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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
MAHANAGAR INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1989PTC054422
MAHANAGAR INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1989PTC054422) is a Private company incorporated on 28 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6300000.00.
MAHANAGAR INVESTMENTS PRIVATE LIMITED'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.MAHANAGAR INVESTMENTS 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 MAHANAGAR INVESTMENTS PRIVATE LIMITED are KALPANA JAYANT DHOKIA, ANKITA JAYANT DHOKIA, and ARPITA JAYANT DHOKIA.
MAHANAGAR INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC054422 and its registration number is 54422. Users may contact MAHANAGAR INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHANAGAR INVESTMENTS PRIVATE LIMITED is 13 BHAGWAN BHUVAN 31 ISRAILMOHALLA 3RD FLOOR MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of MAHANAGAR INVESTMENTS PRIVATE LIMITED 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 MAHANAGAR INVESTMENTS 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 MAHANAGAR INVESTMENTS 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 MAHANAGAR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00353081 | KALPANA JAYANT DHOKIA | Director | 2002-02-01 |
| 05112789 | ANKITA JAYANT DHOKIA | Director | 2018-12-01 |
| 07325524 | ARPITA JAYANT DHOKIA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of MAHANAGAR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01241852 | JAYANT MANEKLAL DHOKIA | Director | - | 2014-08-15 |
| 05112789 | ANKITA JAYANT DHOKIA | Director | - | 2017-03-15 |
| 07325524 | ARPITA JAYANT DHOKIA | Additional Director | - | 2016-09-30 |
Other Directorships of KALPANA JAYANT DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMD REALTY PROJECTS LIMITED LIABILITY PA RTNERSHIP | AAA-5377 | Designated Partner | 2011-06-29 | Ongoing |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | 1990-03-13 | Ongoing |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | 2004-09-20 | Ongoing |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | 1993-12-19 | Ongoing |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | 1993-12-10 | Ongoing |
| ARPITA CONSULTANTS PRIVATE LIMITED | U67120MH1995PTC095067 | Director | 1995-12-07 | Ongoing |
Other Directorships of JAYANT MANEKLAL DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | - | 2014-08-15 |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | - | 2014-08-15 |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | - | 2014-09-01 |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | - | 2014-08-14 |
| ARPITA CONSULTANTS PRIVATE LIMITED | U67120MH1995PTC095067 | Director | - | 2014-08-15 |
Other Directorships of ANKITA JAYANT DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APB CONSULTANCY LLP | AAP-1972 | Designated Partner | 2019-05-06 | Ongoing |
| MYPUREPATH LLP | AAR-7919 | Designated Partner | 2020-01-31 | Ongoing |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | 2018-12-01 | Ongoing |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | - | 2017-03-15 |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | 2018-12-01 | Ongoing |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | - | 2017-03-15 |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | 2019-02-12 | Ongoing |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | - | 2017-03-15 |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | 2018-12-01 | Ongoing |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | - | 2017-03-15 |
| ARPITA CONSULTANTS PRIVATE LIMITED | U67120MH1995PTC095067 | Director | 2018-12-01 | Ongoing |
| ARPITA CONSULTANTS PRIVATE LIMITED | U67120MH1995PTC095067 | Director | - | 2017-03-15 |
Other Directorships of ARPITA JAYANT DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Additional Director | - | 2016-09-30 |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | 2016-09-30 | Ongoing |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Additional Director | - | 2016-09-30 |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | 2016-09-30 | Ongoing |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | 2015-11-01 | Ongoing |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Additional Director | - | 2016-09-30 |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | 2016-09-30 | Ongoing |
