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
INVITATION INVESTMENT PRIVATE LIMITED
CIN: U99999MH2002PTC135582 As on: 2026-07-13
INVITATION INVESTMENT PRIVATE LIMITED (CIN: U99999MH2002PTC135582) 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. 10000000.00 and its paid up capital is Rs. 4167400.00.
INVITATION INVESTMENT 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.INVITATION INVESTMENT 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 INVITATION INVESTMENT PRIVATE LIMITED are LALITHA RANKA, and SURESH SHRIGOPAL TAPARIA.
INVITATION INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2002PTC135582 and its registration number is 135582. Users may contact INVITATION INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVITATION INVESTMENT PRIVATE LIMITED is 607, CENTER PLAZA, DAFTARI ROAD SHIWAJI CHOWK, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097.
Current status of INVITATION INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INVITATION INVESTMENT 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 INVITATION INVESTMENT
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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 INVITATION INVESTMENT 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 INVITATION INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01166049 | LALITHA RANKA | Additional Director | 2011-06-02 |
| 07476314 | SURESH SHRIGOPAL TAPARIA | Additional Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of INVITATION INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00338776 | SATENDRA KUMAR VISHWANATH CHATURVEDI | Director | - | 2012-05-01 |
| 00480739 | JOSEPH PANAVELIL JOB | Director | - | 2011-07-10 |
| 05214414 | ADITYA RAM MILAN MISHRA | Director | - | 2016-03-01 |
Other Directorships of SATENDRA KUMAR VISHWANATH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIREN IMPEX PRIVATE LIMITED | U51909MH2006PTC165360 | Director | 2006-11-03 | Ongoing |
| ROVER COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC130722 | Director | 2012-10-15 | Ongoing |
| DIPALI TRADELINKS PRIVATE LIMITED | U51909WB2008PTC130727 | Director | - | 2014-06-21 |
| PARICHAY VINTRADE PRIVATE LIMITED | U51909WB2008PTC131031 | Director | - | 2019-01-17 |
Other Directorships of JOSEPH PANAVELIL JOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHEY TRADERS PVT.LTD. | U51109MH2008PTC178259 | Director | 2008-02-15 | Ongoing |
| ANURAG COMMERCIALS PRIVATE LIMITED | U51900MH1991PTC060186 | Additional Director | - | 2010-09-30 |
| ANURAG COMMERCIALS PRIVATE LIMITED | U51900MH1991PTC060186 | Director | - | 2008-01-02 |
| AGRINI FINVEST PRIVATE LIMITED | U67120MH1994PTC081370 | Director | 2004-11-01 | Ongoing |
| CURRENT INVESTMENTS PRIVATE LIMITED | U67120MH2002PTC135580 | Additional Director | 2011-06-02 | Ongoing |
| NAKSH LAND DEVELOPERS PRIVATE LIMITED | U70102MH2011PTC221225 | Director | - | 2013-08-16 |
| KARNAVAT CREATIONS PRIVATE LIMITED | U74140MH1991PTC063539 | Additional Director | 2011-01-03 | Ongoing |
| BLUE MARTINI REALTORS PRIVATE LIMITED | U74999MH2012PTC228414 | Director | - | 2013-11-15 |
Other Directorships of LALITHA RANKA
Other Directorships of ADITYA RAM MILAN MISHRA
Other Directorships of SURESH SHRIGOPAL TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGHTANGLE MERCANTILE PRIVATE LIMITED | U51909WB2008PTC123628 | Director | 2016-03-01 | Ongoing |
| EXPERT TRADECOMM PRIVATE LIMITED | U51909WB2010PTC149022 | Director | 2016-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1962 | VISHWA VYAPAR TRADING LLP | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E),Malad East,Mumbai,Maharashtra,India-400097 |
| U18101MH2006PTC161799 | PRIME OVERSEAS GARMENTS PRIVATE LIMITED | 510 Center Plaza, Malad East junction & Shivaji Chowk, Mumbai , Malad East, Maharashtra, India - 400097 |
| U17100MH1998PTC113587 | RUPIN TEXTILES PRIVATE LIMITED | 607, CENTER PLAZA, DAFTARY ROAD MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-8762 | SETHIA ESTATE BUILDERS AND DEVELOPERS LL P | 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East Mumbai, Maharashtra, India - 400097 |
| U52300MH2011PTC219220 | GENEROTRADE EXIM PRIVATE LIMITED | 607, CENTRAL PLAZA, DAFTARI ROAD, MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| U36912MH2012PTC227285 | BABA RAMDEV BANGLES ARTS PRIVATE LIMITED | 505 CENTER PLAZA JN OFF DAFTARY ROAD & SHIVAJI CHOWK , MALAD EAST, Maharashtra, India - 400097 |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| AAG-0382 | GENEROTRADE EXIM LLP | 607, Central Plaza, Daftari Road, Shivaji Chowk, Mumbai, Maharashtra, India - 400097 |
| AAD-5617 | PRAGATI INFRASQUARE LLP | 111/112, CENTRE PLAZA, SHIVAJI CHOWK, DAFTARY ROAD MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| ACL-0949 | CHAMUNDA FABLE LLP | 108 CENTRE PLAZA KURAR VLG,DAFTARY ROAD NR.SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-8487 | KRMA GEMS LLP | 204 CENTER PLAZA JN OFF,DAFTARY RD AND SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| L67120MH1982PLC028251 | GANESH HOLDINGS LTD | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| ACH-4348 | SHREE NAWKAAR FABRICA LLP | G-14/11 CENTRAL PLAZA JN OFF DAFTARY ROAD,SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| U52300MH2011PTC219216 | VISHWA VYAPAR TRADING PRIVATE LIMITED | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2010PTC207942 | CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED | 14,S.Q.B SADAN,SHIVAJI CHOWK DAFTARI ROAD,MALAD(EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74110MH2010PTC207818 | SETHIA HOLDINGS PRIVATE LIMITED | 701, 7TH FLOOR, CENTRE PLAZA SHIVAJI CHOWK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2014PTC257106 | 212 THE EXTRA DEGREE ENTERPRISES PRIVATE LIMITED | 401,4TH FLOOR, PRAGATI SHOPPING CENTER DAFTARY ROAD, SUCHAK CHOWK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U47711MH2025PTC452537 | MISSBERY INDIA PRIVATE LIMITED | off- 107 Eastern Plaza,,Daftary Road, Malad east,Malad East,Mumbai,Maharashtra,400097-India |
| U80200MH2026PTC465612 | WELLTECH SECURE PRIVATE LIMITED | Shop No 3, Nalanda Buildi,Daftari Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U74999MH2012PTC235969 | SOLITAIRE AGRO HEALTH PRIVATE LIMITED | SH 25 Diamond Plaza the Laxminarayan Shopping Centre Chsl Poddar Park Road Malad East Mumbai City , Malad East, Maharashtra, India - 400097 |
| ACG-2117 | AMERICAN GLOBAL LLP | 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| U24299MH2021PTC362637 | FABBEU LIFESTYLE PRIVATE LIMITED | 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097 |
| 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.
| 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.