KAT COMPLIANCE KARMA PRIVATE LIMITED
CIN: U72900MH2021PTC367995 As on: 2026-07-13
KAT COMPLIANCE KARMA PRIVATE LIMITED (CIN: U72900MH2021PTC367995) is a Private company incorporated on 23 Sep 2021. 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. 100000.00.
KAT COMPLIANCE KARMA 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.KAT COMPLIANCE KARMA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of KAT COMPLIANCE KARMA PRIVATE LIMITED are APOORV KUMAR ., ISHITA DEEP SHAH, and KEVIN SHAH NITIN.
KAT COMPLIANCE KARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2021PTC367995 and its registration number is 367995. Users may contact KAT COMPLIANCE KARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAT COMPLIANCE KARMA PRIVATE LIMITED is 801, 8th Floor, Sapphire Plaza Dadabhai Road, Vile Parle West , Mumbai, Maharashtra, India - 400056.
Current status of KAT COMPLIANCE KARMA 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 KAT COMPLIANCE KARMA 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 KAT COMPLIANCE KARMA 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.
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Current Directors & Key Managerial Personnel of KAT COMPLIANCE KARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545507 | APOORV KUMAR . | Director | 2023-05-25 |
| 10139882 | ISHITA DEEP SHAH | Director | 2023-05-25 |
| 07027089 | KEVIN SHAH NITIN | Managing Director | 2021-09-23 |
Past Directors & Key Managerial Personnel of KAT COMPLIANCE KARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07545507 | APOORV KUMAR . | Additional Director | - | 2023-05-09 |
| 07820119 | DEEP NITIN SHAH | Director | - | 2023-05-09 |
| 10139882 | ISHITA DEEP SHAH | Additional Director | - | 2023-05-09 |
| 07027089 | KEVIN SHAH NITIN | Director | - | 2024-04-04 |
Other Directorships of APOORV KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITMUS GLOBAL SERVICES LLP | AAN-1988 | Designated Partner | 2018-08-27 | Ongoing |
| FAITH TECH LABS PRIVATE LIMITED | U72100MH2013PTC250404 | Additional Director | - | 2018-09-24 |
| FAITH TECH LABS PRIVATE LIMITED | U72100MH2013PTC250404 | Director | - | 2021-07-12 |
| BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U74110HR2015PTC054772 | Additional Director | - | 2016-11-25 |
| BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U74110HR2015PTC054772 | Director | 2016-11-25 | Ongoing |
| ALLERN ENTERPRISES PRIVATE LIMITED | U80903MH2019PTC332394 | Director | - | 2023-02-02 |
Other Directorships of DEEP NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINIK CORPORATE ADVISORY LLP | AAJ-8251 | Designated Partner | 2017-10-18 | Ongoing |
Other Directorships of ISHITA DEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEVIN SHAH NITIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOENKA DIAMOND AND JEWELS LIMITED | L36911RJ1990PLC005651 | Additional Director | - | 2014-12-30 |
| GOENKA DIAMOND AND JEWELS LIMITED | L36911RJ1990PLC005651 | Director | - | 2017-12-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2020PTC336101 | JMPROSPERIOS PRIVATE LIMITED | 301, Sapphire Plaza, Plot No 20, Dadabhai Road, Vile Parle West, , MUMBAI, Maharashtra, India - 400056 |
| U18204MH2015PTC270413 | FAE ENTERPRISES PRIVATE LIMITED | 901, SAPPHIRE PLAZA, 878 DADABHAI CROSS ROAD NEAR GOKALIBAI SCHOOL, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056 |
| L80101MH2006PLC163028 | TREE HOUSE EDUCATION & ACCESSORIES LIMITED | Office No.101, Sapphire Plaza, Dadabhai Road, opp. CNMS School,Vile Parle (west) , Mumbai, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAF-2202 | MPD PIPES LLP | 401 Heera Bhuvan Sapphire Plaza,TPS VI, Dadabhai Road, CTS No. 878, Opp Gokhali Bhai School, Vile Parle (W) Mumbai Mumbai, Maharashtra, India - 400056 |
