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    • Company Information
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    ALDAN INVESTMENTS PRIVATE LIMITED

    CIN: U67120MH1995PTC084811 As on: 2026-07-13
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    ALDAN INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC084811) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 43373500.00.

    ALDAN 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.ALDAN 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 ALDAN INVESTMENTS PRIVATE LIMITED are CHETAN MANSUKHLAL KOTHARI, MEET SANJIV PAREKH, SANJIV NAVNITLAL PAREKH, MANAN SANJIV PAREKH, and HEMAL CHANDRAVADAN CHOKSEY.

    ALDAN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084811 and its registration number is 84811. Users may contact ALDAN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALDAN INVESTMENTS PRIVATE LIMITED is 701,HERITAGE PLAZA,J.P.ROAD OPP.INDIAN OIL NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053.

    Current status of ALDAN 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 Names

    Previous CINs

    ZaubaCorp's company report for ALDAN 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 ALDAN 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 ALDAN INVESTMENTS
    DIN Director Name Designation Appointment Date
    00305438 CHETAN MANSUKHLAL KOTHARI Whole-time director 2005-12-22
    02653902 MEET SANJIV PAREKH Director 2022-12-08
    00062887 SANJIV NAVNITLAL PAREKH Director 2022-12-08
    00063025 MANAN SANJIV PAREKH Director 2023-08-10
    00137869 HEMAL CHANDRAVADAN CHOKSEY Director 2017-04-15
    Past Directors & Key Managerial Personnel of ALDAN INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    00303954 SONAL SANJIV PAREKH Director - 2022-12-08
    02653902 MEET SANJIV PAREKH Additional Director - 2019-06-11
    00062887 SANJIV NAVNITLAL PAREKH Whole-time director - 2019-06-11
    00063025 MANAN SANJIV PAREKH Director - 2019-06-11
    00137869 HEMAL CHANDRAVADAN CHOKSEY Additional Director - 2017-04-15
    00303781 ATUL DOLARRAI RAJANI Director - 2009-01-05
    00305251 BHAVESH JITINCHANDRA JHAVERI Director - 2009-01-05
    Other Directorships of SONAL SANJIV PAREKH
    Company Name CIN Designation Appointment Date Cessation
    ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director 2017-04-15 Ongoing
    ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director 2017-04-15 Ongoing
    Other Directorships of CHETAN MANSUKHLAL KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    GURU ASHISH INTERIORS LLP AAE-7921 Designated Partner 2015-09-21 Ongoing
    GURU ASHISH INTERIORS LLP AAE-7921 Partner - 2023-04-15
    GURUASHISH BUILDCON LLP AAK-4333 Designated Partner 2017-08-29 Ongoing
    GURUAASTHA INFRAMARK LLP ACE-1816 Partner 2023-11-30 Ongoing
    GURUKRUPA CONSTRUCTIONS LLP ACF-1235 Designated Partner 2024-01-24 Ongoing
    PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED U17120MH1991PTC064229 Additional Director - 2020-10-21
    PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED U17120MH1991PTC064229 Director 2020-10-21 Ongoing
    PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED U17120MH1991PTC064229 Director - 2018-04-01
    THIESE PRECISION PRIVATE LIMITED U27310GJ2007PTC054838 Additional Director - 2023-09-29
    THIESE PRECISION PRIVATE LIMITED U27310GJ2007PTC054838 Director 2023-04-25 Ongoing
    GD THANA CONSTRUCTIONS & REALTORS PRIVATE LIMITED U45201MH2006PTC165642 Director 2006-11-20 Ongoing
    PANCHBHOOMI BUILD CON PRIVATE LIMITED U45201MH2012PTC230576 Director 2012-05-03 Ongoing
    GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2017-08-28
    PELICAN CREDITS AND SECURITIES PRIVATE LIMITED U65990MH1995PTC088575 Director - 2017-11-21
    ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Additional Director - 2017-04-15
    ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director 2017-04-15 Ongoing
    ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Additional Director - 2017-04-15
    ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director 2017-04-15 Ongoing
    GURUKRUPA CONSTRUCTIONS PRIVATE LIMITED U70100MH2000PTC123889 Director 2000-01-28 Ongoing
    URJA HOLDINGS PRIVATE LIMITED U70100MH2000PTC128678 Director - 2007-08-04
    Other Directorships of MEET SANJIV PAREKH
    Company Name CIN Designation Appointment Date Cessation
    ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Additional Director 2010-12-16 Ongoing
    Other Directorships of SANJIV NAVNITLAL PAREKH
    Company Name CIN Designation Appointment Date Cessation
    ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director 2004-10-15 Ongoing
    ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2019-06-11
    ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2019-06-11
    Other Directorships of MANAN SANJIV PAREKH
    Company Name CIN Designation Appointment Date Cessation
    ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director 2005-12-16 Ongoing
    ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director appointed in casual vacancy - 2019-06-11
    ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director appointed in casual vacancy - 2019-06-11
    Other Directorships of HEMAL CHANDRAVADAN CHOKSEY
    Company Name CIN Designation Appointment Date Cessation
    - 2023-05-31
    DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2011-06-02 Ongoing
    DIVISHA REALTY LLP AAC-0865 Designated Partner - 2015-06-10
    NHI DEVELOPERS LLP AAV-4706 Designated Partner 2021-01-25 Ongoing
    VEN PETROCHEM & PHARMA (INDIA) PRIVATE LIMITED U24200MH1982PTC027873 Director 1998-06-18 Ongoing
    GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2007-09-28
    GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2013-10-07
    HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director - 2008-04-26
    SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2009-03-31
    DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-12-08 Ongoing
    MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2019-09-30
    MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2022-03-01
    KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-01-24
    ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2007-09-29
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-01-29
    CANDID INVESTMENTS PVT LTD U67120MH1985PTC037455 Director 2001-01-01 Ongoing
    SUEZ INVESTMENTS PVT LTD U67120MH1985PTC037456 Director 2005-09-03 Ongoing
    DELITE VENTURES PRIVATE LIMITED U70102MH2008PTC182409 Director - 2011-06-01
    BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-30
    BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2018-01-29
    Other Directorships of ATUL DOLARRAI RAJANI
    Company Name CIN Designation Appointment Date Cessation
    DAUFIN MEDIA NETWORK LLP AAF-1321 Designated Partner 2015-11-05 Ongoing
    AD WISE MEDIA DIGITAL LLP AAG-9465 Designated Partner 2016-07-19 Ongoing
    ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2010-06-22
    ADWISE MOVIES PRIVATE LIMITED U59131MH2024PTC426431 Director 2024-06-04 Ongoing
    ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2007-09-29
    RADHEY GREEN POWER PRIVATE LIMITED U85100MH2014PTC254433 Director 2014-03-16 Ongoing
    Other Directorships of BHAVESH JITINCHANDRA JHAVERI
    Company Name CIN Designation Appointment Date Cessation
    ABK LINK PRIVATE LIMITED U67120MH2003PTC142490 Director 2010-01-18 Ongoing

