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
KINGDOM INVESTMENTS PRIVATE LIMITED
CIN: U65993MH2006PTC165228
KINGDOM INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2006PTC165228) is a Private company incorporated on 23 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.KINGDOM INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KINGDOM INVESTMENTS PRIVATE LIMITED are ADIL FIROZE TANTRA, and KETI FREDOON MEHTA.
KINGDOM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2006PTC165228 and its registration number is 165228. Users may contact KINGDOM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINGDOM INVESTMENTS PRIVATE LIMITED is OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of KINGDOM INVESTMENTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KINGDOM INVESTMENTS 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 KINGDOM INVESTMENTS
Purchase full report of KINGDOM INVESTMENTS
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 KINGDOM INVESTMENTS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KINGDOM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00431389 | ADIL FIROZE TANTRA | Director | 2013-03-13 |
| 02614485 | KETI FREDOON MEHTA | Director | 2013-03-13 |
Past Directors & Key Managerial Personnel of KINGDOM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037416 | ABBAS SAIFUDDIN LAKDAWALLA | Director | - | 2013-03-14 |
| 01824117 | SIVAKUMAR SUNMUGA SUNDARAM | Director | - | 2013-03-14 |
Other Directorships of ABBAS SAIFUDDIN LAKDAWALLA
Other Directorships of ADIL FIROZE TANTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED | U65921MH1995PTC092168 | Director | 2002-03-21 | Ongoing |
| BAHAR FINVEST (BOMBAY) PVT LTD | U65990MH1992PTC065657 | Director | 2001-10-15 | Ongoing |
| EXPOGROWTH FIN-VEST PRIVATE LIMITED | U65990MH1994PTC081601 | Director | 2002-03-21 | Ongoing |
| PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082270 | Director | - | 2018-01-04 |
| SWISS PROPERTIES PRIVATE LIMITED | U70100MH1995PTC094876 | Director | 2002-03-21 | Ongoing |
Other Directorships of SIVAKUMAR SUNMUGA SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBWAY FINANCE AND INVESTMENT CO LTD | L65990MH1983PLC029350 | Company Secretary | - | 2023-02-14 |
| BELAIRE HOTELS PRIVATE LIMITED | U55101MH2007PTC170789 | Company Secretary | - | 2020-03-19 |
Other Directorships of KETI FREDOON MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED | U65921MH1995PTC092168 | Director | - | 2013-01-28 |
| BAHAR FINVEST (BOMBAY) PVT LTD | U65990MH1992PTC065657 | Additional Director | - | 2012-09-29 |
| BAHAR FINVEST (BOMBAY) PVT LTD | U65990MH1992PTC065657 | Director | - | 2013-01-28 |
| EXPOGROWTH FIN-VEST PRIVATE LIMITED | U65990MH1994PTC081601 | Director | - | 2013-11-30 |
| PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082270 | Director | - | 2013-01-28 |
| SWISS PROPERTIES PRIVATE LIMITED | U70100MH1995PTC094876 | Director | 1995-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2006PTC159835 | PATENT PROPERTIES PRIVATE LIMITED | OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2006PTC163953 | KNIGHTSBRIDGE PROPERTIES PRIVATE LIMITED | OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70100MH1995PLC090788 | TISTA TECHNOLOGIES LIMITED | Shop No. 5, Gr. Floor Bldg no. Y-3 ,Salvador CHS Shastri Nagar, Lokhandwala Complex, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U93090MH2018PTC308435 | VIDUNIT MEDIA PRIVATE LIMITED | 603, ANDHERI EMBASSSY CHS. LTD. BLDG NO X-15, SHASTRI NAGAR, LOKHANDWALA , ROAD, ANDHERI - W, MUMBAI, Maharashtra, India - 400053 |
