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      IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED

      CIN: U65990MH1988PTC048899 As on: 2026-07-13
      Purchase Report

      IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED (CIN: U65990MH1988PTC048899) is a Private company incorporated on 21 Sep 1988. 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. 102400.00.

      IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED'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 IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED are SANJAY HARBANSLAL KAPOOR, ARUN PRABHAKAR PATIL, and MEENAKSHI KAPOOR.

      IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1988PTC048899 and its registration number is 48899. Users may contact IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED is 62, SWASTIK PLAZA, V.L.MEHTARD, MUMBAI 400 049. , MUMBAI 400049, Maharashtra, India - 000000.

      Current status of IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for IKEBONSAI INVESTMENTS AND TRADERS 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 IKEBONSAI INVESTMENTS AND TRADERS 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 IKEBONSAI INVESTMENTS AND TRADERS
      DIN Director Name Designation Appointment Date
      00092676 SANJAY HARBANSLAL KAPOOR Director 1988-09-21
      00350200 ARUN PRABHAKAR PATIL Director 1998-02-01
      03044606 MEENAKSHI KAPOOR Director 1988-09-21
      Past Directors & Key Managerial Personnel of IKEBONSAI INVESTMENTS AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY HARBANSLAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR FARMS PVT LTD U01100MH1985PTC037237 Director 1993-04-01 Ongoing
      BUDHA AGRO FARM PVT LTD U01110MH1985PTC037240 Director 1993-04-01 Ongoing
      SARLA SYNTHETICS PRIVATE LIMITED U17110MH1991PTC062760 Director 1993-04-01 Ongoing
      G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Additional Director 2022-11-01 Ongoing
      EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED U45200MH1995PLC091281 Director 2004-10-01 Ongoing
      CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Additional Director - 2018-09-29
      CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Director 2018-09-29 Ongoing
      K INSTRUMENTATIONS MARKETING PVT LTD U51100MH1981PTC024109 Additional Director - 2019-09-30
      K INSTRUMENTATIONS MARKETING PVT LTD U51100MH1981PTC024109 Director 2019-09-30 Ongoing
      VIBRANT COMMODITIES TRADING PRIVATE LIMITED U51100MH2005PTC152932 Director 2005-05-02 Ongoing
      PRAGMATIC TRADERS P LTD U51800MH1991PTC060459 Director - 2013-10-10
      MILKWAY TRADING PRIVATE LIMITED U51900MH1991PTC059722 Additional Director - 2019-09-30
      MILKWAY TRADING PRIVATE LIMITED U51900MH1991PTC059722 Director 2019-09-30 Ongoing
      ATREYI OVERSEAS PRIVATE LIMITED U51900MH1994PTC079626 Director 1994-08-01 Ongoing
      GOLDEN BRIDGE ENGINEERING PRIVATE LIMITED U51909MH2004PTC145027 Director - 2013-09-02
      NIDHISHA TRADING PRIVATE LIMITED U51909MH2004PTC145028 Director - 2013-09-02
      BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED U65921MH1994PTC080587 Director 1994-09-26 Ongoing
      HUMID INVESTMENTS AND TRADERS PVT LTD U67120MH1988PTC048764 Director 1988-09-21 Ongoing
      MOGRA INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061155 Additional Director - 2018-09-29
