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
AJIB INVESTMENT PVT LTD
CIN: U65990MH1983PTC031656 As on: 2026-07-13
AJIB INVESTMENT PVT LTD (CIN: U65990MH1983PTC031656) is a Private company incorporated on 24 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3200020.00.
AJIB 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.AJIB 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 AJIB INVESTMENT PVT LTD are AJITSINH GOPALDAS THAKKAR, VIJAYSINGH GOPALDAS THAKKAR, KALPANABEN AJITSINH THAKKAR, and NEIL AJIT THAKKAR.
AJIB INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65990MH1983PTC031656 and its registration number is 31656. Users may contact AJIB INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of AJIB INVESTMENT PVT LTD is GROUND FLOOR, GOKUL APARTMENT, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI-W. , MUMBAI, Maharashtra, India - 400092.
Current status of AJIB 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 CINs
ZaubaCorp's company report for AJIB 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.
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.
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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 AJIB INVESTMENT
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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 AJIB 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 |
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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 AJIB INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007591 | AJITSINH GOPALDAS THAKKAR | Director | 1984-08-01 |
| 00007647 | VIJAYSINGH GOPALDAS THAKKAR | Director | 1984-08-01 |
| 00008089 | KALPANABEN AJITSINH THAKKAR | Director | 1998-03-20 |
| 06944251 | NEIL AJIT THAKKAR | Director | 2019-12-30 |
Past Directors & Key Managerial Personnel of AJIB INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJITSINH GOPALDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWETA DEVELOPERS PRIVATE LIMITED | U45200MH1990PTC059399 | Director | 1995-12-20 | Ongoing |
| CONCERT INFOTECH PRIVATE LIMITED | U45200MH1993PTC072735 | Director | 1993-07-07 | Ongoing |
| AXIS BUILDERS PRIVATE LIMITED | U45202MH1994PTC082266 | Director | 1994-12-10 | Ongoing |
| NILESH DEVELOPERS PRIVATE LIMITED | U70100MH1990PTC059513 | Director | 1990-12-20 | Ongoing |
| HARMONIOUS SOFTECH PRIVATE LIMITED | U70100MH1993PTC072734 | Director | 1994-03-21 | Ongoing |
| AJIT DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC059514 | Director | 1990-12-20 | Ongoing |
| SHALINI SANGEETA DEVELOPERS PRIVATE LIMITED | U70101MH1991PTC060012 | Director | 1993-04-01 | Ongoing |
Other Directorships of VIJAYSINGH GOPALDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWETA DEVELOPERS PRIVATE LIMITED | U45200MH1990PTC059399 | Director | 1995-08-08 | Ongoing |
| CONCERT INFOTECH PRIVATE LIMITED | U45200MH1993PTC072735 | Director | 1994-07-07 | Ongoing |
| NILESH DEVELOPERS PRIVATE LIMITED | U70100MH1990PTC059513 | Director | 1995-08-08 | Ongoing |
| HARMONIOUS SOFTECH PRIVATE LIMITED | U70100MH1993PTC072734 | Director | 1994-07-01 | Ongoing |
| AJIT DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC059514 | Director | 1995-08-08 | Ongoing |
Other Directorships of KALPANABEN AJITSINH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWETA DEVELOPERS PRIVATE LIMITED | U45200MH1990PTC059399 | Director | 1995-08-08 | Ongoing |
| CONCERT INFOTECH PRIVATE LIMITED | U45200MH1993PTC072735 | Director | 1993-07-07 | Ongoing |
| VICTORY REALTY PRIVATE LIMITED | U45200MH1994PTC084148 | Director | 1995-01-25 | Ongoing |
| AXIS BUILDERS PRIVATE LIMITED | U45202MH1994PTC082266 | Director | 1994-12-10 | Ongoing |
| BIRCH FINVEST AND PROPERTY PRIVATE LIMITED | U67120MH1994PTC083790 | Director | 1995-01-25 | Ongoing |
| NILESH DEVELOPERS PRIVATE LIMITED | U70100MH1990PTC059513 | Director | 1995-08-08 | Ongoing |
| HARMONIOUS SOFTECH PRIVATE LIMITED | U70100MH1993PTC072734 | Director | 1994-03-21 | Ongoing |
| AJIT DEVELOPERS PRIVATE LIMITED | U70101MH1990PTC059514 | Director | 1995-08-08 | Ongoing |
| SHALINI SANGEETA DEVELOPERS PRIVATE LIMITED | U70101MH1991PTC060012 | Director | - | 2005-12-30 |
Other Directorships of NEIL AJIT THAKKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1991PTC062112 | MANISH ERECTORS PRIVATE LIMITED | Gokul Apartment, Ground Floor, Shimpoli Road, Haridas Nagar, Borivali(west). , Mumbai, Maharashtra, India - 400092 |
