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MGD CAPINSTOCK INDIA PRIVATE LIMITED

CIN: U67120MH1997PTC111670 As on: 2026-07-13

MGD CAPINSTOCK INDIA PRIVATE LIMITED (CIN: U67120MH1997PTC111670) is a Private company incorporated on 04 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.

MGD CAPINSTOCK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MGD CAPINSTOCK INDIA 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 MGD CAPINSTOCK INDIA PRIVATE LIMITED are ROOPA DOSHI UPEN, UPEN MUGATLAL DOSHI, KUNAL RAMESH CHANDRA MALHOTRA, and NIRMAL RAMESH CHANDRA MALHOTRA.

MGD CAPINSTOCK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC111670 and its registration number is 111670. Users may contact MGD CAPINSTOCK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGD CAPINSTOCK INDIA PRIVATE LIMITED is FLAT 1211 12TH FLOOR GOLFSCAPPE B WING BEHIND CELEBRATION HOTEL SION TROMBAY RO AD CHEMBUR , MUMBAI, Maharashtra, India - 400078.

Current status of MGD CAPINSTOCK INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MGD CAPINSTOCK INDIA 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 MGD CAPINSTOCK INDIA 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 MGD CAPINSTOCK INDIA
DIN Director Name Designation Appointment Date
01377863 ROOPA DOSHI UPEN Director 1997-11-04
01471833 UPEN MUGATLAL DOSHI Director 1997-11-04
03447108 KUNAL RAMESH CHANDRA MALHOTRA Director 2011-05-15
03447124 NIRMAL RAMESH CHANDRA MALHOTRA Director 2011-05-15
Past Directors & Key Managerial Personnel of MGD CAPINSTOCK INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROOPA DOSHI UPEN
Company Name CIN Designation Appointment Date Cessation
SAMRUDDHI SECURITIES PVT LTD U67120MH1992PTC066560 Director 1992-04-28 Ongoing
SRILA STOCK SERVICES PRIVATE LIMITED U67120MH1997PTC111741 Director 1997-11-06 Ongoing
Other Directorships of UPEN MUGATLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
SKYLINE MILLARS LIMITED L63020MH1919PLC000640 Additional Director - 2009-09-29
SKYLINE MILLARS LIMITED L63020MH1919PLC000640 Director 2009-09-29 Ongoing
SAMRUDDHI SECURITIES PVT LTD U67120MH1992PTC066560 Director 1992-04-28 Ongoing
SRILA STOCK SERVICES PRIVATE LIMITED U67120MH1997PTC111741 Director 1997-11-06 Ongoing
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director - 2019-09-07
Other Directorships of KUNAL RAMESH CHANDRA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL RAMESH CHANDRA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Additional Director - 2013-09-27
PCL ESTATES PRIVATE LIMITED U74899MH1994PTC259508 Director - 2019-03-30

