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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
HARI-JYOT INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1992PTC068691
HARI-JYOT INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1992PTC068691) is a Private company incorporated on 23 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2270000.00.
HARI-JYOT 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.HARI-JYOT 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 HARI-JYOT INVESTMENTS PRIVATE LIMITED are DHIMANT KATAKIA, and JYOTI HARISH DAVE.
HARI-JYOT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC068691 and its registration number is 68691. Users may contact HARI-JYOT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARI-JYOT INVESTMENTS PRIVATE LIMITED is 7-3/B TEHMI TERRACE 805DR.AMBEDKAR ROAD DADAR T T , MUMBAI, Maharashtra, India - 400014.
Current status of HARI-JYOT 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 HARI-JYOT 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.
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.
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 HARI-JYOT INVESTMENTS
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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 HARI-JYOT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARI-JYOT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00132774 | DHIMANT KATAKIA | Director | 2018-09-30 |
| 00352021 | JYOTI HARISH DAVE | Director | 1992-09-23 |
Past Directors & Key Managerial Personnel of HARI-JYOT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00132774 | DHIMANT KATAKIA | Additional Director | - | 2018-09-30 |
| 01480016 | ROHIT JAYANTILAL KATAKIA | Director | - | 2018-04-16 |
| 03122877 | KUMARIL HARISH DAVE | Director | - | 2015-09-15 |
Other Directorships of DHIMANT KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2014-10-21 |
| TOPACK FIELD SERVICES P LTD | U28910MH1989PTC052857 | Director | 1999-04-01 | Ongoing |
| TOPACK MARKETING PRIVATE LIMITED | U29198MH1985PTC035641 | Director | 1985-03-16 | Ongoing |
| PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | U29200MH1991PTC062394 | Director | 1991-07-08 | Ongoing |
| TOPACK INDIA PRIVATE LIMITED | U51900MH1992PTC070057 | Director | 1992-12-18 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | 2013-12-19 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2007-05-04 |
| PRASHAM PROPERTIES PRIVATE LIMITED | U70102MH1991PTC060274 | Director | 1993-01-07 | Ongoing |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | 1987-08-12 | Ongoing |
| TOPACK FITTINGS LIMITED | U99999MH1990PLC056461 | Whole-time director | - | 2011-06-08 |
Other Directorships of JYOTI HARISH DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2014-10-21 |
| TOPACK MARKETING PRIVATE LIMITED | U29198MH1985PTC035641 | Director | 1985-03-16 | Ongoing |
| PROCAM ENGINEERING SERVICES PRIVATE LILM ITED | U29200MH1991PTC062394 | Director | 1991-07-08 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | 2013-12-19 | Ongoing |
| TOPACK INVESTMENTS PRIVATE LIMITED | U67120MH1997PTC106494 | Director | - | 2007-05-04 |
| TOPACK INDUSTRIES (INDIA) PRIVATE LIMITED | U99999MH1987PLC044364 | Director | 1992-09-25 | Ongoing |
| TOPACK FITTINGS LIMITED | U99999MH1990PLC056461 | Whole-time director | - | 2011-06-08 |
Other Directorships of ROHIT JAYANTILAL KATAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTAGOLD BEVERAGES PRIVATE LIMITED | U15490GJ2007PTC050847 | Director | 2007-05-16 | Ongoing |
| DURAPET PACKAGING PRIVATE LIMITED | U25202GJ2011PTC064765 | Director | 2011-04-04 | Ongoing |
| PRASHAM PROPERTIES PRIVATE LIMITED | U70102MH1991PTC060274 | Director | - | 2018-04-16 |
| SPACE TRACK SECURITIES AND CONSULTANCY PVT LTD | U74140GJ1993PTC020105 | Director | 2012-01-16 | Ongoing |
Other Directorships of KUMARIL HARISH DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPACK CERAMICS PRIVATE LIMITED | U26900GJ1997PTC092962 | Director | - | 2012-02-07 |
| UBERTREE SOFTWARE PRIVATE LIMITED | U72900MH2011PTC225423 | Additional Director | - | 2013-06-20 |
| UBERTREE SOFTWARE PRIVATE LIMITED | U72900MH2011PTC225423 | Director | - | 2018-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1997PTC107672 | DOSHI ENTERPRISES PRIVATE LIMITED | PLOT NO 805B BLOCK NO 2-3 TEHMI TERRACE DR AMBEDKAR ROAD DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| U18101MH2005PTC156338 | PARSHWANATH TEXTILES PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| U18109MH2005PTC156318 | JVG FABRICS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| U45200MH1996PTC100646 | BHAVI HOMES PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD DADAR T.T., , MUMBAI, Maharashtra, India - 400014 |
