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AHL INVESTMENT CONSULTANTS PRIVATE LIMITED

CIN: U74140MH2005PTC153523

AHL INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2005PTC153523) is a Private company incorporated on 26 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1292700.00.

AHL INVESTMENT CONSULTANTS 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.AHL INVESTMENT CONSULTANTS 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 AHL INVESTMENT CONSULTANTS PRIVATE LIMITED are HITESH HIMATLAL LAKHANI, and BHARTI HITESH LAKHANI.

AHL INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC153523 and its registration number is 153523. Users may contact AHL INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHL INVESTMENT CONSULTANTS PRIVATE LIMITED is 5th Floor Conference, O2 Commercial Bldg, Near Minerva Industrial Estate, Mulund West , Mumbai, Maharashtra, India - 400080.

Current status of AHL INVESTMENT CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for AHL INVESTMENT CONSULTANTS 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 AHL INVESTMENT CONSULTANTS 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 AHL INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date
01457990 HITESH HIMATLAL LAKHANI Director 2024-03-30
01077839 BHARTI HITESH LAKHANI Director 2024-03-30
Past Directors & Key Managerial Personnel of AHL INVESTMENT CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
03478286 VAIBHAV SURESH SHAH Director - 2018-10-16
06796786 JIGNASHA VIKRAM SHAH Director - 2016-01-12
00191398 VIKRAM NAVALCHAND SHAH Director - 2016-01-12
01248226 RAJENDRA NAVALCHAND SHAH Director - 2014-01-11
01457990 HITESH HIMATLAL LAKHANI Additional Director - 2024-03-18
01457990 HITESH HIMATLAL LAKHANI Director - 2011-05-11
02467517 CHANDRAKANT RAYSHI GALA Director - 2011-05-11
02468446 PRADEEP NISHAR BHIMSHI Director - 2011-05-11
02519580 NAVIN RAISHI GALA Director - 2011-05-11
03557960 VAISHALI SHAH RAJENDRA Director - 2014-01-11
03558289 MITTAL VAIBHAV SHAH Director - 2024-03-28
00229027 SUNIL KAMALKANT CHHEDA Director - 2011-03-31
01077839 BHARTI HITESH LAKHANI Additional Director - 2024-03-18
01077839 BHARTI HITESH LAKHANI Director - 2011-05-11
02469186 TALAKSHI HEMRAJ SATRA Director - 2011-05-11
Other Directorships of VAIBHAV SURESH SHAH
Company Name CIN Designation Appointment Date Cessation
PARAS ASSOCIATES LLP AAB-5956 Designated Partner 2013-06-19 Ongoing
GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Additional Director - 2013-12-28
GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2018-10-17
4G IT SOLUTIONS (INDIA) PRIVATE LIMITED U74992MH2006PTC164190 Director - 2013-01-22
Other Directorships of JIGNASHA VIKRAM SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM NAVALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
ATLANTA DRYFRUIT LLP AAA-9049 Designated Partner 2014-01-06 Ongoing
RIKHAV ADVISORY AND OUTSOURCING LLP AAB-0997 Designated Partner 2012-09-03 Ongoing
ASTAPAD ENTERPRISE LLP AAB-5993 Designated Partner - 2021-10-01
GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Additional Director - 2013-12-28
GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director 2013-12-28 Ongoing
RSL IFSC PRIVATE LIMITED U65929GJ2017PTC097790 Director 2017-06-07 Ongoing
RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director - 2018-10-30
RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director - 2021-10-09
Other Directorships of RAJENDRA NAVALCHAND SHAH
Other Directorships of HITESH HIMATLAL LAKHANI
Other Directorships of CHANDRAKANT RAYSHI GALA
Company Name CIN Designation Appointment Date Cessation
TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Director - 2012-11-28
UNITED 12 TRADING PRIVATE LIMITED U74120MH2010PTC209199 Director 2010-10-20 Ongoing
CNG INVESTMENT CONSULTANTS PRIVATE LIMITED U74999MH2011PTC211717 Director 2011-01-03 Ongoing
Other Directorships of PRADEEP NISHAR BHIMSHI
Company Name CIN Designation Appointment Date Cessation
RP VARRISHTHA BUILDERS LLP ACI-1440 Designated Partner 2024-07-02 Ongoing
LAIZER TREND PRIVATE LIMITED U18100MH2010PTC203774 Director 2012-05-02 Ongoing
LAIZER BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC346255 Director 2020-09-17 Ongoing
Other Directorships of NAVIN RAISHI GALA
Company Name CIN Designation Appointment Date Cessation
CNG INVESTMENT CONSULTANTS PRIVATE LIMITED U74999MH2011PTC211717 Director 2011-01-03 Ongoing
Other Directorships of VAISHALI SHAH RAJENDRA
Company Name CIN Designation Appointment Date Cessation
TOTAL HOLDINGS FINVEST PRIVATE LIMITED U65990MH2005PTC153374 Director - 2014-07-17
Other Directorships of MITTAL VAIBHAV SHAH
Company Name CIN Designation Appointment Date Cessation
4G IT SOLUTIONS (INDIA) PRIVATE LIMITED U74992MH2006PTC164190 Director - 2013-01-22
Other Directorships of SUNIL KAMALKANT CHHEDA
Other Directorships of BHARTI HITESH LAKHANI
Other Directorships of TALAKSHI HEMRAJ SATRA
Company Name CIN Designation Appointment Date Cessation
TOPGAIN FINANCE PRIVATE LIMITED U65923MH2011PTC225335 Additional Director - 2018-04-16

