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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
CONEI HOLDINGS PRIVATE LIMITED
CIN: U65990MH1996PTC095843 As on: 2026-07-13
CONEI HOLDINGS PRIVATE LIMITED (CIN: U65990MH1996PTC095843) is a Private company incorporated on 02 Jan 1996. 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. 10000000.00.
CONEI HOLDINGS 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.CONEI HOLDINGS 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 CONEI HOLDINGS PRIVATE LIMITED are SUNIL NAGINARAM KANNUJIYA, LATA MAHADEV DESAI, and VRAJ MAHADEV DESAI.
CONEI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC095843 and its registration number is 95843. Users may contact CONEI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONEI HOLDINGS PRIVATE LIMITED is 101 SHUBHAM CENTRE 1STFLOOR A WING CARDINAL GRATIOUS ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 000000.
Current status of CONEI HOLDINGS 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 CONEI HOLDINGS 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 CONEI HOLDINGS
Purchase full report of CONEI HOLDINGS
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 CONEI HOLDINGS 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 CONEI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10489637 | SUNIL NAGINARAM KANNUJIYA | Additional Director | 2024-02-19 |
| 02125481 | LATA MAHADEV DESAI | Director | 2021-03-27 |
| 08493982 | VRAJ MAHADEV DESAI | Director | 2021-03-27 |
Past Directors & Key Managerial Personnel of CONEI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00777113 | MANJU ASHOKKUMAR MITTAL | Director | - | 2021-04-07 |
| 00777590 | ASHOKKUMAR SHIVDAYAL MITTAL | Director | - | 2021-04-07 |
| 00777691 | SOMYA MITTAL | Director | - | 2021-04-07 |
| 00777774 | SUMIT MITTAL | Director | - | 2021-04-07 |
Other Directorships of SUNIL NAGINARAM KANNUJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINK SCREAM INFOMEDIA PRIVATE LIMITED | U74900MH2012PTC226758 | Additional Director | 2024-05-22 | Ongoing |
Other Directorships of MANJU ASHOKKUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOKKUMAR SHIVDAYAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMYA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATA MAHADEV DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHLAU SERVICES LLP | AAP-7547 | Designated Partner | 2019-06-26 | Ongoing |
| BHOLE HR SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC182216 | Director | - | 2016-03-14 |
| BOOK WELLNESS INFOMEDIA PRIVATE LIMITED | U72300MH2015PTC265454 | Director | 2016-08-31 | Ongoing |
Other Directorships of VRAJ MAHADEV DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHLAU SERVICES LLP | AAP-7547 | Designated Partner | 2019-06-26 | Ongoing |
| ACCELERATED LEARNING EDUTECH PRIVATE LIMITED | U80902MH2017PTC293523 | Additional Director | - | 2020-12-31 |
| ACCELERATED LEARNING EDUTECH PRIVATE LIMITED | U80902MH2017PTC293523 | Director | - | 2023-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119MH1988PLC160381 | TANAWALA SYNTHETIC TEXTILES LIMITED (TRF .) | 6/B, SHUBHAM SHOPPING CENTRE OPP.SIEMENS CO.ANDHERI KURLA ROAD,CHAKAL A ANDHERI (E) , MUMBAI 400 069, Maharashtra, India - 000000 |
| U67120MH1994PTC081958 | CONTINENTAL TIME SHARE MARKETING PRIVATE LIMITED | 41,2ND FLOOR,BLDG 1SANJAY MITTAL INDUSTRIAL ESTAT E,ANDHERI KURLA ROAD,MAROL NAK , A,ANDHERI E,MUMBAI 59 1/11/98, Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U99999MH1950PTC008089 | EASTERN CARD CLOTHING COMPAY PRIVATE LIMITED | SOLARTS, BLDG. NO1, A WING 206SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI-72 W.E.F. 19/12/97, Maharashtra, India - 000000 |
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U24121MH1991PTC160382 | PADAMAVATI PRODUCTS PRIVATE LIMITED (TRF.) | 6/B, SHUBHAM SHOPPING CENTRE OPP.SIEMENS CO.ANDHERI KURLA ROAD, CHAKA LA ANDHERI (E) , MUMBAI 400 069, Maharashtra, India - 000000 |