    CIN Company Name Company Address
    U65990MH2005PTC155511 ALDAN FINANCIAL SERVICES PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
    U67120MH2005PTC155031 ALDAN SHARE TRADING PRIVATE LIMITED 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
    U51100MH2004PTC149146 ALDAN COMMODITIES BROKING PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U93090MH2009PLC193122 BDR SECURITIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
    U70102MH2009PLC193054 EVERPLUS PROPERTIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
    U51110MH2005PLC153347 DE-LITE SHARE & COMMODITY TRADING LIMITED 501, HERITAGE PLAZA, J.P.ROAD,OPP., INDIAN OIL COMPANY ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U59141MH2019PTC334405 SVS STUDIO PRIVATE LIMITED 503, Cosmos Plaza, CTS No. 824 & 834 (PT),,J P Road, Opp. Indian Oil Society, Near AP, Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India
    AAO-6378 SKYFIRE INSURANCE BROKING LLP 601, Heritage Plaza, Opp. Indian Oil Colony J. P. Road, Andheri (West) Mumbai, Maharashtra, India - 400053
    AAN-1286 PETRO CONNECT VENTURES LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
    AAN-9846 CHANVID MERCHANDISING LLP 501, Heritage Plaza, Opp. Indian Oil Company J P Road, Andheri (West) Mumbai, Maharashtra, India - 400053
    AAR-4208 ZUBER MARKETING LLP 501, Heritage Plaza, J P Road Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
    AAM-3358 MANGAL KESHAV FINANCIAL SERVICES LLP 501, Heritage Plaza, J P Road, Opp. Indian Oil Colony, Andheri (West) Mumbai, Maharashtra, India - 400053
    U51100MH2003PLC142001 MK COMMODITY BROKERS LIMITED 501 HERITAGE PLAZA OPP INDIANOIL NAGAR J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U67190MH2001PLC132959 MANGAL KESHAV FINANCIAL SERVICES LIMITED 501, Heritage Plaza,J P Road, Opp Indian Oil Colony, Andheri (West), , Mumbai, Maharashtra, India - 400053
    U74120MH2012PTC231420 ASH-VIN MANAGEMENT SERVICES PRIVATE LIMITED 206, Cosmos Plaza,opp Indian Oil Nagar, J P Road, Andheri West , Mumbai, Maharashtra, India - 400053
    U74999MH2018PTC311427 SKYFIRE STORIES PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri West , MUMBAI, Maharashtra, India - 400053
    U74999MH2018PTC311429 SKYFIRE CONSULTANCY PRIVATE LIMITED 501, Heritage Plaza, Opp. Indian Oil Company, J P Road, Andheri (West), , MUMBAI, Maharashtra, India - 400053
    U99999MH1994PLC077956 SALOO INVESTMENTS AND CONSULTANTS LIMITED 501, heritage plaza, J.P.rd, opp.indian oil colony ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
    U14200MH2011PTC213674 NAVKET MINES PRIVATE LIMITED 203/204, RAIGAD DARSHAN, OPP INDIAN OIL NAGAR, J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U67120MH1997PTC110595 MANUBHAI MANGALDAS SECURITIES PRIVATE LIMITED HERLTAGE PLZA 4TH FLOOR OPP INDIAN OIL NAGAR J.P.ROAD, ANDHERI(W EST) , MUMBAI, Maharashtra, India - 400053
    U36942MH2008PTC177299 ABACUS PROJECTS PRIVATE LIMITED Unit No. 604 / 605, Cosmos Plaza, J.P. Road, Near Indian Oil Nagar, Andheri (W) , MUMBAI, Maharashtra, India - 400053
    U74999MH2017PTC293288 KNK SHIP MANAGEMENT PRIVATE LIMITED 202, COSMOS PLAZA PREMISES CO-OP SOC LTD J.P. ROAD, OPP INDIAN OIL NAGAR, ANDHERI , MUMBAI, Maharashtra, India - 400053
    ABZ-8410 POSSIBILLTY INNOVATORS AND ENGINEERING LLP 406, COSMOS PLAZA CTS NO. 824 AND 834J P ROAD, OPP INDIAN OIL SOCIETY, NEAR AP, ANDHERI (W), Mumbai, Maharashtra, India - 400053
    U74999MH2022PTC452184 MADCHATTER BRAND SOLUTIONS PRIVATE LIMITED 705, COSMOS PLAZA CTS NO. 824 & 834 (PT),,J P ROAD, J P ROAD, OPP INDIAN OIL SOCIETY,,Mumbai,Mumbai,Maharashtra,400053-India
    U63011MH2007PTC167074 TOUCH N FLY COURIER PVT LTD 32 NEW INDIRA NAGAR J. P. ROAD OPP. INDIAN OIL NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
    U74999MH2019PTC327996 TALENTRIO GLOBAL NETWORK PRIVATE LIMITED 204, COSMOS PLAZA CTS NO. 824& 834(PT), J P ROAD, OPP INDIAN OIL SOCIETY NEAR AP , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
    U45200MH1999PTC120172 MOHINI DRASHTI DEVELOPERS PRIVATE LIMITED 2/1-4, Heritage Plaza CHS. Ltd, JP Road Opp Indian Oil Nagar, Andheri (W) , Andheri, Maharashtra, India - 400053
    U93000MH2017PTC298296 BLINDING EDGE FILM PRIVATE LIMITED 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India
    U93090MH2017PTC298277 TRIGGERFISH CINEMA PRIVATE LIMITED 702 COSMOS PLAZA CTS NO 824 & 834 OPP INDIAN OIL SOCIETY J P ROAD,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400053-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • 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

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