CIN Company Name Company Address
U72300MH2007PTC168990 RIKHAV BPO & SOFTWARE SERVICES PRIVATE LIMITED 5th Floor Conference, O2 Commercial Bldg Near Minerva industrial Estate, Mulund (W) , Mumbai, Maharashtra, India - 400080
ABC-5089 AweBaby Lifestyle LLP B-1103, O2 Commercial Bldg, Plot No 23-24,,Near Minerva Industrial Estate, Mulund (West),,Mumbai,Mumbai,Maharashtra,India-400080
AAC-3539 AKSHAY D. SHAH & CO. LLP A/1106, O2 COMMERCIAL BLDG, PLOT NO. 23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND WEST MUMBAI, Maharashtra, India - 400080
U14299MH2020PTC340280 MURLIDHAR COATS PRIVATE LIMITED A-907, O2 Commercial Bldg. Plot No. 23-24, Near Minerva Industrial Estate, Mulund West , Mumbai, Maharashtra, India - 400080
ACJ-4079 SOURCEWARE SOFTWARE LLP B-1302, 02 COMMERCIAL BLDG. PLOT NO. 23-24,,NEAR MINERVA INDUSTRIAL ESTATE, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
AAF-2866 VENTURA DIGITAL SOLUTIONS LLP B-1201, O2 COMMERCIAL BLDG, MINERVA INDUSTRIAL ESTATE, OFF LBS ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
AAA-5951 AGMON CAPITAL PARTNER LLP A/1106, 11TH FLOOR, O2 COMMERCIAL BLDG., MINERVAIND. ESTATE, NEAR ASHA NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400080
AAB-1931 MKG VENTURES LLP B-1500, O2 Commercial Building, Plot No.23-24, Near Minerva Industrial Estate, Mulund (West) MUMBAI, Maharashtra, India - 400080
AAB-2021 HRG ENTERPRISES LLP B-1500, O2 Commercial Building, Plot No.23-24, Near Minerva Industrial Estate, Mulund (west) Mumbai, Maharashtra, India - 400080
AAB-2022 VIKAS CLASSIC VENTURES LLP B-1500, O2 Commercial Building, Plot No.23-24, Near Minerva Industrial Estate, Mulund (west) Mumbai, Maharashtra, India - 400080
ABB-8647 ACCURA DIGITECH SOLUTIONS LLP B-1201, O2 BUSINESS COMMERCIAL PARK, PLOT NO.23-24NEAR MINERVA INDUSTRIAL ESTATE, MULUND WEST Mumbai, Maharashtra, India - 400080
AAJ-8644 ACE GLOBAL VENTURE LLP B-1004,10TH FLOOR, 02 COMMERCIAL BUILDING, PLOT NO 23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND WEST MUMBAI, Maharashtra, India - 400080
U24100MH2010PTC208959 ZANDRA LIFE SCIENCES PRIVATE LIMITED B-1001,10TH FLOOR, O2 COMMERCIAL BLDG, NEAR MINERVA INDL ESTATE NAHUR VILLAGE M ULUND WEST , MUMBAI, Maharashtra, India - 400080
U51100MH2006PTC160450 PINNACLE BROCOM PRIVATE LIMITED OFFICE NO A-1306, O2 COMMERCIAL BLDG,PLOT NO 23-24 NEAR MINERVA INDUSTRIAL ESTATE, MULUND W EST , MUMBAI, Maharashtra, India - 400080
U67110MH2008PTC188537 PINNACLE FOREX & SECURITIES PRIVATE LIMITED OFFICE NO A-1307, O2 COMMERCIAL BLDG,PLOT NO 23-24 NEAR MINERVA INDUSTRIAL ESTATE, MULUND W EST, , MUMBAI, Maharashtra, India - 400080
