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
KAWAL ENTERPRISE PRIVATE LIMITED
CIN: U74999MH1998PTC113583 As on: 2026-07-13
KAWAL ENTERPRISE PRIVATE LIMITED (CIN: U74999MH1998PTC113583) is a Private company incorporated on 16 Feb 1998. 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. 0.00.KAWAL ENTERPRISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
KAWAL ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1998PTC113583 and its registration number is 113583. Users may contact KAWAL ENTERPRISE PRIVATE LIMITED on its Email address - . Registered address of KAWAL ENTERPRISE PRIVATE LIMITED is KOHLI ESTATE NEAR VIKASINDUSTRIAL ESTATE GODDEV ROAD BHYANDAR EAST , THANE, Maharashtra, India - 401105.
Current status of KAWAL ENTERPRISE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAWAL ENTERPRISE 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 KAWAL ENTERPRISE
Purchase full report of KAWAL ENTERPRISE
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 KAWAL ENTERPRISE 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 KAWAL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of KAWAL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2018PTC318232 | MECHTECH STORAGE SYSTEM PRIVATE LIMITED | Gala 9 A, Jai Ambe Industrial Estate, Behind H P Gas Godown, Goddev Fatak Road , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC285079 | ALGORITHMIC APP SOLUTION PRIVATE LIMITED | MAYURESH PARK INDUSTRIAL ESTATE CHS LTD , GODDEV FATAK ROAD , NR EKVIRA GAS GODOWN , , BHAYENDER EAST THANE, Maharashtra, India - 401105 |
| ACI-7678 | KALP CHAIN ENGINEERING LLP | C/12, Jayshree Industrial Estate,Near H. P. Gas Godown, Goddev Fatak Road,Thane,Thane,Maharashtra,India-401105 |
| AAX-5022 | SHRADDHA KITCHENWARE LLP | Gala No. 7, Girish Industrial Estate,Near Ashok Bhavan, B Patil Road, Bhayandar (East) Thane, Maharashtra, India - 401105 |
| U74999MH2014PTC254966 | WELLNESS BPO PRIVATE LIMITED | Y-5,VINOCHEM INDUSTRIAL ESTATE, GODDEV FATAK ROAD, OPP. SYNDICATE BANK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U45200MH2010PTC203674 | LOOK VISION INFRASTRUCTURE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U45400MH2009PTC196482 | ABIJAH REAL ESTATE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U45400MH2010PLC201788 | STAR CITY GRUHA NIRMAAN LIMITED | IICM CENTRE, 2nd floor, Sangam Estate, Panchal Udyog Nagar, Goddev Road, Bhyander East, , Thane, Maharashtra, India - 401105 |
| U45400MH2010PTC203537 | JOEL INFRASTRUCTURE PRIVATE LIMITED | GALA G-3 SAINATH IND. ESTATE, B P X ROAD BHAYANDER (EAST) NEAR MASJID , THANE, Maharashtra, India - 401105 |
| U46411MR2026PTC473752 | MS BEHAVE PRIVATE LIMITED | 59, ANAND INDUSTRIAL ESTATE, BUNDERWADI,NAVGHAR ROAD, BHAYANDER EAST, THANE 401105,Thane,Thane,Maharashtra,401105-India |
| AAI-8867 | LIDL DRAINAGE TECHNOLOGY LLP | GALA-B-3, ANUBAI IND. ESTATE, B P ROAD, BHAYANDER EAST. THANE 401105 THANE, Maharashtra, India - 401105 |
| U25994MH2023PTC399525 | MEG STEEL WORKS PRIVATE LIMITED | A 10 Shashtri Ind Estate Navghar Road,Bhayander East Dist Thane,Thane,Thane,Maharashtra,401105-India |
| ACJ-9768 | SELICA COOL COMFORT LLP | A-103, SIDDHIVINAYAK TOWER, INDRALOK TO GHODBUNDER ROAD,ANNAPURNA ESTATE PH VIII BAHINDER EAST THANE,Thane,Thane,Maharashtra,India-401105 |
| U15100MH2019PTC329524 | MAC JHONS BEVERAGES PRIVATE LIMITED | 502 Anjani Presidency Bldg-2 Nr Kanungo Estate Mira Bhaindar Road Mira Road East , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307894 | RENACIMIENTO EXIM PRIVATE LIMITED | A/702,Anand Enclave,Maa Jyoti Patil Road Annapurna Estate,Phase-VI,Indralok , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U25999MR2026PTC474133 | ARELIANT INDIA PRIVATE LIMITED | GALA 4 PARA INDUSTRIAL,ESTATE GODDEV FATAK ROAD,Thane,Thane,Maharashtra,401105-India |
| ABC-3538 | P Square Ventures LLP | Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105 |
| ACJ-8269 | INTRALGO EDUTECH LLP | D/2, KASTURI VANDANA COMPLEX, NR. KASTURI IND,ESTATE, BHAINDAR PHATAK ROAD, BHAINDR EAST,,Thane,Thane,Maharashtra,India-401105 |
| U28990MH2022PTC382172 | HENOZ INDUSTRIES PRIVATE LIMITED | GALA NO. 30 TULSI MATA IND ESTATE B P CROSS ROAD N.R. BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India |
| ABB-1077 | SOCIAL SOCH MEDIA LLP | 206, Bldg No. 3, Shubh Labh Plaza, New Ghobbunder Road,,Annapurna Estate Ph-IV, Bhayander East,,Thane,Thane,Maharashtra,India-401105 |
| ABB-5127 | MAGNEQ MULTIPARKING LLP | Gala No. F/3, A- 1 Industrial Estate, Goddeo Fatak Road, Opp. Catholic Church, Bhayander -,East,,Thane,Thane,Maharashtra,India-401105 |
| U28930MH2022PTC379173 | FROLAX INDUSTRIES PRIVATE LIMITED | GALA NO14 GANDHI IND ESTATE BP RD,GODDEV BHAINDAR NR BALAJI IND ESTATE,Thane,Thane,Maharashtra,401105-India |
| U28990MH2013PTC241726 | PATEL KITCHENWARE PRIVATE LIMITED | C-11,DOSHI INDUSTRIAL ESTATE,NAVGHAR ROAD BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U24246MH1995PTC091205 | DEBON HERBALS PRIVATE LIMITED | C-03, SHEETAL INDUSTRIAL ESTATE, MIRA BHAYANDER ROAD, BHAYANDER (EAST), , THANE, Maharashtra, India - 401105 |
| AAU-4284 | D P HOUSECON LLP | G.NO 1/19 SWASTIK INDUSTIATE ESTATE GODDEV PHATAK ROAD BHAINDAR THANE, Maharashtra, India - 401105 |
| U29268MH2011PTC212784 | LAXMI MOULDS INDUSTRIES PRIVATE LIMITED | E-4/5, SHEETAL INDUSTRIAL ESTATE, KASHIMIRA ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U24222MH1997PTC109901 | ROPAR RUBBCHEM PRODUCTS PRIVATE LIMITED | GALA NO. 6, SAI AASHISH INDUSTRIAL ESTATE B.P.X ROAD, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U45205MH2013PTC249878 | VIDHATA CITIBUILD PRIVATE LIMITED | Unit no 17, Shastri Industrial Estate Near Bhayander Railway Station, Bhayande r East , Thane, Maharashtra, India - 401105 |
| U51909MH2009PTC194892 | SAINATH MULTITRADE PRIVATE LIMITED | 35,Shiv Shankar Indl.Estate,B.P.Road, Behind Congress Office,Bhayander (East) , Thane, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.