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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
KAILASH WAREHOUSING PRIVATE LIMITED
CIN: U63020MH1996PTC103153 As on: 2026-07-13
KAILASH WAREHOUSING PRIVATE LIMITED (CIN: U63020MH1996PTC103153) is a Private company incorporated on 09 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAILASH WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KAILASH WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of KAILASH WAREHOUSING PRIVATE LIMITED are SANGEETA SADASHIV SURVE, KAILASH SADASHIV SURVE, and SADASHIV DHONDU SURVE.
KAILASH WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020MH1996PTC103153 and its registration number is 103153. Users may contact KAILASH WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH WAREHOUSING PRIVATE LIMITED is MATRWCHHAYA, LOYALKA BAVG,J.M. TEMPLE MARG, ASALFA GHATKOPAR (W) MUMBAY 400 084, , MUMBAI, Maharashtra, India - 400084.
Current status of KAILASH WAREHOUSING 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 KAILASH WAREHOUSING 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 KAILASH WAREHOUSING
Purchase full report of KAILASH WAREHOUSING
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 KAILASH WAREHOUSING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAILASH WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01596988 | SANGEETA SADASHIV SURVE | Director | 1996-10-09 |
| 02078648 | KAILASH SADASHIV SURVE | Director | 1996-10-09 |
| 01596776 | SADASHIV DHONDU SURVE | Director | 1996-10-09 |
Past Directors & Key Managerial Personnel of KAILASH WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA SADASHIV SURVE
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Other Directorships of KAILASH SADASHIV SURVE
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Other Directorships of SADASHIV DHONDU SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH2005PTC151651 | JAYMAN ENGINEERING PRIVATE LIMITED | D'SILVA COMPOUND NETAJIPALEKARRD ASALFA VILLAGE GHATKOPAR (W) , MUMBAI-400 084, Maharashtra, India - 400084 |
| U51909MH2018OPC315562 | VISHWANETRA TRADERS (OPC) PRIVATE LIMITED | 02,Subhash Nagar,J.M.T Road,Loyalka Comp Ghatkopar-W Bardan Galli,Asalpa Village, , MUMBAI, Maharashtra, India - 400084 |
| U20210MH2004PTC147940 | SIGNUM SOLUTIONS PRIVATE LIMITED | LOYALKA ESTATE GALA NO 7/8/9J M ROAD OP BARDAN GALLY ASHALAFA GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| AAZ-3268 | RARE DENIM INDUSTRY LLP | Loyalka Estate, 1st Floor, Behind J M M Road Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U47912MH2023PTC400963 | SUROHI'S SUPERSTORE PRIVATE LIMITED | ROOM NO.5, GANESH BHUVAN, N S S RD, ASALFA VILLAGE, NEAR SAINATH WADI,GHATKOPAR WEST, GHATKOPAR (W),,400084, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400084-India |
| AAH-1662 | CALINADO CLOTHING LLP | GALA NO.E/2 E/3, RAMESH ESTATE,SHEETAL NAGAR J.M. MANDIR ROAD, ASALFA, GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,India-400084 |
| U74102MH2025PTC443932 | ELMORE DECOR PRIVATE LIMITED | Kulkarni Wadi Sanaullah Compd Unit No 14, 15 and 16,Survey No 23 H No 30 CTS No 87 J M Rd Asalpha Subhash Ngr Ghatkopar W,Mumbai,Mumbai,Maharashtra,400084-India |
| U45309MH2017PTC293430 | SDC CONSTRUCTION PRIVATE LIMITED | B/303,B-wing Plot no.209 Shiv Parvati Complex, , Asalfa,Ghatkopar-W,Mumbai, Maharashtra, India - 400084 |
