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      K U ENTERPRISES PRIVATE LIMITED

      CIN: U70109MH2001PTC131631 As on: 2026-07-13
      Purchase Report

      K U ENTERPRISES PRIVATE LIMITED (CIN: U70109MH2001PTC131631) is a Private company incorporated on 17 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 82000000.00.

      K U ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.K U ENTERPRISES 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 U ENTERPRISES PRIVATE LIMITED are RAJKUMARI SHAMBHUKUMARJI KASLIWAL, VIDHI VIKAS KASLIWAL, and LOKENDRA BALCHAND JAIN.

      K U ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2001PTC131631 and its registration number is 131631. Users may contact K U ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K U ENTERPRISES PRIVATE LIMITED is NIRANJAN GROUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 000000.

      Current status of K U ENTERPRISES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for K U ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K U ENTERPRISES

      Purchase full report of K U 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 U ENTERPRISES 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.

      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

      Current Directors & Key Managerial Personnel of K U ENTERPRISES
      DIN Director Name Designation Appointment Date
      00555202 RAJKUMARI SHAMBHUKUMARJI KASLIWAL Director 2017-09-29
      00332144 VIDHI VIKAS KASLIWAL Director 2020-12-30
      01402143 LOKENDRA BALCHAND JAIN Director 2021-11-30
      Past Directors & Key Managerial Personnel of K U ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      05303986 DHRUV VIKAS KASLIWAL Additional Director - 2017-09-29
      05303986 DHRUV VIKAS KASLIWAL Director - 2016-11-10
      00012576 WARIJ ABHAYKUMAR KASLIWAL Director - 2016-11-10
      00022630 NITIN SHAMBHUKUMARJI KASLIWAL Director - 2008-06-28
      00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director - 2016-11-10
      00555161 SHAMBHUKUMAR SHANKARLALJI KASLIWAL Director - 2022-10-10
      00555202 RAJKUMARI SHAMBHUKUMARJI KASLIWAL Additional Director - 2017-09-29
      00555202 RAJKUMARI SHAMBHUKUMARJI KASLIWAL Director - 2013-11-11
      01680549 RAJENDRA KUMAR MEHTA Additional Director - 2017-09-29
      01680549 RAJENDRA KUMAR MEHTA Director - 2019-07-01
      01791792 KAMLARAJA ABHAYAKUMAR KASLIWAL Director - 2016-11-10
      02291410 KARTIKEYA NITIN KASLIWAL Director - 2021-11-30
      00046876 VIKAS SHAMBHUKUMAR KASLIWAL Director - 2008-06-28
      00332144 VIDHI VIKAS KASLIWAL Additional Director - 2020-12-30
      00332144 VIDHI VIKAS KASLIWAL Director - 2013-11-11
      00679286 AMBUJ ABHAYKUMAR KASLIWAL Director - 2008-06-28
      01441619 UTKARSH WARIJ KASLIWAL Director - 2021-11-30
      Other Directorships of DHRUV VIKAS KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2015-09-30
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2016-11-10
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Additional Director - 2012-09-29
      AKHILESH DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142542 Director - 2013-12-23
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Additional Director - 2016-09-30
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director 2016-09-30 Ongoing
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Additional Director - 2013-09-30
      AURA REALTORS PRIVATE LIMITED U45202MH2010PTC200332 Director - 2013-12-21
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2017-09-29
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2017-09-29 Ongoing
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Additional Director - 2012-09-29
      MANDAKINI HOSPITALITY PRIVATE LIMITED U55101MH2003PTC143621 Director - 2013-12-23
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Additional Director - 2013-09-30
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2014-02-08
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Additional Director - 2013-09-30
      AKHILESH INVESTFIN PRIVATE LIMITED U74900MH2010PTC200752 Director 2013-09-30 Ongoing
      Other Directorships of WARIJ ABHAYKUMAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2019-03-22
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2019-06-14
      ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director 2021-11-30 Ongoing
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2019-03-30
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2012-04-20
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Additional Director - 2011-09-29
