KAMAL KISHOR FINVEST PRIVATE LIMITED
CIN: U65990MH1995PTC091026 As on: 2026-07-13
KAMAL KISHOR FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC091026) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
KAMAL KISHOR FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KAMAL KISHOR 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 KAMAL KISHOR FINVEST PRIVATE LIMITED are MANDHANA NARAYANDAS CHHAGANLAL, and MANDHANA NITIN NARAYANDAS.
KAMAL KISHOR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091026 and its registration number is 91026. Users may contact KAMAL KISHOR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL KISHOR FINVEST PRIVATE LIMITED is LOTUS COURT ROAD NO 525TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of KAMAL KISHOR FINVEST 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 KAMAL KISHOR 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.
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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 KAMAL KISHOR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMAL KISHOR FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052502 | MANDHANA NARAYANDAS CHHAGANLAL | Whole-time director | 1995-07-26 |
| 00025738 | MANDHANA NITIN NARAYANDAS | Whole-time director | 1995-07-26 |
Past Directors & Key Managerial Personnel of KAMAL KISHOR FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANDHANA NARAYANDAS CHHAGANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAY WEAVING MILLS PRIVATE LIMITED | U51311KA2004PTC034036 | Whole-time director | - | 2015-10-06 |
| AHAAN TEXTILES PRIVATE LIMITED | U51311KA2004PTC034037 | Whole-time director | - | 2015-10-06 |
| ANDREW FINVEST PRIVATE LIMITED | U65900MH1995PTC090878 | Additional Director | 2016-03-17 | Ongoing |
| PARAG INVESTMENT PRIVATE LIMITED | U65990MH1995PTC090434 | Whole-time director | 1995-07-10 | Ongoing |
| NATESHWAR INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085513 | Director | 2007-01-01 | Ongoing |
| SIDDMESHWAR INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085637 | Additional Director | 2016-04-13 | Ongoing |
| HEAVAN INVESTMENT PRIVATE LIMITED | U67120MH1995PTC085780 | Whole-time director | 1997-03-17 | Ongoing |
| INDUS INFOWAYS PRIVATE LIMITED | U72100KA2000PTC026431 | Whole-time director | 2000-02-25 | Ongoing |
Other Directorships of MANDHANA NITIN NARAYANDAS
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| ABZ-0897 | CATAPULT EV SOLUTIONS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| U40300MH2013PTC249799 | SGI ENERGY PRIVATE LIMITED | A-2, Floor -1, Plot -12A, Lotus Court, Dr. Annie Besant Road, Nr. Nehru Center, worli, , Mumbai, Maharashtra, India - 400018 |
| ABC-8172 | MAAM BUSINESS SERVICES MANAGEMENT LLP | 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABB-2850 | MAAM Advisor IV LLP | 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| U65990MH1995PTC090434 | PARAG INVESTMENT PRIVATE LIMITED | LOTUS COURT FLAT NO 535TH FLOOR DR A B MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U26920MH1994PTC076054 | SHREEJI TILES P LTD | NILKANTHESHWAR BHAVAN R NO 15G FLOOR 126 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAD-9742 | HBD CONSULTING LLP | OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U74900MH2010PTC198393 | NEWGEN INTERNET NETWORKS PRIVATE LIMITED | B-4 Floor 1 Plot 12A, Lotus Court Annie Basant Road, worli , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1993PTC072532 | RANGOON INVESTMENTS PVT LTD | PREMISES NO. 5 3RD FLOOR READY MONEY TERRACE, DR. A.B.ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1994PTC076515 | UMIKA INVESTMENTS PRIVATE LIMITED | KATARA MANSION FLAT NO 11ST FLOOR 132 DR A B ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U70101MH1975PTC018702 | URVI ESTATE PRIVATE LIMITED | FLAT NO.2, 1st FLOOR, KATARA MANSION, 132, Dr.A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2006PTC160709 | IDEASATUNO HEALTHCARE COMMUNICATION PRIVATE LIMITED | Office No.4, 2nd floor, Readymoney Terrace 167, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2017FTC299009 | HOUSE OF MERAKI INDIA PRIVATE LIMITED | SHOP NO 7 AND 8, GROUND FLOOR, ATRIA MALL,, DR. A. B. ROAD, WORLI, , Mumbai, Maharashtra, India - 400018 |
| L65923MH2013PLC247317 | NISUS FINANCE SERVICES CO LIMITED | UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2013PTC247686 | CAREER CUBE MANAGEMENT PRIVATE LIMITED | CITY VIEW BUILDING, ROOM NO. 3, 2ND FLOOR, DR. A. B. ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH1995PTC089531 | LUNATECH PROJECTS PRIVATE LIMITED | Shivsagar Estate D Block South Wing Unit No 301 3rd Floor Dr A B Road Worli , Mumbai, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAR-1197 | MAAM ADVISOR LLP | 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U67100MH2017PTC293870 | OHM DOVETAIL PRIVATE LIMITED | 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67100MH2018PTC315119 | OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED | 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAE-5974 | SILVERKICK ENTERTAINMENT LLP | 8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| ACH-4096 | SUBRACHI CONSULTING LLP | B 503 5th Floor Poonam Apartment,DR A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACU-9170 | ADITI AGRO FARMTECH LLP | Siddharth Nagar, A-1 Vibhag, Room No. 573,,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
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- Email ID
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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.