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      CURRENT INVESTMENTS PRIVATE LIMITED

      CIN: U67120MH2002PTC135580 As on: 2026-07-13
      Purchase Report

      CURRENT INVESTMENTS PRIVATE LIMITED (CIN: U67120MH2002PTC135580) is a Private company incorporated on 19 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10730000.00.

      CURRENT INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CURRENT 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 CURRENT INVESTMENTS PRIVATE LIMITED are MANOJ JAIN, and JOSEPH PANAVELIL JOB.

      CURRENT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2002PTC135580 and its registration number is 135580. Users may contact CURRENT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CURRENT INVESTMENTS PRIVATE LIMITED is SHOP NO.5, BUILDING NO.7 MALAD CO-OP. HSG. SOC. LTD., MALAD (EAST ), , MUMBAI - 400 097., Maharashtra, India - 000000.

      Current status of CURRENT INVESTMENTS 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 CURRENT 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 Report

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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 CURRENT 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 CURRENT INVESTMENTS
      DIN Director Name Designation Appointment Date
      00432126 MANOJ JAIN Director 2005-12-01
      00480739 JOSEPH PANAVELIL JOB Additional Director 2011-06-02
      Past Directors & Key Managerial Personnel of CURRENT INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00576589 MEENAKUMAR HARISINGH RANKA Director - 2011-06-03
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIDE MERCANTILES PRIVATE LIMITED U51101MH2007PTC170612 Director - 2015-08-03
      AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1989PTC053636 Director - 2015-08-04
      BHOGAL MERCHANT AND TRADING PRIVATE LIMITED U51909MH2002PTC135583 Director 2006-08-09 Ongoing
      RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Director - 2010-12-02
      INITIAL INVESTMENTS PRIVATE LIMITED U99999MH2002PTC135581 Director 2006-08-09 Ongoing
      Other Directorships of JOSEPH PANAVELIL JOB
      Company Name CIN Designation Appointment Date Cessation
      PATHEY TRADERS PVT.LTD. U51109MH2008PTC178259 Director 2008-02-15 Ongoing
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2010-09-30
      ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director - 2008-01-02
      AGRINI FINVEST PRIVATE LIMITED U67120MH1994PTC081370 Director 2004-11-01 Ongoing
      NAKSH LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221225 Director - 2013-08-16
      KARNAVAT CREATIONS PRIVATE LIMITED U74140MH1991PTC063539 Additional Director 2011-01-03 Ongoing
      BLUE MARTINI REALTORS PRIVATE LIMITED U74999MH2012PTC228414 Director - 2013-11-15
      INVITATION INVESTMENT PRIVATE LIMITED U99999MH2002PTC135582 Director - 2011-07-10
      Other Directorships of MEENAKUMAR HARISINGH RANKA
      Company Name CIN Designation Appointment Date Cessation
      RAKSHA MERCANTILE LLP AAB-4858 Designated Partner - 2019-12-09
      JUMBO FINANCE LIMITED L65990MH1984PLC032766 Director - 2013-02-27
      GANESH HOLDINGS LTD L67120MH1982PLC028251 Director - 2012-06-22
      MODERN POLYTEX LIMITED U17119RJ2011PLC033907 Director - 2011-05-25
      GUJARAT POLYFILS (INDIA) LIMITED U17214RJ2009PLC028721 Director - 2011-05-25
      GRAFIKON MERCANTILES PRIVATE LIMITED U17297MH2007PTC167317 Director - 2009-11-30
      PRIDE MERCANTILES PRIVATE LIMITED U51101MH2007PTC170612 Director - 2015-08-03
      NIHARIKA MERCANTILE PRIVATE LIMITED U51101MH2010PTC210060 Additional Director - 2012-09-29
      NIHARIKA MERCANTILE PRIVATE LIMITED U51101MH2010PTC210060 Director - 2019-12-09
      RAKSHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200060 Director 2010-02-19 Ongoing
      VERITAS BUILDTECH PRIVATE LIMITED U51109MH2012PTC226788 Director - 2014-09-20
      AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1989PTC053636 Director - 2011-04-23
      BHOGAL MERCHANT AND TRADING PRIVATE LIMITED U51909MH2002PTC135583 Director - 2011-02-01
      SARIKA MERCANTILE PRIVATE LIMITED U51909MH2010PTC209133 Additional Director - 2012-09-29
      SARIKA MERCANTILE PRIVATE LIMITED U51909MH2010PTC209133 Director - 2019-11-12
      SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC141048 Director - 2019-11-12
      INITIAL INVESTMENTS PRIVATE LIMITED U99999MH2002PTC135581 Director - 2011-02-01

