARDI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00910410 | JAI SHISHIR DIWANJI | Director | 2002-07-22 |
| 01115594 | SAURABH NAVINCHANDRA MEHTA | Director | 2002-07-04 |
| 02473905 | PRANEETA DIWANJI | Director | 2018-08-06 |
Past Directors & Key Managerial Personnel of PARDI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061336 | RAVINDRA JAGJIVAN GOKAL | Director | - | 2018-08-06 |
Other Directorships of RAVINDRA JAGJIVAN GOKAL
Other Directorships of JAI SHISHIR DIWANJI
Other Directorships of SAURABH NAVINCHANDRA MEHTA
Other Directorships of PRANEETA DIWANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| ST. JUDE INDIA CHILDCARE CENTRES | U85310MH2006NPL163277 | Additional Director | - | 2009-09-29 |
| ST. JUDE INDIA CHILDCARE CENTRES | U85310MH2006NPL163277 | Director | - | 2013-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0196 | MANPOWER PROFESSIONALS SERVICES LLP | 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036 |
| U67190MH2008PTC180453 | BEANSTALK ADVISORY SERVICES PRIVATE LIMITED | 1D MalabarApt, Nepeansea Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400036 |
| U70101MH1994PTC076165 | DHAYVAT PROPERTIES P LTD | 102,BELMONT 37 D L JAGMOHANDASMARG , MUMBAI, Maharashtra, India - 400036 |
| U32106MH1982PTC027777 | EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED | 102, BELMOUNT, 37D, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1949PTC007190 | MAHABALESHWAR ESTATE COMPANY PRIVATE LIMITED | 4 VILLA ROMONA37 A NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U72100MH1998PTC116493 | MAGNOLIA BUSINESS CENTER PRIVATE LIMITED | 201-A BLOCK-D SHIMALAHOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U93090MH2006PTC164590 | WAVE 3 KNOWLEDGE SERVICES PRIVATE LIMITED | 102, BELLMONT APARTMENTS 37-D, NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U29297MH1970PTC154354 | PROCESS CONTROL AND CHEMICAL ENGINEERING PRIVATE LIMITED | FLAT NO.C-2/12TH FLOOR, MATRUASHISH,39, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74140MH1999PTC119726 | MARITIME HRD PRIVATE LIMITED | 101-D BLOCK 'B'SIMLA HOUSENEAR HYDERABAD ESTATE OFF NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74120MH1984PTC032561 | VISION CONSULTANCY PVT LTD | HEMANT D VAKIL 52 B MIRAMAR 3NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1989PTC051568 | CORONATION AGRO INDUSTRIES PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India |
| AAU-7039 | ILLUMINATI MARKETING AGENCY LLP | Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036 |
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| U51900MH1974PTC017919 | NAGARJUNA DISTRIBUTORS AND AGENTS PRIVATE LIMITED | 86 B MIRAMAR3 NEPEANSEA ROAD, , MUMBAI 400036, Maharashtra, India - 000000 |
| ACE-5724 | QI BUSINESS ART LLP | B3 2Floor39 Matru Ashish,Nepeansea road LJ Marg,Mumbai,Mumbai,Maharashtra,India-400036 |
| U27107MH1995PTC084215 | APCON COMMERCIAL PRIVATE LIMITED | 12 AKASH GANGA,ISTFLR, 89,B.D.ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U29299MH1991PTC064397 | ALOIS GUTENBERG SPARES AND SERVICES P.LTD. | 3 ZEN PALACE, 16 DARABSHAHLANE, NEPEANSEA ROAD BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U74900MH2014PTC256130 | MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036 |
| U01549MH2007PTC167688 | RADON AGRO PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036 |
| AAN-6216 | MORPHIS MANAGEMENT SERVICES LLP | 16, Navjivan, 20, Nepeansea Road. Mumbai, Maharashtra, India - 400036 |
| U70100MH1978PTC020709 | CARMEL PROPERTIES PRIVATE LIMITED | CARMEL 30, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U67120MH1996PTC100256 | ASHORE FINANCIAL SERVICES PRIVATE LIMITED | 201 KSHITIJ NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U29253MH2012PTC238485 | GLOBAL ERA (INDIA) PRIVATE LIMITED | MOTILAL MANSION 17 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2005PTC151379 | AVID PROPERTIES PRIVATE LIMITED | 172, KSHITJI, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U36912MH1995PTC095686 | GAMMEC EXPORTS PRIVATE LIMITED | G-1, SWAPNALOK, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51398MH1994PTC077748 | JEWEL CRAFT (INDIA) P LTD | 86 A JALDARSHAN 2 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2008PTC187151 | BLACK SHEEP HOSPITALITY PRIVATE LIMITED | 505/A, SIMLA HOUSE NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U51109MH2008PLC182189 | GROUPE VERITAS LIMITED | 172, KSHITIJ APARTMENTS, 47, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U70101MH1979PTC021831 | INDERJIT PROPERTIES PRIVATE LIMITED | 4-A,SWAPANLOK, 47-NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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