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
CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U67120MH1992PTC066413 As on: 2026-07-13
CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U67120MH1992PTC066413) is a Private company incorporated on 20 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CLOISTER INVESTMENTS AND FINANCE 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.CLOISTER INVESTMENTS AND FINANCE 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 CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED are JAI SHEKHAR SHAH, NAUKA SHEKHAR SHAH, MILAN DILIP MEHTA, and NANDINI MILAN MEHTA.
CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC066413 and its registration number is 66413. Users may contact CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOISTER INVESTMENTS AND FINANCE PRIVATE LIMITED is 4DB, EDENA, 97 QUEENS ROAD, , MUMBAI, Maharashtra, India - 400020.
Current status of CLOISTER INVESTMENTS AND FINANCE 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 CLOISTER INVESTMENTS AND FINANCE 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 CLOISTER INVESTMENTS AND FINANCE 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 CLOISTER INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002622 | JAI SHEKHAR SHAH | Additional Director | 2024-01-24 |
| 00002862 | NAUKA SHEKHAR SHAH | Director | 1992-08-14 |
| 00002905 | MILAN DILIP MEHTA | Director | 1992-04-25 |
| 00002981 | NANDINI MILAN MEHTA | Director | 1992-04-25 |
Past Directors & Key Managerial Personnel of CLOISTER INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002882 | SHEKHAR RAJNIKANT SHAH | Director | - | 2023-11-25 |
Other Directorships of JAI SHEKHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMICA ADVANCED SOLUTIONS LLP | ACE-8142 | Designated Partner | 2024-01-09 | Ongoing |
| EMSONS AGENCIES PRIVATE LIMITED | U51900MH1983PTC029122 | Additional Director | - | 2015-09-30 |
| EMSONS AGENCIES PRIVATE LIMITED | U51900MH1983PTC029122 | Director | 2015-09-30 | Ongoing |
| ROSARY FINANCE & INVESTMENT CONSULTANTS PVT. LTD. | U65999MH1986PTC168295 | Director | 1993-05-04 | Ongoing |
| SUNMARK HOLDINGS PVT LTD | U67120MH1984PTC034209 | Additional Director | 2024-05-04 | Ongoing |
| IMPERIAL ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060486 | Director | 1997-08-01 | Ongoing |
Other Directorships of NAUKA SHEKHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMSONS AGENCIES PRIVATE LIMITED | U51900MH1983PTC029122 | Additional Director | 2024-01-24 | Ongoing |
| ROSARY FINANCE & INVESTMENT CONSULTANTS PVT. LTD. | U65999MH1986PTC168295 | Director | 1993-05-04 | Ongoing |
| SUNMARK HOLDINGS PVT LTD | U67120MH1984PTC034209 | Director | 1986-08-04 | Ongoing |
| IMPERIAL ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060486 | Director | 1992-02-26 | Ongoing |
Other Directorships of SHEKHAR RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEMP AND COMPANY LIMITED | L24239MH1982PLC000047 | Director | - | 2018-06-04 |
| VARSHA ORGANICS PRIVATE LIMITED | U24117MH2001PTC130314 | Additional Director | - | 2020-12-30 |
| VARSHA ORGANICS PRIVATE LIMITED | U24117MH2001PTC130314 | Director | 2020-12-30 | Ongoing |
| QUALITY PLASTICS LIMITED | U25209MH1969PLC014452 | Director | 1988-10-14 | Ongoing |
| EMSONS AGENCIES PRIVATE LIMITED | U51900MH1983PTC029122 | Director | - | 2023-11-25 |
| ENAR TRANDERS PVT LTD | U51900MH1986PTC041040 | Director | 1989-08-14 | Ongoing |
| EMSONS EXIM PRIVATE LIMITED | U51909MH2003PTC139453 | Director | - | 2012-12-03 |
| PIRAMAL VIBHUTI INVESTMENTS LIMITED | U65923MH1982PLC026041 | Director | - | 2018-06-01 |
| ROSARY FINANCE & INVESTMENT CONSULTANTS PVT. LTD. | U65999MH1986PTC168295 | Director | - | 2023-11-25 |
| IMPERIAL ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED | U67120MH1991PTC060486 | Director | - | 2023-11-25 |
