IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD

Active

IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD having CIN U65990MH1981PTC024371 is 44 years , 1 month & 12 days old Private Indian Company incorporated on 06 May 1981. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 230,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-19-2023. Directors of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD are Akshar Milan Mehta and Akshar Milan Mehta.

IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD ' Corporate Identification Number (CIN) is U65990MH1981PTC024371 and its registration number is 024371. Users may contact IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD on its Email address - accounts@kantilalchhotalal.com Registered address of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD is GW4021,4th Floor, Tower G, Bharat Diamond Bourse, Bandra Kurla Complex,Mumbai,Maharashtra,India-400051. Current status of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD is - Active.

Key Indicators

Authorised Capital

500,000

as on 18/06/2025

Paid Up Capital

230,000

as on 18/06/2025

Company Age

44 Year, 1 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U65990MH1981PTC024371
Company Status	Active
Registration Number	024371
Date of Incorporation	05/06/1981
RoC	ROC Mumbai
Company Age	44 years & 54 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 230000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	accounts@kantilalchhotalal.com
Address	7-B, GEETANJALI 9, N. GAMADIA CROSS ROAD MUMBAI Maharashtra India 400026
Website	kantilalchhotalal.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	TEJAL ASHISH MEHTA	12/17/1993	00198783	*****3608F	31 years
Director	ASHISH KANTILAL MEHTA	03/30/2023	00199056	*****6568Q	2 years
Director	AKSHAR MILAN MEHTA	05/23/2024	07090493	*****9048G	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INFINITY INVESTMENT AND TRADING CO PVT LTD	Active	1,00,000.00	1	Maharashtra
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT	Active	0.00	1	Gujarat
K.C. DIAMONDS PRIVATE LIMITED	Dissolved	30,00,000.00	2	Maharashtra
ROSY BLUE FOUNDATION	Active	1,00,000.00	2	Maharashtra
ANANTA JEWELS PRIVATE LIMITED	Active	60,00,000.00	2	Maharashtra

Charges on assets

Bank of India

No. of Loans: 1

Total Amount: 700,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Bank of India	Bandra-Kurla Complex	700,000,000	12 May, 2023	-	-	Open

Registered Details

CIN

U65990MH1981PTC024371

PAN

U65990MH1981PTC024371

Incorporation

1 years

Company Email

accounts@kantilalchhotalal.com

Paid up Capital

₹ 230,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Imaginative Investment And Trading Co Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Imaginative Investment And Trading Co Pvt Ltd

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

Board Meetings of Imaginative Investment And Trading Co Pvt Ltd

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

Auditors of Imaginative Investment And Trading Co Pvt Ltd

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Imaginative Investment And Trading Co Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Imaginative Investment And Trading Co Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Imaginative Investment And Trading Co Pvt Ltd

What is IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD ?

IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD having CIN U65990MH1981PTC024371 is 1 years month old Private Indian Company incorporated with MCA on 23 May 2024. IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 230,000.

What is the CIN of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD?

CIN of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD is U65990MH1981PTC024371.

Where is IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD located?

Address of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD is Gw4021,4th floor, tower g, bharat diamond bourse, bandra kurla complex,mumbai,maharashtra,india-400051,.

Who are the directors of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD ?

The company has 5 directors/key management personnel Tejal Mehta,ashish Mehta,akshar Mehta,ashish Mehta,akshar Mehta,

What is the contact details of IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD ?

Email : accounts@kantilalchhotalal.com
Address : 7-B, GEETANJALI 9, N. GAMADIA CROSS ROAD MUMBAI Maharashtra India 400026

What does IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD do?

IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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