• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      KADOLI INVESTMENTS LIMITED

      CIN: U67120MH1995PLC084700 As on: 2026-07-13
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      KADOLI INVESTMENTS LIMITED (CIN: U67120MH1995PLC084700) is a Public company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 4241030.00.

      KADOLI INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KADOLI INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KADOLI INVESTMENTS LIMITED are BHUSHAN SHASHIKANT DALAL, DHARMESH RANJIT THAKKAR, and PANKAJ JEEVANLAL PATEL.

      KADOLI INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC084700 and its registration number is 84700. Users may contact KADOLI INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of KADOLI INVESTMENTS LIMITED is 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLON Y ANDHERI WEST , MUMBAI, Maharashtra, India - 400038.

      Current status of KADOLI INVESTMENTS 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 KADOLI INVESTMENTS 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.

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      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 KADOLI INVESTMENTS

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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 KADOLI INVESTMENTS 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 KADOLI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00107960 BHUSHAN SHASHIKANT DALAL Director 2005-04-01
      00108009 DHARMESH RANJIT THAKKAR Director 2014-09-30
      07222481 PANKAJ JEEVANLAL PATEL Director 2015-09-30
      Past Directors & Key Managerial Personnel of KADOLI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00108009 DHARMESH RANJIT THAKKAR Additional Director - 2014-09-30
      00108088 SAMEER MULJIBHAI SHAH Director - 2015-09-05
      00112608 DEVENDRA MOHANLAL UDESHI Director - 2013-11-25
      07222481 PANKAJ JEEVANLAL PATEL Additional Director - 2015-09-30
      Other Directorships of BHUSHAN SHASHIKANT DALAL
      Company Name CIN Designation Appointment Date Cessation
      ZUBER MARKETING LLP AAR-4208 Designated Partner 2019-12-25 Ongoing
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director 2005-12-15 Ongoing
      ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2019-12-24
      DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-05-17 Ongoing
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2007-04-18
      NU INVESTORS TECHNOLOGIES PRIVATE LIMITED U67200MH2021PTC364704 Director - 2024-05-30
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2022-09-26
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director 2022-06-01 Ongoing
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2013-03-31
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Additional Director - 2009-09-30
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director 2009-09-30 Ongoing
      SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Director 2005-12-15 Ongoing
      Other Directorships of DHARMESH RANJIT THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ZUBER MARKETING LLP AAR-4208 Designated Partner 2019-12-25 Ongoing
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director 2005-12-15 Ongoing
      ZUBER MARKETING LIMITED U51100MH1992PLC066570 Additional Director - 2010-07-29
      ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2019-12-24
      DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Additional Director - 2013-09-30
      DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2013-09-30 Ongoing
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Additional Director - 2013-09-30
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Director 2013-09-30 Ongoing
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2022-09-26
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director 2022-06-01 Ongoing
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2013-03-30
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Additional Director - 2010-09-15
      DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director 2010-09-15 Ongoing
      SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Director 2005-12-15 Ongoing
      Other Directorships of SAMEER MULJIBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2015-08-12
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director - 2015-09-05
      ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2015-09-05
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2007-04-18
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Additional Director - 2013-09-30
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Director - 2015-09-05
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-30
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2015-01-30
      SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Director - 2015-09-05
      Other Directorships of DEVENDRA MOHANLAL UDESHI
      Company Name CIN Designation Appointment Date Cessation
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2013-09-27
      DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director - 2013-09-27
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2007-09-29
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Director - 2013-09-28
      SRIKARA FINANCE AND INVESTMENTS PRIVATE LIMITED U85110KA1992PTC012898 Director - 2011-05-12
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-27
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2010-07-29
      Other Directorships of PANKAJ JEEVANLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2015-09-30
      PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director 2015-09-30 Ongoing