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director 2011-09-29 Ongoing
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2019-06-21
      KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director 2011-08-10 Ongoing
      KLOPMAN TEXTILES PRIVATE LIMITED U17120MH2011PTC220779 Director - 2019-06-21
      DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
      MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2016-09-30
      SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 2003-09-30 Ongoing
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2019-02-13
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2011-06-20
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2021-11-30
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2019-05-20
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2019-06-14
      RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2019-06-14
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director 2000-08-09 Ongoing
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2019-05-20
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2011-03-28
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director 1992-12-31 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2019-06-21
      Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2008-01-29
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Managing Director 1990-09-28 Ongoing
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director - 2010-01-30
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Managing Director 2010-01-30 Ongoing
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      RTIL LIMITED U17114MH2000PLC126018 Managing Director - 2016-05-16
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director 2012-04-05 Ongoing
      BUILDCRAFT REALTY PRIVATE LIMITED U45202GJ2000PTC037991 Director - 2013-11-19
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Director 2007-04-12 Ongoing
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Director 2007-04-18 Ongoing
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Director 2007-04-18 Ongoing
      BRANDHOUSE OVIESSE LIMITED U52100MH2009PLC194418 Director - 2009-12-18
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director 2014-07-31 Ongoing
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      ANJANEYA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060533 Director 1991-02-27 Ongoing
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Director 2007-03-10 Ongoing
      NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director 2007-03-10 Ongoing
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Director 2007-03-10 Ongoing
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director 2013-08-05 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2018-09-11
      ROSEWOOD HOLDINGS PRIVATE LIMITED U74990MH2011PTC213690 Director 2011-02-18 Ongoing
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director 2007-04-12 Ongoing
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director 2013-08-05 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2019-05-20
      Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
      ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
      ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
      RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
      S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
      KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
      DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2014-12-24
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
      MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
      SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
      RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
      Other Directorships of SHAMBHUKUMAR SHANKARLALJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 1978-10-09 Ongoing
      ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED U01122MP1997PTC012221 Director 1997-08-13 Ongoing
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2014-08-04
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-08-09 Ongoing
      SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2011-06-01
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1968-11-11 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2022-10-10
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director - 2016-11-11
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
      ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director - 2016-11-11
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Additional Director - 2011-09-28
