• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED

CIN: U66030MH2001PTC133373 As on: 2026-07-13

MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED (CIN: U66030MH2001PTC133373) is a Private company incorporated on 14 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

MANKAD AND ASSOCIATES INSURANCE BROKING 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.MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.

Directors of MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED are KUSHAL KUMAR SENGUPTA, KAUSTUBH SURESH MANKAD, SURESH KAPILRAI MANKAD, ASOKENDRA NATH PODDAR, and RAJESH BHASKERRAY MARU.

MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U66030MH2001PTC133373 and its registration number is 133373. Users may contact MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED is 301, PRAMUKH PLAZA, 3RD FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099.

Current status of MANKAD AND ASSOCIATES INSURANCE BROKING 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 Names

Previous CINs

ZaubaCorp's company report for MANKAD AND ASSOCIATES INSURANCE BROKING 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 MANKAD AND ASSOCIATES INSURANCE BROKING 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 MANKAD AND ASSOCIATES INSURANCE BROKING
DIN Director Name Designation Appointment Date
07653619 KUSHAL KUMAR SENGUPTA Whole-time director 2017-09-30
00751192 KAUSTUBH SURESH MANKAD Director 2001-09-14
01514038 SURESH KAPILRAI MANKAD Director 2001-09-14
01657812 ASOKENDRA NATH PODDAR Director 2004-07-01
01904224 RAJESH BHASKERRAY MARU Director 2004-08-01
Past Directors & Key Managerial Personnel of MANKAD AND ASSOCIATES INSURANCE BROKING
DIN Director Name Designation Appointment Date Cessation
02307341 RATHIN YESHVANT VARAIYA Additional Director - 2008-09-30
02307341 RATHIN YESHVANT VARAIYA Director - 2018-03-31
07653619 KUSHAL KUMAR SENGUPTA Additional Director - 2017-06-15
07653619 KUSHAL KUMAR SENGUPTA Director - 2017-09-30
07653619 KUSHAL KUMAR SENGUPTA Whole-time director - 2017-09-29
Other Directorships of RATHIN YESHVANT VARAIYA
Company Name CIN Designation Appointment Date Cessation
SUYASH INSURANCE BROKING LLP AAK-4978 Designated Partner 2017-09-05 Ongoing
Other Directorships of KUSHAL KUMAR SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSTUBH SURESH MANKAD
Company Name CIN Designation Appointment Date Cessation
P AND I SERVICES PRIVATE LIMITED U63090MH1981PTC024997 Additional Director - 2017-07-01
P AND I SERVICES PRIVATE LIMITED U63090MH1981PTC024997 Director - 2017-09-30
P AND I SERVICES PRIVATE LIMITED U63090MH1981PTC024997 Whole-time director 2017-09-30 Ongoing
P AND I SERVICES PRIVATE LIMITED U63090MH1981PTC024997 Whole-time director - 2017-09-29
Other Directorships of SURESH KAPILRAI MANKAD
Company Name CIN Designation Appointment Date Cessation
KOLT OILFIELD SERVICES PRIVATE LIMITED U45400MH2003PTC142105 Director - 2008-03-31
MAZDA TRAVELS PRIVATE LIMITED U63040MH1986PTC041546 Additional Director - 2012-09-28
MAZDA TRAVELS PRIVATE LIMITED U63040MH1986PTC041546 Director 2012-09-28 Ongoing
P AND I SERVICES PRIVATE LIMITED U63090MH1981PTC024997 Managing Director 1981-08-14 Ongoing
POLARIS MARINE MANAGEMENT COMPANY PRIVATE LIMITED U63090MH1997PTC108066 Director - 2008-03-31
FALCON MARINE MANAGEMENT PRIVATE LIMITED U63090MH2000PTC127245 Director - 2008-03-31
Other Directorships of ASOKENDRA NATH PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH BHASKERRAY MARU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAF-9266 SEAMLESS CREATIVE VENTURES LLP Pramukh Plaza, Office No. 304, C-Block, 3rd floor, Cardinal Gracious Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400099
U72900MH1994PTC081824 PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U63030MH2019PTC372660 THINK EBIKEGO PRIVATE LIMITED 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
U63040MH1986PTC041546 MAZDA TRAVELS PRIVATE LIMITED 302 Pramukh Plaza,3rd Floor, Cardinal Gracious Road Chakala,Andheri , Mumbai, Maharashtra, India - 400099
