• 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

AEONIAN INVESTMENTS CO LTD

CIN: L65990MH1981PLC024860 As on: 2026-07-13

AEONIAN INVESTMENTS CO LTD (CIN: L65990MH1981PLC024860) is a Public company incorporated on 25 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9600000.00.

AEONIAN INVESTMENTS CO LTD's Annual General Meeting (AGM) was last held on 25 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AEONIAN INVESTMENTS CO LTD'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 AEONIAN INVESTMENTS CO LTD are DHIREN PURUSHOTTAMDAS MEHTA, BIPIN VITHALDAS JHAVERI, MANUBHAI GOKALBHAI PATEL, BHANUSHANKAR RAVISHANKAR TRIVEDI, VISPI RUSI PATEL, PRITI CHOKSEY AMIT, and AMIT CHOKSEY CHAMPAKLAL.

AEONIAN INVESTMENTS CO LTD's Corporate Identification Number (CIN) is L65990MH1981PLC024860 and its registration number is 24860. Users may contact AEONIAN INVESTMENTS CO LTD on its Email address - [email protected]. Registered address of AEONIAN INVESTMENTS CO LTD is NKM INTERNATIONALHOUSE 178 BACKBAY RECL BMCHINAI MARG , MUMBAI, Maharashtra, India - 400020.

Current status of AEONIAN INVESTMENTS CO LTD is - Dissolved (Liquidated).

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 AEONIAN INVESTMENTS CO 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 AEONIAN INVESTMENTS CO 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 AEONIAN INVESTMENTS CO
DIN Director Name Designation Appointment Date
00001471 DHIREN PURUSHOTTAMDAS MEHTA Director 2001-04-30
00001648 BIPIN VITHALDAS JHAVERI Director 2005-09-09
00001662 MANUBHAI GOKALBHAI PATEL Director 2004-04-21
00185895 BHANUSHANKAR RAVISHANKAR TRIVEDI Director 1988-10-14
00211464 VISPI RUSI PATEL Director 2012-08-07
00001463 PRITI CHOKSEY AMIT Director 1997-11-24
00001470 AMIT CHOKSEY CHAMPAKLAL Director 1992-06-17
Past Directors & Key Managerial Personnel of AEONIAN INVESTMENTS CO
DIN Director Name Designation Appointment Date Cessation
00211464 VISPI RUSI PATEL Additional Director - 2012-08-07
Other Directorships of DHIREN PURUSHOTTAMDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2012-12-27
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director - 2010-01-21
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Additional Director - 2021-08-30
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Company Secretary - 2021-06-30
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 2021-08-30 Ongoing
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Whole-time director - 2021-06-30
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2010-07-22
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2019-03-31
SAMMELAN INVESTMENT AND TRADING LIMITED U65994MH1983PLC030231 Director 2003-11-13 Ongoing
CONS HOLDING LTD U67120MH1986PLC040436 Director 2003-11-13 Ongoing
Other Directorships of BIPIN VITHALDAS JHAVERI
Company Name CIN Designation Appointment Date Cessation
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2014-10-10
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2012-12-27
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director - 2014-10-10
TINYCHEM SPECIALITIES PRIVATE LIMITED U28992MH1980PTC022591 Director - 2014-10-10
BALASESH LEAFIN LIMITED U65910MH1997PLC109440 Director - 2014-10-10
SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director - 2014-10-10
APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
Other Directorships of MANUBHAI GOKALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MANUBHAI & SHAH LLP AAG-0878 Partner 2016-03-31 Ongoing
BANCO PRODUCTS (INDIA) LIMITED L51100GJ1961PLC001039 Director appointed in casual vacancy - 2014-03-26
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2018-06-18
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2012-12-27
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2018-09-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2014-12-08
M&CO. ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC052604 Director - 2023-11-01
Other Directorships of BHANUSHANKAR RAVISHANKAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director - 2014-06-16
TRISURE MARKETING PRIVATE LIMITED U51909MH2004PTC147458 Director - 2014-06-16
Other Directorships of VISPI RUSI PATEL
Company Name CIN Designation Appointment Date Cessation
HYDRANGEA CONSULTING LLP AAX-6123 Designated Partner 2021-07-01 Ongoing
IOS GLOBAL MOBILITY SOLUTIONS LLP ABB-0407 Designated Partner 2022-05-18 Ongoing
LCATTERTON INDIA SPONSOR LLP ACG-2191 Designated Partner 2024-05-17 Ongoing
LCATTERTON INDIA SPONSOR LLP ACG-2191 Designated Partner - 2024-05-17
FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-12-01
PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Additional Director - 2012-11-28
PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Director 2012-11-28 Ongoing
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2015-08-07
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Alternate Director - 2013-02-26
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director - 2016-01-07
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Additional Director - 2014-11-19
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2022-04-01
FUN FASHION INDIA PRIVATE LIMITED U52322MH2006PTC159802 Additional Director - 2021-11-29
FUN FASHION INDIA PRIVATE LIMITED U52322MH2006PTC159802 Director 2021-11-29 Ongoing
IOS GLOBAL MOBILITY SOLUTIONS PRIVATE LIMITED U63030MH2021PTC360617 Director 2021-05-18 Ongoing
DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2009-09-01 Ongoing
IOS RELOCATIONS PRIVATE LIMITED U74990MH2011PTC214778 Director 2011-03-14 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Alternate Director - 2013-02-04
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2014-03-03
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2021-11-26
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2022-11-10
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Additional Director 2024-02-27 Ongoing
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Director - 2017-03-20
Other Directorships of PRITI CHOKSEY AMIT
Company Name CIN Designation Appointment Date Cessation
ANKITA COUTURE LLP AAC-6794 Designated Partner 2014-09-08 Ongoing
ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021042 Director 1987-07-27 Ongoing
AMISHA BUILDCON PRIVATE LIMITED U70102MH1991PTC059982 Director - 2010-01-04
Other Directorships of AMIT CHOKSEY CHAMPAKLAL

