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
SIPS INFRASTRUCTURE PRIVATE LIMITED
CIN: U70102MH2009PTC192031
SIPS INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102MH2009PTC192031) is a Private company incorporated on 24 Apr 2009. 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. 10000000.00.
SIPS INFRASTRUCTURE 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.SIPS INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIPS INFRASTRUCTURE PRIVATE LIMITED are ALOK SHANKAR ASHOK KUMAR VERMA, SIPY ALOK VERMA, AMARSHANKAR VERMA, VENKATESH NARAYAN PRABHU MONI, and ANAND SHANKAR ..
SIPS INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC192031 and its registration number is 192031. Users may contact SIPS INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPS INFRASTRUCTURE PRIVATE LIMITED is 303, VISHWANANAK BUILDING, NR. BISLERI CO., CHAKALA SIGNAL, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099.
Current status of SIPS INFRASTRUCTURE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIPS INFRASTRUCTURE 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 SIPS INFRASTRUCTURE
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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 SIPS INFRASTRUCTURE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIPS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00620966 | ALOK SHANKAR ASHOK KUMAR VERMA | Director | 2009-04-24 |
| 00620987 | SIPY ALOK VERMA | Director | 2009-04-24 |
| 01119637 | AMARSHANKAR VERMA | Director | 2013-09-02 |
| 02513405 | VENKATESH NARAYAN PRABHU MONI | Director | 2018-09-30 |
| 02897055 | ANAND SHANKAR . | Director | 2013-09-02 |
Past Directors & Key Managerial Personnel of SIPS INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02513405 | VENKATESH NARAYAN PRABHU MONI | Additional Director | - | 2018-09-30 |
Other Directorships of ALOK SHANKAR ASHOK KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITESHOP MERCANTILE COMPANY PRIVATE LIMI TED | U51909MH2005PTC152618 | Director | 2006-08-10 | Ongoing |
| UNIK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74900MH2010PTC208228 | Director | 2010-09-26 | Ongoing |
Other Directorships of SIPY ALOK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Shaaria Corporation LLP | ABC-3897 | Designated Partner | 2022-09-12 | Ongoing |
| RITESHOP MERCANTILE COMPANY PRIVATE LIMI TED | U51909MH2005PTC152618 | Director | 2006-08-10 | Ongoing |
| ALLIED INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74140MH1996PTC100935 | Director | 1999-01-19 | Ongoing |
Other Directorships of AMARSHANKAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74140MH1996PTC100935 | Director | 1996-12-05 | Ongoing |
Other Directorships of VENKATESH NARAYAN PRABHU MONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI MAULI AGRO GOLD INDIA PRIVATE LIMITED | U01122PN2008PTC132620 | Director | 2009-02-28 | Ongoing |
| VPMONI REALTORS PRIVATE LIMITED | U45500MH2018PTC305803 | Director | 2018-02-28 | Ongoing |
Other Directorships of ANAND SHANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U74900MH2010PTC208228 | Director | 2010-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4800 | PREPOPTIMIZER EDUCATION SOLUTIONS LLP | A-303, SHUBHAM CENTER CO-OP.SOCIETY, CARDINAL GRACIOUS ROAD,CHAKALA,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018PTC308401 | SCORELINE ENTERPRISES PRIVATE LIMITED | B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099 |
| U64990MH2025PTC455186 | BLUMESTONE VENTURESS PRIVATE LIMITED | Unit No 302 303 72 Empire premises Condominium corner of Andheri kurla road,Western express highway opp landmark building near Gundavali Metro station Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U92490MH2019PTC334200 | C-CRYSTAL INTEGRATED HOSPITALITY SERVICES PRIVATE LIMITED | 303, A-Wing, Subham Center CHS., LTD., Andheri Kurla Road,Chakala, Andheri-East , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2010PTC210709 | KALPATARU FOREX PRIVATE LIMITED | SHOP NO 4, BUILDING NO 3, KRISHAN BUILDING, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400099 |