CIN Company Name Company Address
U74999MH2015PTC266370 DANIRISA ENTERPRISE PRIVATE LIMITED Flat No. 1203, 12th Floor, B-Wing,Gundecha Heights Opp. St. Xavier School, LBS Road KanjurM arg (West) , Mumbai, Maharashtra, India - 400078
ACN-0186 SAANIKET FINDINGS LLP Plot-201, Cts285, Flat-701, Floor-7, Wing-B, Sai Radha-B,,Bhandup West, Sai Radha Chsl, Sai Radha Complex, Lbs Marg,,Mumbai,Mumbai,Maharashtra,India-400078
U70100MH2005PTC154315 LMP CREATIVE DEVELOPERS PRIVATE LIMITED Flat 1202, 12th Floor, B Wing, Bhumriaj Iraisa, Plot No. 1, Sector 19 Sanpada , Navi Mumbai, Maharashtra, India - 400705
U80220MH2005PTC154314 LMP EDUCATION INNOVATORS AND PROMOTERS PRIVATE LIMITED Flat 1202, 12th Floor, B Wing, Bhumriaj Iraisa, Plot No. 1, Sector 19 Sanpada , Navi Mumbai, Maharashtra, India - 400705
U74999MH2014PTC252806 APRIORI FINANCIAL AND CONSULTING PRIVATE LIMITED FLAT-903, FLOOR-9, WING-B, GREAT EASTERN GARDENS L.B.S. MARG, KANJURMARG-WEST , MUMBAI, Maharashtra, India - 400078
U74999MH2019PTC319642 PUNAHA BATTERY RENESCANCE PRIVATE LIMITED Flat No.1602 16th Floor B Wing Gundecha Heights L B S Rd, Kanjurmarg West , MUMBAI, Maharashtra, India - 400078
U92100MH2021PTC364362 BOPPO ENTERTAINMENT PRIVATE LIMITED Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W , Mumbai, Maharashtra, India - 400078
ACI-5019 BIZLEISURE TRAVEL WORLD WIDE LLP Flat 905, Floor 9, Wing B, Keshav Srishti CHSL,Keshavshrishti LBS Marg, Bhandup (W),Mumbai,Mumbai,Maharashtra,India-400078
AAL-9999 SVARG INNOVATIONS LLP FLAT NO.1401, 14TH FLOOR B WING ASTRAL MAHAVIR UNIVERSE, LBS MARG, BHANDUP MUMBAI, Maharashtra, India - 400078
U29309MH2021PTC374167 VIHA EQUIPMENTS PRIVATE LIMITED B/60 STATION PLAZA, GR. FLOOR, BEHIND BAGECHA HOTEL, STATION ROAD, BHANDUP - W , MUMBAI, Maharashtra, India - 400078
AAM-8395 UNIKINFRA TECH ADVISORY SERVICES LLP FLAT - 604, FLOOR - 6, WING - B, MAHAVIR MAJESTIC LBS ROAD, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078
U72400MH2008PTC181713 PIXELKIOSK DIGITAL SERVICES PRIVATE LIMITED Flat No. 406, 4th Floor, Dreams-3, C wing, L B S Marg, Bhandup West , Mumbai, Maharashtra, India - 400078
U70109MH2013PTC240173 KAAIRO TRADING PRIVATE LIMITED FLAT NO.7, 3RD FLOOR, B WING ISHWAR NAGAR CO-OPERATIVE SOCIETY, BHAND UP WEST , MUMBAI, Maharashtra, India - 400078
U70102MH2013PTC240073 KAAIRO REAL ESTATE PRIVATE LIMITED FLAT NO.7, 3RD FLOOR, B WING ISHWAR NAGAR CO-OPERATIVE SOCIETY, BHAND UP WEST , MUMBAI, Maharashtra, India - 400078
AAA-6904 STANDING COIN CONSULTANCY SERVICES LLP CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West, Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078
AAH-0289 SMARTIFY TECHNOLOGIES LLP CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West,Kalpataru Crest, Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078
U63030MH2016PTC280849 SIDDHANT FREIGHT FORWARDERS PRIVATE LIMITED FLAT NO 1208 12TH FLOOR BLDG NO 1 SAI INDU TOWER NEXT TO SAI RADHA L B S MARG BHANDUP WES T , MUMBAI, Maharashtra, India - 400078
ACF-5676 BHUITE TRANSPORT LLP B-WING FLAT NO 1304 SOLITAIRE CTS NO 99.99/11028,MUMBAI BHANDUP 400078,Mumbai,Mumbai,Maharashtra,India-400078
U74999MH2019PTC320351 VCT MANAGEMENT FACILITIES SERVICES PRIVATE LIMITED 254/B Wing, 2nd Floor, Nahar and Seth Industrial Estate/ Pannalal compound, , L.B.S ROAD,BHANDUP,MUMBAI, Maharashtra, India - 400078
AAU-6205 E-COMMERCE KUTI LLP FLAT NO 208, B WING, BLDG NO 1 C B S RD, BHANDUP MUMBAI, Maharashtra, India - 400078
U01117MH2016PTC280283 FROOTERS INNOVATIONS PRIVATE LIMITED 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078
U01403MH2016PTC273653 SIPFRESH INNOVATIONS PRIVATE LIMITED 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078
U51909MH2022PTC387349 ONE NEXT ENTERPRISE PRIVATE LIMITED FLAT NO.B-1204,12TH FLOOR, CHHEDA HEIGHT L B S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
AAM-0857 HALLBART INTERNATIONAL LLP CTS 381-B, 383-A FLAT NO B 502 5th FLOOR LORDS VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U72900MH2011PTC211902 TEXAVI INNOVATIVE SOLUTIONS PRIVATE LIMITED FLAT NO. 1201, BLDG. NO. 7, B WING, KUKREJA COMPLEX, L. B. S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
AAQ-0956 WARANKAR & SABAT LLP UNIT NO. 249, NAHAR & SETH INDL ESTATE L B S MARG, B WING, 2ND FLOOR, BHANDUP MUMBAI, Maharashtra, India - 400078
U60232MH2010PTC203390 FASSER N DELURG PRIVATE LIMITED JAINAM HALL BUILDING, A WING, 2ND FLOOR, BHAICHAND TEXTILE COMPOUND,L B S MARG, B HANDUP (W) , MUMBAI, Maharashtra, India - 400078
U62099MH2025FTC441434 HOLIWALLET OTHERPAY SOLUTIONS PRIVATE LIMITED FLAT 1104, ALTURE, B WING,GUNDECHA HIGHT KANJURMARG,Mumbai,Mumbai,Maharashtra,400078-India
U73100MH2026PTC470063 BUILDONOMICS PRIVATE LIMITED Flat No. 301 B wing,srishti pride mandir,Mumbai,Mumbai,Maharashtra,400078-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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