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
RIKHAV INSURANCE BROKERS PRIVATE LIMITED
CIN: U74140MH2005PTC153501 As on: 2026-07-13
RIKHAV INSURANCE BROKERS PRIVATE LIMITED (CIN: U74140MH2005PTC153501) is a Private company incorporated on 25 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 15000000.00.
RIKHAV INSURANCE BROKERS 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.RIKHAV INSURANCE BROKERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of RIKHAV INSURANCE BROKERS PRIVATE LIMITED are MANISH VIRCHAND LAKHANI, and SHREY MANISH LAKHANI.
RIKHAV INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC153501 and its registration number is 153501. Users may contact RIKHAV INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIKHAV INSURANCE BROKERS PRIVATE LIMITED is 35-36 4th FLOOR MATRUCHHYA BLDG. S.N.ROAD MULUND(W) , MUMBAI, Maharashtra, India - 400080.
Current status of RIKHAV INSURANCE BROKERS 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 RIKHAV INSURANCE BROKERS 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 RIKHAV INSURANCE BROKERS 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 RIKHAV INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03557967 | MANISH VIRCHAND LAKHANI | Director | 2021-08-09 |
| 07254829 | SHREY MANISH LAKHANI | Director | 2021-08-09 |
Past Directors & Key Managerial Personnel of RIKHAV INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229027 | SUNIL KAMALKANT CHHEDA | Director | - | 2011-03-31 |
| 01457990 | HITESH HIMATLAL LAKHANI | Director | - | 2018-02-16 |
| 08064436 | MONIL RAJENDRA SHAH | Director | - | 2021-08-11 |
| 00937439 | RAJESH DAULAT RUPANI | Director | - | 2011-03-31 |
| 01077839 | BHARTI HITESH LAKHANI | Director | - | 2021-08-11 |
| 01248226 | RAJENDRA NAVALCHAND SHAH | Director | - | 2011-03-31 |
Other Directorships of SUNIL KAMALKANT CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER ENERGY & INFRASTRUCTURE LIMITED | L65990MH1980PLC023334 | Director | - | 2007-10-04 |
| SAMOVA SARAN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169268 | Director | - | 2011-03-31 |
| TOTAL HOLDINGS FINVEST PRIVATE LIMITED | U65990MH2005PTC153374 | Director | - | 2012-03-09 |
| RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED | U72300MH2007PTC168990 | Director | - | 2014-01-15 |
| RIKHAV CAPITAL SERVICES PRIVATE LIMITED | U74110MH2007PTC168867 | Director | - | 2012-10-10 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | - | 2011-03-31 |
| AHL INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140MH2005PTC153523 | Director | - | 2011-03-31 |
| RIKHAV COMMODITY BROKERS PRIVATE LIMITED | U74992MH2006PTC164180 | Director | - | 2013-06-16 |
| 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | U74992MH2006PTC164190 | Director | - | 2011-03-31 |
| VARDHAMAN FASTENERS PRIVATE LIMITED | U74999MH2008PTC184805 | Director | 2009-05-03 | Ongoing |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | - | 2015-02-09 |
Other Directorships of HITESH HIMATLAL LAKHANI
Other Directorships of MANISH VIRCHAND LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHACHAKRA ENTERPRISE LLP | AAB-6588 | Designated Partner | 2013-07-20 | Ongoing |
| AABHASH INVESTMENT LLP | AAM-7486 | Designated Partner | 2018-05-31 | Ongoing |
| ADHIRATH ENTERPRISES LLP | AAY-8020 | Designated Partner | 2021-09-29 | Ongoing |
| TOTAL HOLDINGS FINVEST PRIVATE LIMITED | U65990MH2005PTC153374 | Director | - | 2022-09-20 |
| AABHASH ENTERPRISES PRIVATE LIMITED | U67100MH2021PTC366040 | Director | 2021-08-18 | Ongoing |
| KESARIYAJI CAPITAL PRIVATE LIMITED | U70102MH2012PTC229193 | Additional Director | - | 2015-09-21 |
| LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED | U72900MH1999PTC118415 | Director | - | 2012-05-29 |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2018-12-18 |
| MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC222235 | Director | - | 2018-11-16 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Additional Director | - | 2022-11-28 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | 2023-11-08 | Ongoing |
Other Directorships of MONIL RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4G INFO SOURCE LLP | AAB-6902 | Partner | - | 2019-07-31 |
| VIRANCHI TRADING LLP | AAN-0563 | Designated Partner | 2018-07-30 | Ongoing |
| DWEEP ENTERPRISES PRIVATE LIMITED | U67100MH2022PTC377134 | Director | 2022-02-18 | Ongoing |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Additional Director | - | 2021-11-08 |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | 2021-11-08 | Ongoing |
Other Directorships of RAJESH DAULAT RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVERS EXIM PRIVATE LIMITED | U51900MH2005PTC152707 | Director | - | 2018-11-01 |
| AVAS TRADELINKS PRIVATE LIMITED | U72900MH2006PTC162483 | Director | - | 2019-06-28 |
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Director | - | 2015-11-03 |
