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      • Complaints
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      CEEPARIKH INVESTMENTS PVT LTD

      CIN: U67120MH1982PTC027745
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      CEEPARIKH INVESTMENTS PVT LTD (CIN: U67120MH1982PTC027745) is a Private company incorporated on 08 Jul 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. 100000.00.

      CEEPARIKH INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 14 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CEEPARIKH INVESTMENTS PVT LTD'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 CEEPARIKH INVESTMENTS PVT LTD are CHETAN JITENDRA PARIKH, and VINAY JITENDRA PARIKH.

      CEEPARIKH INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC027745 and its registration number is 27745. Users may contact CEEPARIKH INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of CEEPARIKH INVESTMENTS PVT LTD is 58 MAKER TOWERS FCUFFE PARADE , MUMBAI, Maharashtra, India - 400005.

      Current status of CEEPARIKH INVESTMENTS PVT LTD is - Amalgamated.

      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 CEEPARIKH 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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      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 CEEPARIKH 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.

      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 CEEPARIKH INVESTMENTS
      DIN Director Name Designation Appointment Date
      00054256 CHETAN JITENDRA PARIKH Director 1982-07-16
      00616569 VINAY JITENDRA PARIKH Director 1982-07-16
      Past Directors & Key Managerial Personnel of CEEPARIKH INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHETAN JITENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Director - 2014-05-13
      MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2011-03-17
      SHEILAJA ENTERPRISES PRIVATE LIMITED U24100MH1972PTC016174 Director - 2014-06-04
      CEREBRUM ONLINE PRIVATE LIMITED U24237MH1984PTC033583 Director - 2014-04-30
      ANUDEEP ENTERPRISES PRIVATE LIMITED U24299GJ1979PTC003399 Director - 2009-07-04
      PRATIJIT INVESTMENTS PVT LTD U65990MH1981PTC024402 Director 1982-07-08 Ongoing
      JEETAY INVESTMENTS PVT LTD U65990MH1984PTC032494 Director - 2014-06-02
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Director - 2014-05-13
      NARIMAN POINT REALTY SERVICES PRIVATE LIMITED U67120MH1981PTC025418 Additional Director - 2009-07-04
      VEEPARIKH INVESTMENTS PVT LTD U67120MH1982PTC027743 Director 1982-07-16 Ongoing
      LEASECON INVESTMENTS PVT LTD U67120MH1982PTC027817 Director - 2014-04-30
      DISCOVER INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2005PTC158948 Director - 2014-04-30
      VALUIDEAS ONLINE PRIVATE LIMITED U72900MH2007PTC173454 Director - 2014-04-30
      PLASTCON PACKAGING PRIVATE LIMITED U74950MH1969PTC014366 Director - 2014-05-02
      Other Directorships of VINAY JITENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ASIAM STUDIO LIVING LLP AAX-3864 Designated Partner - 2023-11-01
      CEREBRUM ONLINE PRIVATE LIMITED U24237MH1984PTC033583 Director - 2023-10-02
      VISVAKARMA HANDICRAFTS PRIVATE LIMITED U51100GJ1983PTC006039 Director - 2023-10-02
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director - 2015-04-23
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director - 2020-07-17
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Whole-time director - 2011-06-01
      PRATIJIT INVESTMENTS PVT LTD U65990MH1981PTC024402 Director 1982-07-08 Ongoing
      JEETAY INVESTMENTS PVT LTD U65990MH1984PTC032494 Additional Director - 2011-09-30
      JEETAY INVESTMENTS PVT LTD U65990MH1984PTC032494 Director - 2007-06-22
      SAMSAR HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030659 Director - 2023-10-02
      VEEPARIKH INVESTMENTS PVT LTD U67120MH1982PTC027743 Director 1982-07-16 Ongoing
      LEASECON INVESTMENTS PVT LTD U67120MH1982PTC027817 Director - 2023-10-02
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2008-05-09
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Whole-time director - 2009-08-01
      DISCOVER INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2005PTC158948 Director - 2023-10-02
      DHANDHO INDIA PRIVATE LIMITED U72200PN2015FTC155041 Director - 2019-09-06
      VALUIDEAS ONLINE PRIVATE LIMITED U72900MH2007PTC173454 Additional Director - 2011-09-30
      VALUIDEAS ONLINE PRIVATE LIMITED U72900MH2007PTC173454 Director - 2023-10-02
      ALLARD INDIA PRIVATE LIMITED U72900MH2010FTC203403 Director 2010-05-20 Ongoing
      BAMBOO SHOOT ADVISORS PRIVATE LIMITED U74140MH2011PTC223755 Director - 2014-12-16

