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
KANVI PROPERTIES PRIVATE LIMITED
CIN: U70102MH2013PTC244095 As on: 2026-07-13
KANVI PROPERTIES PRIVATE LIMITED (CIN: U70102MH2013PTC244095) is a Private company incorporated on 06 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KANVI PROPERTIES 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.KANVI PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KANVI PROPERTIES PRIVATE LIMITED are DALIP NANIKRAM VASWANI, DEEPIKA DALIP VASWANI, BHAVESH DALIP VASWANI, and CHIRAG DALIP VASWANI.
KANVI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2013PTC244095 and its registration number is 244095. Users may contact KANVI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANVI PROPERTIES PRIVATE LIMITED is 171/172, 17th Floor, Dial Mahal Building, Dalamal Park, Cuffe Parade, , Mumbai, Maharashtra, India - 400005.
Current status of KANVI PROPERTIES 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 KANVI PROPERTIES 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 KANVI PROPERTIES
Purchase full report of KANVI PROPERTIES
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 KANVI PROPERTIES 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 KANVI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01307208 | DALIP NANIKRAM VASWANI | Director | 2018-01-08 |
| 01866008 | DEEPIKA DALIP VASWANI | Director | 2018-01-08 |
| 07558451 | BHAVESH DALIP VASWANI | Director | 2018-01-08 |
| 07865347 | CHIRAG DALIP VASWANI | Director | 2018-01-08 |
Past Directors & Key Managerial Personnel of KANVI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06691149 | KARUNA GANATRA ATUL | Director | - | 2018-01-24 |
| 00766663 | ATUL SHIVDAS GANATRA | Director | - | 2018-01-24 |
| 00766670 | DEEPALI ATUL GANATRA | Director | - | 2018-01-24 |
| 02894962 | ANVI ATUL GANATRA | Director | - | 2018-01-24 |
Other Directorships of DALIP NANIKRAM VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITE COATINGS PRIVATE LIMITED | U65910MH1989PTC052790 | Director | 2003-07-10 | Ongoing |
| GEE AAR LAMOCOAT PRIVATE LIMITED | U99999MH1985PTC035982 | Whole-time director | 1989-01-30 | Ongoing |
Other Directorships of DEEPIKA DALIP VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITE COATINGS PRIVATE LIMITED | U65910MH1989PTC052790 | Director | 2003-07-10 | Ongoing |
Other Directorships of KARUNA GANATRA ATUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI COTEX LIMITED | U17115MH2006PLC402957 | Director | - | 2022-04-12 |
| SHREE RADHALAKSHMI WIND ENERGY PRIVATE LIMITED | U40102MH2022PTC375411 | Director | 2022-01-24 | Ongoing |
| SHREE RADHALAKSHMI GREEN ENERGY PRIVATE LIMITED | U40300MH2013PTC244987 | Director | 2015-03-27 | Ongoing |
| SIDDHIBALAJI RADHAASHWINI COTTON PRIVATE LIMITED | U51909MH2016PTC285509 | Director | 2016-09-05 | Ongoing |
| AKARUNA REALTY PRIVATE LIMITED | U70102MH2013PTC244102 | Director | - | 2014-11-22 |
Other Directorships of BHAVESH DALIP VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITE COATINGS PRIVATE LIMITED | U65910MH1989PTC052790 | Director | 2016-07-13 | Ongoing |
Other Directorships of CHIRAG DALIP VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITE COATINGS PRIVATE LIMITED | U65910MH1989PTC052790 | Director | 2017-06-30 | Ongoing |
Other Directorships of ATUL SHIVDAS GANATRA
Other Directorships of DEEPALI ATUL GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORVI VEGETABLE PRODUCTS LTD | U15141GJ1944PLC000789 | Additional Director | - | 2009-09-26 |
| MORVI VEGETABLE PRODUCTS LTD | U15141GJ1944PLC000789 | Director | - | 2010-10-21 |
| SHREE RADHALAKSHMI WIND ENERGY PRIVATE LIMITED | U40102MH2022PTC375411 | Director | 2022-01-24 | Ongoing |
| SHREE RADHALAKSHMI GREEN ENERGY PRIVATE LIMITED | U40300MH2013PTC244987 | Director | 2013-06-29 | Ongoing |
| SIDDHIBALAJI RADHAASHWINI COTTON PRIVATE LIMITED | U51909MH2016PTC285509 | Director | 2016-09-05 | Ongoing |
| SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. | U52320MH1989PTC054019 | Whole-time director | 2004-01-01 | Ongoing |
| AKARUNA REALTY PRIVATE LIMITED | U70102MH2013PTC244102 | Director | - | 2014-11-22 |
Other Directorships of ANVI ATUL GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORVI VEGETABLE PRODUCTS LTD | U15141GJ1944PLC000789 | Additional Director | - | 2010-08-20 |
| MORVI VEGETABLE PRODUCTS LTD | U15141GJ1944PLC000789 | Director | - | 2010-10-21 |
| MARUTI COTEX LIMITED | U17115MH2006PLC402957 | Director | - | 2022-04-12 |
| SHREE RADHALAKSHMI WIND ENERGY PRIVATE LIMITED | U40102MH2022PTC375411 | Director | 2022-01-24 | Ongoing |
| SHREE RADHALAKSHMI GREEN ENERGY PRIVATE LIMITED | U40300MH2013PTC244987 | Director | 2013-06-29 | Ongoing |
