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
KALFIN INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC088953 As on: 2026-07-13
KALFIN INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC088953) is a Private company incorporated on 30 May 1995. 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. 100000.00.
KALFIN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-05-31.KALFIN INVESTMENTS PRIVATE 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)]..
KALFIN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088953 and its registration number is 88953. Users may contact KALFIN INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of KALFIN INVESTMENTS PRIVATE LIMITED is 141/145, SAFANA MANZIL, SARANG STREET, R.NO.6, , MUMBAI, Maharashtra, India - 400003.
Current status of KALFIN INVESTMENTS 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 KALFIN 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.
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 KALFIN 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 KALFIN 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.
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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 KALFIN INVESTMENTS
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Past Directors & Key Managerial Personnel of KALFIN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9752 | MARA'S SEAFOOD LLP | Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U45400MH2011PTC224012 | QC CONSTRUCTIONS PRIVATE LIMITED | Room No. 13, 4th Floor, Rafeeq Manzil, 141, Kambekar Street, , Mumbai, Maharashtra, India - 400003 |
| U29253MH2013PTC246067 | MARUTI LIFT AND SAFE TECHNIQUE PRIVATE LIMITED | R No.4 to 6, GROUND FLOOR, 53/57,ABBA JUMMA TRUST BLDG PYDHONIE, NARAYAN DHURI, STREET, MA NDVI , MUMBAI, Maharashtra, India - 400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAG-5873 | PARSHWA TRADING LLP | No 6 ground floor joshi building 106 narayan dhuru street mumbai 400003 mumbai, Maharashtra, India - 400003 |
| U24100MH1989PTC053691 | TERKHEDA CHEMICALS PVT. LTD. | 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| ACD-9479 | TOYS TREE HUB LLP | 1, FLOOR-0, PLOT-18, R. K. MANZIL, OLD BENGALIPURA STREET,,OFF L T MARG CHAKALA, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U28991MH2004PTC148302 | INOX METAPRODUCTS PRIVATE LIMITED | Asma Manzil, Plot No. 37/41 & Ward no. B, Nagdevi Street , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2011PTC216650 | ANIQ INTERIORS PRIVATE LIMITED | PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65910MH1995PLC092017 | PARO FINVEST LIMITED | 37 NAKHODA STREET,2ND FLOOR,R NO.9, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| AAF-9449 | PINAL REALTY LLP | 602, 6th floor,Plot No. 64/66, Levata, Nagdevi Street, Mumbai. MUMBAI, Maharashtra, India - 400003 |
| U32109MH1994PTC080553 | ROHAN ELECTRONICS PRIVATE LIMITED | 126 V V CHANDAN STREET,R NO.23,VADGADI, , MUMBAI-400003, Maharashtra, India - 000000 |
| AAJ-4870 | SAMRAT VELVETS LLP | Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003 |
| ACG-6085 | ALABI SEAFARING SERVICES LLP | SHOP NO. 10, 11, PLOT 82/86,,HAJI MANZIL, ABDUL REHMAN STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-9766 | COOKWAREHUB 2407 LLP | 1A, Floor Grd, Plot No.135,Sarang Street, Jhenda Gully, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51900MH1994PTC081554 | RENSHIL OVERSEAS PRIVATE LIMITED | R NO.4,S K MANSION,33 KOLSA STREET,PYDHONIE, , MUMBAI-400003, Maharashtra, India - 000000 |
| ACL-6795 | QWATT TRADING LLP | SHOP NO 105,1ST FLOOR,33/35,KAPADIA COMPLEX,SARANG STREET,KHOKHA BAZAAR,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32100MH1996PTC099829 | TUNGSTEN CARBIDE TOOLS PRIVATE LIMITED | 24 NAGDEVI X LANE,R NO.7,109-111 NAGDEVI STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U70101MH1994PTC080869 | KRIPAL REAL ESTATES PRIVATE LIMITED | 126 V V CHANDAN STREET,R NO.203,VADGADI,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52291MH2023PTC410224 | SWALENAAZ HOSPITALITY PRIVATE LIMITED | R-13 FLOOR 2ND PLOT 255 257 259 NOORANI MANZIL,NAGDEVI STREET CRAWFORD MARKET MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U56101MH2023PTC400346 | NAE-NISAA FOODS PRIVATE LIMITED | 19/19A, 5TH FLOOR, PLOT NO. 128, CHATRIWALA BUILDING, SARANG STREET,CRAWFORD MARKET, MADVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46491MH2023PTC402158 | MANIAR TRADE INDUSTRIES PRIVATE LIMITED | Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
| U36998MH2004PTC145228 | SHUBH DEKORS PRIVATE LIMITED | 20, Mariam Manzil Sarang Street , Mumbai, Maharashtra, India - 400003 |
| U99999MH1995PTC087860 | MANEK SALT WORKS PRIVATE LIMITED | R NO.27 33 DARYASTHAN STREET, , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1982PTC027317 | BHAMASHA TEXTILE MILLS PVT LTD | 86 SARANG STREET 2ND FLOORABBAS MANZIL , MUMBAI, Maharashtra, India - 400003 |
| 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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