Mithani Enterprises Private Limited
About Mithani Enterprises Private Limited
Data last updated: 24 February 2026
Mithani Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 January 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U70102MH2014PTC252426.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Muktaben Vasantrai Mithani and Smita Upendra Mithani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Kaveribwing Neelkanthvalley Rajawadi Ghatkopareast, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.4 Cr, a decline of 87% compared to the previous year.
As per MCA filings, the company has open charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address401 Kaveribwing Neelkanthvalley Rajawadi Ghatkopareast, Mumbai, Maharashtra, India – 400077
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mithani Enterprises Private Limited
Mithani Enterprises Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Mithani Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mithani Enterprises Private Limited
Mithani Enterprises Private Limited is audited by R M SHAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mithani Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mithani Enterprises Private Limited
Mithani Enterprises Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Muktaben Vasantrai Mithani
Also directs:
Ankit Raj Organo Chemicals Limited, Ankit Raj Organo Llp
|
Director | 26 Jun 2018 | 8 Years 1 Months | Current |
|
Smita Upendra Mithani
Also directs:
Ankit Raj Organo Chemicals Limited, Mithani Finance Limited
|
Director | 23 Jan 2014 | 12 Years 6 Months | Current |
| Bhumi Mithani Upendra | Director | 23 Jan 2014 | 12 Years 6 Months | Current |
|
Upendra Vasantrai Mithani
Also directs:
Ankit Raj Organo Chemicals Limited, Mithani Finance Limited, Thoroughbred Realty Llp and 5 more
|
Managing Director | 23 Jan 2014 | 12 Years 6 Months | Current |
Financials of Mithani Enterprises Private Limited FY 2025 filings available
Mithani Enterprises Private Limited reported revenue of ₹1.4 Cr (down 87.00% YoY) for FY 2024.
Ten-year financial statements for Mithani Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mithani Enterprises Private Limited
Shareholding and ownership data for Mithani Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mithani Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2025 | Others | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mithani Enterprises Private Limited
View historical data on people associated with Mithani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mithani Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mithani Enterprises Private Limited
GST registrations and filing compliance for Mithani Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mithani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mithani Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mithani Enterprises Private Limited
MSME payment history for Mithani Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mithani Enterprises Private Limited
Corporate group structure for Mithani Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mithani Enterprises Private Limited
MCA filings and documents for Mithani Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mithani Enterprises Private Limited
Frequently Asked Questions about Mithani Enterprises Private Limited
Mithani Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2014 (12+ years old) and is registered under CIN U70102MH2014PTC252426.
Mithani Enterprises Private Limited reported revenue of ₹1.4 Cr for FY 2024 (down 87.00% YoY).
The current directors of Mithani Enterprises Private Limited are:
- Muktaben Vasantrai Mithani - Director
- Smita Upendra Mithani - Director
- Bhumi Mithani Upendra - Director
- Upendra Vasantrai Mithani - Managing Director
The primary industry of Mithani Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mithani Enterprises Private Limited can be reached at the registered office: 401 Kaveribwing Neelkanthvalley Rajawadi Ghatkopareast, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.