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
KASAM HOLDINGS PRIVATE LIMITED
CIN: U67120MH1988PTC047908
KASAM HOLDINGS PRIVATE LIMITED (CIN: U67120MH1988PTC047908) is a Private company incorporated on 01 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.
KASAM HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KASAM HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KASAM HOLDINGS PRIVATE LIMITED are AMOL MAHADEO CHAVAN, KARUNA ABHIJIT RAJAN, and LEENA KAUSHIK MAKHECHA.
KASAM HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1988PTC047908 and its registration number is 47908. Users may contact KASAM HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASAM HOLDINGS PRIVATE LIMITED is 60, SWASTIK PLAZA. 15,JIJIHOUSE, RAVELINE ST FORT BOMBAY-400 049., , MUMBAI-400049, Maharashtra, India - 000000.
Current status of KASAM HOLDINGS 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 KASAM HOLDINGS 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 KASAM HOLDINGS
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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 KASAM HOLDINGS 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 KASAM HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127405 | AMOL MAHADEO CHAVAN | Additional Director | 2022-09-08 |
| 09562996 | KARUNA ABHIJIT RAJAN | Additional Director | 2022-09-21 |
| 07666029 | LEENA KAUSHIK MAKHECHA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of KASAM HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01601045 | NEELAM ATUL SHINDE | Director | - | 2018-08-24 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Additional Director | - | 2021-11-29 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Director | - | 2022-02-24 |
| 08853995 | ANIKET CHANDRAKANT GAVALI | Additional Director | - | 2020-12-31 |
| 08853995 | ANIKET CHANDRAKANT GAVALI | Director | - | 2021-03-30 |
| 07666029 | LEENA KAUSHIK MAKHECHA | Additional Director | - | 2018-09-29 |
| 09496853 | SUPARNA VIJAY MUKHERJEE | Additional Director | - | 2022-09-08 |
| 00224257 | RAJESH HARKISHANDAS PARIKH | Director | - | 2020-09-15 |
| 00349971 | PANKAJ RATILAL SHAH | Director | - | 2020-09-15 |
Other Directorships of NEELAM ATUL SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA TRADING PRIVATE LIMITED | U51900MH1991PTC059812 | Director | - | 2012-08-21 |
| THUNDER TRADING PRIVATE LIMITED | U51900MH1996PTC099811 | Director | - | 2016-11-30 |
| DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED | U65921MH1994PTC080589 | Director | - | 2016-11-30 |
| FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED | U67120MH1986PTC038728 | Director | - | 2016-11-30 |
| NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC080588 | Director | - | 2006-03-01 |
| ASH RAJ HOLDINGS PVT LTD | U99999MH1984PTC032318 | Director | - | 2016-11-30 |
| NAVELI INVESTMENTS PRIVATE LIMITED | U99999MH1985PTC035588 | Director | - | 2016-11-30 |
| ROSE ROOT INVESTMENTS PRIVATE LIMITED | U99999MH1985PTC035593 | Director | - | 2016-11-30 |
| JATAYU TRADING P LTD | U99999MH1991PTC059810 | Director | - | 2016-11-30 |
| KALA AGRO FARM PRIVATE LIMITED | U99999MH1992PTC069713 | Director | - | 2016-11-30 |
Other Directorships of RAMESH LADHARAM MIRCHANDANI
Other Directorships of AMOL MAHADEO CHAVAN
Other Directorships of ANIKET CHANDRAKANT GAVALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC080588 | Additional Director | - | 2021-11-29 |
| NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC080588 | Director | 2021-11-29 | Ongoing |
| FIRST ASIAN OVERSEAS (INDIA) LIMITED | U99999MH1991PLC059723 | Additional Director | - | 2021-11-29 |
| FIRST ASIAN OVERSEAS (INDIA) LIMITED | U99999MH1991PLC059723 | Director | 2021-11-29 | Ongoing |
Other Directorships of KARUNA ABHIJIT RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED | U65921MH1994PTC080589 | Additional Director | 2022-09-21 | Ongoing |
| SAITEJ PROPERTIES PRIVATE LIMITED | U70109MH2010PTC204049 | Additional Director | 2024-04-06 | Ongoing |
| AKIKO WELLNESS (OPC) PRIVATE LIMITED | U85499MH2024OPC416603 | Nominee | 2024-01-03 | Ongoing |
| ASH RAJ HOLDINGS PVT LTD | U99999MH1984PTC032318 | Additional Director | 2022-04-06 | Ongoing |
Other Directorships of LEENA KAUSHIK MAKHECHA
Other Directorships of SUPARNA VIJAY MUKHERJEE
Other Directorships of RAJESH HARKISHANDAS PARIKH
Other Directorships of PANKAJ RATILAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1988PTC048899 | IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED | 62, SWASTIK PLAZA, V.L.MEHTARD, MUMBAI 400 049. , MUMBAI 400049, Maharashtra, India - 000000 |
| U19200MH1991PTC063837 | FARAH SHOES PRIVATE LIMITED | SANJAY PLAZA, 6TH FLOOR, JUHU,BOMBAY 400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U67120MH1992PTC065545 | IRENE SECURITIES PRIVATE LIMITED | 502, SEA GODDESS,GREEN FIELDS,A B ROAD, JUHU BOMBAY 400049 , MUMBAI 400 049, Maharashtra, India - 000000 |
