INNOCENT INFRASTRUCTURE PRIVATE LIMITED
CIN: U45202MH2008PTC182744 As on: 2026-07-13
INNOCENT INFRASTRUCTURE PRIVATE LIMITED (CIN: U45202MH2008PTC182744) is a Private company incorporated on 27 May 2008. 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. 200000.00.
INNOCENT INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOCENT INFRASTRUCTURE PRIVATE 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 INNOCENT INFRASTRUCTURE PRIVATE LIMITED are PRASANNA YADAV SHIRKE, and SHUBHADA PRASANNA SHIRKE.
INNOCENT INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC182744 and its registration number is 182744. Users may contact INNOCENT INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOCENT INFRASTRUCTURE PRIVATE LIMITED is OFFICE NO. 002, GULMOHAR COMPLEX OPP. ANUPAM CINEMA, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of INNOCENT INFRASTRUCTURE 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 INNOCENT 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 INNOCENT 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.
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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 INNOCENT INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07654053 | PRASANNA YADAV SHIRKE | Director | 2017-09-30 |
| 07654041 | SHUBHADA PRASANNA SHIRKE | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of INNOCENT INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07654053 | PRASANNA YADAV SHIRKE | Additional Director | - | 2017-09-30 |
| 00016103 | DILIP KUMAR CHANDMAL NABERA | Director | - | 2011-09-30 |
| 00035853 | RAVINDRAKUMAR VINAYKUMAR RUIA | Director | - | 2016-11-12 |
| 00175686 | MAHENDRA MADANLAL CHORDIA | Director | - | 2010-08-31 |
| 01729195 | NITIN MOOLCHAND SHAH | Director | - | 2017-03-01 |
| 01971435 | ARUNA CHUDAMAN UMREDKAR | Director | - | 2008-06-01 |
| 07654041 | SHUBHADA PRASANNA SHIRKE | Additional Director | - | 2017-09-30 |
| 00153433 | ANIL GOPINATH NAIR | Director | - | 2010-06-07 |
| 01821907 | HARAKLAL JEETMAL JAIN | Director | - | 2010-06-07 |
| 01971496 | CHUDMAN ANANDRAO UMREDKAR | Director | - | 2008-06-01 |
Other Directorships of PRASANNA YADAV SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Additional Director | - | 2017-09-29 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Director | - | 2017-12-04 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Whole-time director | 2023-09-12 | Ongoing |
Other Directorships of DILIP KUMAR CHANDMAL NABERA
Other Directorships of RAVINDRAKUMAR VINAYKUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Director | - | 2017-11-01 |
| D C W LIMITED | L24110GJ1939PLC000748 | Director | - | 2013-10-23 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Director | - | 2016-10-28 |
| BREEZWELL HOMESANDHOLDINGS PRIVATE LIMITED | U00804KA1994PTC016048 | Director | 2007-05-11 | Ongoing |
| RUIA INDUSTRIES PRIVATE LIMITED | U15140MH1948PTC007209 | Director | 2006-03-01 | Ongoing |
| RNR TRADING PRIVATE LIMITED | U27200MH1967PTC013732 | Director | 2006-03-20 | Ongoing |
| BREEZWELL HOMES AND HOLDINGS PRIVATE LIMITED | U45200MH2004PTC145076 | Director | 2007-05-11 | Ongoing |
| DAWN APPARELS PRIVATE LIMITED | U51310MH1972PTC015641 | Director | 1985-04-18 | Ongoing |
| VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED | U65990MH1981PLC023848 | Director | - | 2011-01-14 |
| ALTAMOUNT HOLDINGS AND TRADING COMPANY PVT LTD | U67120MH1985PTC036913 | Director | 1996-04-01 | Ongoing |
| SPECIAL PAINTS LIMITED | U74110MH1945PLC004590 | Director | 1989-06-29 | Ongoing |
Other Directorships of MAHENDRA MADANLAL CHORDIA
Other Directorships of NITIN MOOLCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI SMELTING AND REFINING CO PVT LTD | U27100MH1987PTC045195 | Director | 2009-03-12 | Ongoing |
Other Directorships of ARUNA CHUDAMAN UMREDKAR
Other Directorships of SHUBHADA PRASANNA SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Additional Director | - | 2017-09-29 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Director | 2017-09-29 | Ongoing |
Other Directorships of ANIL GOPINATH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HERITAGE BUILDING AND HOUSING LLP | AAJ-2913 | Partner | 2017-04-28 | Ongoing |