| SIDDHIBALAJI RADHAASHWINI COTTON PRIVATE LIMITED | U51909MH2016PTC285509 | Director | 2016-09-05 | Ongoing |
| SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. | U52320MH1989PTC054019 | Director | 2013-10-01 | Ongoing |
| AKARUNA REALTY PRIVATE LIMITED | U70102MH2013PTC244102 | Director | - | 2014-11-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9249 | AZURE TESTING MACHINES LLP | 91, Floor 9, Dial Mahal, Dalamal Park CHSL, G D Somani Road,Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| U15125MH2011PTC219592 | OMEGA FISHMEAL AND OIL PRIVATE LIMITED | 62, DIAL MAHAL, DALAMAL PARK, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U24114MH1988PTC047309 | CONTEMPORARY CLOTHING (INDIA) PRIVATE LIMITED | 33, FLOOR-3, PLOT-203, HASSA MAHAL,G D SOMANI MARG DALAMAL PARK, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| ACO-7705 | TRUPSEL DESIGNS LLP | plot 89 flat 93 9 floor,dial mahal Dalamal park c,Mumbai,Mumbai,Maharashtra,India-400005 |
| U15549MH2021PTC371489 | FALCONGALLANT FMCG (INDIA) PRIVATE LIMITED | 123, Dial Mahal, 12th Floor Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAC-3972 | MAILING LISTS GLOBAL LLP | Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAD-8535 | AMAZNG FURNITURE AND ACCESSORIES LLP | 24, FLOOR -2, PLOT -223, DIAL MAHAL G D SOMANI MARG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAC-3636 | YOGI IMPRESSIONS LLP | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U74300MH1983PTC029370 | IMPRESSIONS ADVERTISING PRIVATE LIMITED | Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U64100MH2001PTC133575 | MAILING LISTS (INDIA) PRIVATE LIMITED | Unit No.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74120MH2013PTC249540 | GROWTH CATALYSTS PRIVATE LIMITED | 172, FLOOR 17, PLOT-40,87, VENUS BUILDING G.D, SOMANI MARG,CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74140MH2000PTC126359 | YOGINET INDIA PRIVATE LIMITED | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74300MH2000PTC125848 | YOGI IMPRESSIONS BOOKS PRIVATE LIMITED | Unit No.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| ACM-4692 | FREIGHTVISTA NETWORK SOLUTIONS LLP | 131, Floor 13, Plot 100, Persepolis Building,G D Somani Marg, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U14200MH2022PTC383995 | NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED | 1st Floor, Centre 1 Building World Trade Center Complex, Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India |
| ACK-6808 | AWARENSIC ADVISORY LLP | 10, Centre Point, 1st Floor, World Trade Centre,Centre-1 Building, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U46596MH2024PTC431756 | PROTON HEALTH & WELLNESS PRIVATE LIMITED | 43, 4th Floor, Plot 100, Persepolise Building,G. D. Somani Marg, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U70200MH2026FTC470163 | ACP INDIA ADVISORS PRIVATE LIMITED | Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACJ-7824 | LADY JANE MEHMSAAB ANTIQUES AND JEWELLERY LLP | 112, FLOOR - 11, PLOT - 40, 87, VENUS BUILDING,,G D SOMANI MARG, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| U74999MH2021PTC371702 | MAVI CORPORATE INDIA PRIVATE LIMITED | 21, Floor-2, Plot-40, 87, Venus Building G D Somani Marg, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U92140MH1997PTC107505 | PINNACLE ENTERTAINMENTS PRIVATE LIMITED | 141/142, DIALMAL, DALAMAL PARK, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U52100MH2012PTC237992 | MANTRA SPICES PRIVATE LIMITED | 26, IRIS Building 7th Floor Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U32109MH1999PTC122658 | CELLNET CELLULAR ACCESSORIES PRIVATE LIMITED | 171/9 LOVELY HOME17TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U36911MH2007PTC174369 | HANDSET GEMS PRIVATE LIMITED | 55, IRIS BUILDING, CUFFE PARADE, 14TH FLOOR, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2019PTC319559 | PLATIVE CONSULTING PRIVATE LIMITED | Flat no. 1, 4th Floor Basant Building, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U80902MH2020PTC340979 | LEARNING TRANSFORMATION SERVICES PRIVATE LIMITED | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U80904MH2020NPL341571 | INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION | Basant Building, 4th floor flat no 1 Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U99999MH1985PLC035475 | SARVESHWARI DIAMONDS AND FINANCE LIMITED | SUNFLOWER BUILDING, 13TH FLOOR, FLAT NO 9, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAQ-0054 | SATISHCHANDRA & SONS EXIM LLP | 1ST FLOOR, FLAT NO 3, SEA LORD B BUILDING CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10452020 | 2013-09-19 | 2014-10-21 | 2018-02-03 | 68,500,000.00 | Standard Chartered Bank |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.