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
MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED
CIN: U65990MH1978PTC020207 As on: 2026-07-13
MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED (CIN: U65990MH1978PTC020207) is a Private company incorporated on 13 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
MITTAL INVESTMENT AND AGENCIES 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.MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED'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 MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED are SEJAL ARPAN MEHTA, VIRAL KIRAN MEHTA, and DIMPLE MEHTA.
MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020207 and its registration number is 20207. Users may contact MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITTAL INVESTMENT AND AGENCIES PRIVATE LIMITED is KIRAN MEHTA & CO 65 MAHATMAGANDHI ROAD IST FLR FLORA FOUNTAIN FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MITTAL INVESTMENT AND AGENCIES 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 MITTAL INVESTMENT AND AGENCIES 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 MITTAL INVESTMENT AND AGENCIES
Purchase full report of MITTAL INVESTMENT AND AGENCIES
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 MITTAL INVESTMENT AND AGENCIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MITTAL INVESTMENT AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029375 | SEJAL ARPAN MEHTA | Director | 2002-11-06 |
| 00028662 | VIRAL KIRAN MEHTA | Director | 2000-02-17 |
| 00028882 | DIMPLE MEHTA | Director | 2004-08-16 |
Past Directors & Key Managerial Personnel of MITTAL INVESTMENT AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028662 | VIRAL KIRAN MEHTA | Director | - | 2019-12-02 |
| 00028879 | HARSHIDA KIRAN MEHTA | Director | - | 2024-01-21 |
Other Directorships of SEJAL ARPAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATAPULT EV SOLUTIONS LLP | ABZ-0897 | Partner | 2023-03-31 | Ongoing |
Other Directorships of VIRAL KIRAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHIDA KIRAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPLE MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CATAPULT EV SOLUTIONS LLP | ABZ-0897 | Partner | 2023-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008FTC181905 | BUSSOLA & RALPH INDIA PRIVATE LIMITED | C/O KIRAN MEHTA & CO, 65, MAHATMA GANDHI ROAD, 1st Floor, FLORA FOUNTAIN, Opp HSBC , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1995PTC085817 | KATARIA AIRLINK AND TRAVELS PRIVATE LIMI TED | 207/209 P.D.MELLO ROAD,ARYA BLDG.,IST FLOOR,FORT, 1ST FLR FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U63090MH1997PTC106029 | KUNAL CLEARING AND FORWARDING PRIVATE LIMITED | 101 MEGHDOOT CHAMBERS IST FLR85 MODY STREET NEAR BHARAT CO OP BANK LTD. , FORT MUMBAI, Maharashtra, India - 400001 |
| U28920MH1998PTC116581 | MNR ENGINEERS PRIVATE LIMITED | C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U31908MH2014PTC258197 | ESMART POWER TECHNOLOGY PRIVATE LIMITED | C/O Dalal Desai & Kumana Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH2000PTC126294 | AAYU INVESTMENTS PRIVATE LIMITED | C/o Dalal Desai & Kumana,Union Co-operative Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1981PTC024517 | U S POTENTIOMETERS PVT LTD | C/O Dalal Desai & Kumana Union Co-op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH2007PTC168940 | GREEN HYDROCARBONS INDIA PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U30007MH1995PTC092884 | ASIAN COMPUSOFT PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U31908MH1979PLC021940 | ESMART ENERGY SOLUTIONS LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U32109MH1981PTC024513 | U S INSTRUMENTS PVT LTD | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1985PTC038174 | SUPER WEALTH FINANCIAL ENTERPRISES PVT LTD | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U72100MH1988PTC049849 | POWER SYNTHESIS PRIVATE LIMITED | C/O Dalal Desai & Kumana, Chartered Accountants, Union Co.op Insurance Bldg,2ndFlr,23,P M Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC085121 | J V GOKAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 15 WESTERN INDIA HOUSE 2ND FLR17 PHIROZESHAH MEHTA ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U36100MH2011FTC215514 | HOYEZ INDIA MODULAR OFFICE SYSTEMS PRIVATE LIMITED | Ground Floor, Ismail Building, D. N. Road, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1931PTC001681 | P R PATELL AND COMPANY PRIVATE LIMITED | 23 UNION CO OP INSURANCE SOCBLDG FIROZSHAH MEHTA ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1989PTC052814 | NAULAKHA EXIM PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC109259 | SAMPAT EXPORTS PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC061710 | SAPANSHANU INVESTMENT PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65190MH1995PTC086877 | NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U91100MH2009NPL190716 | TCB FORUM | GROUND FLOOR, ISMAIL BUILDING D.N.ROAD, FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2010PLC237835 | PANCHSHUL MARKETING LIMITED | Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2010PLC237836 | CAREFUL PROJECTS ADVISORY LIMITED | Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1996PTC101068 | KAINAAZ ASSOCIATES CARGO MOVERS PRIVATE LIMITED | OLD ORIENTAL BUILDING, 1ST FLOOR, 65.M.G.ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC149054 | KAINAAZ ASSOCIATES AND CARRIERS PRIVATE LIMITED | OLD ORIENTAL BUILDING, 1ST FLOOR, 65.M.G.ROAD, FLORA FOUNTAIN , Mumbai, Maharashtra, India - 400001 |
| U63012MH1998PTC114858 | CONCEPT SHIPPING AND LOGISTICS PRIVATE L IMITED | OLD ORIENTAL BUILDING, 1ST FLOOR, 65.M.G.ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1936PLC002490 | SAHYADRI INSURANCE COMPANY LIMITED | C/O,MEHTA RAMKRISHNA & CO.,166, DR.D.N. ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29268MH2011FTC213746 | BROCHOT INDIA PRIVATE LIMITED | C/o Deval Patel Associates, Deval Chambers, 2 Nanabhai Lane, Flora Fountain Fort , Mumbai, Maharashtra, India - 400001 |
| U29268MH2011PTC215615 | SUBHANJAN BOILER ASH CONVEYING SYSTEMS P RIVATE LIMITED | Khaitan & Co, 101-104, Banaji House 1st Floor, Flora Fountain, 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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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.