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
APARNA LAGHU VYAPAR MANDAL PRIVATE LIMITED
CIN: U74120MH2011PTC212033 As on: 2026-07-13
APARNA LAGHU VYAPAR MANDAL PRIVATE LIMITED (CIN: U74120MH2011PTC212033) is a Private company incorporated on 09 Jan 2011. 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.APARNA LAGHU VYAPAR MANDAL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of APARNA LAGHU VYAPAR MANDAL PRIVATE LIMITED are MOHAMMED AHSAN HUSSAIN, MOHD ANWAR KAMAL, and IFTEKHAR AHMED.
APARNA LAGHU VYAPAR MANDAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC212033 and its registration number is 212033. Users may contact APARNA LAGHU VYAPAR MANDAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of APARNA LAGHU VYAPAR MANDAL PRIVATE LIMITED is 2, C WING, NEW SHIVNERI CO-OP SOC. LTD., OFF. 90 FEET ROAD, DHARAVI, , MUMBAI, Maharashtra, India - 400017.
Current status of APARNA LAGHU VYAPAR MANDAL 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 CINs
ZaubaCorp's company report for APARNA LAGHU VYAPAR MANDAL 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 APARNA LAGHU VYAPAR MANDAL
Purchase full report of APARNA LAGHU VYAPAR MANDAL
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 APARNA LAGHU VYAPAR MANDAL 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 APARNA LAGHU VYAPAR MANDAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03344690 | MOHAMMED AHSAN HUSSAIN | Director | 2011-01-09 |
| 03344702 | MOHD ANWAR KAMAL | Director | 2011-01-09 |
| 03357892 | IFTEKHAR AHMED | Director | 2011-01-09 |
Past Directors & Key Managerial Personnel of APARNA LAGHU VYAPAR MANDAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03357774 | NIDHI SRIVASTAV | Director | - | 2013-12-26 |
Other Directorships of MOHAMMED AHSAN HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARNA INDUSTRIAL PROMOTION COUNCIL | U93000MH2011NPL218301 | Director | - | 2016-11-01 |
Other Directorships of MOHD ANWAR KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARNA INDUSTRIAL PROMOTION COUNCIL | U93000MH2011NPL218301 | Director | - | 2014-12-06 |
Other Directorships of NIDHI SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IFTEKHAR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APARNA INDUSTRIAL PROMOTION COUNCIL | U93000MH2011NPL218301 | Director | - | 2013-12-26 |
| CIN | Company Name | Company Address |
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| U01100MH2022PTC384032 | FINSAN AGRO TECH PRIVATE LIMITED | GROUND FLR A WING147 SHANTI SHIVAM CO-OP HSG SOC LTD S K MARG DHARAVI CROSS ROAD,MUMBAI,Mumbai City,Maharashtra,400017-India |
| U19115MH2013PTC241248 | RELIABLE GIFT ARTICLES PRIVATE LIMITED | Room No. 1, Grd Flr, C-Wing, New Shivneri CHS, Mukund Nagar, 90 Feet Rd., Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U27100MH2011PTC217065 | VEER STEEL INDIA PRIVATE LIMITED | 302,3rd Floor,B-Wing,Priyadarshini Co-Op.Housing Soc. Ltd, Sion Bandra Link Road, Opp. ON GC,Dharavi , MUMBAI, Maharashtra, India - 400017 |
| U65929MH2017PLC291668 | GR DURAI NIDHI LIMITED | C -309,Floor -3, C - Wing, Shree Siddhivinayak CHS Sant Kakkaya Marg, Balaji Nagar,90 feet Road, , Dharavi, Mumbai, Maharashtra, India - 400017 |
| U63030MH2010PTC200073 | RAJDEEP ROADLINES PRIVATE LIMITED | 302, 3RD FLOOR, PRIYADARSHANI CO-OP HSG SOC LTD, SION BANDRA LINK ROAD, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| AAS-1563 | A AND V CORPORATE ADVISER LLP | Shop No 23,24, Ground Floor, Om Datta Co Op HSG, Khamdeo Nagar, 90 Feet Road, Dharavi Mumbai, Maharashtra, India - 400017 |
| U74120MH2010PTC204163 | GOLD NEWS MONITORING SERVICE PRIVATE LIMITED | 2ND FLOOR, 203/202, B WING , KAMRAJ HOUSING SOCIETY, NEAR VENUS HOTEL, 90 FEET ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2018PTC312922 | ALYAUM EXPORTS INDIA PRIVATE LIMITED | 93,VAIBHAV CO-OP HOUSING SOC DHARAVI MAIN ROAD ABHUDAYA CO-OP BANK , MUMBAI, Maharashtra, India - 400017 |