| ARPITA CONSULTANTS PRIVATE LIMITED | U67120MH1995PTC095067 | Additional Director | - | 2016-09-30 |
| ARPITA CONSULTANTS PRIVATE LIMITED | U67120MH1995PTC095067 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1993PTC075550 | JAYKALP TRADE-WELL P LTD | 13, BHAGWAN BHUVAN, 3RD FLOOR, 31,ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1995PTC095067 | ARPITA CONSULTANTS PRIVATE LIMITED | 13 BHAGWAN BHUVAN 31ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009 |
| U02004MH1990PTC055782 | ANKITA IMPEX PRIVATE LIMITED | 13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinch bunder , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1993PTC075215 | JAYKALP TRADE-LINK PRIVATE LIMITED | 13 FLOOR - 3 PLOT 31 BHAGWAN BHUVAN HAZRAT ABBAS ROAD SAUMEL STREET ISRAIL MOHALLA CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2011PTC215585 | N.N. TOOLS & SPARES PRIVATE LIMITED | Room No.36, 3rd Floor, New Bhagwan Bhuvan, 196/198, Samuel Street, Masjid Bunder (W est) , Mumbai, Maharashtra, India - 400009 |
| U32111MH2024OPC429144 | RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U51109MH2008PTC180813 | AMPM COMMODITIES PRIVATE LIMITED | 35, 3rd Floor, 196/198, New Bhagwan Bhuvan, Samual , Masjid Bunder, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| U32112MH2024OPC428108 | LAVISHPURVI ENTERPRISE (OPC) PRIVATE LIMITED | 16- C FLOOR -3 PLOT -31 BHAGWAN BHUVAN HAZRAT,ABBAS ROAD SAMUEL STREET ISRAIL MOHALLA,Mumbai,Mumbai,Maharashtra,400009-India |
| ACJ-2663 | BESPOKE CREATIDEA LLP | 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U01110MH2017PTC289694 | KHANNA AGRI SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D MELLO ROAD, MASJID BUNDER EAST , Mumbai, Maharashtra, India - 400009 |
| U01403MH2014PTC255411 | SEHORE AGRI SERVICES PRIVATE LIMITED | 3rd Floor, Viraj Impex House 47, P Dmello Road , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U63000MH2008PTC180629 | TOTAL AGRO SERVICES PRIVATE LIMITED | 3RD FLOOR, VIRAJ IMPEX HOUSE, 47 P D'MELLO ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U18204MH2011PTC218177 | WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51228MH1973PTC016355 | SHROFF COMMERCIAL ENTERPRISE PRIVATE LIMITED | NEW BHAGWAN BHUVAN OFFICE NO. 22 02nd FLOOR, 196/198 SAMUEL STREET, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400009 |
| U67190MH2008PTC178437 | TRIMURTI TOWERS PRIVATE LIMITED | 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70101MH2004PTC147778 | MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED | 13-5, 5TH FLOOR, NEW ANANT BHUVAN 257-65, N.N. STREET, MASJID BUNDER -W , MUMBAI, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U88900MH2024NPL430446 | JAIKAAY FOUNDATION | 304, 3RD FLOOR, BHARAT CHAMBER, SANT TUKARAM ROAD,CARNAC BUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U24134MH2005PTC154369 | OM VINYLS PRIVATE LIMITED | Office No. 306, 307, 308 3rd Floor, Vyapar Bhawan 49 P.D'mello Road, , Masjid Bunder, Maharashtra, India - 400009 |
| U62090MH2025PTC442482 | WIDE-TECH-SOL TECHNOLOGIES PRIVATE LIMITED | 19AB, Floor-5, Plot-31,,Bhagwan Bhuvan,,Mumbai,Mumbai,Maharashtra,400009-India |
| ACQ-3454 | ARRIHA FINNOVATIONS LLP | 11-1,Bhagwan Bhuvan 31st,Israil Mohalla Masjid,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46699MH2024OPC428234 | BISLEER MULTITRADE (OPC) PRIVATE LIMITED | 16 ? C FLOOR PLOT 31 BHAG,BHAGWAN BHUVAN HAZRAT,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2024OPC431932 | MAIRAVA INTERNATIONAL (OPC) PRIVATE LIMITED | 16-C FLOOR -3 PLOT -31,BHAGWAN BHUVAN HAZRAT ABB,Mumbai,Mumbai,Maharashtra,400009-India |
| U56102MH2025PTC444435 | UHUD HOSPITALITY PRIVATE LIMITED | 19AB, Floor-5, Plot-31,,Bhagwan Bhuvan, Abbas Rd,Mumbai,Mumbai,Maharashtra,400009-India |
| U10204MH2024PTC419485 | MAHI SEA FOODS PRIVATE LIMITED | 303 3rd Floor Plot-87C,Anna Bhuvan Dana Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U43213MH2024PTC416758 | VWAZY ENTERPRISES PRIVATE LIMITED | 16A,FLR-3,PLT-31,BHAGWAN,BHUVAN,HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400009-India |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.