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  • Complaints
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PREETI INFRASTRUCTURE LIMITED

CIN: U45200MH2004PLC148486

PREETI INFRASTRUCTURE LIMITED (CIN: U45200MH2004PLC148486) is a Public company incorporated on 09 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 749970.00.

PREETI INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PREETI INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PREETI INFRASTRUCTURE LIMITED are PANKAJ JEEVANLAL PATEL, BHUSHAN SHASHIKANT DALAL, and DHARMESH RANJIT THAKKAR.

PREETI INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PLC148486 and its registration number is 148486. Users may contact PREETI INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of PREETI INFRASTRUCTURE LIMITED is 501 HERITAGE PLAZAJ P ROAD OPP I O C ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

Current status of PREETI INFRASTRUCTURE LIMITED is - Amalgamated.

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 PREETI INFRASTRUCTURE 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 PREETI INFRASTRUCTURE 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 PREETI INFRASTRUCTURE
DIN Director Name Designation Appointment Date
07222481 PANKAJ JEEVANLAL PATEL Director 2015-09-30
00107960 BHUSHAN SHASHIKANT DALAL Director 2005-12-15
00108009 DHARMESH RANJIT THAKKAR Director 2005-12-15
Past Directors & Key Managerial Personnel of PREETI INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
07222481 PANKAJ JEEVANLAL PATEL Additional Director - 2015-09-30
00107783 PARESH NAVNITLAL BHAGAT Additional Director - 2010-08-16
00107783 PARESH NAVNITLAL BHAGAT Director - 2011-06-28
00108088 SAMEER MULJIBHAI SHAH Director - 2015-08-12
00112608 DEVENDRA MOHANLAL UDESHI Director - 2013-09-27
Other Directorships of PANKAJ JEEVANLAL PATEL
Company Name CIN Designation Appointment Date Cessation
PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Additional Director - 2015-09-30
PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2015-09-30 Ongoing
ZUBER MARKETING LIMITED U51100MH1992PLC066570 Additional Director - 2015-09-30
ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2019-12-24
KADOLI INVESTMENTS LIMITED U67120MH1995PLC084700 Additional Director - 2015-09-30
KADOLI INVESTMENTS LIMITED U67120MH1995PLC084700 Director 2015-09-30 Ongoing
MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Additional Director - 2015-09-30
MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Director 2015-09-30 Ongoing
BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2022-09-26
BDR SECURITIES LIMITED U93090MH2009PLC193122 Director 2022-06-01 Ongoing
SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Additional Director - 2015-09-30
SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Director 2015-09-30 Ongoing
Other Directorships of PARESH NAVNITLAL BHAGAT
Company Name CIN Designation Appointment Date Cessation
PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
Other Directorships of BHUSHAN SHASHIKANT DALAL
Company Name CIN Designation Appointment Date Cessation
ZUBER MARKETING LLP AAR-4208 Designated Partner 2019-12-25 Ongoing
ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2019-12-24
DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-05-17 Ongoing
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2007-04-18
KADOLI INVESTMENTS LIMITED U67120MH1995PLC084700 Director 2005-04-01 Ongoing
NU INVESTORS TECHNOLOGIES PRIVATE LIMITED U67200MH2021PTC364704 Director - 2024-05-30
BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2022-09-26
BDR SECURITIES LIMITED U93090MH2009PLC193122 Director 2022-06-01 Ongoing
BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2013-03-31
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Additional Director - 2009-09-30
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director 2009-09-30 Ongoing
SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Director 2005-12-15 Ongoing
Other Directorships of DHARMESH RANJIT THAKKAR
Company Name CIN Designation Appointment Date Cessation
ZUBER MARKETING LLP AAR-4208 Designated Partner 2019-12-25 Ongoing
ZUBER MARKETING LIMITED U51100MH1992PLC066570 Additional Director - 2010-07-29
ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2019-12-24
DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Additional Director - 2013-09-30
DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2013-09-30 Ongoing
KADOLI INVESTMENTS LIMITED U67120MH1995PLC084700 Additional Director - 2014-09-30
KADOLI INVESTMENTS LIMITED U67120MH1995PLC084700 Director 2014-09-30 Ongoing
MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Additional Director - 2013-09-30
MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Director 2013-09-30 Ongoing
BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2022-09-26
BDR SECURITIES LIMITED U93090MH2009PLC193122 Director 2022-06-01 Ongoing
BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2013-03-30
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Additional Director - 2010-09-15
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director 2010-09-15 Ongoing
SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Director 2005-12-15 Ongoing
Other Directorships of SAMEER MULJIBHAI SHAH
Other Directorships of DEVENDRA MOHANLAL UDESHI

