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  • Complaints
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of KEVIN SHAH NITIN
Company Name CIN Designation Appointment Date Cessation
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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