      CIN Company Name Company Address
      U51109MH1996PTC096537 ANAMAN MARKETING PRIVATE LIMITED SHOP NO 5, BUILDING NO 5,MALAD CO-OP.HOS. SOC PADDAR PARK MALAD (E) , BOMBAY400 097, Maharashtra, India - 000000
      U55101MH1998PTC113123 SHRESHTA HOTELS PRIVATE LIMITED SHOP.NO.1,2,3 B-SWING CO-OP.HSG.SOC.LTD. OPP.NUTAN HIG H SCHOOL COLABA, , MALAD (W),MUMBAI 400 064., Maharashtra, India - 000000
      U99999MH1997PTC110773 VANDANA MATCHING CENTRE PRIVATE LIMITED SHOP NO.5,NEW VAIBHAV CO.OP.HSG.SOC.LTD.,M.G.ROAD, MULUND (W) , MUMBAI 400 080, Maharashtra, India - 000000
      U70100MH1995PTC087195 SAMBHAV CONSTRUCTION PRIVATE LIMITED PLOT NO.5 A/7 PUSHPA PARK,DAFTARY ROAD,MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000
      U72900MH2000PTC125637 CYBER AGRO PRIVATE LIMITED A/13, HIRAKUTIR CO-OP.HSG.SOC.LTD., SHIVAJI CHOWK, DAFTARI ROAD, MALAD (E), , MUMBAI - 400 097., Maharashtra, India - 000000
      U99999MH1997PTC110976 SONAL AUTO FINANCE COMPANY PRIVATE LIMITED PRABHU VILLAB/8,PLOT NO.161,162 RAJAWWADI CO-OP.HSG.SOC.LTD. , GHATKOPAR EAST,MUMBAI 400 077, Maharashtra, India - 000000
      U25209MH1995PTC084990 KAIOAN PLASTICS PRIVATE LIMITED E-604,SHREERAM CO-OP HSG SCYLTD,MALWANI NO.1 MARVE ROAD MALAD WEST, ' , MUMBAI 400 095 15/5/96, Maharashtra, India - 000000
      U67120MH1995PTC088257 BARRACK LIFIN PRIVATE LIMITED 5113 MALAD CO OP HSG SOCIETY,PODDAR ESTATES MALAD EAST, , MUMBAI 400 097, Maharashtra, India - 000000
      U99999MH1982PTC026288 RAJ HEVIFAB ENGINEERS PRIVATE LIMITED FLAT NO 5, BLDG NO 4, PHASE NO3 MULUND IRON STAFF ASS CO OP HSG SOC LTD GORANPADA, MULUND , MUMBAI 81, Maharashtra, India - 000000
      U74140MH1995PTC088451 KOTHARI TECHNO ECONOMIC CONSULTANTS PRIV ATE LIMITED NO6/5GANPATI NIWAS CO.OP.HSG.SOC.LTD., , MUMBAI 400 090, Maharashtra, India - 000000
      U70100MH1996PTC096796 MA HINGLAJ BUILDERS PRIVATE LIMITED SHOP NO 13 VIKRANT LOKHIT CO.OP. HSG. SOC. LIMITED GHATKOPAR EAST , MUMBAI 400 077, Maharashtra, India - 000000
      U18101MH1995PTC092418 VISHESH CLOTHIERS PRIVATE LIMITED PLOT NO.204 FLAT NO.201VIDHYACHAL CO OP HSG SOC.LTD., KANDIVALI WEST, , MUMBAI 400 067, Maharashtra, India - 000000
      U63000MH1989PTC050865 KANCHANGANGA TRANSPORTS PRIVATE LIMITED MALAD VIRAL CO.OP.HSG.SOC.LTD.SHOP-6, USHMA NAGAR OPP. MARINE RD, MALAD (W) BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U99999MH1988PTC045924 ANUSHA MARKETING PRIVATE LIMITED 401-A, 304, A, WING DAKSANGATON CO.OP.HSG.SOCIETY LTD YASHODHAN NORTH MALAD (E) , MUMBAI 400 097., Maharashtra, India - 000000
      U25209MH1994PTC081948 SAPTASHRINGI PLASTICS PRIVATE LIMITED SHOP NO.2,PARVATI SADAN,MACHUBHAI ROAD, MALAD EAST, , MUMBAI 400 097 WEF-08/09/2004., Maharashtra, India - 000000