U72900MH2019OPC319298 VAPA TECH SOLUTIONS (OPC) PRIVATE LIMITED B-1201, 02 COMMERCIAL BLDG, PLOT NO. 23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND ( W) MUMBAI , MUMBAI, Maharashtra, India - 400080
AAI-6672 GATIK SYNTHESIS LLP B-1103, 02 COMMERCIAL BLDG. PLOT NO. 23-24, MINERVA INDUSTRIAL ESTATE, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
ABZ-8424 605A Multiventures LLP 605-A A-wing, O2 Commercial Complex, Asha NagarMinerva Industrial Estate, Mulund West, Mumbai, Maharashtra, India - 400080
ACA-7287 CHERUBIC ART GLOBAL LLP A-1106, 02 Commercial Building, Plot No 23-24,Near Minerva Industrial Estate, Mulund West Mumbai, Maharashtra, India - 400080
AAP-6025 SONI VIPUL DESIGNS LLP 706, O2 Commercial Building, Plot No. 23-24, Near Minerva Indl. Estate, Mulund (West), Mumbai, Maharashtra, India - 400080
U74900MH2007PTC175107 CAREL ACR SYSTEMS INDIA PRIVATE LIMITED Office No. 8, First floor, O2 Business Park Minerva Industrial Estate, Mulund West , Mumbai, Maharashtra, India - 400080
AAN-5256 VBG VENTURES LLP B-1500, O2 COMMERCIAL BUILDING, PLOT NO.23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND (W), MUMBAI, Maharashtra, India - 400080
U24220MH2008PTC183058 ALMEGA PAINTS PRIVATE LIMITED A-907, 02 Commercial Bldg, Plot no. 23-24, Near Minerva Industrial Estate, Mulund W est , Mumbai, Maharashtra, India - 400080
U51900MH1992PTC066091 MEGDHANUSH MARKETING PVT.LTD. A-907, 02 Commercial Bldg, Plot no. 23-24, Near Minerva Industrial Estate, Mulund W est , Mumbai, Maharashtra, India - 400080
U24233MH2010PTC204752 SARASWATI CHEMICALS PRIVATE LIMITED B - 1101, 02 Commercial Building, Plot No. 23-24, Near Minerva Industrial Estate, Mulund ( West) , Mumbai, Maharashtra, India - 400080
U74110MH2016PTC284105 HPT CONSULTING PRIVATE LIMITED A-1305, 13th Floor, O2 Commercial Towers, Plot 23-24, Minerva Ind. Estate, Mulund (West) , Mumbai, Maharashtra, India - 400080
ABC-1880 ARICIA LIFESPACE LLP Flat No B/1500, 15th Floor,02 Commercial Bldg23-24, Opp Asha Nagar, Minerva Estate Mulund West Mumbai, Maharashtra, India - 400080
AAC-5542 GADA CHHEDA & CO. LLP 605-A, A wing, O2 Commercial Bldg, Plot No. 23/24, Minerva Ind. Estate, Near Asha Nagar, Mulund (W) Mumbai, Maharashtra, India - 400080
U15400MH2008PTC177387 PRATAP EXCELLENCY FOOD & BEVERAGES PRIVATE LIMITED B-1403, O2 Commercial Towers, Plot no. 23-24, Near Asha Nagar,Minerva Industrial Estate Mul und (West) , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10422861 2013-04-08 2016-02-18 - 280,000,000.00 HDFC BANK LIMITED

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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
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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

As on: 2026-07-13

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