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
KANDISA TECHNOLOGIES PRIVATE LIMITED
CIN: U72300MH2012PTC238402 As on: 2026-07-13
KANDISA TECHNOLOGIES PRIVATE LIMITED (CIN: U72300MH2012PTC238402) is a Private company incorporated on 30 Nov 2012. 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. 100000.00.
KANDISA TECHNOLOGIES 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.KANDISA TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of KANDISA TECHNOLOGIES PRIVATE LIMITED are KALPANA RAJESH SHAH, and RAJESH JAYANTILAL SHAH.
KANDISA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC238402 and its registration number is 238402. Users may contact KANDISA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDISA TECHNOLOGIES PRIVATE LIMITED is 401,4th Floor,Arihant Residency, Nr Utkarsh School Daftary Road, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of KANDISA TECHNOLOGIES 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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Previous CINs
ZaubaCorp's company report for KANDISA TECHNOLOGIES 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 KANDISA TECHNOLOGIES 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 KANDISA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
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| 06428264 | KALPANA RAJESH SHAH | Director | 2012-11-30 |
| 06428271 | RAJESH JAYANTILAL SHAH | Director | 2012-11-30 |
Past Directors & Key Managerial Personnel of KANDISA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPANA RAJESH SHAH
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Other Directorships of RAJESH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U45209MH2012PTC232264 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2014PTC255035 | PERIDOT JEWELLERIES PRIVATE LIMITED | PUSHPA PARK 43, DAFTARY ROAD, NR SR JOSEPH HIGH SCHOOL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U92419MH2021PTC358114 | GOOD PEOPLE'S NETWORK PRIVATE LIMITED | C401 4TH FLOOR, SHANTI NGR DATTA MANDIR ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2014PTC257106 | 212 THE EXTRA DEGREE ENTERPRISES PRIVATE LIMITED | 401,4TH FLOOR, PRAGATI SHOPPING CENTER DAFTARY ROAD, SUCHAK CHOWK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAQ-5194 | NANDU & MEHTA REALTORS LLP | A 504 SATYAM CHS LTD SHIVAJI CHOWK DAFTARY ROAD NR ROYAL MOTER DRIVING SCHOOL MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74140MH2008PTC189107 | DHAIRYA MANAGEMENT SERVICES PRIVATE LIMITED | 2nd FLOOR, PLOT NO.36, OPP.ST.JOSEPH'S HIGH SCHOOL PUSHPA PARK, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC126453 | ANUPAM STOCK BROKING PRIVATE LIMITED | II Floor Plot no.36A Pushpa Park,Daftary Road No.3 Opp St. Joseph High School Malad East Mu mbai , Mumbai, Maharashtra, India - 400097 |
| U19202MH2019PTC332543 | BRILLAR FROST PRIVATE LIMITED | 404, Sai Ram Residency Chs Ltd Pimpripada Road, Nr. Swapnalok Tower , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U67120MH1992PTC066309 | WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED | 1002, 10TH FLOOR, DIVYAM RESIDENCY, PANDIT SOLICITOR ROAD,MALAD EAST, MUMBAI - 400097. , MUMBAI, Maharashtra, India - 400097 |
| U78300MH2023PTC405096 | CORPSEEK SOLUTIONS PRIVATE LIMITED | FLT NO-11, SOLANKI SADAN, SUBHASH LANE,,DAFTARY ROAD, NR HDFC BANK, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| AAJ-3535 | FORTUNE INFRA MEDIA LLP | 1st Floor, DEVIKRUPA, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U18109MH2014PTC257495 | AJ EXCOGITATION PRIVATE LIMITED | KALASMRUTI, DAFTARY ROAD, NR. SHIVAJI CHOWK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U47190MH2024PTC422889 | AYEKART RETAIL PRIVATE LIMITED | 401, 402, 4th Floor,,Shah Trade Centre,,Malad East,Mumbai,Maharashtra,400097-India |
| U46309MH2020PTC352166 | AYEKART PRIVATE LIMITED | 401, 402, 4th Floor,,Shah Trade Centre,,Malad East,Mumbai,Maharashtra,400097-India |
| U52399MH2012PTC227509 | URVEE JEWELS PRIVATE LIMITED | 401, PRAGATI SHOPPING CENTER, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U80301MH2009NPL192856 | UNIVERSAL WELFARE & EDUCATION FOUNDATION | FILKA 1ST FLOOR, DAFTARY ROAD, MALAD(EAST), , MUMBAI, Maharashtra, India - 400097 |
| U80903MH2008PTC188116 | UNIVERSAL EDU-INFRA SERVICES PRIVATE LIMITED | FILKA, 1ST FLOOR, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U80903MH2009NPL189311 | UNIVERSAL EDUCATION FOUNDATION | FILKA 1ST FLOOR, DAFTARY ROAD, MALAD(EAST), , MUMBAI, Maharashtra, India - 400097 |
| U88900MH2023NPL412665 | AYEKART RISE FOUNDATION | 401, 402, 4th Floor,,Shah Trade Centre,,Malad East,Mumbai,Maharashtra,400097-India |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| U15400MH1999PTC119820 | SHREE LAXMI REALITIES PRIVATE LIMITED | GANESH BHUVAN 1GROUND FLOOR DAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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.
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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.