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
IKI INFRA PRIVATE LIMITED
CIN: U70109MH2018PTC307988 As on: 2026-07-13
IKI INFRA PRIVATE LIMITED (CIN: U70109MH2018PTC307988) is a Private company incorporated on 13 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IKI INFRA 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 IKI INFRA PRIVATE LIMITED are GANESH PARASHRAM KADAM, SHAILENDRA SWAMIRAO SHABADE, and ARUN KASHINATH DHARAM.
IKI INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2018PTC307988 and its registration number is 307988. Users may contact IKI INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IKI INFRA PRIVATE LIMITED is Office No. 1203, Sec - 19D, Plot No. 2, Vashi , MUMBAI, Maharashtra, India - 400703.
Current status of IKI INFRA 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 IKI INFRA 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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Purchase full report of IKI INFRA
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 IKI INFRA 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 IKI INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07756989 | GANESH PARASHRAM KADAM | Director | 2018-04-13 |
| 07885682 | SHAILENDRA SWAMIRAO SHABADE | Director | 2018-04-13 |
| 07885695 | ARUN KASHINATH DHARAM | Director | 2018-04-13 |
Past Directors & Key Managerial Personnel of IKI INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH PARASHRAM KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRABMODA FASHION TRADING LLP | AAJ-6384 | Designated Partner | 2017-06-07 | Ongoing |
Other Directorships of SHAILENDRA SWAMIRAO SHABADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SD ELECT LLP | AAM-5050 | Designated Partner | 2018-04-27 | Ongoing |
| IKI VILLA'S LLP | AAM-7490 | Designated Partner | 2018-05-31 | Ongoing |
Other Directorships of ARUN KASHINATH DHARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEP ENGINEERS ASSOCIATION | U85300PN2019NPL188297 | Director | 2019-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC429641 | CARATER INFOTECH PRIVATE LIMITED | plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAM-5050 | SD ELECT LLP | OFFICE NO 1203,AMBIENCE COURT PLOT NO 2,SECTOR 19D,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-7490 | IKI VILLA'S LLP | OFFICE NO 1203,AMBIENCE COURT PLOT NO 2,SECTOR 19D,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2019PTC323128 | SAISH VENTURE SOLUTIONS PRIVATE LIMITED | OFFICE NO 632&633, 6TH FLOOR SEC. 19 COMMODITY EXCHANGE BUILDING PLOT NO 2,3 & 4 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2022PTC381752 | WORKWELL WORK SMART PRIVATE LIMITED | office No.212,2nd Floor,Vashi Infotech Park, Sector No.30A& Plot No16,Vashi,Mumbai,Thane,Maharashtra,400703-India |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC330278 | ATARIA SERVICES PRIVATE LIMITED | OFFICE NO F-157,UPPER FLOOR PLOT NO 47, SEC-30A,FANTASIA MULTIPLEX&INTE.COMPLEX, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74994MH2018PTC309867 | INCREATORS BUSINESS SERVICES PRIVATE LIMITED | Office No.C1/12/1/2, Revere Co-Op Hsg Soc Ltd, Plot No.1 To 8,Sector 2,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-5023 | PRI AGRO INSPECTION SERVICES LLP | PLOT NO 2,3 AND 4, OFFICE NO 711/712, SECTOR 19A VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2009PTC189354 | SEALINK LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.2,SHAKTI ARCADE,PLOT NO.5,SECTOR 19D VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2013PLC248405 | CLOUD 9 IMAGINEERING NETWORKS LIMITED | OFFICE NO 414, 4TH FLOOR, J. K. CHAMBERS PREMISES CO-OP SOC, PLOT NO 76, SEC 17, VASHI, NA VI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U17110MH2016PTC281592 | DURACOT INDUSTRIES PRIVATE LIMITED | Office No. 1401, Realtech Park, Plot no. 39/2, Sector no. 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U46309MH2023PTC409143 | RIEXM TRADING PRIVATE LIMITED | Office No. 104, 1st Floor, Plot No. 2, 3 & 4, Sector No. 19, Bombay Oil Seeds,,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U61200MH2014PTC259246 | OPTIMUM FREIGHT SOLUTIONS PRIVATE LIMITED | Office No 1107, Floor No 11th, Real Tech Park, Plot No 39/2, Sector-30A, Vashi Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U85100MH2017PTC293688 | KP HEALTHCARE PRIVATE LIMITED | Office 2 F3 Plot No 09 Sec- 17 Vashi , New Mumbai, Maharashtra, India - 400703 |
| AAX-4263 | SARVADNYA EVENT MANAGEMENT LLP | Office No. 209, Plot No. 16, Sector No. 30A, Vashi Infotech Park, Vashi Mumbai, Maharashtra, India - 400703 |
| U45209MH2021PTC358182 | BM-QFE PROJECTS PRIVATE LIMITED | OFFICE NO-120, PLOT NO-72, SHIV CENTRE, SECTOR-17, PLOT NO-72, VASHI, , MUMBAI, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2018PTC303875 | RAMRAJYA CONSTRUCTION PRIVATE LIMITED | Office No 2, Plot No 180, Sector 11, Juhugaon, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45309MH2020PTC341603 | EDENIC ENTERPRISES PRIVATE LIMITED | OFFICE NO. 1101, THE AMBIANCE COUERT, PLOT NO. 2, SECTOR 19 D, VASHI, , MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC322718 | SVEZZ AIR TRAVEL PRIVATE LIMITED | Office No. 701, Ambience Court, Plot No-2, Sector- 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-4973 | BVK HOSPITALITY LIMITED LIABILITY PARTNE RSHIP | Office No. 907, Satra Plaza, Plot No. 19 & 20, Sec-19D, Vashi. Navi Mumbai, Maharashtra, India - 400703 |
| U45100MH2016PTC272687 | BRANDBIRD DISTRIBUTORS PRIVATE LIMITED | OFFICE NO 209, PLOT NO 16, VASHI INFOTECH SEC-30A NEXT TO JOYALUKAS JEWELLERS , Mumbai, Maharashtra, India - 400703 |
| U45309MH2019PTC319448 | KENISHA BUILDERS AND TRADERS PRIVATE LIMITED | OFFICE NO. 612, PLOT NO. 19, SECTOR 19D SATRA PLAZA, NEAR APMC MARKET, VASHI , MUMBAI, Maharashtra, India - 400703 |
| U45201MH2018PTC318855 | KENISHA REALTORS AND BUILDERS PRIVATE LIMITED | OFFICE NO. 612, PLOT NO. 19, SECTOR 19D SATRA PLAZA, NEAR APMC MARKET, VASHI , MUMBAI, Maharashtra, India - 400703 |
| AAJ-3828 | JINIT PROPERTIES LLP | Office No.1502-1503,15th Floor,Goodwill Excellency Plot No.2, Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| 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.
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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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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.