KASTURI HOLDINGS PRIVATE LIMITED
CIN: U67120MH1996PTC096366
KASTURI HOLDINGS PRIVATE LIMITED (CIN: U67120MH1996PTC096366) is a Private company incorporated on 17 Jan 1996. 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.
KASTURI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KASTURI 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 KASTURI HOLDINGS PRIVATE LIMITED are SANDHYA VAKIL, SUSHIL KUMAR DHAM, and SHAILESH BIPINCHANDRA BAROT.
KASTURI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC096366 and its registration number is 96366. Users may contact KASTURI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASTURI HOLDINGS PRIVATE LIMITED is 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060.
Current status of KASTURI 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 KASTURI 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.
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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 KASTURI 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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Current Directors & Key Managerial Personnel of KASTURI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03099559 | SANDHYA VAKIL | Director | 2021-06-26 |
| 06578924 | SUSHIL KUMAR DHAM | Director | 2013-09-30 |
| 06602123 | SHAILESH BIPINCHANDRA BAROT | Director | 2021-06-26 |
Past Directors & Key Managerial Personnel of KASTURI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00382662 | JITENDRA CHUNILAL BHANASALI | Director | - | 2013-05-10 |
| 06578924 | SUSHIL KUMAR DHAM | Additional Director | - | 2013-09-30 |
| 06578924 | SUSHIL KUMAR DHAM | Director | - | 2021-12-01 |
| 06770282 | ASHUTOSH PAL | Additional Director | - | 2018-07-12 |
| 08137642 | VIJAYSHANKAR DUBEY | Additional Director | - | 2018-09-29 |
| 08137642 | VIJAYSHANKAR DUBEY | Director | - | 2021-06-28 |
| 00367084 | ROLPH NORBERT SEQUEIRA | Director | - | 2015-02-02 |
Other Directorships of JITENDRA CHUNILAL BHANASALI
Other Directorships of SANDHYA VAKIL
Other Directorships of SUSHIL KUMAR DHAM
Other Directorships of SHAILESH BIPINCHANDRA BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO LIQUORS & DISTILLERIES PRIVATE LIMITED | U15549KA2017PTC107265 | Additional Director | - | 2019-01-10 |
| GEM HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC204887 | Director | - | 2017-09-25 |
| RAGINI CREDIT CAP PRIVATE LIMITED | U65910MH1996PTC095837 | Director | 2021-06-26 | Ongoing |
| GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC095416 | Director | 2021-06-26 | Ongoing |
| GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1995PTC095602 | Director | 2021-06-26 | Ongoing |
| GEM CURRY & SPICES PRIVATE LIMITED | U74900MH2014PTC254923 | Director | - | 2017-10-09 |
Other Directorships of ASHUTOSH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGINI CREDIT CAP PRIVATE LIMITED | U65910MH1996PTC095837 | Additional Director | - | 2018-07-12 |
| GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC095416 | Additional Director | - | 2018-07-12 |
| GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1995PTC095602 | Additional Director | - | 2018-07-12 |
Other Directorships of VIJAYSHANKAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKSTONE MULTI TRADING PRIVATE LIMITED | U51420MH2008PTC184679 | Additional Director | - | 2022-09-30 |
| BLACKSTONE MULTI TRADING PRIVATE LIMITED | U51420MH2008PTC184679 | Director | 2022-01-31 | Ongoing |
| RAGINI CREDIT CAP PRIVATE LIMITED | U65910MH1996PTC095837 | Additional Director | - | 2018-09-29 |
| RAGINI CREDIT CAP PRIVATE LIMITED | U65910MH1996PTC095837 | Director | - | 2021-06-28 |
| GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC095416 | Additional Director | - | 2018-09-29 |
| GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC095416 | Director | - | 2021-06-28 |
| GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1995PTC095602 | Additional Director | - | 2018-09-29 |
| GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1995PTC095602 | Director | - | 2021-06-28 |
Other Directorships of ROLPH NORBERT SEQUEIRA