      MOGRA INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061155 Director 2018-09-29 Ongoing
      GOLDVIEW SECURITIES PVT LTD U67120MH1991PTC062150 Director 1992-09-01 Ongoing
      THE FREYSSINET PRE-STRESSED CONCRETE COMPANY LIMITED U74999MH1954PLC009421 Managing Director 2001-01-31 Ongoing
      VIBRANT SECURITIES PRIVATE LIMITED U74999MH1994PTC076406 Director 1994-02-03 Ongoing
      SATIDHAM EXPORTS PRIVATE LIMITED U99999MH1991PTC061752 Director 1993-04-01 Ongoing
      HARMONY SECURITIES PVT LTD U99999MH1991PTC062057 Additional Director - 2019-09-30
      HARMONY SECURITIES PVT LTD U99999MH1991PTC062057 Director 2019-09-30 Ongoing
      Other Directorships of ARUN PRABHAKAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR FARMS PVT LTD U01100MH1985PTC037237 Director 1998-02-01 Ongoing
      BUDHA AGRO FARM PVT LTD U01110MH1985PTC037240 Director 1998-02-01 Ongoing
      SARLA SYNTHETICS PRIVATE LIMITED U17110MH1991PTC062760 Director 1998-02-01 Ongoing
      VYOM VAHINI PRIVATE LIMITED U26515MH1994PTC081953 Director - 2024-08-02
      EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED U45200MH1995PLC091281 Additional Director - 2020-12-30
      EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED U45200MH1995PLC091281 Director - 2021-08-27
      EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED U45200MH1995PLC091281 Whole-time director 2021-03-31 Ongoing
      EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED U45200MH1995PLC091281 Whole-time director - 2021-03-31
      CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Additional Director - 2022-09-29
      CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Director 2022-05-16 Ongoing
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Director 2021-01-06 Ongoing
      PRAGMATIC TRADERS P LTD U51800MH1991PTC060459 Director 1997-03-31 Ongoing
      ALMORA TRADING PRIVATE LIMITED U51900MH1993PTC075732 Additional Director - 2019-09-30
      ALMORA TRADING PRIVATE LIMITED U51900MH1993PTC075732 Director 2019-09-30 Ongoing
      ATREYI OVERSEAS PRIVATE LIMITED U51900MH1994PTC079626 Director 1998-02-01 Ongoing
      ARVI TRADING PRIVATE LIMITED U51909MH2002PTC135485 Director 2002-04-10 Ongoing
      BRIJ REAL ESTATE AND PROPERTY PRIVATE LIMITED U65921MH1994PTC080587 Director 1998-02-01 Ongoing
      HUMID INVESTMENTS AND TRADERS PVT LTD U67120MH1988PTC048764 Director 1997-03-31 Ongoing
      MOGRA INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061155 Additional Director - 2022-09-29
      MOGRA INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061155 Director 2022-05-16 Ongoing
      GOLDVIEW SECURITIES PVT LTD U67120MH1991PTC062150 Director 1998-02-01 Ongoing
      AMIDTOWN INSURANCE SERVICES PRIVATE LIMITED U74140MH2003PTC139121 Director 2003-02-11 Ongoing
      VIBRANT SECURITIES PRIVATE LIMITED U74999MH1994PTC076406 Director 2003-05-19 Ongoing
      SATIDHAM EXPORTS PRIVATE LIMITED U99999MH1991PTC061752 Director 1998-02-01 Ongoing
      Other Directorships of MEENAKSHI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      NIDHISHA TRADING LLP AAB-9312 Designated Partner 2013-12-13 Ongoing
      MINASI INFRASTRUCTURE PRIVATE LIMITED U45200MH2016PTC272831 Director - 2022-05-02
      NAMAN EXPORTS PRIVATE LIMITED U51109MH1991PTC063472 Director 1991-10-04 Ongoing