| AAO-6638 | MIKI HOSPITALITY INDIA LLP | Flat No.43, 4th Floor, Rasesh Building, Haridas Nagar, Shimpoli Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAA-9432 | DEXINA INTERTRADE LLP | 602, GANGOTRI APT. SHIMPOLI ROAD HARIDAS NAGAR, BORIVALI (W EST) MUMBAI, Maharashtra, India - 400092 |
| U70101MH1990PTC059514 | AJIT DEVELOPERS PRIVATE LIMITED | GOKUL APTS GR FLOORHARIDAS NAGAR SHIMPOLI ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAR-7245 | FINEROCK PROP CONSULTANCY LLP | A 104 GOKUL TPS III HARIDAS NAGAR SHIMPOLI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U51909MH2017PTC295200 | BHAGWATI BIOCHEM PHARMA PRIVATE LIMITED | 01, Nursing Home, Om Sadachar CHS Ltd., Shimpoli Road, Haridas Nagar, Borivali W , Mumbai, Maharashtra, India - 400092 |
| U67190MH2009PTC194402 | SULWYN FINTECH SOLUTIONS INDIA PRIVATE LIMITED | 22, VISHNU NIVAS, OPP. JAYALAXMI BLDG, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092 |
| U14100MH2019PTC321757 | HSTONE MARBLES PRIVATE LIMITED | Ground Floor,Charbuja Trading CHS,Gala No.10,Linking Road,Yogi Nagar,Borivali W , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2021PTC358108 | ANTS NEST PRIVATE LIMITED | FL 201,2nd floor,ChimyApts,Haridas Nagar TPSIII,Shimpoli,Op.CosmosATM Borivali W , Mumbai, Maharashtra, India - 400092 |
| U51109MH2009PTC194852 | POLYMERS MULTI TRADE PRIVATE LIMITED | SHIV SAGAR APARTMENT A BUILDING B WING BLOCK NO 22 GROUND FLOOR RAMBAUG LANE NEAR S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| ACM-5808 | DP FLOOR2SPACE DEVLOPERS LLP | Paras Apartment, 3rd Floor, Vazira Naka, Ram Mandir Road, Opp. State Bank of India,Borivali (W),,Borivali West,Mumbai,Maharashtra,India-400092 |
| U36101MH2014PTC253338 | GOLDCOIN PACKAGING PRIVATE LIMITED | A 303, NILESH APARTMENT, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| ACJ-4064 | ARCCOS SYNERGISTIC CONSULTING LLP | G-01, Ground Floor, Joma Residency,Shimpoli Road,, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PTC391392 | DOUBLEVERIFY SOLUTIONS INDIA PRIVATE LIMITED | Ground Floor, Joma Residency, Shimpoli Road, Borivali West, Shimpoli Gaonthan , Mumbai, Maharashtra, India - 400092 |
| U74990MH2011PTC213994 | AMBEE BEVERAGES PRIVATE LIMITED | 503, 5th Floor, Sun Sumit, Shimpoli Road,Chikuwadi Link Road, Borivali - W , Mumbai, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U26993MH2022PTC380675 | VOLKAN LIFEWARE PRIVATE LIMITED | 801, Wing B Floor No. 8, The AHCL Homes Chikuwadi, Shimpoli Link Road Borivali W,Mumbai,Mumbai City,Maharashtra,400092-India |
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| ACL-6783 | FENY-MONY TRADING LLP | 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| ACP-0102 | KRISH SONI ENTERPRISE LLP | F /105 Usha Nagar Premises, CHS LTD S V Patel Road Borivli W NR Gokul Hotel Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U36102MH2007PTC171224 | GIBAM INDIA PRIVATE LIMITED | GRFLR-1, Joma Residency, Shimpoli Road, Borivali (W) Shimpoli Gaonthan Mumbai-400092 , Borivali West, Maharashtra, India - 400092 |
| U45200MH1993PTC072735 | CONCERT INFOTECH PRIVATE LIMITED | GOKUL APTHARIDAS NAGAR SHIMPOLI RD BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U45202MH1994PTC082266 | AXIS BUILDERS PRIVATE LIMITED | GOKUL APTSHARIDAS NAGAR SHIMPOLI RD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAC-5318 | SAMARTH DIAMONDS LLP | 302, ROYAL ACCORD HARIDAD NAGAR SHIMPOLI ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| ACW-0048 | HMM CORPORATE CONSULTANTS LLP | A401 NEWGOKUL CHS HARIDAS,NAGAR, SHIMPOLI ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAN-0987 | R K CONCRETE PRODUCTS LLP | 3, Chimmy Building, Haridas Nagar, Shimpoli Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAS-5265 | WEWEAR HEALTH & SAFETY LLP | 301, Floor 3, Rameshwar Tower, Shimpoli Road, Borivali (w) MUMBAI, Maharashtra, India - 400092 |
| AAB-3214 | J P LAND DEVELOPERS LLP | D-201,SUNDARAM APARTMENT,SHIMPOLI ROAD, REYANI GRAM, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90229858 | 2003-03-26 | 2004-11-08 | 2020-02-18 | 6,000,000.00 | BANK OF BARODA |
- 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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| 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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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.