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2016-11-11
      AJIT HOLDINGS PRIVATE LIMITED U67120MH1997PTC109613 Director 1997-07-24 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1968-04-02 Ongoing
      Other Directorships of RAJKUMARI SHAMBHUKUMARJI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED U01122MP1997PTC012221 Director 1997-08-13 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-08-09 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 1984-07-30 Ongoing
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1968-11-11 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2008-06-30 Ongoing
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Director - 2007-11-20
      RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director - 2016-11-11
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
      AJIT HOLDINGS PRIVATE LIMITED U67120MH1997PTC109613 Director 1997-07-24 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1996-09-02 Ongoing
      Other Directorships of RAJENDRA KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2010-09-24
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2016-08-06
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2017-04-26
      PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director 2000-02-28 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director - 2019-07-01
      S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2019-07-01
      VIVAAN UMIKA BROKERS AND TRADING PRIVATE LIMITED U67120MP2013PTC030670 Director 2018-05-29 Ongoing
      S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2017-04-26
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2014-11-12
      Other Directorships of KAMLARAJA ABHAYAKUMAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director - 2018-08-14
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2018-08-14
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director - 2018-08-14
      Other Directorships of KARTIKEYA NITIN KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL V.J. TRADING AND INVESTMENT COMP ANY LLP AAN-1526 Designated Partner 2018-08-16 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2008-06-30 Ongoing
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Director - 2012-08-29
      Other Directorships of VIKAS SHAMBHUKUMAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2015-07-31 Ongoing
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2009-08-01
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Managing Director - 2012-07-31
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2008-03-31
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Director - 2009-07-01
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2008-06-28
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Additional Director - 2019-09-30
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2018-01-31
      S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director - 2009-03-31
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director - 2005-11-02
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director - 2009-10-05
      VIDHI HOLDINGS PVT LTD U67120MH1993PTC071380 Director - 2010-02-02
      FIRST ROW LIFESTYLE PRIVATE LIMITED U70101MH2006PTC165131 Director - 2008-09-12
      S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2007-08-25
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1976-04-10 Ongoing
      Other Directorships of VIDHI VIKAS KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director 2005-06-17 Ongoing
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Additional Director - 2023-09-05
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2023-10-23 Ongoing
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Additional Director - 2023-09-05
      SHREE LAXMI SYNTEX PVT LTD U17124MP1984PTC002398 Director 2023-10-11 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2023-09-05
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2023-10-11 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
      ASHWINI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206676 Director - 2010-12-04
      HANUMESH REALTORS PRIVATE LIMITED U45200MH2003PTC142541 Director - 2009-12-22
      PRODUCTIVE DEVELOPERS PRIVATE LIMITED U45200MH2009PTC196057 Director - 2015-11-30
      MISHTHI DEVELOPERS PRIVATE LIMITED U45200MH2010PTC200844 Director - 2016-01-13
      SUBALI BUILDERS PRIVATE LIMITED U45200MH2012PTC226834 Director - 2016-02-02
      CARING BUILDERS PRIVATE LIMITED U45202MH2009PTC195120 Director - 2015-11-30
      GUTSINESS HOSPITALITY PRIVATE LIMITED U45207MH2010PTC200454 Director - 2011-11-01
