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
KAIZER FINVEST PRIVATE LIMITED
CIN: U65990MH1996PTC098327
KAIZER FINVEST PRIVATE LIMITED (CIN: U65990MH1996PTC098327) is a Private company incorporated on 22 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KAIZER FINVEST PRIVATE 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.KAIZER FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAIZER FINVEST PRIVATE LIMITED are PRABHAT JHUNJHUNWALA RAMRICHPAL, and SHASHI JHUNJHUNWALA PRABHAT.
KAIZER FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098327 and its registration number is 98327. Users may contact KAIZER FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAIZER FINVEST PRIVATE LIMITED is GROUND FLOOR, ARAB BUNGLOW, 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004.
Current status of KAIZER FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAIZER FINVEST 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 KAIZER FINVEST
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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 KAIZER FINVEST 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 KAIZER FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00577808 | PRABHAT JHUNJHUNWALA RAMRICHPAL | Director | 2002-08-15 |
| 00577883 | SHASHI JHUNJHUNWALA PRABHAT | Director | 2007-03-21 |
Past Directors & Key Managerial Personnel of KAIZER FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00597366 | OMPRAKASH RAMRICHPAL JHUNJHUNWALA | Director | - | 2007-12-18 |
Other Directorships of PRABHAT JHUNJHUNWALA RAMRICHPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICOM PHARMA LIMITED | U24230MH2000PLC125671 | Director | 2000-04-07 | Ongoing |
| UNICOM APPLIANCES LIMITED | U31900MH1999PLC122395 | Director | 1999-10-26 | Ongoing |
| UNICOM SKYTECH LIMITED | U32202MH1992PLC068436 | Managing Director | 1992-09-07 | Ongoing |
| NEELPRAG TRADING PRIVATE LIMITED | U51900MH1996PTC104741 | Director | 2002-08-15 | Ongoing |
| APNA FOODS PRIVATE LIMITED | U67190MH2004PTC144246 | Additional Director | - | 2010-09-30 |
| APNA FOODS PRIVATE LIMITED | U67190MH2004PTC144246 | Director | 2010-09-30 | Ongoing |
| UNICOM WATERTECH PRIVATE LIMITED | U93090MH2010PTC209664 | Director | 2010-11-01 | Ongoing |
Other Directorships of SHASHI JHUNJHUNWALA PRABHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELPRAG TRADING PRIVATE LIMITED | U51900MH1996PTC104741 | Director | 2006-04-20 | Ongoing |
| APNA FOODS PRIVATE LIMITED | U67190MH2004PTC144246 | Director | 2007-06-20 | Ongoing |
| UNICOM WATERTECH PRIVATE LIMITED | U93090MH2010PTC209664 | Director | 2010-11-01 | Ongoing |
Other Directorships of OMPRAKASH RAMRICHPAL JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICOM PHARMA LIMITED | U24230MH2000PLC125671 | Director | 2000-04-07 | Ongoing |
| UNICOM PHARMA LIMITED | U24230MH2000PLC125671 | Director | - | 2019-01-29 |
| UNICOM APPLIANCES LIMITED | U31900MH1999PLC122395 | Director | 1999-10-26 | Ongoing |
| UNICOM SKYTECH LIMITED | U32202MH1992PLC068436 | Director | 1993-04-01 | Ongoing |
| NEELPRAG TRADING PRIVATE LIMITED | U51900MH1996PTC104741 | Director | - | 2007-09-27 |
| VYAPAR INDUSTRIES LIMITED | U65990MH1983PLC029875 | Director | - | 2009-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC104741 | NEELPRAG TRADING PRIVATE LIMITED | 1ST FLOOR, 8 ARAB BUNGLOW, 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U94910MH2024NPL423383 | SIKKA NAGAR KHETWADI JAIN FOUNDATION | G1,Ground Floor, Rajendra Vihar,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U36912MH1978PTC020595 | MEHTA RATNA VYAPAR PRIVATE LIMITED | 16-A, GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1991PTC063260 | SURAT DIAMOND JEWELLERY PRIVATE LIMITED | 16-A Ground floor, Khetwadi 12th Lane , Mumbai, Maharashtra, India - 400004 |