      CIN Company Name Company Address
      U99999MH2000PTC130071 CODECX TECHNOLOGIES INDIA PRIVATE LIMITED 7,SILVER LIGHT,9TH N.S.ROAD-EXT.JUHU SCHEME J.V.P.D. MUMBAI 400049. , MUMBAI-400 049 WEF-01/08/2003., Maharashtra, India - 000000
      U67120MH1988PTC047908 KASAM HOLDINGS PRIVATE LIMITED 60, SWASTIK PLAZA. 15,JIJIHOUSE, RAVELINE ST FORT BOMBAY-400 049., , MUMBAI-400049, Maharashtra, India - 000000
      U26109MH2001PTC131068 THIRD EYE GLAZERS PRIVATE LIMITED 14,SILVER BEACH ESTATE,A.B.NAIR ROAD,JUHU MUMBAI-400049 , MUMBAI - 400 049., Maharashtra, India - 000000
      U92100MH1996PTC100217 BOLLYWOOD MUSIC AUDIO VIDEO PRIVATE LIMITED 112 MITTAL PARK J.MATHRE ROADRUTA PARK MUMBAI-400049 , MUMBAI 400 049 W.E.F.21.062000, Maharashtra, India - 000000
      U80301MH2007PTC172035 HERITAGE EDUCARE (INDIA) PRIVATE LIMITED 49/2- SWASTIK PLAZA, V. L. MEHTA ROAD, NEXT TO KALA NIKETAN, J. V. P. D , MUMBAI, Maharashtra, India - 400049
      U19200MH1991PTC063837 FARAH SHOES PRIVATE LIMITED SANJAY PLAZA, 6TH FLOOR, JUHU,BOMBAY 400 049. , MUMBAI-400049, Maharashtra, India - 000000
      U51909MH2002PTC135485 ARVI TRADING PRIVATE LIMITED 60, SWASTIK PLAZA V.L MEHTA ROAD,JUHU , MUMBAI, Maharashtra, India - 400049
      U70200MH2005PTC155401 TEJASVI REALTY PRIVATE LIMITED 45 SWASTIK PLAZA V L MEHTAMARG JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049
      U45200MH2000PTC127163 MARVEL REALTY PRIVATE LIMITED 49/2 Swastik Plaza, V L Mehta Marg Juhu Vile Parle (West) , MUMBAI, Maharashtra, India - 400049
      U70100MH2000PTC127161 PANCHSHEEL REALTY PRIVATE LIMITED 49/2 Swastik Plaza, V L Mehta Marg Juhu Vile Parle (West) , Mumbai, Maharashtra, India - 400049
      U45202MH2010PTC205667 P D & SONS REALTY PRIVATE LIMITED OFFICE NO.34, 1ST FLOOR, SWASTIK PLAZA, V.L.MEHTA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049
      U51900MH1999PTC120066 CEDAR IMPEX PRIVATE LIMITED SWASTIK PLAZA BASEMENT VILEPARBETWEEN KALA NIKETAN & WOOD LA ND HOTEL V L MEHTA RD JVPD , MUMBAI, Maharashtra, India - 400049
      U28920MH1989PTC050322 PYRAMID HAULERS PRIVATE LIMITED B-18, PANDURANG JUHU,MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000
      U74300MH1989PTC054240 UNITED PUBLICITIES PRIVATE LIMITED 2, SHAKEEL MANSION, JUHUTARDEO RD, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U55204MH1989PTC054681 SEAGULL CATERING SERVICES PRIVATE LIMITED 1, MERMAID, JUHU TARA ROAD,JUHU, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U63026MH1991PTC064587 CRYSTAL FIRG-O-RIFIC SYSTEMS P.LTD. D-12, CHAND,JUHU RD, JUHU,MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U70100MH1989PTC051473 KAPSONS ESTATES PRIVATE LIMITED 701, SAGAR SANGEET A.B.NAIR RDJUHU MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U25209MH1989PTC052537 HARSH TIMOPLAST P LTD. 51, RUBY APARTMENTS,PRESIDENCYSOC.,7TH RD JVPD SCHEME, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U65990MH1988PTC048831 SUBABUL INVESTMENTS AND TRADERS PRIVATE LIMITED D-301, SUNDER PARK,OFF DERAPESAI RD, ANDHERI EAST MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000
      U92110MH1989PTC051959 EKJUT SONOVISION PRIVATE LIMITED 202, OYSTER SHELL-I NEAR PALMGRAVE HOTEL JUHU BEACH, MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000
      U70100MH1990PTC059173 RAO CONSTRUCTION ENGINEERS PRIVATE LIMITED 55, PRESIDENCY SOC. N.S.RD,7, JUHU SCHEME, MUMBAI - 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U17120MH1989PTC053337 EVERNEW TEXTILES P. LTD. PLAT NO. 10, SUNDEEP, 9TH RD,JUHU SCHEME VILE PARLE MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U51391MH1989PTC051400 DEV MARKETING PRIVATE LIMITED C-16/17, NEW RISING SUNCO.OP.HSG SOCIETY, JUHU RD, MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000
      U51900MH1991PTC059818 ASHYDE EXPORTS P LTD 9,BOTAWALA CHAMBERS,2ND FLR. SIR P.M.ROAD,FORT, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U74210MH1991PTC060689 KAAF WORKSHOP PVT LTD ASHA COOP.HSG. SOC.LTD.GALNCHAR CROSS RD.NO.12, JVPD SCHEME, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000
      U24200MH1989PTC051316 EXPONENTIAL CHEMICALS PRIVATE LIMITED 8/12, KATHIAWAR COOP.HSG.SOC.MOHAR X RD, NO. 12 JVPD SCHEME,MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000
      U65910MH1997PTC109383 ENWOOD CONSTRUCTIONS PRIVATE LIMITED '03,SAGARIKA APARTMENT. FIRST,FLOOR,JUHU TARA ROAD VILEPARL E, WEST,MUMBAI-400 049. , MUMBAI-400049WE.F.25.8.2000, Maharashtra, India - 000000
      U67120MH1992PTC065545 IRENE SECURITIES PRIVATE LIMITED 502, SEA GODDESS,GREEN FIELDS,A B ROAD, JUHU BOMBAY 400049 , MUMBAI 400 049, Maharashtra, India - 000000
      U65191MH2011PTC224153 CAMELOT VENTURE PARTNERS PRIVATE LIMITED GULMOHAR CROSS ROAD NO. 9, J.V.P.D. SCHEME, MUMBAI- 400 049 , MUMBAI, Maharashtra, India - 400049
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      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
      Download Audited Financials
      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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