      U72300MH1997PTC106082 MAHIMKAR GRAPHICS AND ADS. PRIVATE LIMITED A/14,3RD FLOOR,MALAD MILAN-SAAR CO OP HSG SOC.LTD. B J PATEL ROAD,NEAR LIBERTY , GARDEN,MALAD WEST,MUMBAI 64., Maharashtra, India - 000000
      U65990MH1995PTC087110 BRAIN PISHARODY EQUITY AND FINANCE PRIVATE LIMITED 2 NAVAJIVAN CO OP HSG SOC.LTD.MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000
      U51395MH1995PTC084884 VIDYUT SALES AND MARKETING PRIVATE LIMITED SHEETAL CO OP HSG SOC.FLAT NO.2,ORIPADA, DAHISAR EAST , MUMBAI 400 068, Maharashtra, India - 000000
      U21200MH2006PTC159548 BONNE TERRE PAPTEX PRIVATE LIMITED 7.401,MADHUR CO-OP.HSG.SOC.CHINCHOLI BUNDER ROAD, MALAD WEST, , MUMBAI-400 064, Maharashtra, India - 000000
      U18101MH1997PTC109232 AAFRIN ENTERPRISES PRIVATE LIMITED SHOP NO.10,A BUILDINGHANJAR NAGAR CO-OP HSG SCY ANDHEI EAST, , MUMBAI-400 093, Maharashtra, India - 000000
      U99999MH1999PTC118651 PLASMA INTEGRATED SOLUTIONS PRIVATE LIMITED 2, NEW AMARTARA CO-OP.HOUSINGSOC.LTD.KASTURBHA X ROAD NO.5 BORIVALI EAST , MUMBAI 400 066, Maharashtra, India - 000000
      U99999MH1987PTC045017 OM BHARATS ESTATE PVT LTD FLAT NO. 2 GIRIRAJ APTS.,MODERN USHAH CO. OP. HSG. SOC. LTD EVARSHINE NAGAR, , MALAD (W) BOMBAY-64., Maharashtra, India - 000000
      U99999MH1997PTC110856 ELPA INNS PRIVATE LIMITED 4,OM GURUKRUPA CO-OP.HSG.SOC.PLOT NO.306 SHER-E-PUNJAB SOCIETY,ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U51900MH1989PTC051727 SURAKSHA TRADE & ENGINEERING SERVICES PRIVATE LIMITED GALA NO.3, AMAR INDUSTRIAL PREMISE CO-OP SOC LTD, T RD, KALINA SANTACRUZ EAST, , MUMBAI - 400 098., Maharashtra, India - 000000
      U51900MH1996PTC097689 NAMAN VYPAR AND VITT PRIVATE LIMITED C/5,GROUND FLOOR,DHIRAJ CO-OP.HSG.SOC,MALAD [E], , MUMBAI 97 W.E.F.29.7.98, Maharashtra, India - 000000
      U45200MH1975PTC018211 S.L.S.ESTATE AND ENTERPRISES PRIVATE LIMITED FLAT NO.3, VANI CO-OP HSG.SOC.LTD., 6TH ROAD CHEMBUR, MUMBAI-400 071. , MUMBAI, Maharashtra, India - 000000
      U70101MH1995PTC095405 SATISHCHANDRA GOPALDAS MAJITHIA BUILDERS PRIVATE LIMITED SHRI VALLABH CO OP HSG SOC.LTDSECTOR NO.14 FLAT NO.11, VASHI , NEW MUMBAI 400 703, Maharashtra, India - 000000
      U45200MH1989PTC050867 MADHURI CONSTRUCTION PRIVATE LIMITED MALAD VIRAL CO.OP.HSG. SOCIETYLTD., SHOP-6 USHMA NA GAR OFF. MARVE RD, MALAD (W) , MUMBAI 400 0064,, Maharashtra, India - 000000
      U20200MH1988PTC048155 MALKA AGENCIES PRIVATE LIMITED B1/AS, NALANDA USHA COLONY,CO.OP HSG SOCIETY LTD.RAMCHAND RA LANE,EXTN, , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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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