CIN Company Name Company Address
U65990MH1979PTC021042 ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED NKM INTERNATIONALHOUSE 178 BACKBAY RECLAMATION BMCHINAI MARG , MUMBAI, Maharashtra, India - 400020
U67120MH1986PLC040436 CONS HOLDING LTD NKM INTERNATIONAL HOUSE 178BACKBAY RECL BMCHINAI MARG , MUMBAI, Maharashtra, India - 400020
U65994MH1983PLC030231 SAMMELAN INVESTMENT AND TRADING LIMITED NKM INTERNATIONALHOUSE 78 BACKBAY RECL BMCHINA MARG , MUMBAI, Maharashtra, India - 400020
U51900MH1987PTC042459 LAXMANJHULA TRADING AND INVESTMENTS PVT LTD NKM INTERNATIONAL HSG178 BACKBAY RECLMATION B C MARG , MUMBAI, Maharashtra, India - 400020
U65990MH1979PTC021043 PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED NKM INTERNATIONAL HSG178 BACKBAY RECLMATION B C MARG , MUMBAI, Maharashtra, India - 400020
U28219MH1900PLC038373 KALEIDO TEXTILES LIMITED NKM INTERNATIONAL HOUSE,BABUBHAI CHINAI MARG, 178, BACKBAY RECLAMATION, BOMBAY - , MUMBAI, Maharashtra, India - 400020
U22120MH1935PTC002287 OBSERVER (INDIA) PRIVATE LIMITED NKM INTERNATIONAL HOUSE, 5TH FLOOR, 178, BACKBAY RECLAMATION, BABUBHAI CHINA I MARG, , MUMBAI, Maharashtra, India - 400020
U72900MH1999PTC123170 APCOSOFT PRIVATE LIMITED NKM INTERNATIONAL 178 BACKBAYRECLAMATION BABUBHAI M.CHANI MARG , MUMBAI-400020, Maharashtra, India - 000000
U74900MH2024PTC433724 CREED CAPITAL PRIVATE LIMITED C.S. No. 1614, Fort Division,Babubhai Chinai Marg at 178 Backbay Reclamation,Mumbai,Mumbai,Maharashtra,400020-India
U70101MH1973PTC011629 NUTAN INVESTORS PRIVATE LIMITED N K M INTERNATIONAL HOUSE 3RDFLOOR 178 BACKBAY RECLAMATION, BABUBHAI CHONAI MARG , MUMBAI-400020, Maharashtra, India - 000000
U36100MH2008PTC184262 INDIANAPOLI HOSPITALITY PRIVATE LIMITED NKM INTERNATIONAL HOUSE, 178, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U63010MH1999PTC123204 JUPITER AIR (INDIA) PRIVATE LIMITED NRM INTERNATIONAL HOUSEBMEHINAI MARG 178 BACKBAY , MUMBAI, Maharashtra, India - 400020
U15400MH1978PTC020487 VARUNA-VAYU FOODS PRIVATE LIMITED N K MEHTA INTERNATIONALHOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U51900MH1994PTC076363 SUNNIDHI TRADING PRIVATE LIMITED N K MEHTA INTERNATIONALHOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
U67120MH1979PTC021881 SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED NKM INTERNATIONAL HSG17 BACKBAY RECLAMATION B C MARG , MUMBAI, Maharashtra, India - 400020
