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
PINKHEM INVESTMENTS CO PVT LTD
CIN: U65990MH1981PTC025314
PINKHEM INVESTMENTS CO PVT LTD (CIN: U65990MH1981PTC025314) is a Private company incorporated on 28 Sep 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. 253000.00.
PINKHEM INVESTMENTS CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PINKHEM INVESTMENTS 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 PINKHEM INVESTMENTS CO PVT LTD are SHILPA AJAY BHARTIYA, SUSHIL GIRDHARILAL BHARTIYA, and AJAY GIRDHARILAL BHARTIYA.
PINKHEM INVESTMENTS CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025314 and its registration number is 25314. Users may contact PINKHEM INVESTMENTS CO PVT LTD on its Email address - [email protected]. Registered address of PINKHEM INVESTMENTS CO PVT LTD is BHARAT VILA CO-OP HSG SOC LTD, , MUMBAI, Maharashtra, India - 400006.
Current status of PINKHEM INVESTMENTS CO PVT LTD 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 CINs
ZaubaCorp's company report for PINKHEM INVESTMENTS 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.
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 PINKHEM INVESTMENTS CO
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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 PINKHEM INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINKHEM INVESTMENTS CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00956281 | SHILPA AJAY BHARTIYA | Director | 1989-05-30 |
| 01377049 | SUSHIL GIRDHARILAL BHARTIYA | Director | 1999-12-07 |
| 01531532 | AJAY GIRDHARILAL BHARTIYA | Director | 1989-05-30 |
Past Directors & Key Managerial Personnel of PINKHEM INVESTMENTS CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHILPA AJAY BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA GARMENTS PRIVATE LIMITED | U18101MH1977PTC019521 | Director | 1987-01-06 | Ongoing |
| MODE EXPORT PVT LTD | U51900MH1984PTC033588 | Director | 1990-04-01 | Ongoing |
| PICO CAPITAL PRIVATE LIMITED | U65100MH1996PTC102346 | Director | 1996-09-04 | Ongoing |
| ASPA HOLDING PRIVATE LIMITED | U65923MH2012PTC233691 | Director | 2012-07-23 | Ongoing |
| ASPA ESTATES PRIVATE LIMITED | U70101MH2005PTC153531 | Director | 2005-05-26 | Ongoing |
| MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED | U92100MH2004PTC150019 | Additional Director | - | 2016-09-30 |
| MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED | U92100MH2004PTC150019 | Director | 2016-09-30 | Ongoing |
Other Directorships of SUSHIL GIRDHARILAL BHARTIYA
Other Directorships of AJAY GIRDHARILAL BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA GARMENTS PRIVATE LIMITED | U18101MH1977PTC019521 | Director | 1977-11-15 | Ongoing |
| TOPAZ TEXCHEM PRIVATE LIMITED | U24110MH1977PTC019509 | Director | - | 2022-03-28 |
| MODE EXPORT PVT LTD | U51900MH1984PTC033588 | Director | 2005-05-26 | Ongoing |
| MAIZ HOSPITALITY PRIVATE LIMITED | U55209MH2018PTC317684 | Director | - | 2020-06-15 |
| PICO CAPITAL PRIVATE LIMITED | U65100MH1996PTC102346 | Director | 1996-09-04 | Ongoing |
| ASPA HOLDING PRIVATE LIMITED | U65923MH2012PTC233691 | Director | 2012-07-23 | Ongoing |
| ASPA ESTATES PRIVATE LIMITED | U70101MH2005PTC153531 | Director | 2005-05-26 | Ongoing |
| CLAP GLOBAL PRIVATE LIMITED | U74120MH2015PTC270707 | Director | 2020-04-21 | Ongoing |
| MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED | U92100MH2004PTC150019 | Additional Director | - | 2016-09-30 |
| MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED | U92100MH2004PTC150019 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC054153 | TRENDY TOGS PRIVATE LIMITED | 1101, BENHUR CO-OP. HSG. SOC. LTD 32 NARYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U70101MH1989PTC051690 | KHYBER PROPERTIES PRIVATE LIMITED | FAT NO.3B,LANDS END CO.OP HSG.SOC.LTD., 29 D, DOONGERSI ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U51391MH2000PTC129455 | WELLPACK ENTERPRISES PRIVATE LIMITED | 141, POORNANAND CO OP HSG SOC, BANGANGA, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U24230MH2003PTC141575 | TSHANT HEALTH CARE PRIVATE LIMITED | 503 BASANT DOORDARSANEMPLOYEES CO OP HSG. SOC GOKULDHAM GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400006 |
