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MANUJ INVESTMENT PVT LTD

CIN: U65990MH1981PTC024552 As on: 2026-07-13

MANUJ INVESTMENT PVT LTD (CIN: U65990MH1981PTC024552) is a Private company incorporated on 04 Jun 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.

MANUJ INVESTMENT PVT LTD'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.MANUJ INVESTMENT 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 MANUJ INVESTMENT PVT LTD are DEVAUNSHI ANOOP MEHTA, NINA SUDHIR THACKERSEY, and MOHIT ANOOP MEHTA.

MANUJ INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024552 and its registration number is 24552. Users may contact MANUJ INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of MANUJ INVESTMENT PVT LTD is SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023.

Current status of MANUJ INVESTMENT 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 Names

Previous CINs

ZaubaCorp's company report for MANUJ INVESTMENT 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 MANUJ INVESTMENT 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 MANUJ INVESTMENT
DIN Director Name Designation Appointment Date
00107254 DEVAUNSHI ANOOP MEHTA Director 1982-12-16
00364200 NINA SUDHIR THACKERSEY Director 1996-02-07
07176524 MOHIT ANOOP MEHTA Director 2020-12-31
Past Directors & Key Managerial Personnel of MANUJ INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00016335 SUJATA PAREKH KUMAR Director - 2013-05-21
07176524 MOHIT ANOOP MEHTA Director - 2020-12-30
Other Directorships of SUJATA PAREKH KUMAR
Company Name CIN Designation Appointment Date Cessation
PAREKH PLASTICHEM DISTRIBUTORS LLP AAA-0648 Designated Partner - 2016-01-21
VETINA HEALTHCARE LLP AAG-2047 Partner - 2020-10-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2015-09-19
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director 2015-09-19 Ongoing
ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED U01409MH2007PTC172033 Director 2007-06-28 Ongoing
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2011-12-15
TRADEBASE CHEMICALS PRIVATE LIMITED U24200MH1989PTC051145 Director - 2020-10-09
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2009-09-30
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2013-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director - 2022-06-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2022-09-01
UNI RECYCLERS PVT LTD U37100MH1984PTC034250 Director 1994-01-25 Ongoing
PAREKH INNOVATIVE LOGISTICS SOLUTIONS PRIVATE LIMITED U51900MH1982PTC027365 Director - 2023-12-01
PAREKH INTEGRATED SERVICES PRIVATE LIMITED U51900MH1992PTC065482 Director 2022-04-01 Ongoing
MULTI-LINE BUSINESS SOLUTIONS PRIVATE LIMITED U51900MH1995PTC084964 Director 2024-06-04 Ongoing
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2022-11-09
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2015-09-12
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director - 2016-11-10
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Whole-time director 2016-11-10 Ongoing
USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Additional Director - 2016-09-26
USL NMM LOGISTICS LIMITED U63010MH2006PLC158655 Director 2016-09-26 Ongoing
FISALCON PRIVATE LIMITED U65990MH1962PTC012356 Director 1978-12-15 Ongoing
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director 2003-04-01 Ongoing
VIRTUAL INSURANCE BROKING ENTITY PRIVATE LIMITED U65999MH2006PTC158616 Director 2006-01-04 Ongoing
SHYAM ESTATES PRIVATE LIMITED U70101MH1962PTC012323 Director 2001-08-01 Ongoing
Other Directorships of DEVAUNSHI ANOOP MEHTA
Company Name CIN Designation Appointment Date Cessation
DHRUVA AND MEHTA LLP AAJ-5442 Designated Partner 2017-05-29 Ongoing
EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
MERIN CONSULTANCY SERVICES LLP AAZ-6608 Partner 2021-12-20 Ongoing
DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1993-03-15 Ongoing
EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2016-02-29
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director 2007-03-26 Ongoing
CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director 2008-04-08 Ongoing
DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1997-08-01 Ongoing
DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director - 2016-02-29
MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2016-02-29
EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2008-02-25
EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Whole-time director 2008-02-25 Ongoing
MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director - 2016-02-29
MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Director 1994-12-01 Ongoing
DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1997-08-01 Ongoing
CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director 1993-12-30 Ongoing
MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2019-09-13
NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2019-09-13 Ongoing
DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1997-08-01 Ongoing
DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1997-08-01 Ongoing
PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director 1979-11-30 Ongoing
DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1997-08-01 Ongoing
BIRLA ART LIFESTYLEPVT LTD U74994MH2005PTC158019 Director - 2013-11-13
Other Directorships of NINA SUDHIR THACKERSEY
Company Name CIN Designation Appointment Date Cessation
URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 1998-11-25 Ongoing
MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director - 2020-01-24
DEVAUNSHI INVESTMENTS PRIVATE LIMITED U67120MH1976PTC018933 Director 1976-03-30 Ongoing
THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director - 2017-12-07
VANITA VISHRAM U80300MH1928GAP001375 Director - 2019-04-24
Other Directorships of MOHIT ANOOP MEHTA
Company Name CIN Designation Appointment Date Cessation
LAKEWAY PROPERTIES LLP AAG-0793 Partner 2016-03-30 Ongoing
DHRUVA AND MEHTA LLP AAJ-5442 Designated Partner 2017-05-29 Ongoing
BLUE TREASURIES LLP AAR-3448 Partner 2021-08-24 Ongoing
EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Additional Director - 2016-09-24
EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Additional Director - 2016-09-24
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director 2016-09-24 Ongoing
CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Additional Director - 2016-09-24
CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director 2016-09-24 Ongoing
LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Additional Director - 2016-09-23
LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2016-09-23 Ongoing
MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Additional Director - 2016-09-23
MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Additional Director - 2016-09-23
MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 2016-09-23 Ongoing
CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Additional Director - 2016-09-24
CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director 2016-09-24 Ongoing

