Mukesh Holdings Private Limited
About Mukesh Holdings Private Limited
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Mukesh Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1988PTC046671.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohan Patel Velji and Mukesh Mohan Patel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Fine House 5th Floor Anandji Lane Opp Dena Bank M G Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mukesh Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFine House 5th Floor Anandji Lane Opp Dena Bank M G Road Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Mukesh Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mukesh Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mukesh Holdings Private Limited, buy the company report.
Board of directors of Mukesh Holdings Private Limited
Mukesh Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Patel Velji Also directs: Maa Chamunda Awas LLP, Neelkanth Rice Lands Private Limited, Bhaveshwar Estates Private Limited and 5 more | Director | 04 Apr 1994 | 32 Years 7 Months | Current |
| Mukesh Mohan Patel Also directs: Neelkanth Rice Lands Private Limited, Bhaveshwar Estates Private Limited, New Look Developers Private Limited and 5 more | Director | 04 Apr 1994 | 32 Years 7 Months | Current |
| Rashmikant Bhimjyani Chunilal Also directs: Bhaveshwar Estates Private Limited, New Look Developers Private Limited, Neelkanth Developers Private Limited and 5 more | Director | 27 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Mukesh Holdings Private Limited is audited by B-203, KARMASANKALPH, RAJAWADI for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B-203, KARMASANKALPH, RAJAWADI | FY 2024 | 124286W |
Shareholding
The shareholding of Mukesh Holdings Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Mukesh Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mukesh Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mukesh Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mukesh Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mukesh Holdings Private Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Tulsi Chunilal Bhimjyani ceased to be Director on 09 May 2019.
Frequently asked questions
Mukesh Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 March 1988 (38+ years old) and is registered under CIN U65990MH1988PTC046671.
Mukesh Holdings has 3 current directors:
- Mohan Patel Velji - Director
- Mukesh Mohan Patel - Director
- Rashmikant Bhimjyani Chunilal - Director
The latest financial statements of Mukesh Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mukesh Holdings is U65990MH1988PTC046671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mukesh Holdings was incorporated on 23 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Tulsi Chunilal Bhimjyani ceased to be Director on 09 May 2019. Rashmikant Bhimjyani Chunilal ceased to be Additional Director on 30 Sep 2009. Rashmikant Bhimjyani Chunilal was appointed as Director on 27 Apr 2009. Mukesh Holdings has 5 board changes on record in total.
The registered office of Mukesh Holdings is at Fine House 5th Floor Anandji Lane Opp Dena Bank M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Mukesh Holdings operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Mukesh Holdings is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Mukesh Holdings can be reached at its registered office: Fine House 5th Floor Anandji Lane Opp Dena Bank M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
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