| U99999MH1970PLC014609 | RATNAM GEM IMPEX LIMITED | 16-A Ground Floor, Khetwadi 12th Lane, , Mumbai, Maharashtra, India - 400004 |
| AAN-6073 | RATNAM GEM IMPEX LLP | Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51101MH2010PTC203729 | NEO FERROMET PRIVATE LIMITED | 1/A, 1st Floor, Mahimwala Bunglow, 12th Khetwadi Lane, , Mumbai, Maharashtra, India - 400004 |
| U27200MH1990PTC057138 | KANUNGO FERROMET PRIVATE LIMITED | 1A, 1ST FLOOR, 28 MAHIMWALA BUNGLOW KHETWADI , 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC282980 | COUTURE STUDIO PRIVATE LIMITED | 1A FLOOR GRD , PLOT 12/14 ARAB BUILDING , KHETWADI 12TH LANE , GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1980PTC022626 | MAHENDRA MEHTA INVESTMENT PRIVATE LIMITED | 16-A GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U52609MH2020PTC336130 | PANDAV WELLNESS PRIVATE LIMITED | 02, GROUND FLOOR, PLOT - 12/14 ARAB BUILDING, KHETWADI 12TH LANE, , GIRGAON, Maharashtra, India - 400004 |
| ACD-2282 | NATH METALS LLP | 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-6222 | AMBIIENTE KITCHEN STUDIO LLP | 6, Ground Floor Plot -1 Latif Building,Khambata Lane Khetwadi Grigaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-1371 | KALPAVRUKSH NICKEL ALLOYS LLP | 5,Floor-Grd, 15 D, Salim Building,Khetwadi 12th Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-5432 | TRUEWELL METALLOYS INDIA LLP | 03, Ground Floor, Plot 88/102, Arab Building,,KHEMRAJ KISHNADAS MARG,KHETWADI,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-8150 | Bohra Metal & Alloys LLP | 3,Floor-Grd,15 D,Salim Building,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-0044 | FRONTLINE FERROUS ALLOYS LLP | 32, Ground Floor, Plot 13, B, Badrikashram,Khetwadi 2nd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2018PTC315364 | GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED | 20, Ground Floor, Plot-13, B, Badrikashram,Khetwadi, 2nd Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAN-9578 | BJZ HOLIDAYS LLP | SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACL-6001 | MAYAMI FLAVOURS 24 LLP | C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABA-9624 | Solitaire Steel and Engineering LLP | Office B/3, Floor Ground, Plot 26, Mahavir Darshan,,Khemraj Kishandas Marg, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27100MH2003PTC142401 | P.S.METAL AND TUBES PRIVATE LIMITED | GR.FLOOR, SHOP-2, MAHIMWALABUILDING 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC213642 | PANCHAM METAL & ALLOYS PRIVATE LIMITED | 5, GROUND FLOOR, 12 MATRUASHISH BUILDING, 7 KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2013PTC241806 | BHARAT STEEL YARD PRIVATE LIMITED | 12 SKM HOUSE, GROUND FLOOR 6TH KHETWADI LANE , Mumbai, Maharashtra, India - 400004 |
| U55100MH1986PLC041091 | STAINLESS TRADING (INDIA) LIMITED | SHOP NO.6, MAHIMWALA BUNGLOW, 12TH KHETWADI LANE (W), , MUMBAI, Maharashtra, India - 400004 |
| U85300MH2009NPL189776 | RATNANIDHI SOCIAL FOUNDATION | MEHTA HOUSE, 16-A GROUND, KHETWADI 12TH LANE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U20295MH2020PTC337803 | BIOPAPRO CUTLERIES PRIVATE LIMITED | G1, FLOOR-GRD, RAJENDRA VIHAR, KHETWADI 12TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U22100MH1990PTC056193 | JMU STAINLESS ALLOYS PRIVATE LIMITED | 28, GROUND FLOOR, PLOT-13, BADRIKASHRAM, KHETWADI 2ND LANE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| 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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As on: 2026-07-13
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.