CIN Company Name Company Address
U66190MH1981PTC024549 MAKARA ADVISORY SERVICES PRIVATE LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT,MUMBAI,Maharashtra,400023-India
U65990MH1981PLC024550 SUKTA INVESTMENT LTD SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1981PTC024551 LEATHBIND INVESTMENT PRIVATE LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1984GAP033528 WESTERN HOLDINGS LTD. SIR VITHALDAS, CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1984PLC033531 ARISTOCRAT INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
AAG-9531 SUGARBOX ECOMMERCE VENTURES LLP 109, SIR VITHALDAS CHAMBERS, MUMBAI SAMACHAR MARG FORT MUMBAI, Maharashtra, India - 400023
AAG-7130 SOCIOTREE LLP 109, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400023
U45400MH2011FTC225372 TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED Sir Vithaldas Chambers 16 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
U25209MH1992PTC065784 VISAR PLASTIC INDUSTRIES PVT LTD 104 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U45202MH1992PTC067498 VISAR CONSTRUCTION PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U52392MH2000PTC125474 WAVELENGTH COMPUTERS PRIVATE LIMITED 109, SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U51222MH1995PTC087844 NEW KAPOOR DISTRIBUTORS PRIVATE LIMITED 109, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1992PTC065793 VINDU TRADING PVT LTD 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1992PTC065792 ISRANI INVESTMENT PVT LTD 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U65100MH2012PTC229364 AIRPAY PAYMENT SERVICES PRIVATE LIMITED 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023
U67120MH1992PTC065783 SHIVHARE WEB SERVICES PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U72900MH1999PTC121677 SHRADDHA COMMUNICATION PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U72900MH2011PTC217476 GOTCUBED SERVICES PRIVATE LIMITED 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023
U45400MH2012PTC227639 NAVIKA PROPERTIES PRIVATE LIMITED 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023
U65120MH1984PLC033529 PRUDENTIAL HOLDINGS LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U11100MH1940PTC003242 BALAJI SULPHUR AND CHEMICAL INDUSTRIES PRIVATE LIMITED SIR VITHALDAS CHAMBERS16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U99999MH1921PTC000878 POONA BUILDING COMPANY PRIVATE LIMITED SIR VITHALDAS CHAMBERS, 16,BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
AAA-4892 DIGITALHATHI MEDIA SERVICES LLP 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023
U31109MH1979PTC021150 PAM SERVICEANDENGINERING COMPANY PRIVATE LIMITED 816, SIR VITHALDAS CHAMBERS 168BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
U51900MH1996PTC100811 MAHARSHI TRADING PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U31909MH1970PTC014751 ALPINE ELECTRICAL MANUFACTURING COMPANY PRIVATE LIMITED 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U65920MH1995PTC091046 KRISHNA EQUITY AND CAPITAL SERVICES PRIVATE LIMITED 104 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
U72900MH2001PTC133671 E-PHORIA TECHNOLOGIES PRIVATE LIMITED 109 SIR VITHALDAS CHAMERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
U17100MH1983PTC029747 PURMAN COTTON COMPANY PRIVATE LIMITED VITHALDAS CHAMBERS 4TH FLR16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023

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
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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
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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

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