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
UJJIWALA INVESTMENT AND HOLDINGS PRIVATE LIMITED
CIN: U65990MH1997PTC107657 As on: 2026-07-13
UJJIWALA INVESTMENT AND HOLDINGS PRIVATE LIMITED (CIN: U65990MH1997PTC107657) is a Private company incorporated on 29 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.UJJIWALA INVESTMENT AND 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)].
UJJIWALA INVESTMENT AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC107657 and its registration number is 107657. Users may contact UJJIWALA INVESTMENT AND HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of UJJIWALA INVESTMENT AND HOLDINGS PRIVATE LIMITED is 10/2 VASUDEV DURGA BLDGDADI GANGTOK LANE DHOBI TALAO , MUMBAI, Maharashtra, India - 400002.
Current status of UJJIWALA INVESTMENT AND HOLDINGS PRIVATE LIMITED is - Strike Off.
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 UJJIWALA INVESTMENT AND 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 UJJIWALA INVESTMENT AND HOLDINGS
Purchase full report of UJJIWALA INVESTMENT AND 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 UJJIWALA INVESTMENT AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UJJIWALA INVESTMENT AND HOLDINGS
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Past Directors & Key Managerial Personnel of UJJIWALA INVESTMENT AND HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912MH2023PTC399982 | TAPINGA TECHNOLOGIES PRIVATE LIMITED | Floor - 3, Plot - 650, Sharaf manzil,,Dhobi Talao, 2nd Lane, Navjeevanwadi Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U45200MH1991PTC062845 | HARSHGIRI VILLAGE HOME CONCEPT PVT LTD | 16, SURTEE CHAMBERS NO 3, 2NDFLR 2ND DHOBI TALAO LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| L92410MH1994PLC078474 | MICKEY MEHTA`S MARATHON WORKS LIMITED | 8 SARAF MANZIL2ND DHOBI TALAO LANE DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| AAY-4996 | REONVISION LLP | Floor 3, Plot 650, Sharaf Manzil, Dhobi Talao, 2nd, Lane, Navjeevanwadi Dhobi, Talao, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACH-0379 | NEOMI INFRA LLP | 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74990MH2013PTC242686 | HRVS FINANCIAL CONSULTANTS PRIVATE LIMITED | ROOM NO. 8, 2ND FLR, 16 SURTI CHAMBERS,NEAR METRO DHOBI TALAO, 2ND LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U92410MH2016PTC288393 | MMP WATER SPORTS PRIVATE LIMITED | GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U24111MH1989PTC051665 | PRASTHAANAM ENTERPRISES PRIVATE LIMITED | 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| ACO-3879 | URBAN TURF PARK LLP | Shop no-4, Floor -2, Plot-10, Vasantika, Jagannath Shankarsheth Marg,,Navjeevan Wadi Dhobi Talao, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U68200MH1993PTC073613 | CHHAVI SOLUTIONS PRIVATE LIMITED | 205-206, 2nd Floor, Plot No. 293/299, Chartered House,,Dr. Cawasji Hormasji Lane, Dhobi Talao,,Mumbai,Mumbai,Maharashtra,400002-India |
| U01110MH1991PTC062818 | HARSHGIRI AGRO DEVELOPMENT PVT LTD | 16, SURTEE CHAMBERS NO 3 2NDFLR 2ND DHOBI TALAB LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| L99999MH1987PLC045305 | SUBH TEX (INDIA) LIMITED | 18, SURTI CHAMBERS, 2ND DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U29300MH1959PTC011254 | MOHOMEDALLY ABDULALLY PRIVATE LIMITED | SHOP 6 GROUND FLOOR22 TARA MANZIL 2ND DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2020PTC337026 | FIRST INDIA PERSIA ENGINEERING AND CONTRACTING PRIVATE LIMITED | F E DINSHA BLDG, 2ND FLOOR-1, FISH MARKET LANE, DHOBI TALAO, CHURCHGAT, COL , MUMBAI, Maharashtra, India - 400002 |
| U45500MH2020PTC343625 | VR3 PETROLEUM AND INFRASTRUCTURE PRIVATE LIMITED | F E DINSHA BLDG, 2ND FLOOR-1,FISH MARKET LANE, DHOBI TALAO, CHURCHGATE COL, , MUMBAI, Maharashtra, India - 400002 |
| U51500MH2005PTC154992 | GIRISHAD MERCANTILE PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| U70100MH2010PTC200109 | ASHAJYOT MERCANTILE PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| U70102MH2011PTC217287 | SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| AAC-5921 | ANVITA SALES CORPORATION LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5923 | COLOUR TRADERS LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5924 | INORBIT COMMOSALES LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5925 | TANGO COMMOSALES LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC049852 | ANUJA SYNTEX PRIVATE LIMITED | 89-96 CAVEL CROSS LANE-2 1STFLOOR R NO. 10 BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U27200MH2020PTC350344 | PRIDEINDI JEWELS PRIVATE LIMITED | Flr 2 Plot17 Sidat Mansion Marine 2nd Street,Gol Masjid Dhobi Talao Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U31909MH2005PTC157619 | PRIYA MERCANTILE AND TRADING PRIVATE LIMITED | 203, 2ND Floor, 17/17A, Siddat Mansion, 2ND Marine Street, Dhobi Talao, , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2020OPC337126 | SINGHVI INDUSTRIES (OPC) PRIVATE LIMITED | No.5, Floor 2nd, Plot 12, Surti Chambers Dobhi Talao, 2nd Lane, Metro Cinema , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U51109MH2006PTC269590 | EKDANT COMMERCIAL PRIVATE LIMITED | 10A, FLOOR-1, PLOT NO.191/193, 2, KAPADIA BUILDING AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67100MH2019PTC332367 | ANTRA FOREX PRIVATE LIMITED | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| 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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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.
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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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