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  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SERENDIB INVESTMENTS PVT LTD

CIN: U67120MH1982PTC028713 As on: 2026-07-13

SERENDIB INVESTMENTS PVT LTD (CIN: U67120MH1982PTC028713) is a Private company incorporated on 18 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 162000.00.

SERENDIB INVESTMENTS PVT LTD'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.SERENDIB INVESTMENTS PVT LTD'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 SERENDIB INVESTMENTS PVT LTD are GAUTAM RAMANLAL DIVAN, RAHUL GAUTAM DIVAN, and NEHA AJAY GIDH.

SERENDIB INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC028713 and its registration number is 28713. Users may contact SERENDIB INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SERENDIB INVESTMENTS PVT LTD is KAMANWALA CHAMBERS2 ND FLOOR SIR PHEROZE SHAH MEHTA RD , MUMBAI, Maharashtra, India - 400001.

Current status of SERENDIB INVESTMENTS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for SERENDIB 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 SERENDIB 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.

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 SERENDIB INVESTMENTS
DIN Director Name Designation Appointment Date
00001176 GAUTAM RAMANLAL DIVAN Director 1999-05-05
00001178 RAHUL GAUTAM DIVAN Director 2000-08-18
03559125 NEHA AJAY GIDH Director 2011-10-25
Past Directors & Key Managerial Personnel of SERENDIB INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00051479 DILIP DWARKADAS UDESHI Director - 2021-03-16
00207633 SUNIL SHANTILAL MUKATI Director - 2011-10-24
Other Directorships of GAUTAM RAMANLAL DIVAN
Other Directorships of RAHUL GAUTAM DIVAN
Company Name CIN Designation Appointment Date Cessation
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2020-12-17
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director 2020-12-17 Ongoing
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-01-10
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2013-04-26
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director 2013-04-26 Ongoing
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director 2006-01-28 Ongoing
KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED U29268MH2009PTC192974 Director - 2009-11-12
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Additional Director - 2010-10-13
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Director - 2022-07-06
MAGIK CARGO INDIA PRIVATE LIMITED U63090TN2004PTC052885 Additional Director - 2010-10-13
MAGIK CARGO INDIA PRIVATE LIMITED U63090TN2004PTC052885 Director - 2022-07-06
INTEGRATED FREIGHT SERVICES INDIA PRIVATE LIMITED U63090TN2010PTC074616 Additional Director - 2011-08-13
INTEGRATED FREIGHT SERVICES INDIA PRIVATE LIMITED U63090TN2010PTC074616 Director - 2022-07-06
BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director - 2010-11-15
BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED U67120MH1984PTC033147 Director 1998-12-09 Ongoing
CHADABHOY AND JASSOOBHOY CONSULTANTS PRIVATE LIMITED U74140GJ2000PTC038483 Director - 2021-09-29
BDG ARCHITECTS PRIVATE LIMITED U74999MH2010PTC203248 Director - 2010-10-18
SUPACAT ENGINEERING SERVICES PRIVATE LIMITED U74999MH2015PTC262168 Director - 2018-08-03
FAIRWAY SPORTS PRIVATE LIMITED U92400MH1998PTC113727 Director 2019-01-30 Ongoing
Other Directorships of DILIP DWARKADAS UDESHI
Other Directorships of SUNIL SHANTILAL MUKATI
Company Name CIN Designation Appointment Date Cessation
APEKSHA ENSEMBLES PRIVATE LIMITED U18100GJ1993PTC020841 Director 2007-07-02 Ongoing
ALIPTA INVESTMENTS PRIVATE LIMITED U65910GJ1984PTC006768 Director - 2020-12-16
BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED U67120MH1984PTC033147 Director - 2011-06-13
AXIA ADVISORY SERVICES PRIVATE LIMITED U74140GJ2010PTC062458 Director 2010-09-28 Ongoing
Other Directorships of NEHA AJAY GIDH
Company Name CIN Designation Appointment Date Cessation
BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED U67120MH1984PTC033147 Director 2012-06-28 Ongoing

