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
ESOTERIC INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC093749
ESOTERIC INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC093749) is a Private company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100400.00.
ESOTERIC 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.ESOTERIC 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 ESOTERIC INVESTMENTS PRIVATE LIMITED are MITHOO SOLEY PANTHAKEY, and MAHRUKH DARYUS PANTHAKEY.
ESOTERIC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093749 and its registration number is 93749. Users may contact ESOTERIC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESOTERIC INVESTMENTS PRIVATE LIMITED is SHOP NO 6 ORIENTAL BLDG65/66 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ESOTERIC 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 ESOTERIC 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 ESOTERIC INVESTMENTS
Purchase full report of ESOTERIC INVESTMENTS
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 ESOTERIC 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 ESOTERIC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02719519 | MITHOO SOLEY PANTHAKEY | Director | 2018-05-19 |
| 08136106 | MAHRUKH DARYUS PANTHAKEY | Director | 2018-05-19 |
Past Directors & Key Managerial Personnel of ESOTERIC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511167 | DARYUS SOLY PANTHAKEY | Director | - | 2019-04-18 |
| 00786068 | KHUSHROO SOLEY PANTHAKEY | Director | - | 2019-04-18 |
Other Directorships of DARYUS SOLY PANTHAKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIZNAV AGENCIES PRIVATE LIMITED | U51900MH1973PTC017017 | Director | - | 2019-04-18 |
| PHIROZE DASTOOR REALTORS PRIVATE LIMITED | U70102MH2007PTC168855 | Director | 2007-03-16 | Ongoing |
| EYECARE INDIA COM PRIVATE LIMITED | U72900MH2000PTC128535 | Director | 2000-09-05 | Ongoing |
Other Directorships of KHUSHROO SOLEY PANTHAKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIZNAV AGENCIES PRIVATE LIMITED | U51900MH1973PTC017017 | Managing Director | - | 2019-04-18 |
| PHIROZE DASTOOR REALTORS PRIVATE LIMITED | U70102MH2007PTC168855 | Director | 2007-03-16 | Ongoing |
| EYECARE INDIA COM PRIVATE LIMITED | U72900MH2000PTC128535 | Director | 2000-09-05 | Ongoing |
Other Directorships of MITHOO SOLEY PANTHAKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIZNAV AGENCIES PRIVATE LIMITED | U51900MH1973PTC017017 | Director | 1981-04-01 | Ongoing |
Other Directorships of MAHRUKH DARYUS PANTHAKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIZNAV AGENCIES PRIVATE LIMITED | U51900MH1973PTC017017 | Director | 2018-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U70109MH2019PTC320343 | IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1993PTC074650 | ABHITABH CHEMICALS LTD | 1A OLD ORIENTAL BLDG65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAJ-0107 | DESSUS INFRASTRUCTURE LLP | 6-A 2ND FLOOR, CURRIMJEE BLDG PLOT NO III, M G ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH1992PTC066283 | SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U67110MH2004PTC147247 | SMIT CAPITAL SERVICES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC175288 | GIRIA SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC318303 | HOROLOGY VENTURES PRIVATE LIMITED | 1 FLOOR, G PLOT 65, OLD ORIENTAL BLDG, M G ROAD HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1994PTC078797 | MIDTOWN HOLDING LEASING AND PROPERTIES PRIVATE LIMITED | OLD ORIENTAL BLDG65 M G ROAD , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1994PTC079109 | MATRUBHOOMI GRANITES PVT LTD | OLD ORIENTAL BLDG65 M G ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1980PTC022753 | LILAC CONSTRUCTION PRIVATE LIMITED | YUSUF BUILDINGROOM NO 20 43 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1980PTC022740 | LOTUS FRAGRANCE TRADERS PRIVATE LIMITED | 43 YUSUF BUILDINGROOM NO 20 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U01115MH1973PLC016458 | SOMAIYA SUGAR WORKS LIMITED | ROOM NO 20 A2ND FLOOR 43 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-8802 | RACHIT COMMERCIAL LLP | Office No-5,1st Floor, Old Oriental Building, M .G. Road, Flora Fountain Mumbai, Maharashtra, India - 400001 |
| U93030MH2011PTC217606 | LIVEDARSHAN INDIA PRIVATE LIMITED | OFFICE NO 41, 6TH FLOOR, ONLOOKER BUILDING SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PTC161855 | NAGAR-KOPARGAON INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 6, KERMANI BUILDING, 4TH FLOOR, 27, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2021PTC361706 | INFINA REINSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710056, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U93000MH2008PTC185888 | RACHIT COMMERCIAL PRIVATE LIMITED | Office No-5,1st Floor Old Oriental Building M .G. Road, Flora Fountain , Mumbai, Maharashtra, India - 400001 |
| U22120MH1942PTC003701 | BLITZ PUBLICATIONS PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2007PTC176976 | PROBULK SHIPPING SERVICES PRIVATE LIMITE D | Dossa Mansion, Office Premises No.1 situated at 1/6, Sir. P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U66020MH2014PTC254500 | INFINA INSURANCE BROKING PRIVATE LIMITED | 6th Floor, Laxmi Insurance Building Unit No. 0700002710041 , Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1977PTC019662 | DEVI INVESTMENTS PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1984PTC034852 | BLITZ MULTIMEDIA PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1989PTC053407 | ROSSI AND ASSOCIATES P LTD | ROOM NO. 7, 2ND FLOOR, DOSSA MANSION, 1/6, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC315082 | MARRIODES PHARMA PRIVATE LIMITED | SHP NO.6, BLDG NO.4,GAURAV EXELANCY M B ROAD,HATKESH MIRA ROAD(E) , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U51505MH1990PTC058075 | CHAM SALES AND MARKETING PRIVATE LIMITED | 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000 |
| U51909MH2019PTC318972 | BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED | Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001 |
| 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.
| 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.