| SHREE BALESHWAR FARMS AND RESORTS PRIVATE LIMITED | U01120MH1998PTC115667 | Director | - | 2019-10-28 |
| GRACEUNITED DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC162741 | Director | - | 2010-03-31 |
| GRACEUNITED CONSTRUCTION PRIVATE LIMITED | U45400MH2008PTC185992 | Director | - | 2010-06-07 |
| GRACEUNITED REAL ESTATE PRIVATE LIMITED | U45400MH2008PTC185997 | Director | - | 2010-06-07 |
| GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED | U70100MH2006PTC159731 | Director | 2006-02-15 | Ongoing |
Other Directorships of HARAKLAL JEETMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GUIDE AGENCY PRIVATE LIMITED | U70100MH1996PTC101251 | Director | 2000-03-03 | Ongoing |
Other Directorships of CHUDMAN ANANDRAO UMREDKAR
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5202 | MORIJA FARMS LLP | OFFICE 002, GULMOHAR COMPLEX, OPP. ANUPAM CINEMA, STATION ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2020PTC343795 | PRAYAPT MANAGEMENT SERVICES PRIVATE LIMITED | 002, Gulmohar Complex, Station Road, Opp. Anupam Cinema, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| L67120MH1994PLC442993 | DJS STOCK AND SHARES LIMITED | Office No. 03, Ground Floor, Gulmohar Society,, Opp. Anupam Cinema, Aarey Road, Borivali,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65999MH2010PTC199437 | KAKAR ASSETS ADVISORS PRIVATE LIMITED | Office No. 105, Gulmohar Complex CHS Ltd. Opp. Anupam Cinema, Station Road, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| L70101MH1981PLC024341 | NYSSA CORPORATION LIMITED | Office No: 002, Gulmohar Complex, opposite Anupam Cinema, Station Road, Go regaon(E) , Mumbai, Maharashtra, India - 400063 |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2005PTC155294 | RICHTIME TRADING COMPANY PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, OPP.ANUPAM THEATER, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC289238 | TACTICS MANAGEMENT SERVICES PRIVATE LIMITED | 201 Gulmohar Complex, 40 Opposite Anupam Cinema Off Arrey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ACR-3388 | PANKAJ COMMERZ LLP | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-6388 | AGARWAL BUILDINFRA ESTATE REALTY LLP | OFFICE NO-904, B-WING, EXPRESS ZONE BUILDING,W.E. HIGHWAY OPP- OBEROI MALL GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U46497MH2023PTC415808 | TORIOX LABORATORIES PRIVATE LIMITED | Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2019PTC322908 | BREEZEITECH SERVICES PRIVATE LIMITED | Office No.309,3rd Floor Accord Commercial Complex,Phool Baugh Station Road,Opp Bus Depot , Goregaon East, Maharashtra, India - 400063 |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| ACD-2016 | KEVAL KAUSHAL IMPEX LLP | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U82990MH2023FTC399833 | AKMAZO AKCELERATOR INDIA PRIVATE LIMITED | Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India |
| ACK-8917 | UDDIPTA HYGIENE WORKS LLP | GALA NO. 101, TRIUMPH INDUSTRIAL ESTATE,,GOREGAON EAST, OPP. SAMNA PARIWAR, MALAD EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH1989PTC051173 | PANKAJ COMMERZ PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST),MUMBAI,Maharashtra,400063-India |
| U85500MH2025PTC458504 | REPURPOSE EDUCATION PRIVATE LIMITED | 002, Gulmohar Complex,Station Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U17110MH1987PTC045093 | NAGAR HAVELI TEXTURISING AND TWISTING PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74990MH2009PTC193776 | ASAP CORPORATE ADVISORS PRIVATE LIMITED | 002, GULMOHAR COMPLEX STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U93090MH2020PTC335833 | BUSINESS JEETO EDUTECH PRIVATE LIMITED | 002, Gulmohar Complex, Station Road Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U51909MH2007PTC170770 | RECKON TRADING PRIVATE LIMITED | 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| U72501MH2019PTC334231 | DIGIXPRESS TRADE PRIVATE LIMITED | Office No 206, 1st Floor Gambhir Industrial Estate, Off Aarey Road Opp Paramount Print, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.