      SADVITA DEVCON PRIVATE LIMITED U45209MH2012PTC227411 Director - 2016-02-02
      WHOLESOME DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195087 Director - 2014-02-08
      ENCOURAGING DEVELOPERS PRIVATE LIMITED U45400MH2010PTC198626 Director - 2013-12-02
      DRITI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207114 Director - 2015-11-30
      PALAKSHI BUILDERS PRIVATE LIMITED U45400MH2012PTC226535 Director - 2016-02-02
      SAHEL BUILDERS PRIVATE LIMITED U45400MH2012PTC226552 Director - 2016-02-02
      SUNANDINI BUILDCON PRIVATE LIMITED U45400MH2012PTC227805 Director - 2017-03-06
      ATHEEVA BUILDCON PRIVATE LIMITED U45400MH2012PTC228822 Director - 2016-02-02
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Additional Director - 2023-09-05
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2023-10-11 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2016-11-10
      NURTURING TRADERS PRIVATE LIMITED U52100MH2009PTC195085 Director - 2014-02-08
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Additional Director - 2013-09-30
      YASHASWINI LEISURE PRIVATE LIMITED U55101MH2003PTC142540 Director - 2009-12-22
      DETERMINED HOSPITALITY PRIVATE LIMITED U55101MH2009PTC195082 Director - 2014-02-08
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Additional Director - 2022-09-29
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director 2021-12-15 Ongoing
      IMAGINATIVE LEISURE PRIVATE LIMITED U55101MH2009PTC195083 Director - 2014-02-08
      VIDHI HOLDINGS PRIVATE LIMITED U65910MH1991PTC060525 Director - 2024-03-09
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Additional Director - 2023-09-29
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 2024-06-25 Ongoing
      CHARMING REALTORS PRIVATE LIMITED U70102MH2009PTC195128 Director - 2014-02-08
      EMPOWERING REALTORS PRIVATE LIMITED U70102MH2009PTC196154 Director - 2015-11-30
      YASHASWINI INVESTMENTS COMPANY PRIVATE LIMITED U74900MH2010PTC199403 Director - 2015-11-30
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
      Other Directorships of AMBUJ ABHAYKUMAR KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2012-04-21
      ANOUSHKA GOURMET PRIVATE LIMITED U15125MH2010PTC206299 Director - 2014-08-01
      RTIL LIMITED U17114MH2000PLC126018 Director - 2007-11-27
      SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Director - 2009-04-01
      SHREE RAM TEXTILE MILLS PRIVATE LIMITED U17299MH2006PTC164671 Managing Director 2009-04-01 Ongoing
      MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED U25190MH1949PTC007139 Director 2007-01-01 Ongoing
      SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director - 2015-09-28
      G JEWELCRAFT LIMITED U36911MH2003PLC140629 Director - 2016-12-08
      S MAART INDIA PRIVATE LIMITED C N U45200MH1998PTC113857 Director 2001-11-23 Ongoing
      SURAJMAL & SONS PVT LTD U51491MP1943PTC000192 Director 1973-12-08 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2016-11-10
      KARTIKEYA FINVEST PRIVATE LIMITED U65990MH1991PTC060534 Director 1991-02-27 Ongoing
      ANI-ABHI INVESTMENT PRIVATE LIMITED U67120MH1991PTC060387 Director 2003-04-01 Ongoing
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2003-04-01 Ongoing
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2018-03-29
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2016-09-16
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1971-11-11 Ongoing
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Director - 2013-08-05
      Other Directorships of LOKENDRA BALCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      IDOLIZE TEXTILES PRIVATE LIMITED U67120MH1990PTC056529 Additional Director 2007-03-10 Ongoing
      S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Additional Director - 2023-12-29
      Other Directorships of UTKARSH WARIJ KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      S. KUMARS LIMITED U17100MH1972PLC015956 Additional Director - 2011-09-29
      S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2013-03-01
      S. KUMARS LIMITED U17100MH1972PLC015956 Whole-time director - 2014-08-04
      MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director 2011-10-20 Ongoing
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Additional Director - 2015-09-30
      DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director 2015-09-30 Ongoing
      S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director 2008-06-30 Ongoing
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Additional Director - 2020-12-31
      INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088666 Director - 2023-03-25
