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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
KAMON TRADE AND FINSTOCK PRIVATE LIMITED
CIN: U65920MH1994PTC079259 As on: 2026-07-13
KAMON TRADE AND FINSTOCK PRIVATE LIMITED (CIN: U65920MH1994PTC079259) is a Private company incorporated on 28 Jun 1994. 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. 200.00.KAMON TRADE AND FINSTOCK PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
KAMON TRADE AND FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1994PTC079259 and its registration number is 79259. Users may contact KAMON TRADE AND FINSTOCK PRIVATE LIMITED on its Email address - . Registered address of KAMON TRADE AND FINSTOCK PRIVATE LIMITED is 23/25 MOTISHAH CHAWALSHEIKH MEMON STRET KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of KAMON TRADE AND FINSTOCK 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 KAMON TRADE AND FINSTOCK 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 KAMON TRADE AND FINSTOCK 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 KAMON TRADE AND FINSTOCK
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Past Directors & Key Managerial Personnel of KAMON TRADE AND FINSTOCK
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1988PTC047812 | WOOLTEX AND SYNTEX (INDIA) PRIVATE LIMIT ED | 23/25 MOTISHAH CHAWLSHEIKH MEMON STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1990PTC055479 | MAGNUM AGENCIES PRIVATE LIMITED | 23/25 MOTI SHAH CHAWLSHAIKH MEMON STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2002PLC137565 | SILK INDIA INTERNATIONAL LIMITED | 23,24,25 Floor 2nd, 381A, Narottam Wadi, Kalbadevi Road, Dhabolkarwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U28129MH1990PTC057390 | MOTILAL OMPRAKASH ENGINEERS PRIVATE LIMI TED | 23/25, MOTISHAH CHAOWL SKMEMON ST, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAY-6000 | AMIKUSH ENTERPRISES LLP | 38 3RD 23/25, UMA HOUSE GORDHANDAS CHSL POPHALWADI 2ND LANE, KALBADEVI BHULESHW 400002 MUMBAI, Maharashtra, India - 400002 |
| U52393MH2016PTC273830 | GOLD BAZZAR PRIVATE LIMITED | GROUND FLOOR 23/25, CHAMPA GALLY, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1994PTC078945 | SPEAR TRADING COMPANY P LTD | 23/25 MOTISHAN CHAWLSHEIKH MEMOM STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAD-0695 | R B JEWELS & GOLD LLP | Office No Ground 23/25, Kalbadevi, Champa Gully, M J Market Mumbai, Maharashtra, India - 400002 |
| U17120MH1996PTC101949 | SHREE ROYAL TEX SILK MILLS PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR, 23/25, CHAMPA GALLI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51398MH1994PTC076802 | PRASHAM RATNA AND GEMS PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1993PTC073756 | PRASHAM TEXTILES PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2021PTC356003 | TECHOART PRIVATE LIMITED | 38 3RD 23/25, UMA HOUSE GORDHANDAS CHSL POPHALWADI, 2ND LANE, KALBADEVI BHULESHW , MUMBAI, Maharashtra, India - 400002 |
| ACG-4176 | MEGHA ARTS LLP | 25, Floor 2, 108/112, Pachibai Trust, Kalbadevi Road,Vitthalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36910MH2022PTC380667 | SK JEWELLERS PRIVATE LIMITED | Floor-2nd, 23/29, Nex Plaza Building, Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17100MH1990PTC059162 | SOURABH SYNTEX PRIVATE LIMITED | 23/25 DR. VELLKAR LANE, 3RDFLOOR, ROOM NO. 25 BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U36910MH2021PTC365140 | BESPOKE GEMS & JEWELLERY PRIVATE LIMITED | 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002 |
| U17120MH1988PTC049164 | RAJLENE SYNTHETIC MILLS PRIVATE LIMITED | 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1990PTC058723 | SUPRIYA SILK MILLS PRIVATE LIMITED | OFFICE NO. 3, 2ND FLOOR, 23/25, CHAMPA GALLI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2025PTC453526 | BHAVYA BULLION AND JEWELS PRIVATE LIMITED | 23, FLOOR-2ND,90/92, SHIVALDAS BUILDING, MANGALADEVI MARG,TELGALLY VITHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-7445 | RISHABH AJEET GOLD LLP | 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1996PTC097799 | KINGSLEY TRADEFIN PRIVATE LIMITED | 312/314 KALBADEVI ROAD,SUITE 23, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17115MH1983PTC030954 | SHYAM FABRIC MILLS PVT LTD | BUILDING NO. 23, 384B, DABOLKARWADI, KALBADEVI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAP-3987 | KOKA AGRITECH LLP | 23, Floor-2, Plot-419D, Kalbadevi Road, Joshiwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| 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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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.