Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAFSHA EXPORTS PRIVATE LIMITED
CIN: U14102KA1991PTC012260 As on: 2026-07-13
KAFSHA EXPORTS PRIVATE LIMITED (CIN: U14102KA1991PTC012260) is a Private company incorporated on 26 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.KAFSHA EXPORTS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
KAFSHA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KA1991PTC012260 and its registration number is 12260. Users may contact KAFSHA EXPORTS PRIVATE LIMITED on its Email address - . Registered address of KAFSHA EXPORTS PRIVATE LIMITED is 67/5, I FLOOR, COLES ROAD,FRASER TOWN BANGALORE-5. , BANGALORE, Karnataka, India - 000000.
Current status of KAFSHA EXPORTS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for KAFSHA EXPORTS 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 ReportAll 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 KAFSHA EXPORTS
Purchase full report of KAFSHA EXPORTS
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 KAFSHA EXPORTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAFSHA EXPORTS
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Past Directors & Key Managerial Personnel of KAFSHA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31506KA1999PTC025580 | AMLIGHT INDIA PRIVATE LIMITED | NO. 68/2, IST FLOOR,CHARLES CAMPBEL ROAD COX TOWN, BANGALORE 5 , COX TOWN, BANGALORE 5, Karnataka, India - 000000 |
| U72200KA1999PTC025581 | INDSOFT SOLUTIONS PRIVATE LIMITED | NO. 68/2, IST FLOOR,CHARLES CAMPBEL ROAD COX TOWN, BANGALORE 5 , COX TOWN, BANGALORE 5, Karnataka, India - 000000 |
| U05190KA2005PTC035401 | VANILLA TRADING PRIVATE LIMITED | THE CAVALCADE APARTMENT T2THIRD FLOOR NO5 BENSON ROAD BEBSON TOWN BANGALORE. , BEBSON TOWN BANGALORE., Karnataka, India - 000000 |
| U22110KA1970PTC001981 | WHIP,SPURS AND BLINKERS PRINTERS AND PUBLISHERS PRIVATE LIMITED | 9, COOKSON ROAD,RICHARDS TOWN, BANGALORE-5 , BANGALORE-5, Karnataka, India - 000000 |
| U03210KA1985PTC006891 | CHARLES RIVER ELECTRONICS PRIVATE LIMITE D | 12, PETTY ROAD, RICHMONDS TOWN, BANGALORE-5. , , BANGALORE-5., Karnataka, India - 000000 |
| U29120KA2006PTC038495 | CHARNOCK EQUIPMENTS PRIVATE LIMITED | NO.103 SARMA GARDENS NO.1COOKSON ROAD RICHARDS TOWN BANGALORE-5. , BANGALORE-5., Karnataka, India - 000000 |
| U99999KA1988PTC009612 | SREEPADA CONSTRUCTION PRIVATE LIMITED | NO.26, VICTORIA ROAD, CIVILAREA, 5TH FLOOR BANGALORE.AREA, 5TH FLOOR, , BANGALORE, Karnataka, India - 000000 |
| U00155KA1994PTC016195 | BSV GRANITES PRIVATE LIMITED | 88,CHARLES,CAMBELL ROADCOX TOWN,BANGALORE-5 , COX TOWN,BANGALORE-5, Karnataka, India - 000000 |
| U14101KA1991PTC012234 | SAFAM EXPORTS PRIVATE LIMITED | 67, S.B. COLES ROAD, FRASERTOWN, BANGALORE-5. , BANGALORE, Karnataka, India - 000000 |
| U72900KA1992PTC012945 | EXPERT COMPAID SYSTEMS PRIVATE LIMITED | NO. 91, 5TH BLOCK (I FLOOR)SERPENTINE ROAD KUMARA PARK (WEST), BANGALORE-20. , BANGALORE, Karnataka, India - 000000 |
| U00082KA1994PTC016401 | ALUNGOOR HOMES PRIVATE LIMITED | 242,OPP.MEGHA DHANUSH,I FLOOR5TH MAIN ROAD GANDHINAGAR,BANGALORE-9 , GANDHINAGAR,BANGALORE-9, Karnataka, India - 000000 |
