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
SIKARIYA INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1987PTC044167 As on: 2026-07-13
SIKARIYA INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1987PTC044167) is a Private company incorporated on 23 Jul 1987. 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. 402000.00.
SIKARIYA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SIKARIYA 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 SIKARIYA INVESTMENTS PRIVATE LIMITED are KAMALKUMAR SITARAM SIKARIYA, and ANILKUMAR SITARAM SIKARIYA.
SIKARIYA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1987PTC044167 and its registration number is 44167. Users may contact SIKARIYA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIKARIYA INVESTMENTS PRIVATE LIMITED is 67 HANUMAN BLDG, 4TH FLOORPYDHONIE TAMBAKANTHA , MUMBAI, Maharashtra, India - 400003.
Current status of SIKARIYA INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 SIKARIYA 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 SIKARIYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIKARIYA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01862509 | KAMALKUMAR SITARAM SIKARIYA | Director | 1987-07-23 |
| 01980944 | ANILKUMAR SITARAM SIKARIYA | Director | 1987-07-23 |
Past Directors & Key Managerial Personnel of SIKARIYA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALKUMAR SITARAM SIKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIROHI ROAD CARRIERS P.LTD. | U60100MH1994PTC077966 | Director | 2018-03-30 | Ongoing |
| DEVASHRI TEXTILES PVT LTD | U99999MH1981PTC025814 | Director | 1985-08-06 | Ongoing |
Other Directorships of ANILKUMAR SITARAM SIKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIWANDI POLYSTER PVT LTD | U17110MH1987PTC044128 | Director | 1988-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1989PTC051401 | SUGANDH SYNTHETICS PRIVATE LIMITED | R.41, 4TH FLR, 67, HANUMANBLDG. TAMBAKANTHA PYDHONIE MUMBAI -400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACO-3619 | JANUS SPOTLESS CLEANING LLP | HANUMAN BLDG (IIND FLOOR),67THAMBAKANTA,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC444768 | PROFFINI DIAM PRIVATE LIMITED | 31, Floor 2, Plot 67,,Hanuman Bldg,Mumbadevi Rd,Mumbai,Mumbai,Maharashtra,400003-India |
| ACH-5334 | PROFFINI FINE JEWELS LLP | 31 HANUMAN BLDG 2ND FLOOR,67 MUMBADEVI ROAD PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003 |
| U17110MH1987PTC044128 | BHIWANDI POLYSTER PVT LTD | 67 HANUMAN BLDG4 TH FLR TAMBAKKANTHA PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2021PTC355337 | ROHIL FABRICS PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2021PTC360785 | EASY DOES IT PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U24230MH1973PTC016535 | TWINCITY ORGANICS PPRIVATE LIMITED | 218/220, SAMUEL STREET,KAPURWALA BLDG., 4TH FLOOR, MUMBAI 4000 03 , MUMBAI-400003, Maharashtra, India - 000000 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U99999MH1981PTC025814 | DEVASHRI TEXTILES PVT LTD | 67, Hanuman Building, 4th floor Tambhakanta, Pydhonie , Mumbai, Maharashtra, India - 400003 |
| U17120MH1957PTC010906 | MANORDAS MADHAVJI AND COMPANY PRIVATE LIMITED | HANUMAN BLDG.,TAMBA KANTAPYDHONIE , MUMBAI-400003, Maharashtra, India - 000000 |
| U32119MH2024PTC422516 | AZ JEWEL HOUSE PRIVATE LIMITED | 23,Flr5,Pt59/67,Kamlaram,Bldg, Mirza St,Zaveri Bzr,Mumbai,Mumbai,Maharashtra,400003-India |
| U32119MH2024PTC422608 | ADHVA JEWELS PRIVATE LIMITED | 24,Flr5,Pt59/67,Kamlaram,Bldg, Mirza St,Zaveri Bzr,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2023PTC405474 | DAJIS LOGISTICS PRIVATE LIMITED | OFFICE NO. 47, 4TH FLOOR,GAYA BLDG Y M ROAD MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U15130MH1987PTC045433 | GULSHAN FOOD INDUSTRIES PVT LTD | 67/69 DADA MANZIL, 4TH FLOOR,MOHAMEDALI RD BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51496MH1990PTC055221 | JAI AMBE ORGANICS PRIVATE LIMITED | 128/131, KAZI SYED STREET 55RAJABAHADUR BLDG. 4TH FLOOR BOMBAY , MUMBAI 400003, Maharashtra, India - 000000 |
| U72200MH1999PTC120502 | JAM SOFTWARE SOLUTIONS LIMITED | 212/16,SAMUEL STREET,5/7, RANG MAHAL BLDG. 4TH FLOOR, , MUMBAI-400003, Maharashtra, India - 000000 |
| U17100MH1982PTC028610 | DIVIYA CRIMPEX PRIVATE LIMITED | 67 HANUMAN BUILDINGTAMBAKANTA , MUMBAI, Maharashtra, India - 400003 |
| U15127MH2001PTC132394 | DTC FOOD PROCESSORS PRIVATE LIMITED | 50 HAVELI BLDG 4TH FLOOR296 SAMVEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U15130MH2003PTC140537 | SPACE DOTS FOODS PRIVATE LIMITED | OFFICE NO 49 4TH FLOORHAVELI BLDG 296 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U52609MH2016PTC287748 | MUDAS IMPEX PRIVATE LIMITED | 29, Hanuman Building, 2nd Floor, 67, Mumbadevi Road, Pydhonie, , Mumbai, Maharashtra, India - 400003 |
| AAA-8334 | SHUMI DESIGN STUDIO LLP | R.N.407, 4TH FLR, ZAKARIA TRUST BLDG, 43, BOHARA ST. MUMBAI, Maharashtra, India - 400003 |
| U35110MH2007PTC176756 | NAKODA SHIPYARD PRIVATE LIMITED | 36, 4th Floor, 59 New Vora Bldg, Nakhoda Street, Pydhuni, , Mumbai, Maharashtra, India - 400003 |
| U45400MH2007PTC176295 | NAKODA INFRASTRUCTURE AND LEASING PRIVATE LIMITED | 36, 4th Floor, 59 New Vora Bldg, Nakhoda Street, Pydhuni, , Mumbai, Maharashtra, India - 400003 |
| U45400MH2007PTC176446 | NAKODA REALTIES PRIVATE LIMITED | 36, 4th Floor, 59 New Vora Bldg, Nakhoda Street, Pydhuni, , Mumbai, Maharashtra, India - 400003 |
| U40109MH2007PTC176578 | NAKODA ENERGY PRIVATE LIMITED | 36, 4th Floor, 59 New Vora Bldg, Nakhoda Street, Pydhuni, , Mumbai, Maharashtra, India - 400003 |
| U51900MH1994PTC079288 | MARBRO MARKETING PRIVATE LIMITED | R NO 58 GAYA BLDG.YUSUF MEHERALI ROAD 4TH FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2007PTC176445 | NAKODA FINANCIAL SERVICES PRIVATE LIMITED | 36, 4th Floor, 59 New Vora Bldg, Nakhoda Street, Pydhuni, , Mumbai, Maharashtra, India - 400003 |
| U17299MH2018PTC308355 | PROSE DESIGN HOUSE PRIVATE LIMITED | 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| 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.
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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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