CIN Company Name Company Address
U99999MH1976PTC019169 KALPANA ORGANIC AND AGRO CHEM. PVT LTD 6 KAMANWALA CHAMBER2ND FL SIR P M RD FORT , MUMBAI-400001, Maharashtra, India - 000000
U72400MH1998PTC114522 ELGIN SOFTWARE PRIVATE LIMITED CHANDABHOY & JASSOOBHOY,KAMANWALA CHAMBERS 2ND FLOOR, SIR PMROAD,01.10.1999 , MUMBAI 400001, Maharashtra, India - 000000
U86909MH2023NPL409079 BREATH FIRST FOUNDATION 5A , 2nd floor, Plot-14, Kamanwala Chambers, Phirozshah Mehta Road,Horniman circle , Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAB-6194 ARMAYESH ENTERPRISE LLP Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001
U68100MH1993PTC074282 RAGHUKUL PROPERTIES PRIVATE LIMITED JASH CHAMBERS, 5TH FLOOR SIR PHEROZ SHAH MEHTA ROAD,FORT,MUMBAI,Maharashtra,400001-India
U65910MH1992PTC065365 JANAS SERVICES AND CONSULTANCY PVT LTD KAMANWALA CHAMBERS2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U65190MH1973PTC016384 SARVODAYA SAVINGS AND INVESTMENT COMPANY PRIVATE LIMITED JEEVAN SAHAKAR2ND FLOOR SIR P M RD FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1986PLC039661 RODAL CIRCAPRINT ELECTRONICS LIMITED KAMANWALA CHAMBER, 2ND FLOOR, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U66010MH1998PTC115327 ANURASH INSURANCE SERVICES PRIVATE LIMITED KAMANWALA CHAMBERS3RD FLOOR SIR P M ROAD FORT MUMBA , MUMBAI, Maharashtra, India - 400001
U74999MH2021PTC358988 SAISIDDHI ENGINEERS & SURVEYORS PRIVATE LIMITED INMARTECH 5B, 3RD FLOOR KAMANWALA CHAMBERS, SIR P.M. ROAD , MUMBAI, Maharashtra, India - 400001
U21020MH2010FTC207800 CARTIERA DELLA FIORANO PRIVATE LIMITED ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U99999MH1987PTC042289 CENTRUM FISCAL PRIVATE LIMITED 2ND FLOOR, BOMBAY MUTUALBLDG.143 SIR P.M.RD., FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 400001
U99999MH1987PTC043141 DIKSHA SPINNERS PRIVATE LIMITED Room No.5, 3rd Floor, Kamanwala Chambers, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1998PTC116539 KANT ALLOYS PRIVATE LIMITED GOOL MANSION 2ND FLOOR6TH STORE LANE SIR P M RD FORT , MUMBAI, Maharashtra, India - 400001
U70101MH2006PTC165324 ARCH SHELTERS PRIVATE LIMITED KAMANWALA CHAMBERS, 1ST FLOOR, OFFICE NOS.6 & 7, SIR PHEROZESHAH MEHTA, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1993PTC071371 RASEERA INVESTMENTS PVT LTD KAMANWALA CHAMBERS, OFFICE NOS.6 & 7, 1ST FLOOR SIR PHEROZESHAH MEHTA ROAD, FORT , MUMBAI, Maharashtra, India - 400001
ACG-3940 GAMUDIA PROPERTIES LLP 3rd FLOOR 12 BEHRAMAJI MANSION SIR P M RD FORT,Mumbai,Mumbai,Maharashtra,India-400001
U99999MH1986PTC038844 ORION WELDING PRODUCTS PVT LTD 3RD FLOOR, GRESHAM ASSURANCEHOUSE, SIR P.M.RD. BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
ACW-7930 SAHI ORETRANS LLP 30, WESTERN INDIA HOUSE,,3RD FLOOR , SIR P.M.ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
U28900MH1978PTC020069 MARINE SUPPLY COMPANY PRIVATE LIMITED 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U65910MH1993PTC075337 EMMEL FINANCIAL SERVICES P.LTD. NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000
U01110MH1993PTC075642 BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U26260MH1959PTC011348 MAHESH UDYOGA PRIVATE LIMITED JASH CHAMBERS, 5TH FLOOR, SIR PHEROZ SHAH MEHTA ROAD, F ORT , MUMBAI, Maharashtra, India - 400001
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
AAQ-4921 PXN CORPORATION LLP Off.No.37,5th Flr,Onlooker Bldg, Sir PM Rd., Fort Nornimal Circle Phirozshah Mehta Rd. OpAxis bank Mumbai, Maharashtra, India - 400001
U07291MH2024PLC416485 CAPRICO INDUSTRIES LIMITED 26 2nd floor Nawab BLDG,327 Dadabhai Nawroji RD,Mumbai,Mumbai,Maharashtra,400001-India
ACE-0065 BLITZ GLOBAL EDUCATION LLP 2nd Floor, National,Insurance,204 D.N.Rd Fort,Mumbai,Mumbai,Maharashtra,India-400001
U35106MH2023PLC416003 CAPRICO GREEN ENENRGY LIMITED 26 2nd floor Nawab BLDG,327 Dadabhai Nawroji RD,Mumbai,Mumbai,Maharashtra,400001-India
U68100MH2024PTC423381 MODERN ESTATES INDIA PRIVATE LIMITED 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India

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
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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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