| U36911KA2006PTC039173 | S.M.K.JEWELS PRIVATE LIMITED | NO. 67, COLES ROAD,FRAZER TOWN,BANGALORE-560 005. , FRAZER TOWN,BANGALORE-560 005., Karnataka, India - 000000 |
| U72200KA2001PTC029007 | INET COMPUTER SERVICES PRIVATE LIMITED | 64,GEM BUSINESS CENTRE,NLUE MOON COMPLEX,5TH FLOOR M.G.ROAD, BANGALORE.1. , M.G.ROAD, BANGALORE.1., Karnataka, India - 000000 |
| U55102KA1996PTC019847 | ZAD GLOBAL RESORTS PRIVATE LIMITED | NO.20, SAUNDERS ROAD,FRAZER TOWN, BANGALORE-5 FRAZER TOWN, BANGALORE-5 , NA, Karnataka, India - 000000 |
| U00804KA1995PTC017168 | A.G.SONS INVESTMENTS PRIVATE LIMITED | 60/1,COLEX ROADFRAZER TOWN BANGALORE-5 , BANGALORE-5, Karnataka, India - 000000 |
| U29299KA1987PTC008741 | ACCU BORES PRIVATE LIMITED | NO.157 WHEELER ROAD FRASERTOWN BANGALORE-5 , TOWN BANGALORE, Karnataka, India - 000000 |
| U08019KA1988PTC009596 | ALIF INVESTMENTS PRIVATE LIMITED | 25/5-A 2ND FLOOR, BOWRINGHOSPITAL ROAD, BANGALORE. HOSPITAL ROAD , BANGALORE, Karnataka, India - 000000 |
| U70102KA1984PTC006517 | LOKHANDWALA DEVELOPERS PRIVATE LIMITED | 1ST FLOOR,WORLD TRADE CENTRE,,K.K.C.C.I.,K.G.ROAD BANGALORE , ,K.K.C.C.I.,K.G.ROAD,BANGALORE, Karnataka, India - 000000 |
| U52322KA1993PTC013846 | SUNSU APPARELS PRIVATE LIMITED | 755 I FLOOR, 5TH MAIN ROADWEST OF CHORD ROAD RAJAJINAGAR II STAGE, BANGALOR , Bangalore, Karnataka, India - 000000 |
| U00898KA1995PTC017934 | LEO'S SECURITY PRIVATE LIMITED | 86,RAMAKRISHNAPPA ROAD,LOX TOWN,BANGALORE-5 N,BANGALORE-5 , NA, Karnataka, India - 000000 |
| U23209KA1991PTC012008 | PAPPUR FUEL PRODUCTS PRIVATE LIMITED | 2A,M.G. ROAD, UTILITY BUILDINGI FLOOR BANGALORE-7. , I FLOOR, BANGALORE-7., Karnataka, India - 000000 |
| U70102KA1995PTC019100 | ALIF HOUSINGANDLAND DEVELOPERS INVESTMENTS PRIVATE LIMITED | 5,3RD FLOOR,9/10,INDIA BUILDINS.P.ROAD,BANGALORE-2 S.P.ROAD,BANGALORE-2 , NA, Karnataka, India - 000000 |
| U51909KA1984PTC006346 | MARUTI ENTERPRISE PRIVATE LIMITED | NO.5, HOPITAL ROAD, II FLOOR,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U24232KA1972PTC002273 | A J S PHARMACEUTICALS (INDIA) PRIVATE LIMITED | 25/6, ASHOK ROAD,THOMAS TOWN, BANGALORE-5 , BANGALORE, Karnataka, India - 000000 |
| U15209KA1981PTC004092 | TRISHANTH CHEMICALS PRIVATE LIMITED | 5TH MILE, TRAZER TOWN,HENNURROAD,BANGALORE ROAD, , BANGALORE, Karnataka, India - 000000 |
| U06022KA2005PTC036744 | THAMEEM TOURS AND TRAVELS PRIVATE LIMITE D | #120/5 M.M.COMPLEXCHICKBAZAR ROAD TASKAR TOWN BANGALORE. , BANGALORE., Karnataka, India - 000000 |
| U06592KA1987PLC008465 | ASHRA LEASING INVESTMENT AND FINANCE COMPANY LIMITED | 25/5-A 2ND FLOOR, BOWRINGHOSPITAL ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U22110KA1976PTC003065 | JAYA KARNATAKA PUBLISHERS PRIVATE LIMITED | NO.64,5TH FLOOR,BLUMOONCOMPLEX,M.G.ROAD,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00509KA1988PTC009621 | BEEYAM CONSTRUCTIONS AND LEASING COMPANY PRIVATE LIMITED | NO 5, 3RD FLOOR,AQUA FORTE, KENSINGTON ROAD BANGALORE , BANGALORE, Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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.
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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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