| RIKHAV COMMODITY BROKERS PRIVATE LIMITED | U74992MH2006PTC164180 | Director | - | 2013-06-16 |
| 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | U74992MH2006PTC164190 | Director | - | 2011-07-01 |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | - | 2012-01-13 |
Other Directorships of BHARTI HITESH LAKHANI
Other Directorships of RAJENDRA NAVALCHAND SHAH
Other Directorships of SHREY MANISH LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYANSH ASSOCIATES LLP | AAC-2584 | Designated Partner | 2015-08-06 | Ongoing |
| H J DOMADIA TRADERS LLP | AAC-4827 | Designated Partner | 2022-04-01 | Ongoing |
| AABHASH INVESTMENT LLP | AAM-7486 | Designated Partner | 2018-05-31 | Ongoing |
| MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC222235 | Director | 2018-11-10 | Ongoing |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Additional Director | - | 2022-11-28 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | 2023-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC183109 | PJS SECURITIES PRIVATE LIMITED | 35-36 MATRUCHHYA, 4TH FLOOR S.N. ROAD, MULUND (W) , MUMABI, Maharashtra, India - 400080 |
| U63011MH2012PTC229252 | AASHAPURA LOGISOLUTIONS PRIVATE LIMITED | 6, Vishwamohini Bldg., 1st Floor, N.S. Road Besides V.G.N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74992MH2006PTC164180 | RIKHAV COMMODITY BROKERS PRIVATE LIMITED | 35-36, MATRUCHHAYA, S N ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U70100MH2010PTC205105 | AUM SHRI CLOTHING PRIVATE LIMITED | 3/4,GALA MANOR BLDG.,2ND FLOOR,N. S. ROAD, ABOVE SILVER HARDWARE,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAJ-5356 | A M ACREAGE LLP | C/O.USHA ARJUN RACHH, 4TH FLOOR,ARJUN SMRUTI BLDG, OPP: JANKALYAN BANK, N.S.ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U74992MH2006PTC164190 | 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | 35-36, MATRUCHHAYA, S N ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2011PTC222514 | BHOOMI MEGASTRUCTURES PRIVATE LIMITED | Office No.06, 1st Floor,Vishwa Mohini, N. S. Road, Beside V. G. N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAY-8710 | VED TATVA HERBS LLP | B 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| ACC-8599 | N V SHAH & ASSOCIATES LLP | Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U27900MH2023OPC399540 | JOISAR TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No: 11, Floor No: 6, Riddhi Siddhi CHSL,Riddhi - Siddhi Vinayak, N S B Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,400080-India |
| U74110MH2007PTC168867 | PADMAPRABHU CAPITAL SERVICES PRIVATE LIMITED | 35/36, MATRUCHAYYA BUILDING, S N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U65923MH2011PTC214001 | BUZZ FINANCIAL ADVISORS PRIVATE LIMITED | 416, 4TH FLOOR SAI ARCADE N.S.ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U67120MH1995PTC091782 | LINNET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 4TH FLOOR MARUTI ASHISHJ N CROSS ROAD OPP APNA BAZAR MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| AAD-3394 | FIDELITY GLOBAL LLP | SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| U45209MH2014PTC253507 | BLUE MORMON REALTORS PRIVATE LIMITED | OFFICE NO.401, 4TH FLOOR, KALPAVRUKSHA BLDG, R.H.B. ROAD, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC303860 | MORWEN ESSENTIALS PRIVATE LIMITED | OFFICE NO.113, 1ST FLOOR,SAI ARCADE BLDG N. S. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U67120MH1996PTC100671 | GREEN FINANCIAL SERVICES PRIVATE LIMITED | Room No -5 ,The New Hetal Appt. 1st Floor, N .S. Road,Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U51909MH2011PTC213872 | HARON IMPEX PRIVATE LIMITED | 8, HETAL APARTMENT, ROOM NO 6, 2ND FLOOR, NEAR SYNDICATE BANK, N S ROAD, MULUND (W ) , MUMBAI, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| U74120MH2015PTC265396 | NEPTUNE FOREX PRIVATE LIMITED | GARAGE, GROUND FLOOR, GANESH BAUG, J.N. ROAD, MULUND (W), MUMBAI - 400080 , Mumbai, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2013PTC249843 | ATULYA NIRMAN RESORTS CLUB PRIVATE LIMITED | 302,Neptune Uptown Bldg, Plot No.CTS-956, N.S.ROAD Near Mulund Rly. Stn., Mulund (west), , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC281385 | TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED | 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080 |
| ACD-2948 | Abhidarshan Corporation LLP | A/35, PATIL BHUVAN ,,N.S.B. ROAD,MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080 |
| ACV-5791 | DHANJI GOPALJI LLP | BLDG C1/705 LOK EVEREST,J S D ROAD MULUND W,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACD-6745 | MYKAA CONNECT LLP | 6/2nd FLOOR NEW HETAL APT,N S RD, MULUND W,Mumbai,Mumbai,Maharashtra,India-400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100469134 | 2021-08-16 | - | - | 18,614,390.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
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- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.