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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
CONSULTAIR INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1982PTC027278
CONSULTAIR INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1982PTC027278) is a Private company incorporated on 31 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 108000.00.
CONSULTAIR INVESTMENTS 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.CONSULTAIR INVESTMENTS 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 CONSULTAIR INVESTMENTS PRIVATE LIMITED are DEEPAK THAWARDAS BALWANI, RAJU THAWARDAS BALWANI, RAMCHANDRA THAWARDAS BALWANI, and RAMESHCHAND THAWARDAS BALWANI.
CONSULTAIR INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1982PTC027278 and its registration number is 27278. Users may contact CONSULTAIR INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSULTAIR INVESTMENTS PRIVATE LIMITED is 2ND FLOOR, SOUTH-WEST WING CAMBATA BUILDING, M. KARVE ROAD, CHURCH GATE, , MUMBAI, Maharashtra, India - 400020.
Current status of CONSULTAIR INVESTMENTS 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 CONSULTAIR INVESTMENTS 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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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 CONSULTAIR INVESTMENTS
Purchase full report of CONSULTAIR INVESTMENTS
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 CONSULTAIR INVESTMENTS 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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Current Directors & Key Managerial Personnel of CONSULTAIR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02376528 | DEEPAK THAWARDAS BALWANI | Whole-time director | 2014-05-26 |
| 06565876 | RAJU THAWARDAS BALWANI | Whole-time director | 2014-09-05 |
| 01541712 | RAMCHANDRA THAWARDAS BALWANI | Whole-time director | 2014-09-05 |
| 01545281 | RAMESHCHAND THAWARDAS BALWANI | Whole-time director | 2014-05-26 |
Past Directors & Key Managerial Personnel of CONSULTAIR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02376528 | DEEPAK THAWARDAS BALWANI | Director | - | 2014-05-26 |
| 06565876 | RAJU THAWARDAS BALWANI | Additional Director | - | 2013-09-30 |
| 06565876 | RAJU THAWARDAS BALWANI | Director | - | 2014-09-05 |
| 01541712 | RAMCHANDRA THAWARDAS BALWANI | Director | - | 2014-09-05 |
| 01545281 | RAMESHCHAND THAWARDAS BALWANI | Director | - | 2014-05-26 |
Other Directorships of DEEPAK THAWARDAS BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU THAWARDAS BALWANI
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Other Directorships of RAMCHANDRA THAWARDAS BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHAND THAWARDAS BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2008PTC189236 | MENZIES CAMBATA KRYSTAL (MUMBAI) HANDLIN G PRIVATE LIMITED | 5th Floor, East Wing, Cambata Building M. Karve Road, Church Gate , Mumbai, Maharashtra, India - 400020 |
| U29299MH1996PTC101651 | GALAXY AVIATION PRIVATE LIMITED | CAMBATA BUILDING,5TH FLOOR EAST WING ,42,M KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| F02265 | BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED | APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020 |
| U25209MH1979PTC021560 | ASHLAND PLASTICS PRIVATE LIMITED | CAMBATA BUILDING, NORTH WEST WING 5TH FLOOR, 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1987PTC043776 | COMTRADE LEASING AND INVESTMENT (INDIA) PVT LTD | CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1987PTC044403 | LAGOON INVESTMENTS PRIVATE LIMITED | CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1984PTC034234 | STOCKPOLE INVESTMENTS PVT LTD | CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAN-5767 | SMARTSPACES AUTOMATION SOLUTIONS LLP | FLOOR NO 5, PLOT 101, EAST WING CAMBATA BUILDING, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U24210MH1965PTC013194 | PODAR TEXTILES (DAMAN) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1971PLC015316 | PREMIER CONSULTANT AND TRADERS LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U66911MH1990PTC057681 | PODAR EDUSPACE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U65920MH1988PTC050190 | NAWAL FINANCE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2010PTC207950 | HARIKRIPA MERCANTILE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U66000MH1973PTC016785 | ROBINSON FRERE OF INDIA PRIVATE LIMITED | CAMBATA BUILDING42 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U14290MH1931PTC001664 | HIRDAGARH COLLIERIES PVT LTD | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51410MH1923PTC001075 | SHIAVAX C CAMBATA AND COMPANY PRIVATE LIMITED | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51100MH1948PTC006222 | CAMBATA INDUSTRIES PRIVATE LIMITED | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U62100MH1961PTC012087 | CAMBATA HELICOPTERS PRIVATE LIMITED | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAB-8291 | KOHINOOR CARGO & LIFESPACES LLP | 2nd Floor, The International Building 16, Maharishi Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U74900MH2008PTC181128 | WASTE RESOURCE MANAGEMENT PRIVATE LIMITED | 3rd Floor, Cambata Building 42, M.Karve Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2017PTC294755 | DEDICATED AGRI SERVICES PRIVATE LIMITED | 3rd FLOOR, CAMBATTA BUILDING, 42 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U15209MH2017PTC293666 | FOODDECK HOSPITALITY SERVICES PRIVATE LIMITED | 2nd Floor, The International Building, 16 Maharishi Karve Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U15543MH2016PTC288696 | FOODFORAGE HOSPITALITY PRIVATE LIMITED | 2nd Floor, The International Building, 16 Maharishi Karve Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U52609MH2017PTC293990 | SARVASYA MERCHANDISERS PRIVATE LIMITED | 2nd Floor, The International Building, 16, Maharishi Karve Road,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U29199MH1951PTC229311 | P H PATEL INDUSTRIAL MANUFACTURERS PRIVATE LIMITED | Cambatta Building, 4th floor, South-West side, Jamshedji Tata Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U45200MH2003PTC143124 | VINI DEVELOPERS PRIVATE LIMITED | 16 SRI JORAWAR BHAVAN4TH FLOOR SOUTH WING 93 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U80903MH2013PTC241541 | SARAH JAHAN INITIATIVES PRIVATE LIMITED | 4th Floor, Cambata Building, Plot No. 42, Jamshedji Tata Road, East Wing, Churchga te, , Mumbai, Maharashtra, India - 400020 |
| U45203MH1988PTC212609 | SOMEGH INVESTMENTS PRIVATE LIMITED | CAMBATA BUILDING, 5TH FLOOR PLAT NO. 101, NORTH EAST WING, 42 M K MA RG , MUMBAI, Maharashtra, India - 400020 |
| U15122MH2014PTC251795 | SIN CITY CAKES & BAKES PRIVATE LIMITED | 9, Floor-4th, Plot No-107, 136, Queens Court, Maharshi Karve Road, Oval Maidan, Church gate , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100769277 | 2023-05-26 | - | - | 1,518,899.00 | HDFC BANK LIMITED |
- 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.
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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.