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  • Complaints
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PITRANI INVESTMENT AND TRADING CO PVT LTD

CIN: U65990MH1983PTC030641 As on: 2026-07-13

PITRANI INVESTMENT AND TRADING CO PVT LTD (CIN: U65990MH1983PTC030641) is a Private company incorporated on 17 Aug 1983. 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. 425000.00.

PITRANI INVESTMENT AND TRADING CO 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.PITRANI 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 PITRANI INVESTMENT AND TRADING CO PVT LTD are SUDHA ANIL PRASRAMPURIA, and ANSHUL PARASRAMPURIA.

PITRANI INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U65990MH1983PTC030641 and its registration number is 30641. Users may contact PITRANI INVESTMENT AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of PITRANI INVESTMENT AND TRADING CO PVT LTD is 87 MISTRY INDUSTRIAL COMPLEXM I D C X ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.

Current status of PITRANI 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 Names

Previous CINs

ZaubaCorp's company report for PITRANI 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 PITRANI 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.

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 PITRANI INVESTMENT AND TRADING CO
DIN Director Name Designation Appointment Date
09583935 SUDHA ANIL PRASRAMPURIA Additional Director 2022-04-25
08780880 ANSHUL PARASRAMPURIA Director 2021-11-30
Past Directors & Key Managerial Personnel of PITRANI INVESTMENT AND TRADING CO
DIN Director Name Designation Appointment Date Cessation
00140120 SANDEEP SITARAM PARASRAMPURIA Director - 2019-09-05
00140235 ANIL PARASRAMPURIA JAGDISH Director - 2022-04-25
00140338 RAKESH YOGESHKUMAR SHAH Additional Director - 2020-07-06
08780880 ANSHUL PARASRAMPURIA Additional Director - 2021-11-30
Other Directorships of SUDHA ANIL PRASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SITARAM PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
BEST IT WORLD (INDIA) PRIVATE LIMITED U30000MH1996PTC104553 Director - 2018-11-24
TRADE ASSOCIATION OF INFORMATION TECHNOLOGY U30000MH1997NPL106291 Director - 2008-09-29
Other Directorships of ANIL PARASRAMPURIA JAGDISH
Company Name CIN Designation Appointment Date Cessation
ANIL RAJESH CAPS MANUFACTURING PRIVATE LIMITED U27203MH1992PTC065711 Director - 2018-03-20
BEST IT WORLD (INDIA) PRIVATE LIMITED U30000MH1996PTC104553 Director 1996-12-17 Ongoing
IBALL WORLDWIDE PRIVATE LIMITED U72900MH2020PTC335668 Director 2020-01-08 Ongoing
Other Directorships of RAKESH YOGESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
BEST IT WORLD (INDIA) PRIVATE LIMITED U30000MH1996PTC104553 Director 1998-05-21 Ongoing
IBALL WORLDWIDE PRIVATE LIMITED U72900MH2020PTC335668 Additional Director 2020-09-01 Ongoing
Other Directorships of ANSHUL PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
AAPTICA MARKETING PRIVATE LIMITED U52520MH2020PTC350175 Director 2020-11-16 Ongoing

