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
PATWA CAPITAL PRIVATE LIMITED
CIN: U99999MH1997PTC112305 As on: 2026-07-13
PATWA CAPITAL PRIVATE LIMITED (CIN: U99999MH1997PTC112305) is a Private company incorporated on 08 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15701000.00.
PATWA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PATWA CAPITAL PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PATWA CAPITAL PRIVATE LIMITED are YUWANKA NIKUNJ PATWA, MAULIK JITNEDRA PATWA, and HEMANT KASTURCHAND PATWA.
PATWA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC112305 and its registration number is 112305. Users may contact PATWA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATWA CAPITAL PRIVATE LIMITED is JAHAWAR COOPERATIVE HOUSING SCTY. LTD., 3VASANT VILAS, JAIN DERASAR MARG, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400054.
Current status of PATWA CAPITAL 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 PATWA CAPITAL 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 PATWA CAPITAL
Purchase full report of PATWA CAPITAL
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 PATWA CAPITAL 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 PATWA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01639413 | YUWANKA NIKUNJ PATWA | Whole-time director | 1997-12-09 |
| 01639462 | MAULIK JITNEDRA PATWA | Director | 2000-03-01 |
| 01639351 | HEMANT KASTURCHAND PATWA | Managing Director | 1997-12-08 |
Past Directors & Key Managerial Personnel of PATWA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YUWANKA NIKUNJ PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAULIK JITNEDRA PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT KASTURCHAND PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2026PTC470029 | AURIK TECHNOLOGIES PRIVATE LIMITED | 19, Auroville Chs Ltd,Jain Derasar Marg,Mumbai,Mumbai,Maharashtra,400054-India |
| U74900MH2016PTC272712 | NINE SPA & SALON PRIVATE LIMITED | 801, RNA AUROVILLE CHS LTD., BLDG-B, JAIN DERASAR MARG, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2010PTC198773 | FLATCUT DIAMONDS PRIVATE LIMITED | 802, RNA AUROVILLE CHS LTD, BLDG -B, CTS G/217, JAIN DERASAR MARG, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U27205MH2006PTC163278 | INTEGRA JEWELS PRIVATE LIMITED | 701, SHRI MAHAVIR CHS LTD., 7TH FLOOR, PLOT NO. 71A, JAIN DERASAR MARG, SANTACR UZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAC-9099 | TITAN MASTERMINDZ LLP | 302, RNA AUROVILLE, JAIN DERASAR MARG, OPP. JAIN DERASAR TEMPLE, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAU-6239 | PURPLE ROSE ENTERTAINMENT LLP | 502,RNA Auroville Building,Jain Derasar Marg,Near Podar School, Opp, Jain Mandir, Santacruez West Mumbai, Maharashtra, India - 400054 |
| U62099MH2025PTC439113 | SAAG AI SOLUTIONS PRIVATE LIMITED | 401 MAHAVIR APTS JAIN,DERASAR MARG,Mumbai,Mumbai,Maharashtra,400054-India |
| U96020MH2023PTC405990 | MERAI AESTHETICS PRIVATE LIMITED | 201, RNA AUROVILLE BUILDI,JAIN DERASAR MARG, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400054-India |
| ACJ-6306 | SAJNI REALTORS LLP | 202 RNA Auroville CHS LTD,Building B, CTS G/217, Jain Drasar Marg,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAP-1842 | AMARESAH BUSINESS CONSULTING LLP | 201, RNA AUROVILLE, JAIN DERASAR MARG, SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| U70102MH2007PTC169539 | POOJA ESTATE PRIVATE LIMITED | POOJA, JAIN DERASAR MARG SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAB-8355 | SHIZZARA WOMENS WEAR LLP | GROUND FLOOR 79 KRISHNA APARTMENT GARAGE JAIN DERASAR MARG SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U85300MH2022NPL377319 | METTA SERVICE ORGANISATION | 402, RNA AUROVILLE CHS LTD,BLDG-B CTS G/217, JAIN DRASAR MARG, SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| F04969 | MALAYSIAN PALM OIL BOARD | Mihir C Sheth, 601/602, Paradise Apt, Anil Mehta Marg, Off Tagore Road, Santac ruz West, , Mumbai, Maharashtra, India - 400054 |
| U74999MH2014PTC253237 | MADHAVAN TEXPRO PRIVATE LIMITED | 408/ M-2, GAGANDEEP SRA CHS LTD, RELIEF ROAD, DAULAT NAGAR, NEAR PODDAR SCHOOL, SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2013PTC240802 | AUM GOOD FRIENDS ENTERPRISE PRIVATE LIMITED | 12, NUTAN ALKA CHS LTD, RELIEF ROAD, DAULATNAGAR PLOT NO.67,TPS 4 NR SNDT COLLAGE, SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2014PTC259536 | WORLDTAG INNOVATIONS PRIVATE LIMITED | 703. WING B, SUSHILA BAUG CHS LTD, S V ROAD, PLOT NO.53A, NR. ASHA PAREKH HOSPITAL, SANTAC RUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U59121MH2024PTC419652 | CREATIVELAND STUDIOS PRIVATE LIMITED | 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U51909MH2022PTC385003 | VLA RETAIL TECH PRIVATE LIMITED | 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U93290MH2023PTC399844 | CREATIVELAND TECHNOLOGIES PRIVATE LIMITED | 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U58199MH2023PTC410345 | MANS WORLD DIGITAL PRIVATE LIMITED | 501, 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U72900MH2022PTC375689 | DRASHTI TECHNOLOGIES PRIVATE LIMITED | 401, Wing B, Bhaveshwar Smriti CHS Ltd, Firoz Shah Road, TPS-I, Near High life Mall, Santac ruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2021PTC364551 | KRISHNA UNITED CALCINATION PRIVATE LIMITED | 1st Floor, Block-4, Shri Vikas Co. Op HSG Soc Ltd North Avenue, Linking RD Plot 60B Santac ruz West , Mumbai, Maharashtra, India - 400054 |
| U74140MH2006PTC165476 | SURE SHOT SERVICES( INDIA) PVT..LTD. | 602, 6TH, FLOOR, ANAND BHUVAN C.H.S. LTD. EAST AVENUE, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400054 |
| U85300MH2021NPL367099 | KYRAS BOOK BANK FOUNDATION | FLAT NO. 602, FLOOR NO. 6, RNA AUROVILLE JAIN DARASAR MARG, OPP JAIN TEMPLE , MUMBAI, Maharashtra, India - 400054 |
| ACQ-7981 | STARBORNE LLP | A 17, Amar Subway CHS LTD,Dr. Awasare Marg, Subway,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACG-7867 | ARTISAN LOFT THE FURNISHING STUDIO LLP | A-202 Savoy Residency, Rishi Tower Society, Tagore Road,Next to jain derasar,Mumbai,Mumbai,Maharashtra,India-400054 |
| U51909MH2018PTC310356 | SURIPIN TECHNOLOGY PRIVATE LIMITED | D-24 SANTACRUZ RAMESHWAR-COOPERATIVE SOCIETY LTD. S V RD SANTACRUZ W MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| ACH-7479 | NEXTCAP CAPITAL ADVISORS LLP | 802, TAPOVAN CHS LTD, 65, J K MEHTA MARG,,NR PODAR SCHOOL OPP HIRAVATI HALL,,Mumbai,Mumbai,Maharashtra,India-400054 |
| 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.
| 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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