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1996PTC095837 | RAGINI CREDIT CAP PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U67120MH1995PTC095416 | GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| ACM-2011 | AVETRA REALTY LLP | Premsons Shopping Centre, 1st Floor, Premsons Compound,, Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-9252 | ASTRAPRIME REALTY INFRA LLP | Premsons Shopping Centre, 1st Floor, Premsons Compound, Caves Road, Opp. Jain Temple, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-4895 | ANCHORSTONE REALTY INFRA LLP | Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-6037 | AVENTARA REALTY INFRA LLP | Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U45202MH1994PTC081324 | BAKURA PROPERTIES PRIVATE LIMITED | 1st Floor, Premsons Shopping Complex, Tahira Compound, Caves Road, Jogeshwari, , Mumbai, Maharashtra, India - 400060 |
| U67120MH1995PTC095602 | GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED | 1stFloor,Premsons Shopping Complex,Tahira Compound Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U18101MH2004PTC294193 | FINESSE FASHIONS PRIVATE LIMITED | Unit No. 10, Ground Floor, Premsons Indl Estate Tahira Compound, Caves Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2018PTC317974 | LUMIERE AGRO FARMING INDIA PRIVATE LIMITED | 1ST FLOOR, OPP JAIN TEMPLE PREMSON COMPOUND,CAVES ROAD, , JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U18101MH1983PTC030994 | HIGHLANDS GARMENTS PVT LTD | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1985PTC035098 | HIGHLANDS FASHIONS PRIVATE LIMITED | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U45400MH2007PLC171363 | ASTERIX AADHARBHUT SANRACHNA LIMITED | 8-A, PREMSONS SHOPPING CENTRE, TAHIRA COMPOUND, CAVES ROAD, JOGESHAWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U74120MH2012PTC233011 | JAMS INDIA PRIVATE LIMITED | PLOT 81- A, TAHIRA COMPOUND, PREMSONS, CAVES ROAD, JOGESHWARI - EAST. , MUMBAI, Maharashtra, India - 400060 |
| U70100MH2015PTC266546 | GEMSTAR REAL ESTATE PRIVATE LIMITED | 1st Floor, opposite Jain Temple, Premson Compound, Caves Road, Jogeshwari east , Mumbai, Maharashtra, India - 400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U23109MH2005PLC157628 | M AND D GULF CHEMICAL PRODUCTS LIMITED | 8/A, Premsons Shopping center, Caves Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| U51909MH2018PTC314815 | GALAXYSTAR PHARMA DISTRIBUTORS PRIVATE LIMITED | Plot 81-A, Tahira Compound, Caves Road Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| AAB-6447 | WATERFIELD INDIA CLOTHING LLP | KHWAJA BABA GULAM RASOOL CHAWL,TAHIRA COMPOUND, CAVES ROAD,JOGESHWARI-EAST MUMBAI, Maharashtra, India - 400060 |
| U45309MH2020PTC343059 | TRUE CASCADE REALTY AND HOLDINGS PRIVATE LIMITED | 1ST FLOOR, OPP. JAIN TEMPLE, PREMSON COMPOUND, CAVES RD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2006PTC162468 | K.P. ARTS FASHION PRIVATE LIMITED | GALA NO. 4 1ST FLOOR METALAGE INDUSTRIAL COMPOUND SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U51909MH2020PTC338959 | THERYCO HEALTHCARE SOLUTIONS PRIVATE LIMITED | Door No 2, Plot No. 81-A, Tahira Compound, Caves Road, Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U67120MH1991PTC062708 | POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U67120MH1991PTC062713 | POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U99999MH1991PTC062709 | POPULAR BUFFER INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U99999MH1991PTC062711 | POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED | Premson Compound, Ground Floor, Gala No.2, Caves Road, Opp. Jain Temple Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| AAT-1848 | UPTURN REALTY LLP | COLLEEN EST & PROPERTIES P.L., 1ST FLOOR, OPP.JAIN TEMPLE,PREMSON COMPOUND,CAVES ROAD, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| ACI-0192 | STOFIX TECHNICAL SERVICES LLP | Ground Floor,Godown No. 5,Dysanto Building ,Caves Road,,Behind Bank of Baroda, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10595177 | 2015-09-28 | - | 2019-05-07 | 1,800,000,000.00 | RBL Bank Limited | |
| 90241035 | 2003-09-26 | 2004-08-19 | - | 4,900,000.00 | STATE BANK OF INDIA | |
| 100107179 | 2017-03-31 | - | 2019-05-07 | 1,400,000,000.00 | RBL BANK LIMITED |
- 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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| 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.