| U51900MH1991PTC059818 | ASHYDE EXPORTS P LTD | 9,BOTAWALA CHAMBERS,2ND FLR. SIR P.M.ROAD,FORT, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U67120MH1988PTC046698 | SOFTHOUGHT COMPUTERING AND INVESTMENTS PRIVATE LIMITED | SHOP NO. 15, GR. FLR,SWASTIK PLAZA, MEHRA MARG, , MUMBAI 400049, Maharashtra, India - 000000 |
| U29196MH1988PTC049397 | TEJUJA BRIDGESTONE INDUSTRIES PRIVATE LIMITED | FLAT NO 1,KINGS APTS,JUHU TARARD,JUHU BOMBAY-400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U26109MH2001PTC131068 | THIRD EYE GLAZERS PRIVATE LIMITED | 14,SILVER BEACH ESTATE,A.B.NAIR ROAD,JUHU MUMBAI-400049 , MUMBAI - 400 049., Maharashtra, India - 000000 |
| U92100MH1996PTC100217 | BOLLYWOOD MUSIC AUDIO VIDEO PRIVATE LIMITED | 112 MITTAL PARK J.MATHRE ROADRUTA PARK MUMBAI-400049 , MUMBAI 400 049 W.E.F.21.062000, Maharashtra, India - 000000 |
| U99999MH2000PTC130071 | CODECX TECHNOLOGIES INDIA PRIVATE LIMITED | 7,SILVER LIGHT,9TH N.S.ROAD-EXT.JUHU SCHEME J.V.P.D. MUMBAI 400049. , MUMBAI-400 049 WEF-01/08/2003., Maharashtra, India - 000000 |
| U28920MH1989PTC050322 | PYRAMID HAULERS PRIVATE LIMITED | B-18, PANDURANG JUHU,MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U74300MH1989PTC054240 | UNITED PUBLICITIES PRIVATE LIMITED | 2, SHAKEEL MANSION, JUHUTARDEO RD, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U55204MH1989PTC054681 | SEAGULL CATERING SERVICES PRIVATE LIMITED | 1, MERMAID, JUHU TARA ROAD,JUHU, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U63026MH1991PTC064587 | CRYSTAL FIRG-O-RIFIC SYSTEMS P.LTD. | D-12, CHAND,JUHU RD, JUHU,MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U70100MH1989PTC051473 | KAPSONS ESTATES PRIVATE LIMITED | 701, SAGAR SANGEET A.B.NAIR RDJUHU MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U25209MH1989PTC052537 | HARSH TIMOPLAST P LTD. | 51, RUBY APARTMENTS,PRESIDENCYSOC.,7TH RD JVPD SCHEME, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U65990MH1988PTC048831 | SUBABUL INVESTMENTS AND TRADERS PRIVATE LIMITED | D-301, SUNDER PARK,OFF DERAPESAI RD, ANDHERI EAST MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U92110MH1989PTC051959 | EKJUT SONOVISION PRIVATE LIMITED | 202, OYSTER SHELL-I NEAR PALMGRAVE HOTEL JUHU BEACH, MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U70100MH1990PTC059173 | RAO CONSTRUCTION ENGINEERS PRIVATE LIMITED | 55, PRESIDENCY SOC. N.S.RD,7, JUHU SCHEME, MUMBAI - 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U17120MH1989PTC053337 | EVERNEW TEXTILES P. LTD. | PLAT NO. 10, SUNDEEP, 9TH RD,JUHU SCHEME VILE PARLE MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U51391MH1989PTC051400 | DEV MARKETING PRIVATE LIMITED | C-16/17, NEW RISING SUNCO.OP.HSG SOCIETY, JUHU RD, MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U74210MH1991PTC060689 | KAAF WORKSHOP PVT LTD | ASHA COOP.HSG. SOC.LTD.GALNCHAR CROSS RD.NO.12, JVPD SCHEME, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U24200MH1989PTC051316 | EXPONENTIAL CHEMICALS PRIVATE LIMITED | 8/12, KATHIAWAR COOP.HSG.SOC.MOHAR X RD, NO. 12 JVPD SCHEME,MUMBAI 400 049. , MUMBAI-400049, Maharashtra, India - 000000 |
| U65910MH1997PTC109383 | ENWOOD CONSTRUCTIONS PRIVATE LIMITED | '03,SAGARIKA APARTMENT. FIRST,FLOOR,JUHU TARA ROAD VILEPARL E, WEST,MUMBAI-400 049. , MUMBAI-400049WE.F.25.8.2000, Maharashtra, India - 000000 |
| U51900MH1988PTC049464 | SYMTRY IMPEX PRIVATE LIMITED | 1ST FLOOR,RITURAJ BLDG JUHU RDSANTACRUZ (W) BOMBAY-49. , MUMBAI-400049, Maharashtra, India - 000000 |
| U28129MH1990PTC057853 | MATCO PACKAGINGS PRIVATE LIMITED | 15,JUHU SULNEM SHOPPING CENTREGULMOHAR CROSS ROAD NO. 8, VILE PARLE BOMBAY-49. , MUMBAI-400049, Maharashtra, India - 000000 |
| U51909MH2002PTC135485 | ARVI TRADING PRIVATE LIMITED | 60, SWASTIK PLAZA V.L MEHTA ROAD,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U45202MH2010PTC205667 | P D & SONS REALTY PRIVATE LIMITED | OFFICE NO.34, 1ST FLOOR, SWASTIK PLAZA, V.L.MEHTA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| ABA-7999 | GURIDDO DESIGN LLP | 44, 1st floor, Swastik Plaza, Next to Kala Niketan Vaikunthlal Mehta rd, JVPD Scheme, Santacruz West Mumbai, Maharashtra, India - 400049 |
| U74999MH1981PTC142321 | EASTIN HOSPITALITY SERVICES PRIVATE LIMITED | 3, RUIA PARK, JUHU, , MUMBAI - 400 049., Maharashtra, India - 400049 |
| 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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| Extraordinary Items |
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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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| Basic |
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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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As on: 2026-07-13
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.