You are here

DESAI INVESTMENTS PVT LTD




Desai Investments Pvt Ltd is a Private incorporated on 13 June 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 4,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Desai Investments Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Desai Investments Pvt Ltd are Mukesh Thakorlal Shroff and Hemendra Jitendra Shroff.

Desai Investments Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1980PTC022713 and its registration number is 22713.Its Email address is [email protected] and its registered address is CAMA BLDG, 1ST FLOOR, 24/26, DALAL STREET, FORT MH 400001 IN.

Current status of Desai Investments Pvt Ltd is - Active.

Company Details

CIN

U65990MH1980PTC022713

Company Name

DESAI INVESTMENTS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

22713

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 June 1980

Age of Company

43 years, 10 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹4,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DESAI INVESTMENTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CAMA BLDG, 1ST FLOOR, 24/26, DALAL STREET, FORT MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00286387

MUKESH THAKORLAL SHROFF

Director

04 May 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARODYNE CHEMICALS LIMITED

Director

10 October 2005

CALADIUM TRADING PRIVATE LIMITED

Director

15 January 2013

SPECTRA WIRELESS DEVICES PRIVATE LIMITED

Director

25 May 2015

CELLNET WIRELESS SOLUTIONS PRIVATELIMITED

Director

25 May 2015

MERICAN FUNDS LIMITED

Director

04 March 1992

AVDHOOT FINANCE AND INVESTMENT PRIVATELIMITED

Director

04 May 1999

INDRANIL SECURITIES PRIVATE LIMITED

Director

16 November 1995

BLACKSTONE CORPORATE SERVICES PRIVATELIMITED

Director

15 May 2015

GURU HOLDING PVT LTD

Director

02 November 2017

SHRIYAM AUTO-FIN LIMITED

Managing Director

04 September 1998

PEARL HOUSING FINANCE (INDIA) LIMITED

Director

04 September 1998

TRAITRYA CONSTRUCTION FINANCE LIMITED

Managing Director

04 September 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00286509

HEMENDRA JITENDRA SHROFF

Director

15 December 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EIGENTUM INTERNATIONAL LLP

Designated Partner

20 February 2017

YUZU RESTAURANTS LLP

Designated Partner

25 July 2017

V B DESAI FINANCIAL SERVICES LTD

Additional Director

07 May 2014

ARODYNE CHEMICALS LIMITED

Director

15 December 2008

SJH IMPEX PRIVATE LIMITED

Director

11 February 2020

BLUE CHIP LEASING AND FINANCE LIMITED

Director

29 August 2001

BUDH HOLDINGS AND TRADING CO PVT LTD

Director

04 May 1999

AARAYAA ADVISORY SERVICES PRIVATELIMITED

Director

31 January 2015

VBD CAPITAL ADVISORS PRIVATE LIMITED

Director

26 August 2008

AARAYAA FINSTOCK PRIVATE LIMITED

Wholetime Director

15 January 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2019PTC320535
WDESK MARKETPLACE TECHNOLOGY PRIVATE LIMITED 24/26, 1st Floor, Cama Bldg, Dalal Street, Fort, MUMBAI Mumbai City MH 400001 IN
U99999MH1991PTC062391
DESAI INDUSTRIAL FINANCE PRIVATE LIMITED CAMA BLDG,1ST FLOOR, 24/26, DALAL STREET, FORT, MH 400001 IN
U24110MH1980PLC022094
ARODYNE CHEMICALS LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI MH 400001 IN
U99999MH1981PTC025973
SOM HOLDINGS AND TRADING CO PVT LTD 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI MH 400001 IN
U65910MH1984PLC032588
BLUE CHIP LEASING AND FINANCE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI MH 400001 IN
U67100MH2009PTC189947
E CONSULTS SOLUTIONS PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI MH 400001 IN
U74110MH2010PTC207110
FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED 24/26 1st Floor Cama Building Dalal Street Fort Mumbai MH 400001 IN
U67120MH1995PTC094129
INDRANIL SECURITIES PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI MH 400001 IN
U67120MH1997PTC105119
AARAYAA FINSTOCK PRIVATE LIMITED 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

DESAI INVESTMENTS. PVT. LTD.

BANDRAMUMBAI-I

400023

6, LENNIN CHAMBERS, 36 DALAL STREET FORT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page