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K R R INVESTMENT CONSULTANCY PRIVATE LIMITED

As on: 2024-07-12

K R R INVESTMENT CONSULTANCY PRIVATE LIMITED (CIN: U67190MH2005PTC150432) is a Private company incorporated on 05 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5093000.00.

K R R INVESTMENT CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.K R R INVESTMENT CONSULTANCY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of K R R INVESTMENT CONSULTANCY PRIVATE LIMITED are KHUSHAL RAGHAVJI RAMBHIA, HANSA KHUSHAL RAMBHIA, and NIKET KHUSHAL RAMBHIA.

K R R INVESTMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC150432 and its registration number is 150432. Users may contact K R R INVESTMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of K R R INVESTMENT CONSULTANCY PRIVATE LIMITED is 303 JOGANI INDUSTRIAL ESTATE541 SENAPATI BAPAT MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028.

Current status of K R R INVESTMENT CONSULTANCY PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U67190MH2005PTC150432
Name K R R INVESTMENT CONSULTANCY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 150432
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-01-05
Age of Company 20 years, 2 months, 8 days
Activity NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 5,100,000.00
Paid-up Share Capital ₹ 5,093,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

K R R INVESTMENT CONSULTANCY PRIVATE LIMITED
K R R INVESTMENT CONSULTANCY PRIVATELIMITED

Previous CINs

U67190MH2005PTC150432

Regulatory Filings of K R R INVESTMENT CONSULTANCY

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Litigation Search Report of K R R INVESTMENT CONSULTANCY

Get a list of all litigations K R R INVESTMENT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K R R INVESTMENT CONSULTANCY. This report helps you understand the risk associated in dealing with K R R INVESTMENT CONSULTANCY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 K R R INVESTMENT CONSULTANCY 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.

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

Investor Complaints & Serious Complaints About K R R INVESTMENT CONSULTANCY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of K R R INVESTMENT CONSULTANCY

Current Directors & Key Managerial Personnel of K R R INVESTMENT CONSULTANCY
DIN Director Name Designation Appointment Date
00019830 KHUSHAL RAGHAVJI RAMBHIA Director 2005-01-05
00031462 HANSA KHUSHAL RAMBHIA Director 2005-01-05
01785381 NIKET KHUSHAL RAMBHIA Additional Director 2009-12-05
Past Directors & Key Managerial Personnel of K R R INVESTMENT CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVIS HOMEBUILDERS LLP AAA-8384 Partner - 2012-12-06
DIAMOND DESIGNS PRIVATE LIMITED U18101MH2004PTC146263 Director 2010-02-19 Ongoing
PERFECT DESIGNS PRIVATE LIMITED U18101MH2004PTC146286 Director 2004-07-20 Ongoing
KHR INVESTMENT CONSULTANCY PRIVATE LIMIT ED U67100MH2009PTC196337 Director 2009-10-08 Ongoing
PERFECT DESIGNS PRIVATE LIMITED U18101MH2004PTC146286 Director 2004-07-20 Ongoing
SPM ASSETS LLP AAA-4151 Designated Partner 2015-08-01 Ongoing
SYMPHONY REALCON LLP AAB-9768 Designated Partner 2014-01-02 Ongoing
SYNERGY LIFESCAPES LLP AAJ-1400 Designated Partner 2017-04-12 Ongoing
PARSVANATH LIFESCAPE LLP AAJ-5355 Designated Partner - 2021-01-28
PARSVANATH LIFESCAPE LLP AAJ-5355 Partner 2021-10-28 Ongoing
AKSHAYRAJ SPACES LLP AAM-6475 Designated Partner 2018-08-01 Ongoing
AKSHAYRAJ SPACES LLP AAM-6475 Designated Partner - 2018-08-01
SUDAKSH LIFESCAPE INFRACORE LLP AAO-5136 Designated Partner 2019-03-12 Ongoing
INFINITE ASSETS PROPERTY DEVELOPERS LLP ABZ-6303 Designated Partner 2022-12-28 Ongoing
INFINITE ASSETS CONSTRUCTIONS LLP ACA-2530 Designated Partner 2023-03-16 Ongoing
SNA INFRA REALTY LLP ACA-5822 Designated Partner 2023-04-16 Ongoing
INFINITE ASSETS ULWE REALTY LLP ACC-5558 Designated Partner 2023-08-21 Ongoing
INFINITE ASSETS ULWE ONE LLP ACE-2032 Designated Partner 2023-12-01 Ongoing
SUDAKSH REALTY LLP ACG-9627 Designated Partner 2024-05-02 Ongoing
SWATI NATURAL RESOURCES PRIVATE LIMITED U13200MH2008PTC188807 Director - 2011-05-04
DIAMOND DESIGNS PRIVATE LIMITED U18101MH2004PTC146263 Director 2010-02-19 Ongoing
SPM REALTY & VENTURES PRIVATE LIMITED U45201MH2011PTC221544 Director 2012-10-03 Ongoing
SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Additional Director - 2020-12-07
SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Director 2020-12-07 Ongoing
SYMPHONY REALCON PRIVATE LIMITED U45400MH2012PTC225792 Director 2012-01-05 Ongoing
SCALEFOX VENTURES PRIVATE LIMITED U45500MH2018PTC307044 Director - 2020-01-01
SUPRABHAT PROPERTIES PRIVATE LIMITED U70102GJ2010PTC060147 Director 2010-04-05 Ongoing
INFINITE ASSETS PRIVATE LIMITED U70109MH2019PTC330147 Director 2019-09-03 Ongoing
Other Directorships of KHUSHAL RAGHAVJI RAMBHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANSA KHUSHAL RAMBHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKET KHUSHAL RAMBHIA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of K R R INVESTMENT CONSULTANCY

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

Charges (Secured Loans) of K R R INVESTMENT CONSULTANCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of K R R INVESTMENT CONSULTANCY

Email ID: [email protected] Website: Not Available Address: 303 JOGANI INDUSTRIAL ESTATE541 SENAPATI BAPAT MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028

Principal Products & Services of K R R INVESTMENT CONSULTANCY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of K R R INVESTMENT CONSULTANCY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of K R R INVESTMENT CONSULTANCY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of K R R INVESTMENT CONSULTANCY

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

Subsidiaries, Associate Companies & Join Ventures of K R R INVESTMENT CONSULTANCY

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

Board Meetings of K R R INVESTMENT CONSULTANCY

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

Auditors of K R R INVESTMENT CONSULTANCY

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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