| AAW-5295 | MALAKA DESIGNS LLP | LOYALKA EST J M RD AZAD GALLI ASALPHA GHATKOPAR WEST, BEHIND JANGLESHWAR MANDIIR MUMBAI, Maharashtra, India - 400084 |
| U63030MH2020PTC346333 | GOIPORT GLOBAL FREIGHT PRIVATE LIMITED | 6 MILAN SADAN, ASALPHA VLG, J M ROAD, NR KULKARNI WADI, GHATKOPAR W , MUMBAI, Maharashtra, India - 400084 |
| AAY-5551 | MALDE PAINTS LLP | 1 GANESH GALI, J M TRD STREET NO.4, ASALPHA VILLAGE,NEAR BHANUSHALI WADI, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400084 |
| AAR-5156 | AIR AUTOMOBILES LLP | RM NO.2, PAHADESHWAR M. MANDAL, BHIM NGR, ASALPHA, N P MARG, OPP. HIMALIYA SOCIETY, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400084 |
| U29300MH2018PTC304587 | SHRINKVISION INDIA PRIVATE LIMITED | A1 SHITAL NAGAR, J M T RD HILL NO I ASALPHA GHATKOPAR, OPP SHIV TEMPLE , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2017PTC291524 | MELIORA EXPORTS PRIVATE LIMITED | LOYALKA MESTATE,1ST FLOOR B/H., J M M ROAD , GHATKOPAR, Maharashtra, India - 400084 |
| AAB-2795 | JASHAN ENTERPRISES LLP | GALA NO-2, LOYALKA COMPOUND ,BARDAN GALLI, J.M.M. ROAD, ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| AAB-3105 | BLUEWATERS WINES LLP | GALA NO.2,LOYALKA COMPOUND, BARDAN GALLI, J.M.M. ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| AAB-3156 | OSCAR INDIA ALCO LLP | GALA NO 2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| AAB-3750 | KARANAKRUTI WINES LLP | GALA NO.2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| U74995MH2020PTC345728 | SARVADNYA MULTISERVICES PRIVATE LIMITED | R No 6, Rumani Manzil, Pipe Line, Asalfa Nr Asalfa Metro Station, Ghatkopar (W) , Mumbai, Maharashtra, India - 400084 |
| U29199MH2003PTC143365 | TMG ENGINEERING PRIVATE LIMITED | GALA NO.C-16, 10/A, ASHAPURA ESTATE, J.M.M. ROAD, SUBHASH NAGAR, ASALPHA, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084 |
| U72200MH2019PTC330080 | ADDIDEA DIGITAL CONNECT AND ADVERTISING PRIVATE LIMITED | Room No.250 3/3,Trisha Ran Chawl Bhim Nagar,Asalfa Village,P R Kadam Marg , GHATKOPAR,WEST MUMBAI, Maharashtra, India - 400084 |
| U10799MH2025PTC437593 | CEAMSA HYDROCOLLOIDS INDIA PRIVATE LIMITED | Bhaveshwar Arcade Annexe,314,LBS Marg,Ghatkopar-W,Mumbai,Mumbai,Maharashtra,400084-India |
| U88900MH2024NPL437027 | ESDG AI FOUNDATION | R.No.14, Kulkarni Wadi,Asalfa Village,GhatkoparW,Mumbai,Mumbai,Maharashtra,400084-India |
| U52290MH2024PTC423602 | SP BHOOMI LOGISTIC AND FORWARDING PRIVATE LIMITED | 403 KHANNA APPTS, A WING,NSS RD ASALFA GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400084-India |
| U59111MH2025PTC457178 | VIBE OUT ENTERTAINMENT PRIVATE LIMITED | C/23/1, R B Kadam Marg, Bhatwadi, Ghatkopar W,,Mumbai,Mumbai,Maharashtra,400084-India |
| ACX-8510 | NEXOVAR TECHNOLOGIES LLP | A/2,Datta Darshan Sra Soc,RV Kadam Marg,Ghatkopar W,Mumbai,Mumbai,Maharashtra,India-400084 |
| U13139MH2024PTC430514 | MJBHADRA DESIGN PRIVATE LIMITED | 6/3 RK Prasad chawl kaju,wadi LBS Marg Ghatkopar w,Mumbai,Mumbai,Maharashtra,400084-India |
| U51900MH2022PTC382504 | DR KANA PRIVATE LIMITED | GALA 7/A, AZAD MARKET, LOYALKA COMPOUND,,ASALPHA, GHATKOPAR (W), B/H JUNGLESHWAR MANDIR,Mumbai,Mumbai,Maharashtra,400084-India |
| AAG-3672 | QUALITY DRY FRUITS &SPICES LLP | A-502, A WING DNS VILLA, OPP RUPAL INDL EST R.B KADAM MARG BHATWADI GHATKOPAR W MUMBAI MUMBAI, Maharashtra, India - 400084 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.