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Additional Director - 2008-09-25
      GIRIJA HOLDINGS PRIVATE LIMITED U65990MH1991PTC060524 Director 2008-09-25 Ongoing
      MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director - 2019-06-14
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Additional Director - 2017-09-29
      MOOLSHA INVESTMENT PRIVATE LIMITED U67120MH1991PTC060388 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U99999MH1996PTC104639 CHAMUNDESHWARI HOLDERS PRIVATE LIMITED NIRANJAN, GROUND FLOOR,99, MARINE DRIVE, MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000
      U65910MH1995PTC085502 SABOO CREDIT AND LEASING PRIVATE LIMITED 209 NIRANJAN,99 MARINE DRIVE,99 MARINE DRIVE, , MUMBAI 2, Maharashtra, India - 000000
      U67120MH1997PTC109613 AJIT HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
      U99999MH1974PTC017713 CREATIVE TEXTILES PRIVATE LIMITED 'NIRANJAN',GROUND FLOOR,99, MARINE DRIVE, MUMBAI-400 020. , NA, Maharashtra, India - 000000
      U27105MH1992PTC065530 KOTHARI STEEL ROLLING INDUSTRIES PVT.LTD. 209 NIRANJAN, 99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
      U27105MH1992PTC065531 ARPIT METAL INDUSTRIES PVT.LTD. 209 NIRANJAN, 99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
      U51900MH1994PTC078386 UNICORN EXIM AND SERVICES (INDIA) P.LTD. 409 NIRANJAN,99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
      U65990MH1993PTC073188 SHUCHI CAPITAL CARE FINANCIAL SERVICES PVT.LTD. 305 NIRANJAN 99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000
      U67120MH1995PTC094665 KUMBHAT SECURITIES PRIVATE LIMITED 407 NIRANJAN,99 MARINE DRIVE,. , MUMBAI 2, Maharashtra, India - 000000
      U99999MH1997PTC112188 SUREGAIN FINIDEAS PRIVATE LIMITED 204,NIRANJAN,99,MARINE DRIVE , MUMBAI 400 002, Maharashtra, India - 000000
      U70100MH1988PTC047635 SAINATH PROPERTIES PRIVATE LIMITED 301-C, NIRANJAN99 MARINE DRIVE, , MUMBAI 400 002, Maharashtra, India - 000000
      U45200MH1988PTC046046 MADAN-DHARA DEVELOPERS PRIVATE LIMITED 301-C, NIRANJAN BLDG., 99,MARINE DRIVE, , MUMBAI 400 002, Maharashtra, India - 000000
      U99999MH1972PTC015720 BHAVESH EXPORTS PRIVATE LIMITED 27, GOVIND MAHAL,GROUND FLOOR, MARINE DRIVE, , MUMBAI- 400 002., Maharashtra, India - 000000
      U17120MH1972PTC015881 JAIFABS TEXTILE MILLS PRIVATE LIMITED 95-A, SHANTINIKETAN BUILDING,GROUND FLOOR, MARINE DRIVE, , MUMBAI- 400 002., Maharashtra, India - 000000
      U17100MH1972PLC015956 S. KUMARS LIMITED NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
      U51900MH1996PTC099320 SLEEK HOLIDAYS PRIVATE LIMITED 205 NIRANJAN,99MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
      U99999MH1978PTC020757 COSMOS SHIPPING PRIVATE LIMITED 409, NIRANJAN,99,MARINE DRIVE, MUMBAI-400 002. , NA, Maharashtra, India - 000000
      U26900MH1962PTC012484 NANDED CEMENT COMPANY PRIVATE LIMITED PARIJAT, 95, MARINE DRIVE,GROUND FLOOR, MUMBAI- 400 002. , NA, Maharashtra, India - 000000
      U17120MH1992PTC069861 JALABALA TEXTILES PVT.LTD. 9-MARINE CHAMBERS,GROUND FLOOR, NEW MARINE LINES, , MUMBAI-20., Maharashtra, India - 000000
      U99999MH1964PTC013047 BACK BAY BUILDERS PRIVATE LIMITED SHOP NO.9, OPP.MARINE LINESRAILWAY STATION, 80 MARINE DRIVE, , MUMBAI-400 020, Maharashtra, India - 000000
      U67120MH1995PTC086771 UPMOVE INVESTMENT PRIVATE LIMITED 2/4 SORABHJI SANTOSH LANEPADER HOUSE,GROUND FLOOR, DR.C.H.STREET , MARINE LINES,MUMBAI 2 13/12/99, Maharashtra, India - 000000
      U29150MH1972PTC015955 MODAK BELTINGS PRIVATE LIMITED 99 MARINE DRIVE,MUMBAI- 400 002. , MUMBAI, Maharashtra, India - 000000
      U17112MH1971PTC015270 RADHA SILK MILLS PRIVATE LIMITED 5, BADRIKESHWARI, 82,MARINE DRIVE, MUMBAI-400 002. , MUMBAI, Maharashtra, India - 000000
      U27100MH1986PLC040547 SUNDER CASTINGS LIMITED FLAT NO.24, NEELAM, 80,MARINE DRIVE, MUMBAI-2. , MUMBAI, Maharashtra, India - 000000
      U24246MH1978PTC020338 MORNING STAR TOILETRIES PRIVATE LIMITED ' PARIJAT ',95, MARINE DRIVE, MUMBAI - 400 002. , MUMBAI, Maharashtra, India - 000000
      U99999MH1974PTC017769 FURAN CHEMICALS AND FIBRES PRIVATE LIMITED 6, RASIK NIWAS75, MARINE DRIVE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000
      U65990MH1971PTC015195 HALAI INVESTMENT ENTERPRISES PRIVATE LIMITED 4, , SUNDER MAHAL, 141,MARINE DRIVE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000
      U99999MH1973PTC017073 CAMBAY DIAMONDS PRIVATE LIMITED 3-B, PREM KUTIR, 177,MARINE DRIVE, MUMBAI- 400 020. , MUMBAI, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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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