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
CKP INSURANCE BROKERS PRIVATE LIMITED
CIN: U66000MH2016PTC281065
CKP INSURANCE BROKERS PRIVATE LIMITED (CIN: U66000MH2016PTC281065) is a Private company incorporated on 13 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
CKP INSURANCE BROKERS 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.CKP INSURANCE BROKERS PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of CKP INSURANCE BROKERS PRIVATE LIMITED are SANJEEV BAFNA, and MADHUR SANJEEV BAFNA.
CKP INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000MH2016PTC281065 and its registration number is 281065. Users may contact CKP INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CKP INSURANCE BROKERS PRIVATE LIMITED is Unit No. 1,2,3, 5th Floor, Aman Chambers Mama Paramanand Marg, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of CKP INSURANCE BROKERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CKP INSURANCE BROKERS 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 CKP INSURANCE BROKERS
Purchase full report of CKP INSURANCE BROKERS
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 CKP INSURANCE BROKERS 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 CKP INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017815 | SANJEEV BAFNA | Director | 2021-08-07 |
| 07151752 | MADHUR SANJEEV BAFNA | Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of CKP INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017815 | SANJEEV BAFNA | Additional Director | - | 2021-08-07 |
| 02608230 | RAMNATH PRADEEP | Additional Director | - | 2019-09-16 |
| 02608230 | RAMNATH PRADEEP | Director | - | 2023-05-30 |
| 02709047 | CHANAKYA ARVIND DHANDA | Director | - | 2018-10-27 |
| 05252594 | VISHAL TREHAN | Director | - | 2017-01-16 |
| 07151752 | MADHUR SANJEEV BAFNA | Additional Director | - | 2023-09-29 |
| 01727743 | ESHANYA GUPPTA | Additional Director | - | 2019-09-16 |
| 01727743 | ESHANYA GUPPTA | Director | - | 2019-12-11 |
| 03282507 | AMJAD KHAN | Additional Director | - | 2017-11-24 |
| 03282507 | AMJAD KHAN | Director | - | 2021-08-20 |
| 03478614 | MANISH JUGRAJ JAIN | Additional Director | - | 2017-11-24 |
| 03478614 | MANISH JUGRAJ JAIN | Director | - | 2021-04-01 |
Other Directorships of SANJEEV BAFNA
Other Directorships of RAMNATH PRADEEP
Other Directorships of CHANAKYA ARVIND DHANDA
Other Directorships of VISHAL TREHAN
Other Directorships of MADHUR SANJEEV BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSAT TECNO ECONOMIC SOLUTIONS LLP | AAJ-6495 | Designated Partner | 2017-06-08 | Ongoing |
Other Directorships of ESHANYA GUPPTA
Other Directorships of AMJAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH JUGRAJ JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U33202MH1987PTC042134 | STYLE RITE OPTICAL INDUSTRIES PVT LTD | 1/2/3 5th Floor, Aman Chambers Mama Parmanand Marg, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2013PTC240457 | TRUE NAVYA INDIA PRIVATE LIMITED | 3/A1, 3rd Floor, Plot No 1140, Vijay Chambers, Tribhuwan Marg, Dreamland Cinema Grant R d, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACF-3678 | MAITRAYA RARITIES LLP | 2/A, 7th Floor, Plot No. 16,Aman Chambers Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAE-3901 | FACETLEON SOLUTIONS LLP | 229,2nd Floor,Plot No.21,Panchratna, Mama Paramanand Marg, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAI-6481 | SR ENVIRON DAYSTAR ENVIRO TECHNOLOGIES L LP | No. O-C/ 2 4TH FLOOR, DREAMLAND BUILDING, MAMA PARAMANAND MARG, OPERA HOUSE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAL-5622 | RNK FINVISORS LLP | OFFICE NO.2, 1ST FLOOR, AMAN CHAMBERS, 113, MAMA PARMANAND RD, CHARNI RD (E) MUMBAI, Maharashtra, India - 400004 |
| U27205MH2009PTC191415 | SUVARNARAJ (INDIA) PRIVATE LIMITED | BACKBAY VIEW, 4TH FLOOR, OFFICE NO.1&2/7, 3-A, MAMA PARMANAND MARG, OPERAHOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U24211MH1995PTC326716 | SONIC BIOCHEM EXTRACTIONS PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U45201MH2008PTC180521 | SKM INFRASTRUCTURE (INDORE) PRIVATE LIMITED | 1A, Floor-3rd, Plot-16, Aman Chambers Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U52339MH2019PTC332437 | VERVE INDUSTRIES PRIVATE LIMITED | Plot No 16 office No 1 Ground Floor Aman Chamber2, Mama Parmanand Marg Opera House, , Mumbai City, Maharashtra, India - 400004 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| AAS-5921 | NI ET BACKSTEIN LLP | 5A/1, 3RD FLOOR, PLOT 3, BACKBAY VIEW MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27209MH2017PTC302589 | DESAI GOLD PRIVATE LIMITED | 210, FLOOR-2, PLOT-16, JEWEL ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA , HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U85100MH2020PTC343757 | CORAZON MEDICURE PRIVATE LIMITED | 5-A/1, 3rd Floor, Plot-3, Backbay View Mama Parmanand Marg,Opera House Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U36911MH1995PLC087027 | RIVER DIAMONDS AND JEWELS COMPANY LIMITED | 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACV-1576 | AURELION PARTNERS LLP | 3 AMAN CHAMBERS,MAMA PARAMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2013PTC246221 | SHANTI DIAMONDS PRIVATE LIMITED | 110 FLOOR -1, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAB-8347 | BIOGOLD INDUSTRIES LLP | GROUND FLOOR, UNIT NO.3, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAB-9928 | RICHMIN LIFECARE LLP | 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U65990MH1992PTC069633 | DEV-DIP INVESTMENTS PVT.LTD. | 3 AMAN CHAMBERS, FIRST FLOOR, 113 MAMA PARMANAND MARG, OPP CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| U25209MH1989PTC054635 | SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U15311MH2009PTC193396 | NAKODA FLOUR MILLS PRIVATE LIMITED | 105 1st floor plot no. 21 Pancharatna Mama Parmanand Marg Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| U33201MH1988PTC049257 | SWASTIK OPTICAL COMPANY PVT LTD | 2, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| 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.
| 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.