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
INITIAL INVESTMENTS PRIVATE LIMITED
CIN: U99999MH2002PTC135581 As on: 2026-07-13
INITIAL INVESTMENTS PRIVATE LIMITED (CIN: U99999MH2002PTC135581) is a Private company incorporated on 19 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 14242000.00.
INITIAL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.INITIAL INVESTMENTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of INITIAL INVESTMENTS PRIVATE LIMITED are SMRITI RANKA, and MANOJ JAIN.
INITIAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2002PTC135581 and its registration number is 135581. Users may contact INITIAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INITIAL INVESTMENTS PRIVATE LIMITED is Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063.
Current status of INITIAL INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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 INITIAL INVESTMENTS 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 INITIAL INVESTMENTS
Purchase full report of INITIAL INVESTMENTS
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 INITIAL INVESTMENTS 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 INITIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338974 | SMRITI RANKA | Director | 2005-12-01 |
| 00432126 | MANOJ JAIN | Director | 2006-08-09 |
Past Directors & Key Managerial Personnel of INITIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00576589 | MEENAKUMAR HARISINGH RANKA | Director | - | 2011-02-01 |
Other Directorships of SMRITI RANKA
Other Directorships of MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE MERCANTILES PRIVATE LIMITED | U51101MH2007PTC170612 | Director | - | 2015-08-03 |
| AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1989PTC053636 | Director | - | 2015-08-04 |
| BHOGAL MERCHANT AND TRADING PRIVATE LIMITED | U51909MH2002PTC135583 | Director | 2006-08-09 | Ongoing |
| RELIABLE HOLDINGS PRIVATE LIMITED | U67120MH1980PTC023424 | Director | - | 2010-12-02 |
| CURRENT INVESTMENTS PRIVATE LIMITED | U67120MH2002PTC135580 | Director | 2005-12-01 | Ongoing |
Other Directorships of MEENAKUMAR HARISINGH RANKA
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1984PLC032766 | JUMBO FINANCE LIMITED | Office No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U51900MH1989PTC051901 | MEHRAULI TRADERS PVT LTD | Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U51900MH1989PTC053636 | AJAYMERU TRADING AND INVESTMENT PRIVATE LIMITED | Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2002PTC135583 | BHOGAL MERCHANT AND TRADING PRIVATE LIMI TED | Office No. 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U74140MH2003PTC141048 | SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Office no.805,8th Floor A Wing,Corporate Avenue, Sonawala Road,Goregaon(East) , Mumbai, Maharashtra, India - 400063 |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U70109MH2010PTC295800 | RADHARANNI BUILDCON PRIVATE LIMITED | Office No.609, 6th Floor, Corporate Avenue-Wing A Sonawala Road, Goregaon (E), Mumbai , Mumbai, Maharashtra, India - 400063 |
| U74900MH2013PLC295801 | MOONLIFE COMMERCE LIMITED | Office No.609, 6th Floor, Corporate Avenue-Wing A Sonawala Road, Goregaon (E), Mumbai , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1989PTC051531 | VULVAN TRADERS PVT LTD | 805,8th Floor,'A' Wing,Corporate Avenue Sonawala Road, Goregaon(East) , Mumbai, Maharashtra, India - 400063 |
| U67190MH2020PTC338668 | SAN PRIME INVESTMENTS PRIVATE LIMITED | Office No. 820, 8th Floor, Corporate Avenue, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U65100MH2014PTC252551 | SAMRIDDHI FINSERVE INDIA PRIVATE LIMITED | Office No. 701A 7th Floor Corporate Avenue Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U31902MH2010PTC203174 | PLUS LIGHTING PRIVATE LIMITED | 1007-1010, Corporate Avenue Wing A, Sonawala Road, Nr. Udyog Bhawan, Goregao n (East) , Mumbai, Maharashtra, India - 400063 |
| U70102MH2010PTC295777 | TICON ENGINEERS PRIVATE LIMITED | Office No.610, 6th floor , Corporate Avenue-Wing A Sonawala Road, Goreaon(E), , Mumbai, Maharashtra, India - 400063 |
| AAC-2865 | BELAPUR AROGYA PRATHISTHAN LLP | 805, A-Wing, Corporate Avenue Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U33110MH2003PTC417437 | VINJOH HEALTHCARE PRIVATE LIMITED | 8th Floor, Office No. 813, Corporate Annexe,Sonawala Road,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2022PTC385234 | RIGHT ARROW TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-620, 6TH FLOOR, CORPORATE AVENUE,,SONAWALA ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAA-8161 | ASMIN PROJECTS LLP | 408, 4TH FLOOR, THE CORPORATE AVENUE SONAWALA ROAD, GOREGAO N(EAST) MUMBAI, Maharashtra, India - 400063 |
| U74120MH2015PTC264324 | SRIKESH VIDYA WORKS PRIVATE LIMITED | OFFICE NO. 15, GROUND FLOOR, CORPORATE AVENUE SONAWALA ROAD, GOREGAON EAST , Mumbai, Maharashtra, India - 400063 |
| U51494MH1995PTC272632 | UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | Office No. 713, 7th Floor, Corporate Avenue, Sonawala Road, Gorgaon East, , Mumbai, Maharashtra, India - 400063 |
| U52390MH2010PTC272943 | ROSEWOOD COMMODEAL PRIVATE LIMITED | Office No. 713, 7th Floor, Corporate Avenue, Sonawala Road, Gorgaon East, , Mumbai, Maharashtra, India - 400063 |
| U62099MH2025PTC460746 | TRIOLINE TECHNOLOGIES PRIVATE LIMITED | Office N0.307/307A, Corporate Annexe,Sonawala Road No.1,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51101MH2010PTC272728 | GENTLE DEALERS PRIVATE LIMITED | Office No. 713, 7th Floor, Corporate Avenue, Sonawala Road, Gorgaon East, , Mumbai, Maharashtra, India - 400063 |
| U67100MH2021PTC357009 | SAN PRIME CAPITAL PRIVATE LIMITED | Off No 820, 8th Floor, Corporate Avenue Sonawala Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U70109MH2010PTC265187 | SARANSH TRADE AND COMMERCE PRIVATE LIMITED | OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PLC265181 | QUARTILE COMMERCE AND MARKETING LIMITED | OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2013PLC265188 | QUARTILE EXIM LIMITED | OFFICE NO 713, 7TH FLOOR,CORPORATE AVENUE, SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72100MH2006PTC159750 | FRACTUS SYSTEMS PRIVATE LIMITED | OFFICE NO. 609, 6TH FLOOR, CORPORATE AVENUE, SONAWALA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U25209MH2021PTC362199 | CELLO HOUSEWARE PRIVATE LIMITED | 8TH FLOOR,CELLO HOUSE,CORPORATE AVENUE B WING, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U82990MH2023PTC398824 | ELLINE TRANS LOGISTICS PRIVATE LIMITED | 223, 2nd Floor, WING-A, Corporate Avenue,,Sonawala Road, Nr Udhyog Bhuvan,,Goregaon East,Mumbai,Maharashtra,400063-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.
| 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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