CIN Company Name Company Address
U93090MH2009PLC193122 BDR SECURITIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
U70102MH2009PLC193054 EVERPLUS PROPERTIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
U45200MH2004PTC148442 PARESH INFRASTRUCTURE PRIVATE LIMITED 501 HERITAGE PLAZAJ P ROAD OFF INDIAN OIL COL ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U51100MH2003PLC142001 MK COMMODITY BROKERS LIMITED 501 HERITAGE PLAZA OPP INDIANOIL NAGAR J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U65990MH2005PLC153062 MANGAL KESHAV CAPITAL LIMITED 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLONY ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U67100MH2005PLC154505 MANGAL KESHAV SECURITIES LIMITED 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLONY ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U51110MH2005PLC153347 DE-LITE SHARE & COMMODITY TRADING LIMITED 501, HERITAGE PLAZA, J.P.ROAD,OPP., INDIAN OIL COMPANY ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U67190MH2001PLC132959 MANGAL KESHAV FINANCIAL SERVICES LIMITED 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053
U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
U51100MH2004PTC149146 ALDAN COMMODITIES BROKING PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U62099MH2025PTC462673 GARAGE BORN AI SYSTEMS PRIVATE LIMITED C-201, Juhu Abhishek Apartments CHS Ltd,, Juhu Versova link Road, Andheri (W) Opp HDFC Bank , Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India
U51100MH1992PLC066570 ZUBER MARKETING LIMITED 501 HERITAGE PALAZAJ P RD OPP INDIAN OIL ANDHERI W , MUMBAI, Maharashtra, India - 400053
AAN-1286 PETRO CONNECT VENTURES LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
AAN-9846 CHANVID MERCHANDISING LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
AAR-4208 ZUBER MARKETING LLP 501, Heritage Plaza, J P Road Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
AAM-3358 MANGAL KESHAV FINANCIAL SERVICES LLP 501, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
U67120MH2001PTC130545 ASTRAL SECURITIES PRIVATE LIMITED 3 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL NGR ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U65990MH2005PTC155511 ALDAN FINANCIAL SERVICES PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U67120MH1995PTC084811 ALDAN INVESTMENTS PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD OPP.INDIAN OIL NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U67120MH2005PTC155031 ALDAN SHARE TRADING PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U74999MH2018PTC311427 SKYFIRE STORIES PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri West , MUMBAI, Maharashtra, India - 400053
U74999MH2018PTC311429 SKYFIRE CONSULTANCY PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri (West), , MUMBAI, Maharashtra, India - 400053
U99999MH1994PLC077956 SALOO INVESTMENTS AND CONSULTANTS LIMITED 501, heritage plaza, J.P.rd, opp.indian oil colony ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U45200MH2007PTC172521 ROYAL DEAL HOUSING PRIVATE LIMITED Unit No. B-501, D. N. Nagar Pratik CHSL, J. P. Road, Opp. Dhake Colony, Andheri W est, , Mumbai, Maharashtra, India - 400053
U45102MH2006PTC158721 B S DEVELOPERS PRIVATE LIMITED Unit No. B-501, D. N. Nagar Pratik CHSL, J. P. Road, Opp. Dhake Colony, Andheri W est, , Mumbai, Maharashtra, India - 400053
ACL-6020 EARLYSEED VENTURES ADVISORS LLP C-902 Deep Tower, DN Nagar,,J P Road Opp Apna Bazar, Andheri West Mumbai 400053,Mumbai,Mumbai,Maharashtra,India-400053
F02438 DIAMOND OFFSHORE DRILLING LIMITED 16 SHAH INDL.ESTATE VEERA DESAI ROAD AZAD NAGAR P O , ANDHERI W MUMBAI, Maharashtra, India - 400053
AAL-1517 B S DEVELOPERS LLP Unit No. B-501, D. N. Nagar Pratik CHSL, J.P. Road Opp. Dhake Colony, Andheri West, Mumbai400053 Mumbai, Maharashtra, India - 400053
ACJ-0256 EARLYSEED VENTURES ADVISORS 1 LLP C-902 Deep Tower, DN NAGAR,,J P Road Opp Apna Bazar , Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400053

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
Download Audited Financials
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
Download Audited Financials
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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