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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
PREETI INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1979PTC021885 As on: 2026-07-13
PREETI INVESTMENT COMPANY PRIVATE LIMITED (CIN: U67120MH1979PTC021885) is a Private company incorporated on 13 Nov 1979. 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. 5200000.00.
PREETI INVESTMENT COMPANY 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.PREETI INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PREETI INVESTMENT COMPANY PRIVATE LIMITED are VASANTI HEMANT PARIKH, and ARCHANA PARIKH.
PREETI INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1979PTC021885 and its registration number is 21885. Users may contact PREETI INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREETI INVESTMENT COMPANY PRIVATE LIMITED is G-2 AMEE, 167 DIXIT ROAD VILE PARLE ( EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of PREETI INVESTMENT COMPANY 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 PREETI INVESTMENT COMPANY 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.
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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 PREETI INVESTMENT COMPANY 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 PREETI INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514615 | VASANTI HEMANT PARIKH | Director | 1979-11-13 |
| 00688876 | ARCHANA PARIKH | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of PREETI INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00445422 | HEMANT HIRALAL PARIKH | Director | - | 2017-02-23 |
| 00445583 | AMEE PARIKH | Director | - | 2007-08-08 |
| 00688876 | ARCHANA PARIKH | Additional Director | - | 2017-09-29 |
| 00706544 | DEVARAJ RAJESH | Additional Director | - | 2017-03-15 |
Other Directorships of HEMANT HIRALAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMBOND MATERIAL TECHNOLOGIES PRIVATE LIMITED | U24200MH2000PTC125231 | Director | - | 2009-12-01 |
| AMANSA INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2014FTC260202 | Director | - | 2017-02-22 |
Other Directorships of AMEE PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Additional Director | - | 2016-09-28 |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Director | 2016-09-28 | Ongoing |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Director | - | 2016-03-18 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2016-10-06 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2016-03-19 |
| AMANSA SOCIAL FOUNDATION | U93030MH2013NPL244366 | Director | 2013-06-12 | Ongoing |
Other Directorships of VASANTI HEMANT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTOCHEM PRODUCTS PRIVATE LIMITED | U24100MH1991PTC060657 | Director | - | 2013-02-08 |
Other Directorships of ARCHANA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIKE RIGHT INTEGRATED SERVICES LIMITED | U17120TZ1994PLC005093 | Director | - | 2008-03-31 |
| UNIFORM CRAFT PRIVATE LIMITED | U18109TN2022PTC151420 | Director | 2022-04-15 | Ongoing |
Other Directorships of DEVARAJ RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITON TECHNOLOGIES PRIVATE LIMITED | U07010KA1997PTC036849 | Director | - | 2018-02-20 |
| NARAYAN KRISHNA SPINNERS LIMITED | U17111TZ1978PLC000820 | Director | - | 2011-12-05 |
| AISHWARYA TEXTILES LIMITED | U17115TZ1987PLC002072 | Director | 1987-11-26 | Ongoing |
| UNIFORM CRAFT PRIVATE LIMITED | U18109TN2022PTC151420 | Director | 2022-04-15 | Ongoing |
| SOLITON AUTOMATION INDIA PRIVATE LIMITED | U72501TZ1999PTC008889 | Director | - | 2018-02-20 |
| AMANSA INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2014FTC260202 | Additional Director | - | 2017-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014FTC260202 | AMANSA INVESTMENT ADVISORS PRIVATE LIMITED | G 2, Amee Building, 167 Dixit Road, Opp. Sathe College, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74140MH2005PTC174180 | IPSOS (INDIA) PRIVATE LIMITED. | G1, Amee, Opp. Sathaye College Dixit Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U93030MH2013NPL244366 | AMANSA SOCIAL FOUNDATION | 301, AMEE, 167, SHIV SADAN CHS, DIXIT ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74120MH2013PTC243700 | HINDI TECH PRIVATE LIMITED | 2, New Suri Building, G.B. Indulkar Road, Off Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| ACK-1267 | SUPRREME SHAGUN INFRRA LLP | 2A, SO LUCKY CORNER, 1ST FLOOR, CTS 996, 54 M G ROAD,ABOVE SUNDER HOTEL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U51909MH2022PTC384376 | SKINERGY INDIA PRIVATE LIMITED | 2-A, SO LUCKY CORNER, 1ST FLOOR, CTS 996 54 M.G. ROAD, ABOVE SUNDER HOTEL, VILE PARL,E EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U72900MH2001PTC133008 | AURIGA LOGIC PRIVATE LIMITED | A-7, OM SABARI CO-OP. HSG. SOC. LTD, M.V.P.MARG, HANUMAN CROSS ROAD NO.2 , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74120MH2013PTC244081 | PIXEL IN MOTION PRIVATE LIMITED | G-1, NAKUL CHSL 280 DIXIT ROAD, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U80900MH2015PTC262243 | TORTOISE LEARNING PRIVATE LIMITED | 2/25, Nav Sarvodaya Chs Dixit Road, Extn Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U24232MH2007PTC170911 | SATGURU PHARMA PRIVATE LIMITED | Flat No. G-2, Dhruw Appartment Prarthana Samaj Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1990PTC059263 | PLAY-FAIR CAPITAL AND INVESTMENT PRIVATE LIMITED | NAKUL SHOP NO 2PLOT NO 280 DIXIT ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2009PTC195468 | APEX INFOVISION PRIVATE LIMITED | G-2, MATHARU ARCADE, SUBHASH ROAD, PLOT NO.32., VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U51103MH2016PTC273319 | LOGENIX SERVICES PRIVATE LIMITED | SHOP 2, ZEE SARGAM C.H.S. LTD, DIXIT ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U67200MH1980PTC022508 | STANDARD SURVEYORS PRIVATE LIMITED | Ground Floor, Shop No. 2, Zee Sargam Dixit Road, Near Sathe College, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U93000MH2011PTC215309 | RBN ENTERTAINMENT & MUSIC SERVICES PRIVATE LIMITED | G-1,Rukmini Sadan,Hanuman Cross Road No.2, Opp. Shivaji Vidyalaya,Vile Parle-East , Mumbai, Maharashtra, India - 400057 |
| U51900MH2000PTC123449 | KEVIN MARKETING PRIVATE LIMITED | 7, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U51900MH2000PTC123450 | MEHUL SUPER MARKET PRIVATE LIMITED | 8, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U14220MH2013PTC245137 | PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED | A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1995PTC091121 | ROPRAN SECURITIES PRIVATE LIMITED | 2/35 PARLE NIMESH,SANTA JANABAI ROAD, VILE PARLE EAST, , MUMBAI-400057, Maharashtra, India - 000000 |
| ABC-6426 | SAMAY TRADE AND SERVICES LLP | G-7 Ami Dhawal CHS Ltd, Service Road,,Off. Azad Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACC-8754 | APPLE PLUS SOFTWARE LLP | FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAR-2889 | NIDHAAN REALTY LLP | 301 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 MUMBAI, Maharashtra, India - 400057 |
| AAR-6323 | NIDHAAN NEST LLP | 302 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| 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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| 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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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.