| U67190MH2010PTC200838 | PRATHAM FINANCIAL SERVICES PRIVATE LIMITED | 329/D, DHARAVI KALAPTARU CO-OP. HSG. SOC. LTD., BABU JAGJIVAN NAGAR, SANT ROHIDAS MARG, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2016PTC288414 | THYNK CLOUD PRIVATE LIMITED | GANESH CHAWL, ROOM NO. 795, SAIBABA NAGAR, 90 FEET ROAD, NEW DHARAVI POLICE STATION , DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U93000MH2011PTC218757 | MECADS PROTECTION MANAGEMENT PRIVATE LIMITED | C/8,Block no.10,Transist Camp.,90 Feet Road, Rajiv Gandhi Nagar.,Dharavi Police stati on,Dharavi , Mumbai, Maharashtra, India - 400017 |
| AAD-9566 | RADAN ENTERPRISES LLP | ROOM NO 202, C-WING, SASTRINAGAR CO-OP., NEAR HOLI MAIDAN, SASTRINAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAZ-2630 | SEARCHBOOK LLP | A 27 2 4,ANNAI SHIVKAMI CHAWL, 90 FEET ROAD, SAI BABA NAGAR,DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U05000MH2021PTC360662 | NIRMITI FISHERIES PRIVATE LIMITED | R. No.105,Bldg No. 29A,Vindheshwari Soc Social Nagar, 90 Feet Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U80900MH2021PTC368761 | BRILLIANT 7 BUDS PRIVATE LIMITED | A3 285-1-2, GRD FLOOR, GOPINATH COLONY, 90 FEET ROAD, KHAMBDEV NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2022OPC388789 | OCEANDROPS (OPC) PRIVATE LIMITED | ROOM NO. 84, 1/2, INDRA NAGAR NO. 3, LATHUR GALLI, DHARAVI 90 FEET ROAD , mumbai, Maharashtra, India - 400017 |
| U45202MH2009PTC189713 | SHRI THREE N S REALTORS PRIVATE LIMITED | D-WING, ROOM NO. 001, GROUND FLOOR, SAI AKRUTI CO-OP HSG LTD. KHAMBDEV NAGAR , DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U45400MH2013PTC247310 | SHREE J B INFRASTRUCTURE PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, DHARAVI KALPATRU CO OP HOUSING SOCIETY, SION BANDRA LINK ROAD. , MUMBAI, Maharashtra, India - 400017 |
| U74900MH2011PTC215654 | ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED | NEW TRANSIST CAMP,RAJIV GANDHI NAGAR, 90FEET ROAD, BLOCK NO.11, ROW 0 ROOM-6, DHARAVI, SION , MUMBAI, Maharashtra, India - 400017 |
| U85300MH2019NPL334439 | SHAHID FAN CLUB ASSOCIATION | OFFICE NO 3A, 1ST FLOOR, DHARAVI VIVEKANANDA CHS PRABHAKAR KUNTE NGR 90 FEET ROAD, KUMBHA RWADA , DHARAVI Mumbai, Maharashtra, India - 400017 |
| AAU-3071 | TAKODA TEA LLP | C 505, FLOOR 5, C WING, SHASTRI NAGAR, DHARAVI , MAIN ROAD , LAZIM MAIDAN MUMBAI, Maharashtra, India - 400017 |
| U51909MH2018PTC313619 | SADUN OVERSEAS PRIVATE LIMITED | C-1405,C Wing, Gold Filled, Girnar Tower Chs Ltd, Sion, Kala Killa, Dharavi, , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2021PTC356212 | ANK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | B-315,3 Floor,Gajanan Co-op. HSG Society Dharavi main road, Dharavi Koliwada , Mumbai, Maharashtra, India - 400017 |
| U70109MH2022PTC387231 | MIGS INFRA PRIVATE LIMITED | C-605,FLOOR 6TH, M/S GOLDEN SUNRISE CHS LTD, DHARAVI X ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U65990MH2020PTC348163 | NIRALISHA CHIT FUNDS PRIVATE LIMITED | Room No. 100/D, 1st Floor, Gandhi Nagar, Co-op Hsg Soc,Dharavi Cross Rd,Dharavi , Mumbai, Maharashtra, India - 400017 |
| U74999MH2015PTC261869 | SIMPLEX INFRASTRUCTURE TECHNOLOGY AND SERVICES PRIVATE LIMITED | OFFICE NO. 3A, 1ST FLOOR, DHARAVI VIVEKANAND CHS PRABHAKAR KUNTE NGR 90 FEET ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U93000MH2019PTC319951 | CULFA MEDIATECH PRIVATE LIMITED | A/3 297 GOPINATH COLONY,NO. 2,INDIRA QURESHI NGR,UJALA CHAWL,90 FEET RD , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U74999MH2019PTC330209 | ANG BRAND PROMOTION PRIVATE LIMITED | A 91-1-2, FLOOR-GRD, BETHLAKAM JANATA CHAWL, K K KRISHNAN MENAN MARG, 90 ROAD, , DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U88900MH2024NPL424151 | SAVEPLANATE NATURE CARE FOUNDATION | 11 FLOOR-O, A WING,VALLABH CHS, 90 FEET ROAD,Mumbai,Mumbai,Maharashtra,400017-India |
| 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.
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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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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.