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Additional Director - 2015-09-30
      PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2015-09-30 Ongoing
      ZUBER MARKETING LIMITED U51100MH1992PLC066570 Additional Director - 2015-09-30
      ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2019-12-24
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Additional Director - 2015-09-30
      MK PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC154739 Director 2015-09-30 Ongoing
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2022-09-26
      BDR SECURITIES LIMITED U93090MH2009PLC193122 Director 2022-06-01 Ongoing
      SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Additional Director - 2015-09-30
      SALOO INVESTMENTS AND CONSULTANTS LIMITED U99999MH1994PLC077956 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U70100MH1997PTC109858 NAMRATTA ESTATE AND DEVELOPMENT PRIVATE LIMITED SAHARA INDIA POINT, CTS 40-44, S. V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400038
      U70200MH1997PTC106889 TANVEE ESTATE AND REALITY PRIVATE LIMITED SAHARA INDIA POINT, CTS 40-44, S. V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400038
      U70200MH1997PTC106989 MRIDU DEVELOPMENT AND ESTATE PRIVATE LIMITED SAHARA INDIA POINT, CTS 40-44, S. V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400038
      U55200MH1986PTC041357 PLATINUM HOTELS PRIVATE LIMITED 349, P.D.MELLO ROAD, NEAR GPO , MUMBAI, Maharashtra, India - 400038
      U63090MH2005PTC152812 TEAM GLOBAL LOGISTICS PRIVATE LIMITED 701-702,Times Square Building Andheri Kurla Road, , MUMBAI, Maharashtra, India - 400038
      U51432MH1996PTC102079 PLAZA IMPEX PRIVATE LIMITED 11 TARVOTTI BHAVANIST FLOOR 203 P D'MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400038
      U74140MH1948NPL006795 INDIAN SURVEYORS AND ASSOSSORS LIMITED 219, P.D'MELLO ROAD, BHARTI BHUVAN, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400038
      AAI-3772 PRISHA NOVA REALTY LLP MITHA MANSION, 3RD FLOOR FORT 319, SHAHID BHAGAT SINGH ROAD,OPP FORT MARKET MUMBAI, Maharashtra, India - 400038
      U63090MH2012PTC229146 XTREME DESTINATIONS PRIVATE LIMITED 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U63090MH2013PTC240223 XPLORE DESTINATIONS PRIVATE LIMITED 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U70200MH2008PTC188413 PRISHA NOVA REALTY PRIVATE LIMITED Mitha Mansion,3 rd Floor,Fort 319,Shahid Bhagat Singh Road, Opp Fort M arket, , Mumbai, Maharashtra, India - 400038
      U74999MH2019PTC330947 OCEAN LINKS AND TRADING PRIVATE LIMITED 17/A, Floor 2nd, Plot-315, Indian Survey house, Shahid Bhagat Singh Road, Ballard , MUMBAI, Maharashtra, India - 400038
      U74120MH2012PTC236590 SAI KRISHNA EMPLOYMENT BUREAU PRIVATE LIMITED Kaiser I Hind Building 2nd Floor Suite.202 Sprott Road Opp Grand Hotel Ballard Est ate , MUMBAI, Maharashtra, India - 400038
      U74900MH2013PTC246456 MYORAH LUXE TRADE PRIVATE LIMITED R:1,F:2,W:P:15/17, Canara Bank ,Ballard Estate Off Shahid Bhagat Singh Road,Adi Marzban Path, , Mumbai, Maharashtra, India - 400038
      AAB-3762 GREAT OAK ESTATES LLP R:F;1ST:W:;P:9;HAGUE BUILDING:NEW CUSTOM HOUSE: S S RAM GULAM MARG:;(9 Sprott Road)BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      U67120MH1995PTC088399 ANAND SHARE SERVICES PRIVATE LIMITED Flat No 10 Joyeden Mereweather Road Colaba Mumbai 400038. , Mumbai, Maharashtra, India - 400038
      U92110MH2002PTC138034 ANANT EVENTS PRIVATE LIMITED Flat No 12, Joyeden Mereweather Road Colaba Mumbai 400038. , MUMBAI, Maharashtra, India - 400038
      ABC-1359 AMAZE MARINE SERVICES LLP 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038
      U61100MH1996PTC098936 SAMSARA SHIPPING PRIVATE LIMITED 101/102, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVE ROAD, CHAKALA, ANDHERI (E), , MUMBAI- 400 093., Maharashtra, India - 400038
      U17100MH1994PTC083683 OMNIA TEXPORTS PRIVATE LIMITED WAKEFIELD HOUSE,SPROTT ROAD,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000
      U35110MH1992PTC064812 ARK SHIP CONSULTANCY P.LTD. 112, MINT ROAD, NEAR FORTMARKET, BOMBAY -38. , MUMBAI-400038, Maharashtra, India - 000000
      U65900MH1995PTC092553 ENRICH LEAFIN PRIVATE LIMITED 419 REX CHAMBERS,OPP.INDIRADOCK,RED GATE, , MUMBAI-400038, Maharashtra, India - 000000
      U99999MH2000PLC128847 WIMCO GREENBELTS LIMITED INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038
      U45202MH1966PLC013414 ASIA INVESTMENTS LIMITED 4TH FLOOR MAGNET HOUSEDOUGALL ROAD BALLARD ESTATE FORT MUMBAI , MUMBAI, Maharashtra, India - 400038
      U65920MH1990PTC057313 EMERALD CAPITAL SERVICES PRIVATE LIMITED 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST) MUMBAI-400016 , MUMBAI, Maharashtra, India - 400038
      U70100MH1989PTC052296 SADBHAKTI PRAKASH PROPERTIES PVT. LTD. MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000
      U51900MH1999PTC120481 MILLENNIUM NIGHT STAR BREWERIES PRIVATE LIMITED C/O H PARSONSLTD ASIA N BLDG17 JNHEREDIA ROAD MUMBAI-BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U61100MH1994PTC082502 UNITED DREDGING AND SHIPPING SERVICE PRI VATE LIMITED N S GUZDER & CO.LTD.,NEVILLE HOUSE,CURRIMBHOY ROAD BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000
      U46901MH2019PTC320060 EKSHOT ADVERTCOMM PRIVATE LIMITED 7,GF,PLOT 26,SHIPPING HOUSE,KUMTA STREET OFF SHAHID BHAGATSINGH ROAD,BALLARD EST,MUMBAI,Mumbai City,Maharashtra,400038-India
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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
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      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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