| U67190MH2011PTC212518 | DMGM SERVICES PRIVATE LIMITED | SHOP NO. 3, TARUN BHARAT SOCIETY, NR CHAKALA FISH- MKT, DR. KARANJIA ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U87200MH2026NPL471668 | OMNI LIFECARE FOUNDATION | 303, Vishwananak Appt,,Chakala Rd, Andheri (E),Mumbai,Mumbai,Maharashtra,400099-India |
| U63040MH2017PTC292564 | MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED | 301-303, Rangoli Building, Sahar Road Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099 |
| U66309MH2024PTC432144 | OLD RICE WEALTH MANAGEMENT PRIVATE LIMITED | 203 Classic Pentagon Building Western Urban Road,Parsiwada, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U66309MH2025PTC437851 | OLD RICE ASSETS MANAGEMENT AND ADVISORS PRIVATE LIMITED | 203, Classic Pentagon Building, Western Urban Road,Parsiwada, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| ACF-1996 | ATLAS AIR FREIGHT AND TRAVELS LLP | 43 Adarsh Industrial Estate, Sahar Road,Nr Chakala Cigarette Factory, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U66120MH2024PTC435555 | OLD RICE HOLDING INDIA PRIVATE LIMITED | 203 Classic Pentagon Building, western urban road,parsiwada , chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| ACI-8120 | AIJ INFOTECH LLP | 401, Swaroop Arcade Premises Co-Op. Society Ltd,,Sahar Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-3332 | FARELADDER B2B LLP | 404, Shubham Centre A Building Chs Ltd,Cardinal Gracias Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACN-2635 | BHATHI IMPORT EXPORT LLP | Unit No.2, Adarsh Indl. Estate, Prem Co. Op. So,,Sahar Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400099 |
| U62099MH2023PTC400556 | GRAMGAURAV FINTECH PRIVATE LIMITED | B/204, Subham Center-II, Prem Co-Op Soc. Ltd.,Cardinal Gracious Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| U93000MH2012PTC230074 | DECARETAKERS FACILITY SERVICES PRIVATE LIMITED | 101, SHEEBA APARTMENTS, A WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBA I 400099 , MUMBAI, Maharashtra, India - 400099 |
| ACI-8394 | BOMBAY AIR PRODUCT LLP | 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U47912MH2024PTC419897 | JAI AIR CARGO PRIVATE LIMITED | ROOM NO - 1, SARSWATI NIWAS, CHAKALA, SHARA ROAD, NR AIR PORT COLONY,BEHIND BOMBAY CAMBRIDGE SCHOOL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U27102MH2025PLC449621 | JB ADVANCED ENGINEERING LIMITED | 1-6 Anjani Complex Prem Co-Op Soc Ltd,,Parera Hill Road, Nr. W.E Highway Off AK Rd, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U67120MH1991PTC062072 | PLENTY INVESTMENT AND HOLDINGS PRIVATE LIMITED | 504 VISHWANANAK CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAL-1130 | 3T BROKERS LLP | 402, Rajeshree Building, Deolwadi, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAQ-6749 | CASA MEDIA LLP | 202, Vishwananak Apartment, Gurunanak Wadi, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| AAT-0657 | ATHARVA BUSINESS & MARKETING CONSULTANTS LLP | 202, Vishwananak Apts, Gurunanak Wadi, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| U74999MH1990PTC055021 | CONSORT COMMERCIAL SERVICES PRIVATE LIMITED | 202 VISHWANANAK CARDINALGRACIOUS ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC296135 | JUNIPERR METAL PRIVATE LIMITED | 201, VISHWANANAK APTS. CHAKALA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45200MH1996PTC099602 | BHAWANI DEVELOPERS PRIVATE LIMITED | 701/7th Floor A-2 Shubham Centre,C.G. Road Andheri East Nr. Chakala Weigh Bridge, M umbai , Andheri East, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433350 | 2013-04-29 | - | - | 600,000.00 | Indian Overseas Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.