• 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
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  • Board Meetings
  • Auditors

THERAPEUTICS INVESTMENTS PRIVATE LIMITED

CIN: U99999MH1980PTC023480

THERAPEUTICS INVESTMENTS PRIVATE LIMITED (CIN: U99999MH1980PTC023480) is a Private company incorporated on 21 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 159000.00.

THERAPEUTICS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THERAPEUTICS INVESTMENTS 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 THERAPEUTICS INVESTMENTS PRIVATE LIMITED are ABDULLA MOHAMED YUSUF PATEL, and ISHTIYAQUE ILYAS SHAIKH.

THERAPEUTICS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1980PTC023480 and its registration number is 23480. Users may contact THERAPEUTICS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THERAPEUTICS INVESTMENTS PRIVATE LIMITED is AL-HASHMI, 24 MOTLIBAI STREET,AGRIPADA, MUMBAI-400 011. , MUMBAI 400 011, Maharashtra, India - 000000.

Current status of THERAPEUTICS INVESTMENTS 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 THERAPEUTICS 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 THERAPEUTICS 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 THERAPEUTICS INVESTMENTS
DIN Director Name Designation Appointment Date
00298041 ABDULLA MOHAMED YUSUF PATEL Director 1994-01-24
05161541 ISHTIYAQUE ILYAS SHAIKH Director 2016-09-05
Past Directors & Key Managerial Personnel of THERAPEUTICS INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00297764 MAHMOOD ABOOBAKER MARWADI Director - 2016-08-28
Other Directorships of ABDULLA MOHAMED YUSUF PATEL
Company Name CIN Designation Appointment Date Cessation
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-11
BIMAL PAINTS PRIVATE LIMITED U24220MH1980PTC023443 Director 1994-01-24 Ongoing
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Additional Director - 2008-09-26
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2009-10-01
NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Whole-time director - 2023-12-29
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2018-09-29
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2020-10-15
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Additional Director - 2020-12-31
SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director 2020-12-31 Ongoing
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Additional Director - 2020-12-31
TALOJA HOTELS PRIVATE LIMITED U55101MH2008PTC187277 Director 2020-12-31 Ongoing
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2020-10-15
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Additional Director - 2016-09-30
Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED U74999MH2008PTC185656 Director - 2023-12-29
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2016-09-30
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2023-12-29
PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED U99999MH1957PTC010866 Director - 2013-06-12
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U99999MH1983PTC030407 Director - 2013-05-10
Other Directorships of ISHTIYAQUE ILYAS SHAIKH
Company Name CIN Designation Appointment Date Cessation
PRABHAT (STOVE AND LAMP) PRODUCTS COMPANY PRIVATE LIMITED U99999MH1957PTC010866 Director 2013-06-12 Ongoing
CELICA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U99999MH1983PTC030407 Director 2011-12-31 Ongoing
Other Directorships of MAHMOOD ABOOBAKER MARWADI