| U45201MH2000PTC130167 | SIDDHDARSH DEVELOPERS PRIVATE LIMITED | 111/112 RITU APARTMENTS CO-OP. HOUSING SOC. LTD. DONGERSI ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| AAG-2939 | NOVENA VENTURES LLP | 802,KHESHWALA PREMISES CO-OP. SOCIETY LTD. GARDEN VIEW 8-A,MEHTA ROAD, MUMBAI, Maharashtra, India - 400006 |
| U45200MH1974OPC017204 | KAMALA MANSIONS PRIVATE LIMITED (OPC) | Walkeshwar Om Vikas Co op. housing society Ltd., 105/107,Walkeshwar Road, , Mumbai, Maharashtra, India - 400006 |
| U29195MH1982PTC026013 | S S DOSHI ENGINEERS PVT LTD | 901,RAJA SHREEPAL NAGAR CO-OP HOUSING SOCIETY LTD 12 J MEHTA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U27100MH1984PTC033216 | BIPIN INDUSTRIES STEEL PVT LTD | 12 AMOOLYA C O OP HSG SOC1ST FLOOR 195 WALKESHWAR RD , MUMBAI, Maharashtra, India - 400006 |
| U24113MH1957PTC010835 | RAICO PRIVATE LIMITED | 2-C SECOND FLOOR IL PALAZZO CO. OPERATIVE HSG LTD LITTLE GIBS ROAD , MUMBAI, Maharashtra, India - 400006 |
| U65910MH1987PTC042490 | AMIKANCHAN FINANCE PVT LTD | AMOOLAY CO-OP HSG SOCTY1 ST FLR FLAT NO 12 WALKESHWAR RD , MUMBAI, Maharashtra, India - 400006 |
| U70100MH2005PTC154726 | PACIFIC TRADEX (INDIA) PRIVATE LIMITED | 101, SILVER ARCH, MALABAR CO-OPERATIVE HSG SOC, PETIT HALL COMPOUND, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2009PTC196759 | IDEA PROPERTY MARKETING PRIVATE LIMITED | 441/442 IJMIMA -Imitation Jewellery Market Co-op. Society Ltd. , Off. Link Rd., Malad West , Mumbai, Maharashtra, India - 400006 |
| U70101MH1997PTC109510 | NEPEAN HOLDINGS REALTY PRIVATE LIMITED | sHOP nO. 17 & 18, MATRU ASHISH CO-OP HSG SOCIETY NEPEANSEA RO0AD , MUMBAI, Maharashtra, India - 400006 |
| U51909MH2003PTC143769 | KRANTI IMPEX PRIVATE LIMITED | FLAT NO. 901/A/B/E, THE LEGEND CO.OP HOUSING SOCIETY LTD. PLOT NO. 220, WALKESHWAR RO AD, , MUMBAI, Maharashtra, India - 400006 |
| U70101MH2003PTC139036 | SANKHALA BUILDERS PRIVATE LIMITED | FLAT NO. 1001/A/B/E, THE LEGEND CO.OP HOUSING SOCIETY LTD. PLOT NO. 220, WALKESHWAR RO AD, , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1987PTC043482 | MILAN TRADERS PVT LTD | 702, SHIVAM CO-OP.SOCIETY,DONGARSHI RD, WALKESHWAR , MUMBAI-400006, Maharashtra, India - 000000 |
| U99999MH1987PTC043483 | KESHAVLAL GANDHI TRADING AND INVESTMENT PVT LTD | 702, SHIVAN CO-OP.SOCIETYDONGARSI RD, WALKESHWAR, BOMBAY-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U20221MH2005PTC255419 | CAPELLA FASHIONS PRIVATE LIMITED | 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep,ean Sea Rd,Mumbai,Mumbai City,Maharashtra,400006-India |
| U17120MH2008PTC177269 | INTERNATIONAL CLOTHING MUMBAI PRIVATE LI MITED | 27TH FLOOR, LANDS END HSG SOC, DOUNGERSEA ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAE-9113 | OEC GREEN DEVELOPERS LLP | Flat-8, 4th Floor, Anand Darshan Co-Op.Housing Society, Pedder Road, Mumbai, Maharashtra, India - 400006 |
| AAD-0208 | DELPHINUS COMMERCIAL LLP | Flat Nos.92-93-94, Bakhtawar Co-op Housing Society Limited, 22 Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U51900MH1983PTC029188 | GURBARGA TRADING CO PVT LTD | WYOMING CO-OP HOUSING SOCIETY, 4TH FLOOR FLAT NO. 4, 12A LITTLE GIBBS ROAD, MALBA R HILL , MUMBAI, Maharashtra, India - 400006 |
| U51900MH1983PTC029189 | HEM PRABHA TRADING CO PVT LTD | WYOMING CO-OP HOUSING SOCIETY, 4TH FLOOR FLAT NO. 4, 12A LITTLE GIBBS ROAD, MALBA R HILL , MUMBAI, Maharashtra, India - 400006 |
| U45102MH1995PTC084532 | ALLWELL PROPERTIES PRIVATE LIMITED | New Ajanta Co-op Housing Society Limited, Flat No. 10 & 11,Gr. Flr,L. D. Ruparel Marg,Malab ar Hills, , Mumbai, Maharashtra, India - 400006 |
| U65910MH1981PTC230742 | ARTH INVESTMENTS PRIVATE LIMITED | 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep ean Sea Rd , Mumbai, Maharashtra, India - 400006 |
| ACT-8668 | ZYBERLY SOLUTIONS LLP | C/O MOJAMMIL KHAN,SIMLA HOUSE NEPEANSEA,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACD-8896 | BORANK VENTURES LLP | Flat No. 21, 2nd Floor,,CASA GRANDE CHS Ltd,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U74999MH1995PTC090949 | BOWATER PACKAGING (INDIA) LIMITED | C/O SATNA ASSOCIATES,C-1 15 L D RUPAREL MARG, MALABAR HILL, , MUMBAI-400006, Maharashtra, India - 000000 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.