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KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED

As on: 2024-07-26

KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED (CIN: U91900MH1919PTC000613) is a Private company incorporated on 07 Dec 1919. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.

KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED's NIC code is 919 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organisations.

Directors of KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED are HARSH RAJNIKANT KILACHAND, AKSHAY ANIRUDH KILACHAND, and DEVENDRA JITENDRA SHAH.

KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U91900MH1919PTC000613 and its registration number is 613. Users may contact KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED is ORIENTAL HOUSE7 J T ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

Current status of KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED is - Active.

Basic Information

CIN U91900MH1919PTC000613
Name KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 613
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1919-11-07
Age of Company 106 years, 6 months, 10 days
Activity NIC Code: 919 NIC Description: Activities of other membership organisations
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 7,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KILACHAND DEVCHAND AND COMPANY PRIVATE LIMITED
KILACHAND DEVCHAND AND COMPANY PRIVATELIMITED

Previous CINs

U91900MH1919PTC000613

Regulatory Filings of KILACHAND DEVCHAND AND COMPANY

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Litigation Search Report of KILACHAND DEVCHAND AND COMPANY

Get a list of all litigations KILACHAND DEVCHAND AND COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KILACHAND DEVCHAND AND COMPANY. This report helps you understand the risk associated in dealing with KILACHAND DEVCHAND AND COMPANY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KILACHAND DEVCHAND AND COMPANY 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

Investor Complaints & Serious Complaints About KILACHAND DEVCHAND AND COMPANY

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

Directors & Key Managerial Personnel of KILACHAND DEVCHAND AND COMPANY

Current Directors & Key Managerial Personnel of KILACHAND DEVCHAND AND COMPANY
DIN Director Name Designation Appointment Date
00294835 HARSH RAJNIKANT KILACHAND Director 1997-08-14
00296727 AKSHAY ANIRUDH KILACHAND Director 2003-04-11
03095028 DEVENDRA JITENDRA SHAH Additional Director 2023-10-27
Past Directors & Key Managerial Personnel of KILACHAND DEVCHAND AND COMPANY
DIN Director Name Designation Appointment Date Cessation
00296504 MADHAVI HARSH KILACHAND Director - 2019-02-21
Other Directorships of HARSH RAJNIKANT KILACHAND
Company Name CIN Designation Appointment Date Cessation
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Managing Director 2010-08-14 Ongoing
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2010-09-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Whole-time director 2017-12-20 Ongoing
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Whole-time director - 2016-04-29
INDIA CARAT PRIVATE LIMITED U01110MH1933PTC001922 Director - 2019-02-15
KILACHAND DEVCHAND COMMERCIAL PRIVATE LIMITED U51909MH2003PTC141348 Director 2003-07-16 Ongoing
DURACELL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC073731 Director 2003-08-26 Ongoing
SEEL INVESTMENT PRIVATE LIMITED U67120MH1992PTC068564 Director 2019-02-22 Ongoing
SEEL INVESTMENT PRIVATE LIMITED U67120MH1992PTC068564 Director - 2016-09-29
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Additional Director - 2018-09-27
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director 2018-09-27 Ongoing
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2016-04-29
KESAR CORPORATION PRIVATE LIMITED U74999MH1941PTC003348 Director 2017-12-22 Ongoing
KESAR CORPORATION PRIVATE LIMITED U74999MH1941PTC003348 Director - 2016-03-21
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Director 2017-12-22 Ongoing
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Director - 2016-03-21
SKYLINE CHEM TRADE PRIVATE LIMITED U99999MH2002PTC137508 Director - 2010-05-28
Other Directorships of AKSHAY ANIRUDH KILACHAND
Company Name CIN Designation Appointment Date Cessation
CAM FOOD CONCEPTS LLP AAA-7341 Designated Partner 2012-04-02 Ongoing
SUB WEST RESTAURANTS LLP AAB-5012 Designated Partner - 2017-01-01
INDIA CARAT PRIVATE LIMITED U01110MH1933PTC001922 Director 2019-02-15 Ongoing
KILACHAND DEVCHAND COMMERCIAL PRIVATE LIMITED U51909MH2003PTC141348 Director 2019-02-15 Ongoing
SIGMA TECH INDIA PRIVATE LIMITED U72900MH2001PTC130576 Director 2001-01-23 Ongoing
DEALWELL CONSULTANTS PRIVATE LIMITED U74140MH1995PTC088074 Director 2002-04-29 Ongoing
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Director - 2016-09-30
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Whole-time director 2016-09-30 Ongoing
FAIRWAY SPORTS PRIVATE LIMITED U92400MH1998PTC113727 Director - 2013-08-26
SKYLINE CHEM TRADE PRIVATE LIMITED U99999MH2002PTC137508 Additional Director - 2022-09-30
SKYLINE CHEM TRADE PRIVATE LIMITED U99999MH2002PTC137508 Director 2021-08-26 Ongoing
Other Directorships of DEVENDRA JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2022-09-20
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Company Secretary - 2020-11-13
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2022-08-12 Ongoing
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Nodal Officer - 2020-11-27
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Whole-time director - 2018-04-30
MRINAL EXIM PRIVATE LIMITED U51109MH2009PTC189746 Director 2010-06-08 Ongoing
SEEL INVESTMENT PRIVATE LIMITED U67120MH1992PTC068564 Additional Director 2024-07-25 Ongoing
KESAR CORPORATION PRIVATE LIMITED U74999MH1941PTC003348 Additional Director 2024-07-19 Ongoing
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Additional Director 2023-10-26 Ongoing

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Prosecution Details of KILACHAND DEVCHAND AND COMPANY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KILACHAND DEVCHAND AND COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KILACHAND DEVCHAND AND COMPANY

Email ID: [email protected] Website: Not Available Address: ORIENTAL HOUSE7 J T ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020

Principal Products & Services of KILACHAND DEVCHAND AND COMPANY

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

Balance Sheet of KILACHAND DEVCHAND AND COMPANY

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

Profit & Loss Statement of KILACHAND DEVCHAND AND COMPANY

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

Fund Raising Activity of KILACHAND DEVCHAND AND COMPANY

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

Subsidiaries, Associate Companies & Join Ventures of KILACHAND DEVCHAND AND COMPANY

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

Board Meetings of KILACHAND DEVCHAND AND COMPANY

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

Auditors of KILACHAND DEVCHAND AND COMPANY

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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