| U65990MH1995PTC089537 | OSCAR SECURITIES AND FINANCE PRIVATE LIM ITED | A/101,MOTANAGAR,ANDHERI-KURLA ROAD, CHAKALA,ANDHERI(E), , MUMBAI-99 DT.6.7.95, Maharashtra, India - 000000 |
| U99999MH1997PTC110168 | MAITU FINANCE CONSULTANTS PRIVATE LIMITED | A-504,HILTON TOWER,SHERE-A-PUNJAB CO-OP.HSG.SOC., OFF.MAHAKALI CAVES ROAD, , ANDHERI (E),MUMBAI 93, Maharashtra, India - 000000 |
| U45200MH1995PTC089164 | SWAHA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U33112MH2003PTC140591 | MEDICON INSTRUMENT PRIVATE LIMITED | 101, 'A' WING,KARAN CHS LIMITED, YAARI ROAD ANDHERI (WEST), , MUMBAI - 400 061., Maharashtra, India - 000000 |
| U63090MH2006PTC160184 | FREIGHTMARK SHIPPING PRIVATE LIMITED | B 3084/89 3RD FLOOR, OBEROIGARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI SAKI NAK A, , ANDHERI E MUMBAI-72, Maharashtra, India - 000000 |
| U64200MH1997PTC110491 | ARI COMMUNICATIONS PRIVATE LIMITED | C1/105,BHARTIYA KALA CO-OP.HSGSOC.,LTD.,B WING OM NAGAR OFF SAHAR PIPE LINE ROAD , ANDHERI (E),MUMBAI 400 099, Maharashtra, India - 000000 |
| U99999MH1978PTC020381 | NAVABHARAT FLANGE AND ALLIED INDUSTRIES PRIVATE LIMITED | A-65, M.I.D.C. INDUSTRIALESTATE, MAROL 1ST CROSS RD. OFF. MAHAKALI CAVES ROAD, , ANDHERI [E], MUMBAI - 400 093., Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U92490MH2000PTC126523 | R-NET SERVICES PRIVATE LIMITED | 112, GOLDEN CHAMBER, 1ST,FLOORLINK ROAD ANDHERI (W),MUMBAI 400 055. W.E.F. 15/06 /2000 , MUMBAI - 400 101., Maharashtra, India - 000000 |
| U70100MH1997PTC106130 | PRANJAL PROPERTIES PRIVATE LIMITED | A-101, JAWALE BLDG.,380, N.C.KELKAR ROAD, DADAR (W), MUMBAI- 400 028. , MUMBAI.(W.E.F. 28.12.98)., Maharashtra, India - 000000 |
| U99999MH2001PTC131529 | INDICOM PERSONAL COMMUNICATIONS PRIVATE LIMITED | 411, 'C'WING, FLORAL DECKPLAZA, MIDC, CENTRAL ROAD NEAR SEEPZ, ANDHERI (E), , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U70100MH1995PTC089416 | PURNIMA PROPERTIES PRIVATE LIMITED | A-66, CROSS ROAD A,MIDC, ANDHERI (E), , MUMBAI 400 093, Maharashtra, India - 000000 |
| U55200MH1991PTC063390 | ATLANTA MOTELS AND RESORTS (INDIA) PVT L TD | 101, AMBA SHANTI CHAMBERS,ANDHERI KURLA ROAD ANDHERI E MUMAI 400 059. , MUMBAI 21-01-2001., Maharashtra, India - 000000 |
| U99999MH1996PTC103083 | HARMONY HYGIENE AND HEALTH CARE PRIVATE LIMITED | PLOT NO.101,IST FLOOR,SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI 93., Maharashtra, India - 000000 |
| U74999MH1996PTC099126 | OXFORD MOULDINGS PRIVATE LIMITED | 101B, TODI COMPLEX, 35, SAKIVIHAR ROAD ANDHERI (E) (W.E.F.22.01.20 , MUMBAI 400 058, Maharashtra, India - 000000 |
| U99999MH1996PTC102673 | SHAPUTRA FARMS PRIVATE LIMITED | A/101, DALKHANYA APT., VAKOLAPIPELINE ROAD NEAR STATE,BANK OF INDUA ,SANTA CRUZ,BOM BAY. , W.E.F. 01/10/2000. MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC111538 | SUDHA GADH CLUB RESORT PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI WEST, , MUMBAI 400 053 W.E.F.16.08.99, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U51900MH1999PTC119336 | TENET EXPORTS PRIVATE LIMITED | 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000 |
| U55101MH1998PTC113048 | ALBAMA LEISURES PRIVATE LIMITED | ALBAMA GROUP,SHUBHAM CENTRE 1,SHOP NO.1&2 CHAKALA WEIGHT BRIDGE, ANDHERI EAST, , MUMBAI 400 093.W.E.F.25.11.02, Maharashtra, India - 000000 |
| U99999MH1998PTC115657 | ALBAMA HOSPITALITIES PRIVATE LIMITED | ALBAMA GROUP, SHUBHAM CENTRE 1SHOP NO.1&2 CHAKALA WEIGHT BRIDGE, ANDHERI EAST, , MUMBAI 400 093.W.E.F.25.11.02, Maharashtra, India - 000000 |
| U99999MH1981PTC024236 | SHREE SAI BABA BUILDERS PVT LTD | OM ASHISH, A-WING 6TH FLOOR,BLOCK NO.601 602 LIBERTY GARDEN ROAD, CROSS NO.4,MALA D , MUMBAI-64 W.E.F. 19/8/2000, 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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| Profit before 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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| 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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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.