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
KARDS PROPERTIES PRIVATE LIMITED
CIN: U70102MH2011PTC224295 As on: 2026-07-13
KARDS PROPERTIES PRIVATE LIMITED (CIN: U70102MH2011PTC224295) is a Private company incorporated on 23 Nov 2011. 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.
KARDS PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KARDS 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 KARDS PROPERTIES PRIVATE LIMITED are RAMILA RAMESHCHANDRA SHAH, and DARSHANA ASHIK SHAH.
KARDS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC224295 and its registration number is 224295. Users may contact KARDS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARDS PROPERTIES PRIVATE LIMITED is 11, Shreeji Kripa, 1st Floor, 9, Krishnalal Zaveri Marg, , MUMBAI, Maharashtra, India - 400004.
Current status of KARDS PROPERTIES 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 KARDS 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 KARDS PROPERTIES
Purchase full report of KARDS 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 KARDS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARDS PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00377822 | RAMILA RAMESHCHANDRA SHAH | Director | 2011-11-23 |
| 01403392 | DARSHANA ASHIK SHAH | Director | 2011-11-23 |
Past Directors & Key Managerial Personnel of KARDS PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMILA RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAR EXIM PRIVATE LIMITED | U51109MH2011PTC224442 | Director | 2011-11-28 | Ongoing |
| LANDMARK TOOLS AND EQUIPMENTS PRIVATE LIMITED | U51500MH1999PTC121554 | Director | - | 2018-10-13 |
| INDEPTH TRADING PRIVATE LIMITED | U51900MH1999PTC121556 | Director | 1999-09-01 | Ongoing |
Other Directorships of DARSHANA ASHIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVI KNITTING LIMITED | U17300MH1997PLC109309 | Director | 1997-07-09 | Ongoing |
| DARKS PROPERTIES PRIVATE LIMITED | U45400MH2010PTC205258 | Director | 2014-08-01 | Ongoing |
| LANDMARK PRIME PROPERTIES PRIVATE LIMITED | U45400MH2010PTC205259 | Director | 2014-08-01 | Ongoing |
| DAR EXIM PRIVATE LIMITED | U51109MH2011PTC224442 | Director | 2011-11-28 | Ongoing |
| LANDMARK TOOLS AND EQUIPMENTS PRIVATE LIMITED | U51500MH1999PTC121554 | Director | 2007-07-03 | Ongoing |
| DHAVAN SPIINNING AND KNITTING LIMITED | U65921MH1995PLC087183 | Director | 1997-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC224442 | DAR EXIM PRIVATE LIMITED | 11-A, Shreeji Kripa, 1st Floor, 9, Krishnalal Zaveri Marg, , MUMBAI, Maharashtra, India - 400004 |
| U74110MH2007PTC172057 | RAMKRISHNA HEALTHCARE PRIVATE LIMITED | 11-C, DENHAM HALL LANE, 1ST FLOOR, DR. D. D SATHE MARG, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U29210MH1989PTC054508 | CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | 11 1ST FLOOR, SHREEJI RATNA, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC288062 | EVLEE HEALTHCARE PRIVATE LIMITED | FLAT NO. 9, 1ST FLOOR, FATEMA MANZIL RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2013PTC240102 | PIPELINE SOLUTIONS PRIVATE LIMITED | SHOP NO. 9, 1ST FLOOR, SHREEPATI CASTLE D-1 10TH/11TH KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAG-7415 | HOUSE OF BAGS LLP | 101,Floor 1st Plot 11/1, Mani Mahal, Padmakar L Khandke Marg, Mathew Road,Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC284626 | KOOLFIE DAIRY FOODS INDIA PRIVATE LIMITED | 101, FLOOR - 1ST PLOT 11/12 MANI MAHAL. PADMAKAR L KHANDKE MARG, MATHEW ROAD, OPERA HOUSE GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ABC-8530 | DEVRA OVERSEAS LLP | 1st Floor, Plot no 243, Jagannath Shankarseth Marg,Girgaon, Mumbai - 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-9479 | JINARTHI INTERNATIONAL LLP | 101 1ST FLOOR ADARSH NIWAS RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U46521MH2024PTC422677 | FORMIX INTERNATIONAL INDIA PRIVATE LIMITED | OFFICE NO.11, 1ST FLOOR, PLOT NO. 15/19, PANDIT BUILDING, PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U74900MH2007PTC170516 | DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | Office Nos. N10 & N11, 9th Floor, Dextrus -Peninsula Tower Peninsula Corporate Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAV-9730 | AESTEIRON HOMES LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-2825 | AESTEIRON STEELS LLP | 9/A,9TH Floor,Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| U27101MH2007PTC167420 | SPLENDID STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC167902 | SPARKLE ISPAT PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| AAC-7666 | PIMPRI GASES LLP | Shop 11, Floor-G, Plot-11/21, Mani Mahal, Padmakar L Khandeke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-7676 | SANGHI GASES LLP | Shop 11, Floor-G,Plot-11/21,Mani Mahal,Padmakar L Khandeke Marg, Mathew Road, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAZ-7827 | SPECIALTY HISTOPATHOLOGY LLP | 9 B, 9th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH1981PTC025673 | SANGHI OXYGEN (BOMBAY) PVT LTD | SHOP NO 11, FLOOR G, PLOT NO 11/21, MANI MAHAL PADMAKAR L KHANDKE MARG, MATHEW ROAD, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156406 | MANNAT BUILDERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156499 | MANNAT DEVELOPERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U46620MH2026PTC469451 | HONEST METAL AND TUBES PRIVATE LIMITED | 1103,11Floor,Sethana Hous,Khemraj Kishandas Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U68200MH2024PTC427022 | SHREE DEVRA DEVELOPERS & INFRA PRIVATE LIMITED | 1st Floor, Plot 243,,Jagannath Shankarset Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| ACU-0121 | STELEUR BESPOKEMETAL LLP | 916 9th FloorParekhMarket,JagannathShankarseth Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACP-1080 | VITA VERI LLP | 907, FLOOR 9, PLOT 21,,PANCHANRATNA, M. P. MARG,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32112MH2026PTC465008 | AINBO DIAMOND PRIVATE LIMITED | A9, FLOOR MZ , SHREEJI,CHAMBER, ROXY CINEMA,Mumbai,Mumbai,Maharashtra,400004-India |
| U46620MH2024PTC434628 | MIDLAND FORGE AND FITTINGS PRIVATE LIMITED | OFFICE-2, SHREEJI PLAZA,COOP PREMISES, 1ST FLOOR,Mumbai,Mumbai,Maharashtra,400004-India |
| U80100MH2024PTC426566 | EKALSECURE AND PROTECTION PRIVATE LIMITED | 9 FLOOR-2 PLOT-303/309,ZAVERI BUILDING RAJA,Mumbai,Mumbai,Maharashtra,400004-India |
| 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.
| 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.