      CIN Company Name Company Address
      U65990MH1984PTC032494 JEETAY INVESTMENTS PVT LTD 58 MAKER TOWER FCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1982PTC027743 VEEPARIKH INVESTMENTS PVT LTD 58 MAKER TOWER FCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1982PTC027817 LEASECON INVESTMENTS PVT LTD 58 MAKER TOWER FCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1999PLC122774 OTCEI SECURITIES LIMITED 92 MAKER TOWERS FCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U72900MH2007PTC173454 VALUIDEAS ONLINE PRIVATE LIMITED 58, MAKER TOWERS - F, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U93090MH1992PTC219874 AL-YAMAMA CONSULTANTS PRIVATE LIMITED 82, Maker Arcade, Maker Towers Cuffe Parade , MUMBAI, Maharashtra, India - 400005
      U62090MH2024PLC420420 ROLTA GENERATIVE INTELLIGENCE LIMITED 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
      U65990MH1981PTC024402 PRATIJIT INVESTMENTS PVT LTD 58 MAKER TOWERCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      U18100MH1996PTC100951 BHAILAL TRIMMINGS PRIVATE LIMITED 121 MAKER TOWERS JCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U65990MH1982PTC027531 ORION INVESTMENTS AND FINANCE PVT LTD 71 MAKER TOWERS HCUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U24237MH1984PTC033583 CEREBRUM ONLINE PRIVATE LIMITED 58, MAKER TOWER F, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U17110MH1995PTC092591 POOJA SILK MILLS PRIVATE LIMITED 152/B, Maker Towers Cuffe Parade , Mumbai, Maharashtra, India - 400005
      AAL-4114 MUNIRA AND SONS LLP 63-B, Maker Towers Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      U55100MH1998PTC113809 KAGS FAMILY ENTERTAINMENT PRIVATE LIMITED 153,MAKER TOWERS I, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U67190MH2005PTC158948 DISCOVER INVESTMENT ADVISORS PRIVATE LIMITED 58, MAKER TOWER-F, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U67120MH1991PTC060948 PLENITUDE ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED 92,J MAKER TOWERS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74140MH2001PTC132886 PEOPLE TREE RESOURCES INDIA PRIVATE LIMITED A/13, MAKER TOWERS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      L65920MH1994PLC076132 BHARATH INFIN LTD 39-A, MAKER TOWERS `F` CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U45200MH1995PTC085194 CEDAR ESTATE PRIVATE LIMITED B-13 MAKER TOWERS, 85 CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U45202MH1991PTC063818 DILIP ESTATE AND TOWN PLANNERS PRIVATE LIMITED 39A, Maker Tower F,Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U61100MH2000PTC124108 CRUISER AND CHARTER COMPANY (INDIA) PRIVATE LIMITED B-13 MAKER TOWERS85 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAF-9777 FIREFLY REALTY LLP MAKER TOWERS 'F', 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAF-9783 GILDED ROSE ESTATES LLP MAKER TOWERS 'F', 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      U74900MH2005PTC156843 MANIK GENETICS PRIVATE LIMITED Regus Maker Towers E,16th Floor, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U65990MH1954PTC009447 L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED 71, MAKER TOWERS 'H' G. D. SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U63090MH1988PTC047803 DEEYEM MARINE SERVICES PRIVATE LIMITED 71, MAKER TOWERS 'H' G. D. SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U27100MH1972PTC016074 ROLTA PRIVATE LIMITED 211, 21ST FLOOR, MAKER TOWERS CO-OP SOC CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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