• 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

KAIROLEAF ANALYTIC PRIVATE LIMITED

CIN: U72200MH2005PTC156835

KAIROLEAF ANALYTIC PRIVATE LIMITED (CIN: U72200MH2005PTC156835) is a Private company incorporated on 18 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 8056270.00.

KAIROLEAF ANALYTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KAIROLEAF ANALYTIC PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of KAIROLEAF ANALYTIC PRIVATE LIMITED are PARESH CHANDULAL ZAVERI, and SANJAY ANANTRAI DESAI.

KAIROLEAF ANALYTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2005PTC156835 and its registration number is 156835. Users may contact KAIROLEAF ANALYTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAIROLEAF ANALYTIC PRIVATE LIMITED is 31 UTASVPODDAR STREET SNATACRUZ (W) , MUMABI, Maharashtra, India - 400054.

Current status of KAIROLEAF ANALYTIC PRIVATE LIMITED is - Amalgamated.

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 KAIROLEAF ANALYTIC 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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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 KAIROLEAF ANALYTIC 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 KAIROLEAF ANALYTIC
DIN Director Name Designation Appointment Date
01240552 PARESH CHANDULAL ZAVERI Director 2007-08-02
00077915 SANJAY ANANTRAI DESAI Director 2005-10-18
Past Directors & Key Managerial Personnel of KAIROLEAF ANALYTIC
DIN Director Name Designation Appointment Date Cessation
01117418 VIVEK VIG Director - 2008-11-30
01330911 HARPREET SINGH Director - 2008-11-30
01924629 ARTI SANJAY DESAI Director - 2007-08-10
Other Directorships of VIVEK VIG
Company Name CIN Designation Appointment Date Cessation
SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
Other Directorships of PARESH CHANDULAL ZAVERI
Company Name CIN Designation Appointment Date Cessation
AMPVOLTS LIMITED L72200MH2000PLC125359 Additional Director - 2010-09-30
AMPVOLTS LIMITED L72200MH2000PLC125359 Director - 2020-03-31
TREJHARA SOLUTIONS LIMITED L72900MH2017PLC292340 Director 2017-03-10 Ongoing
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2018-08-28 Ongoing
FORTUNE STONES LIMITED U26100DL1996PLC075205 Additional Director - 2016-12-22
FORTUNE STONES LIMITED U26100DL1996PLC075205 Director - 2018-11-21
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Additional Director - 2022-09-30
AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED U31903DL2011PTC218013 Director 2022-04-26 Ongoing
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2018-12-05
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director 2015-09-22 Ongoing
AUROFIDEL OUTSOURCING LIMITED U72900MH2008PLC179836 Director - 2015-09-21
INTELLVISIONS SOLUTIONS PRIVATE LIMITED U72900MH2011PTC222917 Director 2019-01-21 Ongoing
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
SENA SYSTEMS PRIVATE LIMITED U72900PN2005PTC020913 Director - 2023-10-02
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2008-03-01
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Additional Director - 2010-09-30
AUROSCIENT OUTSOURCING LIMITED U74999MH2006PLC163024 Director 2010-09-30 Ongoing
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED U74999MH2018PTC317013 Additional Director - 2019-11-14
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED U74999MH2018PTC317013 Director 2019-11-14 Ongoing
Other Directorships of HARPREET SINGH
Other Directorships of ARTI SANJAY DESAI
Company Name CIN Designation Appointment Date Cessation
CONSCIOUSLEAP INSIGHTS PRIVATE LIMITED U74999MH2013PTC244659 Director 2013-06-19 Ongoing
Other Directorships of SANJAY ANANTRAI DESAI

