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
AEON PROCARE PRIVATE LIMITED
CIN: U26990MH2016PTC283627
AEON PROCARE PRIVATE LIMITED (CIN: U26990MH2016PTC283627) is a Private company incorporated on 14 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 50350000.00.
AEON PROCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEON PROCARE PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
SANDEEP MANGESH NADKARNI is the director of AEON PROCARE PRIVATE LIMITED.
AEON PROCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U26990MH2016PTC283627 and its registration number is 283627. Users may contact AEON PROCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON PROCARE PRIVATE LIMITED is Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of AEON PROCARE PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for AEON PROCARE 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 AEON PROCARE
Purchase full report of AEON PROCARE
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 AEON PROCARE 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 |
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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 AEON PROCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05112533 | SANDEEP MANGESH NADKARNI | Additional Director | 2024-06-24 |
Past Directors & Key Managerial Personnel of AEON PROCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06378095 | MANAN CHETAN SHAH | Additional Director | - | 2023-09-21 |
| 06378095 | MANAN CHETAN SHAH | Director | - | 2019-11-15 |
| 08602188 | VAIZE AHMED KAMPLI | Additional Director | - | 2020-09-10 |
| 00018960 | CHETAN NAVNITLAL SHAH | Director | - | 2019-11-15 |
| 00568914 | MANOJ CHIMANBHAI GANATRA | Additional Director | - | 2020-12-22 |
| 00568914 | MANOJ CHIMANBHAI GANATRA | Director | - | 2024-05-28 |
| 03567415 | SUNIL KHIMJI SHAH | Additional Director | - | 2020-12-22 |
| 03567415 | SUNIL KHIMJI SHAH | Director | - | 2023-02-14 |
| 05112533 | SANDEEP MANGESH NADKARNI | Additional Director | - | 2019-09-30 |
| 05112533 | SANDEEP MANGESH NADKARNI | Director | - | 2019-11-15 |
Other Directorships of MANAN CHETAN SHAH
Other Directorships of VAIZE AHMED KAMPLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | CFO(KMP) | - | 2020-02-21 |
Other Directorships of CHETAN NAVNITLAL SHAH
Other Directorships of MANOJ CHIMANBHAI GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Additional Director | - | 2014-09-24 |
| ORIENT CERATECH LIMITED | L24299MH1971PLC366531 | Director | - | 2015-08-06 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Additional Director | - | 2011-08-04 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | 2011-08-04 | Ongoing |
| KEYSTONE MARKETING PRIVATE LIMITED | U51901GJ1996PTC030775 | Director | - | 2022-01-31 |
| AEONX DIGITAL SOLUTIONS PRIVATE LIMITED | U72100MH2011PTC219386 | Director | 2011-07-04 | Ongoing |
Other Directorships of SUNIL KHIMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASEEM MINERAL LLP | AAF-7206 | Designated Partner | - | 2022-06-01 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Additional Director | - | 2013-09-24 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | - | 2021-08-10 |
| ASHAPURA RESOURCES PRIVATE LIMITED | U14200MH2013PTC242002 | Additional Director | - | 2014-09-30 |
| ASHAPURA RESOURCES PRIVATE LIMITED | U14200MH2013PTC242002 | Director | - | 2017-11-30 |
| AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | U24299MH2008PTC188070 | Additional Director | - | 2011-09-26 |
| AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | U24299MH2008PTC188070 | Director | - | 2023-02-14 |
| AEONX DIGITAL SOLUTIONS PRIVATE LIMITED | U72100MH2011PTC219386 | Additional Director | - | 2012-12-15 |
| AEONX DIGITAL SOLUTIONS PRIVATE LIMITED | U72100MH2011PTC219386 | Director | - | 2023-02-14 |
Other Directorships of SANDEEP MANGESH NADKARNI
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2008PTC188070 | AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| L24299MH1971PLC366531 | ORIENT CERATECH LIMITED | Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63090MH1996PLC098199 | AMBICA MARITIME LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63000MH2008PTC187703 | AMBICA LOGISTICS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC290974 | ALTERRA PAVANA PRIVATE LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1993PTC070960 | SASWAN MINERALS AND CHEMICALS PVT.LTD. | 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| AAF-7206 | ASEEM MINERAL LLP | Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-1738 | DOSTI SEAVIEW REALTY LLP | 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-0819 | MINOTECH RESOURCES LLP | LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC177758 | DARSH BUILDWELL PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2001PTC132060 | ASHAPURA EXPORTS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PTC158702 | BHAVANIKA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2008PTC177757 | CHALAMA INFRAPROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC185855 | LAVITRA PROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC186086 | KANTHA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC185583 | JANHAVI LAND DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC185585 | IDHIKA DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC062669 | KAUSHIK HOLDINGS PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC221361 | AKSHAR OVERSEAS PRIVATE LIMITED | OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC181231 | IMAGE DIGITAL SERVICES PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1975PTC018483 | IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH1991PTC063701 | BRAND VISION (INDIA) PRIVATE LIMITED CN | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1951NPL008693 | TRAVEL AGENTS ASSOCIATION OF INDIA | 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U13100MH2003PTC142944 | ASHAPURA MINE EXPLORE PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, IIND FL., 276, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC163885 | PURA MINE CHEM PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC164008 | PURA MINE EXPLORE PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC164009 | PURA MINERALS EXPORTS PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.