| U67190MH2007PTC172922 | MARIGOLD FINTRADE SERVICES PRIVATE LIMITED | Royal Palace, Shop No.5, Shastri Nagar Near Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| ACG-2549 | HEAD OVER REELS PRODUCTIONS LLP | 101/102, A Wing, Greenfield CHS, Plot No. 333, Azad Nagar,,Opp. Wood Rose Apt., Lokhandwala Complex, Andheri W, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAO-0294 | NIDHI CONSULTING SOLUTIONS LLP | B/402, GURU KRIPA CHS, PLOT NO. 5, CROSS ROAD NO. 2, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAO-4229 | ABHINAVHA ENGG.FAB LLP | 301Atlas Skywalker Chs Ltd,Plt No.77,Cross Rd No.4 5 Samarth Ngr, Lokhandwala Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U45100MH2017PTC299574 | PALADINO INFRATECH PRIVATE LIMITED | 302,Plot no.34,Cliff Tower CHS Ltd,Cross Road No.3 Swami Samarth Nagar,Lokhandwala Complex, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U92110MH1994PTC078309 | NAVYUG TELEFILMS P LTD | Flat No 2, Ground Floor, Duplex Heights CHS LTD,Lokhandwala Complex, Millat Nagar, Andheri (W), Mumbai Suburban , Mumbai, Maharashtra, India - 400053 |
| ACX-8900 | SURANA PLASTIC AND PAPER LLP | Flat No - 1203-1204, Sundervan Complex,Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U51100MH2010PTC309804 | BUNDELKHAND RESOURCES PRIVATE LIMITED | Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (W), Nr Lokhandwa,la Circle,Mumbai,Mumbai City,Maharashtra,400053-India |
| ACL-2175 | EREMITE CONSULTANT LLP | FLT NO - B-1/301, VERSOVA SAMARTH DARSHAN CHS LTD,AZAD NAGAR, OPP INDRALOK,NEW MHADA COMPLEX , LOKHANDWALA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC318250 | INDMAN MARINE MANAGEMENT PRIVATE LIMITED | Office Unit No.101, 1st Floor, New Excel of Azad Nagar, Excel CHS, Azad Nagar, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| U45200MH1988PTC048118 | SYNERGY PROPERTIES AND INVESTMENT INDIA PRIVATE LIMITED | B-306, Marble Arch, Shastri Nagar, Off. Lokhandwala Complex, Andheri W , MUMBAI, Maharashtra, India - 400053 |
| U64200MH2007PTC176794 | CHANDAN COMMUNICATIONS PRIVATE LIMITED | Office No.709,Sunshine Bldg.,Near Lokhandwala Complex,Shastri Nagar,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U72200MH2007PTC173603 | FIRE COMPUTER GRAPHICS PRIVATE LIMITED | SAAGARS CHANNEL, B WING, MARBLE ARCH, SHASTRI NAGAR, OFF. LOKHANDWALA COMPLEX, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2007PTC173604 | FIRE FILMS & MEDIA PRIVATE LIMITED | SAAGARS CHANNEL, B WING, MARBLE ARCH, SHASTRI NAGAR, OFF. LOKHANDWALA COMPLEX, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAG-9534 | THE FACE INTERACTIVE INDIA LLP | 1202,Plot No 46,Versova Galactica CHS LTD,X Rd-3 Lokhandwala Complex,Samarth Nagar, Andheri(w) Mumbai, Maharashtra, India - 400053 |
| AAX-0337 | ALYSA IDEA MASTERS LLP | 28/B/306, SUNRISE, APNA GHAR UNIT NO 7 CHS LTD SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAE-2343 | SHRI JAGGANAATH TELEVISION LLP | R1702,ROYAL RESORT TOWER CHS LTD,T38 SHASTRI NAGAR,LOKHANDWALA,OFF JPROAD,4 BUNGLOW,ANDHERI(W), MUMBAI, Maharashtra, India - 400053 |
| U74999MH2021PTC370208 | AGLIEIO GLOBAL VENTURES PRIVATE LIMITED | B 201, PLOT NO 5, VERSOVA AISHWARYA CHS LTD S V PATEL NAGAR, MHADA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U34100MH1991PTC063228 | VIP AUTOMOBILES PRIVATE LIMITED | 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| U50100MH1996PTC103267 | VIP (MUMBAI) AUTOMOBILES PRIVATE LIMITED | 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| U50200MH2012PTC229959 | VIP ENTERPRISE PRIVATE LIMITED | 501, 5th Floor, Silver Arch Co-op. Hou. Soc Ltd Lokhandwala Complex, Shastri Nagar Road, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| U25200MH1996PTC099941 | SURANA PLASTIC AND PAPER PRIVATE LIMITED | Flat No - 1203-1204, Sundervan Complex Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.