K R SHOPPERS PRIVATE LIMITED (CIN: U70101MH2002PTC134547) is a Private company incorporated on 14 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 9900000.00.
K R SHOPPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K R SHOPPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of K R SHOPPERS PRIVATE LIMITED are HARILAL BHACHUBHAI RITA, MEET KANJI RITA, KANTILAL KARSAN CHHEDA, and KANJI BACHUBHAI RITA.
K R SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2002PTC134547 and its registration number is 134547. Users may contact K R SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K R SHOPPERS PRIVATE LIMITED is 1, Narmada Niwas, Topiwala Wadi, Behind Topiwala House Compound, Station Road, Goregaon ( West) , Mumbai, Maharashtra, India - 400062.
Current status of K R SHOPPERS PRIVATE LIMITED is - Active.
| CIN | U70101MH2002PTC134547 |
| Name | K R SHOPPERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134547 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-01-14 |
| Age of Company | 23 years, 1 months, 29 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 9,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K R SHOPPERS PRIVATE LIMITED |
| U51900MH2002PTC134547 |
| U70101MH2002PTC134547 |
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Get a list of all litigations K R SHOPPERS 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 SHOPPERS. This report helps you understand the risk associated in dealing with K R SHOPPERS and its Directors better.
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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 K R SHOPPERS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02750900 | HARILAL BHACHUBHAI RITA | Director | 2017-09-29 |
| 06895249 | MEET KANJI RITA | Director | 2017-09-29 |
| 00392771 | KANTILAL KARSAN CHHEDA | Director | 2008-10-01 |
| 00727470 | KANJI BACHUBHAI RITA | Director | 2002-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01532031 | SHANTIBEN KANJI RITA | Director | - | 2009-12-01 |
| 02750900 | HARILAL BHACHUBHAI RITA | Additional Director | - | 2017-09-29 |
| 06895249 | MEET KANJI RITA | Additional Director | - | 2017-09-29 |
| 00756318 | RAJESH DHANJI DEDHIA | Director | - | 2010-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3976 | SAPPHIRE HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER, STATION ROAD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| AAI-7827 | IMMORTAL HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER STATION RD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| AAO-3916 | M. GAZETO MERCANTILES LLP | DEVRAJ BLDG GARAGE NO 1, TOPIWALA COMPD, S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAU-1251 | JUZ REALTY LLP | SHOP NO 128, FIRST FLOOR, TOPIWALA CENTER, OFF STATION ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U51900MH1996PTC103347 | REMEX TRADING PRIVATE LIMITED | 1,NARMADA NIWAS, TOPIWALA ROAD, BEHIND THEATRE GOREGAON (WEST), MUMBAI MH 400062 IN |
| U74999MH1995PTC093703 | MAXIM MULTIMEDIA SHOP PRIVATE LIMITED | SHOP-1, GR FLR, SHRI SHIVDATTA,GAIKWAD HOUSE TOPIWALA WADI, STATION ROAD, GOREGAON WEST, MUMBAI Bandra Suburban MH 400062 IN |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAI-6376 | PROPERTTY MALL LLP | 4 GROUND FLOOR, BHAGWAN NIWAS STATION ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U24110MH1993PTC073592 | SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED | 1, Moti Mahal, 221, Station Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U01110MH1993PTC072420 | JAGDISH RICE MILLS PVT LTD | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1998PTC112768 | PISTOSREI AGROILS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1996PTC103339 | JAGDISHSREI REFINED OIL PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1988PTC046184 | MINITA PLASTICS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAG-9631 | DARSHAM TRAVELS LLP | 122,TOPIWALA CENTRE,1ST FLOOR NEAR BMC MARKET,GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAK-0176 | SEAPRINCESS CONSTRUCTION LLP | ASHOKRAJ CHSL, 'H' WING, TOPIWALA COMP S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAK-0179 | SEAPRINCESS REALTY LLP | ASHOKRAJ CHSL, 'H' WING, TOPIWALA COMP S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAT-2664 | ARIHA BUILDTECH LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAO-9127 | TALESPIN ENTERTAINMENT & MEDIA LLP | 123B ROLEX SHOPPING CENTRE 1ST FLOOR, STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAD-8067 | CONNECT PACK LLP | Unit.4,2nd Floor, Washington Plaza, 269 Topiwala Road,Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAL-0842 | FUTURE TRENDS SERVICES LLP | 1/17, Alankar Society, Behind Kapadia Hospital, M.G. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAR-1362 | ARIHA SPACES LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAM-6440 | SHREE FULESHWARI INFRASTRUCTURE LLP | OFFICE NO. G-1, GROUND FLOOR, WASHINGTON PLAZA, TOPIWALA LANE, GOREGAON WEST. MUMBAI, Maharashtra, India - 400062 |
| AAS-7230 | KANARPAN ENTERPRISE LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAX-8517 | VELSTAND REALTY LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U25203MH2014PTC255571 | CHEMCO PLAST PACKAGING PRIVATE LIMITED | 12, GANESHKRIPA CHS LTD., BEHIND RAJENDRA PARK STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| ABZ-2942 | Gurkhe Engineers & Construction LLP | SHOP 1/B EXTN, ROLEX SHOPPING CENTER PREMISEOPP. REGISTRATION OFFICE, STATION ROAD, GOREGAON (WEST) Mumbai, Maharashtra, India - 400062 |
| AAR-5457 | SHAH & DAUGHTER LLP | Office no. G 1, Ground Floor,Washington Plaza, Topiwala Lane,Goregaon West, Bandra suburban, Mumbai, Maharashtra, India - 400062 |
| U25190MH1995PLC085242 | UNIFLY RUBBER YARN LIMITED | 403, REDDY APPARTMENT, OPP- WASINGTON PLAZA TOPIWALA LANE, STATION ROAD, GOREGAON- W EST , MUMBAI, Maharashtra, India - 400062 |
| U24100MH2008PTC178713 | BHAGERIA & JAJODIA PHARMACEUTICALS PRIVATE LIMITED | 1001, 10TH FLOOR, TOPIWALA CENTRE, OPP. S.V.ROAD, NEAR RAILWAY STATION, GOR EGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433877 | 2013-06-28 | - | 2021-06-12 | 32,800,000.00 | Standard Chartered Bank |
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.
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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.
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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 |
|---|---|---|
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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