CIN Company Name Company Address
U99999MH1979PTC021487 RAJARAJESHWARI INVESTMENT AND TRADING CO PRIVATE LIMITED 9 E, DR. E. MOSES ROAD,MUMBAI - 400 011. , MUMBAI 400 011, Maharashtra, India - 000000
U99999MH1997PTC106987 AMINOGAR PROPERTIES AND CHEMICALS PRIVATE LIMITED 702,VEENA KILLEDAR INDL.ESTATE,10/14,PAIS STREET, BYCULLA WEST,MUMBAI 11. , MUMBAI.400 011, Maharashtra, India - 000000
U99999MH1982PTC026377 ABID ALI INVESTMENTS PRIVATE LIMITED M/S HINDUSTAN TYRES PVT LTDOPP. AGRIPADA POLICE STATION DR ANANDRAO NAIR ROAD , MUMBAI 400 011, Maharashtra, India - 000000
U67120MH1994PTC080059 MEGASOFT (DSJ) CONSULTANCY SERVICES PRIVATE LIMITED 414,VEENA KILLEDAR INDUSTRIALESTATE,10/14 PAIS STREET BYCULLA WEST , MUMBAI 400 011 16/10/95, Maharashtra, India - 000000
U65993MH1996PTC096354 DEEJAY INVESTMENTS PRIVATE LIMITED 208, CREATIVE INDUSTRIAL ESTATE STARAMILL COMPOUND LOWER PAREL, BOMBAY 4 00 011. , MUMBAI 400 011, Maharashtra, India - 000000
U24110MH1997PTC112428 GUJARAT CRYOGENICS PRIVATE LIMITED 208-CREATIVE INDUSTRIAL ESTATESITARAM MILL COMPOUND LOWER PAREL , MUMBAI 400 011, Maharashtra, India - 000000
U17120MH1995PTC090563 MORTREUX SIMPLEX HOME TEXTILES LIMITED 30 KESHAVRAO KHADYE MARG,SANT GADGE MAHARAJ CHOWK, , MUMBAI 400 011, Maharashtra, India - 000000
U28999MH1980PTC023121 VAKIL STEEL PRIVATE LIMITED BLOCK NO.1,J,KARIA INDUSTRIAL ESTATE, CLERK ROAD, , MUMBAI- 400 011., Maharashtra, India - 000000
U18101MH1995PTC092073 MANCO TRADING COMPANY PRIVATE LIMITED 830 HABIB MANSION,SUNDER GULLI,B J MARG, BYCULLA, , MUMBAI 400 011, Maharashtra, India - 000000
U32110MH1996PTC096224 THIRD MILLENIUM COMMUNICATIONS PRIVATE LIMIITED 142, FAMOUS CINE BUILDING,DR. E MOSES ROAD, MAHALAXMI, , MUMBAI 400 011, Maharashtra, India - 000000
U92112MH1995PTC084740 TINSEL TOWN FILMS PRIVATE LIMITED 104 FAMOUS CINE BLDG.,DR E MOSES ROAD, MAHALAXMI , MUMBAI 400 011, Maharashtra, India - 000000
U51900MH2006PTC161057 SANGURA TRADING PRIVATE LIMITED ROOM NO.104, ASHIRWAD BLDG.,501 N M JOSHI MARG, , MUMBAI-400 011, Maharashtra, India - 000000
U99999MH1998PTC115268 BHUWALKA IMPEX PRIVATE LIMITED 701/702,NIRMAN KENDRA20,DR.E.MOSES ROAD MAHALAXMI, , MUMBAI 400 011, Maharashtra, India - 000000
U99999MH1972PTC015746 ROYAL STORES (SPRIT) PRIVATE LIMITED 35/43, MUSA KILEDAR STREET,JAKOB CIRCLE, MUMBAI- 400 011. , MUMBAI, Maharashtra, India - 000000
U30000MH1997PTC112049 INTER FOTO INDIA PRIVATE LIMITED 602/603,NIRMAN KENDRAMAHALAXMI FLATS COMPOUND OFF.EDWIN MOSES ROAD,MAHALAXMI , MUMBAI 400 011, Maharashtra, India - 000000
U99999MH1979PTC021071 JAD IMPEX PRIVATE LIMITED BOMBAY MATUAL ANNEXE,SECOND FLOOR,NO.11, RUSTAM SIDHAVA MARG, FORT, , MUMBAI-400 011., Maharashtra, India - 000000
U99999MH1980PTC022985 BOTHRA MARKETING PRIVATE LIMITED 212, TODI INDUSTRIAL ESTATE,N.M.JOSHI MARG, NEAR SITARAM HILLS, , MUMBAI-400 011., Maharashtra, India - 000000
U99999MH1997PTC111849 KODAGU CAPITAL SERVICES PRIVATE LIMITED ROOMNO.10,SAGAR BUILDING,SUNDER LANE,J.M.NAGAR, BYCULLA WEST , MUMBAI 400 011, Maharashtra, India - 000000
U99999MH1977PTC019752 ESQUIRE VIDIO FILM SERVICES PRIVATE LIMITED SRI GURU SINGH SUBHA BUILDING,OPP. CHITRA CINEMA, DR. AMBEDKAR ROAD, DADAR, , MUMBAI-400 011., Maharashtra, India - 000000
U25209MH1973PTC017103 BOMBAY HOUSE-HOLD AND INDUSTRIAL PLASTICS MANUFACTURING COMPANY PRIVATE LIMITED BLOCK 18, SHREE WOOLLEN MILLSESTATE DR. S.A. BRELVI ROAD, MAHALAXMI, , MUMBAI - 400 011., Maharashtra, India - 000000
U99999MH1987PTC045501 CHANDAN PEST CONTROL PRIVATE LIMITED BTT BLOCK, 10/21, 1ST FLR,AGRIPADA MUMBAI - 400 011, , MUMBAI, Maharashtra, India - 000000
U51900MH1993PTC073858 GIBBON TRADING PRIVATE LIMITED 208,CREATIVE INDUSTRIAL ESTATE SITARAM MILLS COMPOUND,N.M.JOSHI MARG,LO WER PAREL, , MUMBAI 400 011., Maharashtra, India - 000000
U51900MH1993PTC073859 GINGER TRADING PRIVATE LIMITED 208,CREATIVE INDUSTRIAL ESTATE SITARAM MILLS COMPOUND,N.M.JOSHI MARG,LO WER PAREL, , MUMBAI 400 011., Maharashtra, India - 000000
U70100MH1988PTC049309 NIWARA PROPERTIES PRIVATE LIMITED 439-D, RAM BHANOSE ESTATE, R.NO. 20 N.M.JOSHI MARG, BOMBAY-11. , MUMBAI.400 011, Maharashtra, India - 000000
U99999MH1979PTC021436 DAILY PRINTING AND ALLIED ENTERPRISES PRIVATE LIMITED NIRMAN KENDRA UNIT 104,1ST FLOOR, DR.E.MOSES ROAD, FAMOUS STUDIO LAND, , MUMBAI- 400 011., Maharashtra, India - 000000
U70100MH1995PTC089857 WELLINGDON HOUSING DEVELOPMENT PRIVATE LIMITED ROOM NO.144,IST FLOOR,FAMOUS CINE BLDG., 20 DR.E.MOSES ROAD, , MAHALAXMI,MUMBAI 400 011, Maharashtra, India - 000000
U67120MH1991PTC062615 EMERALD ASSETS AND CAPITAL MANAGEMENT PVT LTD SIDDIVINAYAK BUILDING, ROOM NO205, 2ND FLOOR SECTOR,19, PL FF. HAINES ROAD MAHALAXMI , MUMBAI-400 011, Maharashtra, India - 000000
U15510MH1992PTC069528 SEAGRAM DISTILLERIES LIMITED UNIT NO.208/210,2ND FLOOR,TURF ESTATE OPP.SHAKTI MILLS, DR.E.MOSES RD,MAHALAXM I, , MUMBAI 400 011.(WEF=30/09/02)., Maharashtra, India - 000000
U31200MH1975PTC018123 MAJOR ENGINEERING AND INVESTMENT PRIVATE LIMITED 46,NAGDEVI STREET,MUMBAI-400 003. , MUMBAI 400 003, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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

As on: 2026-07-13

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