Other Directorships of MILAN DILIP MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDINI MILAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1983PTC029122 | EMSONS AGENCIES PRIVATE LIMITED | 4DB EDENA, 4TH FLOOR, 97 MAHARSHI KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U36990MH2020PTC342659 | KREESHA SMARTHOME APPLIANCES PRIVATE LIMITED | Ground Floor - 7, Plot-97, Edena Building, MK Road New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U85499MH2024NPL429100 | SHREE KHANDELWAL DIGAMBER JAIN SAMAJ FOUNDATION | EDENA, 1st Floor, 97 Maharshi Karve Road, Near Income Tax Office,, Near Income Tax Office,Mumbai,Mumbai,Maharashtra,400020-India |
| U52394MH2001PTC132086 | PAREXEL INDIA PRIVATE LIMITED | 4-DB EDENA 4TH FLOOR97 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1984PTC033168 | SUGANSONS TRADING PVT LTD | 'EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U65920MH1994PTC078526 | PREMIER ENERGEN PRIVATE LIMITED | `EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2010PTC209821 | OOVOK TECHNOLOGIES PRIVATE LIMITED | `EDENA' 1ST FLOOR 97 MAHARSHI KARVE ROAD NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2010PTC210452 | SAMPANN PROPERTIES PRIVATE LIMITED | `EDENA', 1ST FLOOR, 97 MAHARSHI KARVE ROAD NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U74140MH1988PTC047584 | K. C. JAIN & CO CORPORATE ADVISORS PRIVATE LIMITED | `EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR INCOME TAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U31100MH2019PTC331984 | 4Z INVENTIONS PRIVATE LIMITED | 7,Floor-Ground,Plot No-97,Edena Building Maharshi Karve Road,New Marine Lines, , MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315097 | AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315521 | VKAN INFRA REALTY PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U74140MH2007PTC172822 | ROTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | 4 - DB, 4TH FLOOR, PLOT - 97, EDENA BUILDING, MAHARSHI KARVE ROAD, NEW MARINE LINES, C HURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1988PTC048636 | RICHLAND INVESTMENTS COMPANY PVT LTD | 4-DB EDENA, 4TH FLOOR 97MAHARSHRI KARVE RD.MUMBAI-20 17.7.2003 . , MUMBAI-400020., Maharashtra, India - 000000 |
| U72200MH2003PTC142495 | SAVOICES SOFTWARE CONSULTANTS PRIVATE LIMITED | 9 QUEENS COURT136 QUEENS ROAD , MUMBAI, Maharashtra, India - 400020 |
| U70200MH2007PTC167393 | MAPLE LEAF ESTATES PRIVATE LIMITED | QUEENS CHAMBER, 6TH FLOOR, 89, QUEENS ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1983PTC029431 | PATEL SALES PVT LTD | SHOP NO 7 PAL MANSION 91MAHARSHI KARVE ROAD QUEENS ROAD , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1995PTC091602 | RIBAK AVIATECH AND AEROSPACE (INDIA) PRIVATE LIMITED | 15/3 MASKATI COURT,QUEENS ROAD, , MUMBAI-400020, Maharashtra, India - 000000 |
| ACE-8142 | DYNAMICA ADVANCED SOLUTIONS LLP | 3AA FLOOR 3 P NO 97 EDENA,BLDG MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH1979PTC021137 | SEA PEARL SYNTHETICS PRIVATE LIMITED | 298-B, CADEL ROAD,SHIVAJI PARK ROAD, MUMBAI-400 028. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAG-3675 | GNE ORGANICS LLP | 13, SHRINIKETAN, 14, QUEENS ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U24110MH1995PTC092684 | TSM IMPEX PRIVATE LIMITED | 16 SHRINIKETAN14 QUEENS ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAB-0566 | SEHGAL MERCANTILE LLP | 7, Maison Belvedere, 107, Queens Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U17120MH1994PTC076002 | ROOPMILAN SAREES PRIVATE LIMITED | 97-A, MAHARSHI KARVE ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72100MH2000PTC125477 | EMSONS COM (INDIA) PRIVATE LIMITED | 4DB EDENAMAHARSHI KARVE ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2000PTC124368 | ROOTS RESOURCES MANAGEMENT PRIVATE LIMITED | 15/3, MASKATI COURT, QUEENS ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAS-7084 | VISION FOX CORPORATION LLP | Lacitedelle Bldg 99C, Queens Road Near Aayakar Bhavan Mumbai, Maharashtra, India - 400020 |
| U67120MH2005PTC155206 | FORESIGHT SHARES AND STOCKS CONSULTANCY PRIVATE LIMITED | 4-DA EDENA 97 M K ROADABOVE ROOP MILAN , MUMBAI, Maharashtra, India - 400020 |
| U52399MH2011PTC219127 | KALA NIKETAN RETAILS PVT.LTD. | 23,KALA NIKETAN BUILDING,95,QUEENS ROAD,5TH FLOOR, , MUMBAI, Maharashtra, India - 400020 |
| 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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| 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.