CIN Company Name Company Address
U52209MH2005PTC157077 V H M VORA TRADING COMPANY PRIVATE LIMITED 304 ,CHETNA PATSJUHU RD, SANTACRUZ (W), , MUMABI, Maharashtra, India - 400054
U65990MH1980PTC022770 B Y INVESTMENTS PVT LTD 5 A ASTERV P RD SANTACRUZ (W) , MUMABI, Maharashtra, India - 400054
U72200MH2005PTC157408 SILVER ARC SOLUTIONS ( INDIA ) PRIVATE LIMITED 8,MARBLE ARCH,CENTRAL AVENUE, SANTACRUZ (W) , MUMABI, Maharashtra, India - 400054
U55200MH1994PTC076461 PARAG HOTELS AND RESORTS P LTD PAOOILLON PARKNEW LIMK RD DHAKE COLONY ANDHER (W) , MUMABI, Maharashtra, India - 400054
U70101MH1990PTC056813 ARJUN HOUSING PRIVATE LIMITED RAHEJAS CORNER OF MAINAVENUE & V P RD SANTACRUZ (W) , MUMABI, Maharashtra, India - 400054
U55400MH1988PTC049950 AQUA FLO (INDIA) PRIVATE LIMITED 401 GODAVARI APTS PHIRGISHA STREET SANTCRUZ W BOMBY-54 , MUMBAI-400054, Maharashtra, India - 000000
ACX-0671 GENESIS STOCK BROKING LLP 401 KALPANABEASANT STREET SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054
U67120MH1997PTC109235 GENESIS STOCK BROKING PRIVATE LIMITED 401 KALPANABEASANT STREET SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U67190MH1988PTC048228 ARBE FINANCIAL AND PROJECT CONSULTANT PV T LTD. RAMVATIKA KALPANA SOCIETYBESSANT STREET SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U01111MH2006PTC391826 NEWTON FARMS PRIVATE LIMITED 801, PENKAR APARTMENTS GREEN STREET, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U51431MH1993PTC071438 NERUL TIMBER TRADERS PVT LTD C-10 VIVEK APTPODDAR STREET SANTAACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U63030MH2005PTC156302 LION SHIPPING PRIVATE LIMITED PENKAR HOUSE GROUND FLOORGREEN STREET SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U70100MH1981PTC025158 LOUISIANA ESTATES PVT LTD RAHEJA CHAMBERS LINKING ROADMAIN AVENUE SNATACRUZ W , MUMBAI, Maharashtra, India - 400054
U72900MH2002PTC138365 AURIONPRO SERVICES PRIVATE LIMITED 31/23B UTSAVPODAR STREET SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U17291MH2004PTC148093 S S COMPUTER EMBROIDERY WORKS PRIVATE LIMITED F-31 RIZVI PARKS V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U51431MH1993PTC071439 RIYAZ TIMBER PVT LTD C 10 VIVEK APARTMENTSPODDAR STREET SANTA CRUZ W , MUMBAI, Maharashtra, India - 400054
U28920MH2000PTC126994 SAITECH HVAC PROJECTS PRIVATE LIMITED 403, La Magasin, Green Street, S.V. Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400054
U65990MH1995PLC095184 LINK ADVANCES LIMITED 502, BALAJI TOWERS, GREEN STREET, LINKING ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
U51909MH2013PTC240924 SUPATHYA HEALTH INFRA PRIVATE LIMITED Flat No. 1, Ground Floor, Harihar Niwas, Besant Street, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U65990MH1992PTC065254 YOGESH R CHOKSEY INVESTMENTS PRIVATE LIM ITED 21 2ND FLR SAMRAT BLDG36 PODDAR STREET SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
U67120MH1983PTC030385 PACIFIC NICKEL-SEREENS PRIVATE LIMITED 101/B PANORMA PREMISES CO-OPSOCIETY 63 GREEN STREET SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
AAD-3272 RISE2SKY DEVELOPERS LLP Flat No. 2, 1st Floor, Sona Shopping Centre, 31 Hill Road, Bandra (W) Mumbai, Maharashtra, India - 400054
U15490MH2021PTC358022 CHIME FOOD INNOVATIONS PRIVATE LIMITED HARIHAR NIWAS, BESANT STREET,SHRI MANGAL NURSING HOME BEHIND HI LIFE SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U51900MH1993PTC074371 GOLDLEAF TRADEFINVEST PRIVATE LIMITED 501 MARFINS NEST5TH FLOOR 31-B-9 CENTRAL AVENUE SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
AAB-4909 APEX INTERVENTIONAL RADIOLOGY CLINIC LLP 701, 7TH FLOOR, SURAJBAUG CHS LTD, GREEN STREET BEHIND HINDU STREE MANDAL, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
U74999MH2011PTC215427 EXPRESS POINT LOGISTICS PRIVATE LIMITED J/3,1ST , RIZVI PARK, J-WING,S V ROAD,SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054
AAM-1017 PARO SOYA LLP 61/62 6TH FLOOR SOLITAREBUILDING CENTRAL AVENRE SANTACRUZ (W) MUMBAI Maharashtra 400054India Mumbai, Maharashtra, India - 400054
U74999MH2022PTC378540 KIYANSH MANAGEMENT PRIVATE LIMITED BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054
U67120MH1987PTC042591 LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000

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
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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

As on: 2026-07-13

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