AAE-5155 ROSEFIELD DAA INTERNATIONAL CONSULTANCY LLP B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East Mumbai, Maharashtra, India - 400099
U63010MH1995PTC092263 T. K. CENTENARY CARGO SERVICES PRIVATE LIMITED 304/B C Wing Pramukh Plaza Cardinal Gracious Road Chakala Andheri E ast , Mumbai, Maharashtra, India - 400099
U74994MH2019PTC319809 ROSEFIELD ENERGY TECH PRIVATE LIMITED B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East , Mumbai, Maharashtra, India - 400099
U74140MH1997PTC110116 KHETAN EXIM PRIVATE LIMITED C-604, 6th Floor, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
AAE-6776 WOODNOTE REALTY LLP 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099
U67190MH1997PLC112262 BLEND FINANCIAL SERVICES LIMITED 404, 4TH FLOOR, C- WING, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U34100MH2021PLC356081 VAJRAM ELECTRIC MOBILITY LIMITED A Wing, 2nd Floor, Pramukh Plaza Cardinal Gracious Road, Chakala, Andheri East, , Mumbai Suburban, Maharashtra, India - 400099
U74120MH2011PTC219558 MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED 609,6th floor,INIZIO, Cardinal Gracious Road, Opp. P&G Plaza,Chakala,Andheri-(E), , Mumbai, Maharashtra, India - 400099
U92490MH2020PTC346237 PPSOUND LIGHTS PRODUCTIONS PRIVATE LIMITED UNT 204,C-WING, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD CHAKALA OPP P&G, ANDHERI E , Mumbai, Maharashtra, India - 400099
AAJ-2338 WATERGATE GLOBAL TALKIES LLP Office No. 304/A,C-Wing, Pramukh Plaza,3rd Floor Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099
U67100MH2013PTC240676 INDOSTAR ASSET ADVISORY PRIVATE LIMITED SILVER UTOPIA, THIRD FLOOR, UNIT No 301-A, OPP PROCTOR AND GAMBLE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E) , Mumbai, Maharashtra, India - 400099
U22219MH2019PTC326619 PACIFIC DIGITAL PRIVATE LIMITED Gala-A Gr Floor, Bajson Indl, Prem Co-op Soc,Cardinal Gracious Road Chakala, 40, , ANDHERI(E), MUMBAI, Maharashtra, India - 400099
U74999MH2018PTC308401 SCORELINE ENTERPRISES PRIVATE LIMITED B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099
U63030MH2019PTC323371 R2D FREIGHT PRIVATE LIMITED C/706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
U62100MH2018PTC310863 JET FREIGHT EXPRESS PRIVATE LIMITED C/706, Pramukh Plaza, Cardinal Gracious Road, Chakala, Opp. Holy Family Church, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
U63090MH1997PTC107821 RYAL LOGISTICS PRIVATE LIMITED Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U22222MH2011PTC220738 PARKAR COMMUNICATIONS PRIVATE LIMITED C-204, Pramukh Plaza, 2nd Floor,Opp. P & G Plaza, Cardinal Gracious Rd, Chakala, Andheri ( East), , MUMBAI, Maharashtra, India - 400099
U46694MH2024PTC427642 VORACO DISTRIBUTORS PRIVATE LIMITED 607, Sixth Floor, Inizio Cts, 479, 479/1 to 479/17, Cardinal Gracious Road,Oppo. P and G Plaza, Andheri (E),Mumbai,Mumbai,Maharashtra,400099-India
U72900MH2011PTC219408 SAMPARK TECHNOLOGY AND SERVICES PRIVATE LIMITED C-705, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri east , MUMBAI, Maharashtra, India - 400099
U74999MH2023FTC396723 INNOVUS PROCUREMENT & TECHNICAL SERVICES PRIVATE LIMITED C-606, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
U66030MH2008PLC178031 ANAND RATHI REINSURANCE BROKERS LIMITED B-2, SHUBHAM CENTRE, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U52100MH2012PTC229804 HIBISCUS RETAIL PRIVATE LIMITED 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099
U52399MH2021PTC361272 ROOTNATURAL PRIVATE LIMITED Unit 204, C-Wing, Pramukh Plaza, Opp P&G Cardinal Gracious Rd,Chakala,Andheri (E) , Mumbai, Maharashtra, India - 400099
U51909MH2005PTC320207 SUNAYANA COMMERCIAL PVT LTD 609,6th FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P AND G PLAZA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
U63030MH2016OPC286719 JET LOGISTIX (OPC) PRIVATE LIMITED C/706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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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