| AAJ-0170 | WISH HOUSING STUDENT LLP | 4, Ground Floor, Rambha, Dadabhai Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAA-8155 | IDYLLIC LIFESTYLE LLP | 301, 3RD FLOOR, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U17120MH1995PLC094390 | ANANDI NITEX POLYMERS LIMITED | 1ST FLOOR, GOVIND NIWAS DADABHAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U51900MH1999PTC121193 | SMARNIYA TRADING PRIVATE LIMITED | 6TH FLOOR,NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U24100MH2008PTC181628 | JHAGADIA ENTERPRISES PRIVATE LIMITED | 1ST FLOOR, HEMU PLAZA BUILDING STATION ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAB-9137 | GRACE PREMISES LLP | Block No. 8, 2nd Floor, Dwarika, Dadabhai Road Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U51100MH2007PTC170856 | INNOLEARN SOLUTIONS PRIVATE LIMITED | 1006-D square ,10th floor, Dadabhai Road Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U51909MH2020PTC338916 | MAKOWDA WORLDWIDE PRIVATE LIMITED | 1201,SAPHHIRE PLAZA, DADABHAI ROAD, VILE PARLE WEST, OPP CNMS SCHOOL , Mumbai, Maharashtra, India - 400056 |
| U74120MH2013PTC246268 | ROLLIFLEX CABLES PRIVATE LIMITED | 202, Navkar Plaza, II Floor, 104, Bajaj Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U25199MH2006PTC161869 | TRUMP IMPEX PRIVATE LIMITED | 301, 3RD FLOOR, CELLO PLAZA, V. P. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U25200MH1999PTC120946 | SAUJANYA PLASTICS PRIVATE LIMITED | NAVKAR PLAZA, 601/602, 6TH FLOOR, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U35117MH1995PTC302843 | VAISHALI INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U36910MH1991PTC064190 | DEVIDOLL EXPORTS PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U52100MH1995PTC084920 | SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U51900MH2000PTC127866 | SAHASTRAA EXPORTS PRIVATE LIMITED | 601-602, 6TH FLOOR, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U51900MH1994PTC082345 | NIYATI EXPORTS PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U93090MH2017PTC295137 | TRUMP EDU CARE PRIVATE LIMITED | 301, 3rd Floor, Cello Plaza V. P. Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U65990MH2018PTC310703 | MVP FINANCE PRIVATE LIMITED | 1105,D -Square,11th Floor,Opp Gokhalibai Dadabhai Road, Vile Parle West , MUMBAI, Maharashtra, India - 400056 |
| U24231MH2021PTC356026 | TEX YEAR TECHNOLOGIES INDIA PRIVATE LIMITED | 704, 7TH FLOOR, D SQUARE OPP CNMS SCHOOL DADABHAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U65929MH2016PTC285784 | M J SHAH CAPITAL PRIVATE LIMITED | 8th Floor, Sudharmaa N S Road No. 05, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U74120MH2011PTC219444 | H.JASVANTRAI ENGINEERING PRIVATE LIMITED | 301, SAPHHIRE PLAZA, PLOT NO.20, DADABHAI ROAD, OPP. GOKALIBHAI SCHOOL, VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400056 |
| U85300MH2020NPL335454 | JAIWANT SALVI FOUNDATION | 1105 D-SQUARE 11TH FLOOR OPP GOKHALIBHAI SCHOOL DADABHAI ROAD VILE PARLE WEST , Mumbai, Maharashtra, India - 400056 |
| U74999MH2016PTC283062 | STOWE AVIATION INDIA PRIVATE LIMITED | 1105 D Square,11th Floor,opp. Gokhalibai School Dadabhai Road, Vile Parle west , Mumbai, Maharashtra, India - 400056 |
| AAW-9913 | COVERIS TECHNO CONSULTANTS LLP | Office No.302, 3rd Floor,Navakar Plaza,CTS No.949, Bajaj Road, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
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- Email ID
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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.
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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.