| U70100MH2006PTC158533 | ATONEMENT PROPERTIES PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T, , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2004PTC149726 | CAPABLE REAL ESTATE PRIVATE LIMITED | B-21, EMPIRE MAHAL 806, DR. AMBEDKAR ROAD, DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| U70102MH2009PTC194862 | ANUARKS PROPERTIES PRIVATE LIMITED | 7 - 8, MAYUR NIWAS, 169 - A, DR. AMBEDKAR ROAD DADAR T. T. , MUMBAI, Maharashtra, India - 400014 |
| AAK-8396 | DIVY PROPERTIES LLP | Flat No 12, 3rd Floor, Poonawadi Plot No 167-D, B A Road Dadar T T Mumbai, Maharashtra, India - 400014 |
| AAK-8519 | PRESTIGE REALSPACE LLP | Flat No 12, 3rd Floor, Poonawadi, Plot No 167- D B A Road, Dadar T T Mumbai, Maharashtra, India - 400014 |
| AAK-8526 | NAIVEDYA PROPERTIES LLP | Flat No 12, 3rd Floor, Poonawadi Plot No 167-D, B A Road Dadar T T Mumbai, Maharashtra, India - 400014 |
| U24100MH2011PTC225481 | ZENOVA THERAPEUTICS PRIVATE LIMITED | Office No.1, 3rd Floor, Broadway Premises Co-op Society Ltd,Dr. Ambedkar Road, Dadar T.T . , MUMBAI, Maharashtra, India - 400014 |
| U40106GJ1999PTC035303 | SURYASHAKTI SOLAR TECHNOLOGIES PRIVATE LIMITED | NEEL KANTH NIWAS GR FLOORBLOCK NO 1 PURANDARE PARK SOCIETY 169/C DR AMBEDKAR , ROAD DADAR T T MUMBAI-, Gujarat, India - 400014 |
| U70100MH2005PTC153070 | SIGMA PROPERTIES PRIVATE LIMITED | B-21 EMPIRE MAHAL 806 DR.B.A.ROAD DADAR T.T. , MUMBAI, Maharashtra, India - 400014 |
| U26100MH1995PTC092022 | ROWLAND WARD CRYSTALS PRIVATE LIMITED | 5/167-C POONAWADI,DR AMBEDKAR ROAD, DADAR T.T. , MUMBAI-400014, Maharashtra, India - 000000 |
| U24110MH1993PTC075433 | UNIFORGE CHEMICALS PRIVATE LIMITED | 804-D JAY BHAGWATIDR AMBEDKAR ROAD DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| U72900MH1989PTC050445 | RAMJI DAYA SOFTWARE PRIVATE LIMITED | 164-B RAM NIWASDR AMBEDKAR RD DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| U99999MH1981PTC025376 | PREMLOK EDUCATIONAL SOCIAL WELFARE TRUST PRIVATE LIMITED | ASHA HOUSE PLOT NO 808/CDR AMBEDKAR ROAD DADAR T.T. , MUMBAI, Maharashtra, India - 400014 |
| U24239MH2010PTC202876 | ASHA TRANS PHARMA PRIVATE LIMITED | ASHA HOUSE PLOT NO. 808-C, DR. AMBEDKAR ROAD DADAR T.T. , MUMBAI, Maharashtra, India - 400014 |
| U45200MH1987PTC045055 | KAYJAY PROPERTIES PVT LTD | PLOT NO. 808-C ASHA HOUSE, DR. B. A. ROAD, DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| U74140MH2006PTC161840 | NICHE PLACEMENTS PRIVATE LIMITED | 23 BROADWAY SHOPPING PREMISES ABOVE BABUBHAI JAGJIVANDAS DR AMBEDKAR ROAD DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| U99999MH1994PTC079261 | V J FINVEST SERVICES PRIVATE LIMITED. | 5, NEELKANTH NIVAS, 169-C, PURANDARE PARK, DR. B. A. ROAD, DADAR T. T. , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1995PTC089916 | MAHIKA HEALTHCARE PRIVATE LIMITED | FLAT NO.102, GANESH APARTMENT, PLOT NO.168, VIKASWADI, DR. AMBEDKAR ROAD, DADAR T.T. , , MUMBAI, Maharashtra, India - 400014 |
| U51228MH1989PTC051485 | MAK AGENCIES AND DISTRIBUTORS PRIVATE LIMITED | SHAPUR WINES STORES,SHOP NO. 6, DHARAM PATRA BLDG, PRITAM ESTATE, DR. B. A. ROAD, DADAR T. T. , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2011PTC215013 | SPENTA HEALTHCARE PRIVATE LIMITED | 628, TUREL TERRACE, 3RD FLR., A.B.HOMA VAZIR ROAD, DADAR PARSEE COLONY, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAJ-5625 | SILICON INFO SERVICES LLP | 301, FLOOR-3, PLOT-30, LAXMI KRUPA CHS, L T COLONY ROAD NO 3, LOKMANYA TILAK COLONY, DADAR(E), MUMBAI, Maharashtra, India - 400014 |
| AAC-1574 | ACTIZA HEALTHCARE LIMITED LIABILITY PART NERSHIP | 304, floor 3,Plot no.30,Laxmi Krupa CHS, L.T. Colony Road no.3, Lokmanya Tilak Colonv.Dadar(E) MUMBAI, Maharashtra, India - 400014 |
| AAO-0653 | INTELLIGENT INTENSIVE TEACHING LLP | B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014 |
| U72900MH2011PTC225423 | UBERTREE SOFTWARE PRIVATE LIMITED | 7/3, 805, TEHMI TERRACE, DR. AMBEDKAR, DADAR, , DADAR, Maharashtra, India - 400014 |
| AAO-9455 | WORKART GLOBAL TRADING LLP | SHOP NO 3, 16B, KRISHNA NIWAS AMBEDKAR ROAD, NEAR HINDMATA CINEMA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.