CIN Company Name Company Address
ACK-0621 DAKSH ENTERPRISE LLP 62 Mistry Industrial Complex,M I D C Andheri, MIDC Cross Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U70102MH2007PTC167360 SUJAN REALTORS PRIVATE LIMITED UNIT NO. 77, MISTRY INDUSTRIAL COMPLEX, M.I.D.C. CROSS ROAD 'A', ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U15316MH2006PTC164742 RASHMI FOODS PRIVATE LIMITED 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093
ACL-4709 AMHERST WORLDWIDE LLP Plot No X-I and X-1/116th Road,M I D C Marol, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
U45200MH2007PTC174939 CLASSYBUILD INFRASTRUCTURE PRIVATE LIMITED A-53, ROAD NO. 1, M.I.D.C. INDUSTRIAL AREA, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U55200MH1991PTC061740 ROYAL SOJOURN PRIVATE LIMITED PLOT NO X-I & X-1/116TH ROAD M I D C MAROL ANDHERI E , MUMBAI, Maharashtra, India - 400093
U72900MH2021FTC355888 SHAREDVISION INFOTECH PRIVATE LIMITED 501-A, 5th Floor B wing, Ackruti Trade Centre Road Number 7, M.I.D.C. Marol , Andheri East Mumbai, Maharashtra, India - 400093
U51109MH2010PTC208469 MAXWELL RETAILS PRIVATE LIMITED C-6, ROAD NO.22, M.I.D.C. ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U36912MH1994PTC079134 SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED PLOT NO. 75, C-14, CROSS ROAD, MAROL, M.I.D.C., ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74999MH2013PTC244993 SHOONYA CONNECTIONS PRIVATE LIMITED C-7, Vivaplex, Street 22, M.I.D.C. Marol Industrial Area, Andheri East , Mumbai, Maharashtra, India - 400093
U36911MH2003PLC139847 CIEMME JEWELS LIMITED 71, M.I.D.C, CROSS ROAD-'C' OPP. SEEPZ GATE NO. 2, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U70100MH1981PTC023688 HAMISH PROPERTIES PRIVATE LIMITED A-21/22, SBRET NO.3,M.I.D.C...INDUSTRIEAL AREA ANDHERI ROAD ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U93000MH2009PTC192923 VIVACONNECT PRIVATE LIMITED Vivaplex, Plot No. C-7, Street No. 22, M.I.D.C, Marol Industrial Area, Andheri (East) , Mumbai, Maharashtra, India - 400093
U92100MH2008PTC188269 MAA L. D. CREATIONS PRIVATE LIMITED M L D Commercial Centre, G - 351 Cross Road - A, M. I. D. C., Andheri (East) , MUMBAI, Maharashtra, India - 400093
U72900MH2021FTC356734 COMMONVISION TECHNOLOGIES PRIVATE LIMITED 501-A, 5th Floor B wing, Ackruti Trade Centre Road Number 7, M.I.D.C. Marol , Andheri East Mumbai, Maharashtra, India - 400093
U36911MH2008PTC185062 PURPLE DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
U36911MH2008PTC185353 INDIGO DIAMOND PRIVATE LIMITED PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093
U65910MH1981PTC187856 A M ENGINEERING PRIVATE LIMITED 77/78, Nilkamal House, Road No. 13/14, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
L74110MH2016PLC274618 VL E-GOVERNANCE & IT SOLUTIONS LIMITED Vakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
U45202MH2015PTC261564 HDM ESTATES PRIVATE LIMITED 11, UNIQUE INDUSTRIAL ESTATE, C GRACIOUS ROAD, CHAKALA ROAD,ANDHERI EAST, MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093
U28920MH1973PTC016582 ANAND ENGINEERS PRIVATE LIMITED 66, M.I.D.C.,ROAD NO.13, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U28129MH2005PTC152189 NECTAR PACKAGING PRIVATE LIMITED A-18 M I D C ESTATECROSS ROAD B ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U24299MH1980PTC022138 DIATRENDS FINE JEWELLERY PRIVATE LIMITED B/3, ROAD NO.6, M.I.D.C., ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U24139MH2005PTC158000 WADA RESINS PRIVATE LIMITED M.I.D.C. AREA B, CROSS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
AAB-1312 ERUNA TECHNOLOGIES LLP TAINWALA HOUSE, ROAD NO. 18, M.I.D.C., MAROL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
AAC-8908 KAIROSS LIFESTYLE PRODUCTS LLP Tainwala House, Road No. 18, M.I.D.C., Marol, Andheri (East) Mumbai, Maharashtra, India - 400093
U17120MH1990PTC058163 GURUKRIPA RESINS PRIVATE LIMITED M.I.D.C AREA B, CROSS ROAD, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAK-2396 GLYNT BY S SREENIVAS REDDY LLP GEMS INDUSTRIES, A/30, M I D C, ROAD 3, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U01403MH2012PTC229426 KRISH GENE AGRO PRIVATE LIMITED TAINWALA HOUSE, ROAD NO. 18 M.I.D.C., ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90222522 1995-07-13 - - 400,000.00 THE SANGLI BANK LTD.
90224643 1995-07-19 - - 200,000.00 THE SANGLI BANK LTD.

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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
Download Audited Financials
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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