U80301MH2001PTC130862 GYAN CENTRE INDIA PRIVATE LIMITED NKM INTERNATIONAL HOUSE5TH FLOOR 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
ABZ-6405 JTB TRAVELS LLP NKM International House, Ground FloorSouth East Side, 178 Backbay Reclamation Mumbai, Maharashtra, India - 400020
U51900MH1981PLC023737 TITAN TRADING AND AGENCIES LIMITED N K MEHTA INTL HOUSE 178BACKBAY RECLAMATION B C MARG , MUMBAI, Maharashtra, India - 400020
U65990MH1980PTC022146 DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED N K M INTERNATIONAL HSG178 BACKBAY RECLMATION B C MARG , MUMBAI, Maharashtra, India - 400020
U67120MH1982PLC028510 TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED N K MEHTA INTL HOUSE178 BACKBAY RECLAMATION B C MARG , MUMBAI, Maharashtra, India - 400020
U24114MH1972PLC015706 MAZDA COLOURS LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION BABUBHAI M CINAI MARG , MUMBAI, Maharashtra, India - 400020
U29263MH1954PTC009425 SAMUEL DRACUP AND SONS (INDIA) PVT LTD N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION BABUBHAI M CHINAI MARG , MUMBAI, Maharashtra, India - 400020
U45400MH2007PLC171342 RELIANCE CORPORATE CENTRE LIMITED NKM INTERNATIONAL HOUSE, 5TH FLOOR 178 BACKBAY RECLAMATION, BABUBHAI CHINAI ROAD , MUMBAI, Maharashtra, India - 400020
U45400MH2007PLC171344 RELIANCE CONVENTION AND EXHIBITION CENTR E LIMITED NKM INTERNATIONAL HOUSE, 5TH FLOOR 178 BACKBAY RECLAMATION, BABUBHAI CHINAI ROAD , MUMBAI, Maharashtra, India - 400020
U24100MH1992PLC069520 COLTECH CHEMICALS (INDIA) LIMITED N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION BABUBHAI CHINAI MARG MBAY-20 , MUMBAI, Maharashtra, India - 400020
U26940MH1998PTC115950 HATHI CEMENT PRIVATE LIMITED N.K.MEHTA INTERNATIONAL HOUSE3RD FLOOR 178 BACKBAY RECLAMATION CHINAI MARG , MUMBAI, Maharashtra, India - 400020
AAD-7755 OMNA ENTERPRISES LLP 4th Floor,N. K.Mehta International House, 178 Backbay Reclamation, Babubhai Chinai Marg, Mumbai, Maharashtra, India - 400020
AAZ-8786 GOODKARMA FARMS LLP 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020
AAS-8277 WOOD PRESSERY VENTURES LLP 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020

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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