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
INFINITY INVESTMENT AND TRADING CO PVT LTD
CIN: U65990MH1981PTC024293 As on: 2026-07-13
INFINITY INVESTMENT AND TRADING CO PVT LTD (CIN: U65990MH1981PTC024293) is a Private company incorporated on 24 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
INFINITY INVESTMENT AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITY INVESTMENT AND TRADING CO PVT 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 INFINITY INVESTMENT AND TRADING CO PVT LTD are TEJAL ASHISH MEHTA, ASHISH KANTILAL MEHTA, and AKSHAR MILAN MEHTA.
INFINITY INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024293 and its registration number is 24293. Users may contact INFINITY INVESTMENT AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of INFINITY INVESTMENT AND TRADING CO PVT LTD is GW4023, 4th Floor, Tower G, Bharat Diamond Bourse, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051.
Current status of INFINITY INVESTMENT AND TRADING CO PVT LTD 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 INFINITY INVESTMENT AND TRADING 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 INFINITY INVESTMENT AND TRADING 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.
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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 INFINITY INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00198783 | TEJAL ASHISH MEHTA | Director | 1993-12-17 |
| 00199056 | ASHISH KANTILAL MEHTA | Director | 1993-12-17 |
| 07090493 | AKSHAR MILAN MEHTA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of INFINITY INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199340 | MILAN RAJNIKANT MEHTA | Director | - | 2016-12-10 |
| 07090493 | AKSHAR MILAN MEHTA | Additional Director | - | 2017-09-29 |
Other Directorships of TEJAL ASHISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024371 | Director | 1993-12-17 | Ongoing |
Other Directorships of ASHISH KANTILAL MEHTA
Other Directorships of MILAN RAJNIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTA JEWELS PRIVATE LIMITED | U36511MH1977PTC019539 | Director | - | 2016-12-10 |
| FACETS DIAMONDS MANUFACTURING CO PVT LTD | U36900MH1987PTC043808 | Director | - | 2016-12-10 |
| K.C. DIAMONDS PRIVATE LIMITED | U51900MH1975PTC018567 | Additional Director | - | 2008-07-10 |
| K.C. DIAMONDS PRIVATE LIMITED | U51900MH1975PTC018567 | Director | - | 2016-12-10 |
| IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024371 | Director | - | 2016-12-10 |
| CROSSWORD PROPERTIES PRIVATE LIMITED | U70101MH1994PTC075965 | Director | - | 2016-12-10 |
Other Directorships of AKSHAR MILAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KC JEWELLERY MFG. LLP | AAL-9625 | Designated Partner | 2018-02-08 | Ongoing |
| ANANTA JEWELS PRIVATE LIMITED | U36511MH1977PTC019539 | Additional Director | - | 2015-09-30 |
| ANANTA JEWELS PRIVATE LIMITED | U36511MH1977PTC019539 | Director | 2015-09-30 | Ongoing |
| FACETS DIAMONDS MANUFACTURING CO PVT LTD | U36900MH1987PTC043808 | Additional Director | - | 2017-09-29 |
| FACETS DIAMONDS MANUFACTURING CO PVT LTD | U36900MH1987PTC043808 | Director | 2017-09-29 | Ongoing |
| K.C. DIAMONDS PRIVATE LIMITED | U51900MH1975PTC018567 | Additional Director | 2016-12-09 | Ongoing |
| IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024371 | Additional Director | - | 2017-09-29 |
| IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024371 | Director | 2017-09-29 | Ongoing |
| CROSSWORD PROPERTIES PRIVATE LIMITED | U70101MH1994PTC075965 | Additional Director | - | 2017-09-29 |
| CROSSWORD PROPERTIES PRIVATE LIMITED | U70101MH1994PTC075965 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U70101MH1994PTC075965 | CROSSWORD PROPERTIES PRIVATE LIMITED | GW4022, 4th Floor, Tower G, Bharat Diamond Bourse Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| AAM-8942 | NIKHIL DIAMONDS LLP | CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051 |
| U36910MH1995PTC092933 | GOLD STAR DIAMOND PRIVATE LIMITED | FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U51398MH2005PTC155937 | D. NAVINCHANDRA EXPORTS PRIVATE LIMITED | GW-8101, 8th Floor, G-Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2007PTC171061 | KGK GEMS PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2009PTC196167 | KGK DIAMONDS (I) PRIVATE LIMITED | DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2013PTC250476 | SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| ACL-4874 | VSVS GEMS LLP | 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U65990MH1981PTC024371 | IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD | GW4021,4th Floor, Tower G, Bharat Diamond Bourse, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015NPL267877 | G&J KYC INFORMATION CENTRE | D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. , MUMBAI, Maharashtra, India - 400051 |
| U36932MH2014PTC254385 | HARI DARSHAN EXPORTS PRIVATE LIMITED | FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BAN DRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36994MH2017PTC297557 | AARSHAY DIAMONDS AND MANUFACTURER PRIVATE LIMITED | GW 8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U36995MH2017PTC297613 | AYUSH DIAEX PRIVATE LIMITED | GW-8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2017PTC292280 | S.A.MEHTA DIAMONDS PRIVATE LIMITED | GW 8101, G-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| AAK-3603 | SBS GEMS LLP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U36100MH2020PTC345636 | ASD DIAMONDS PRIVATE LIMITED | AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U36993MH2014PTC255083 | VD GLOBAL PRIVATE LIMITED | 4TH FLOOR, FC 4041, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1994PTC078726 | JANAM CORPORATION PRIVATE LIMITED | DC-4081, 4th Floor ,Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAJ-4521 | KP SANGHVI & SONS LLP | GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAJ-8949 | JR ENTERPRISES LLP | AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100718308 | 2023-05-12 | - | - | 700,000,000.00 | Bank of India |
- 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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| 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.