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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
KJ FINLEASE PRIVATE LIMITED
CIN: U67120MH2009PTC193686
KJ FINLEASE PRIVATE LIMITED (CIN: U67120MH2009PTC193686) is a Private company incorporated on 30 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 16000000.00.
KJ FINLEASE 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.KJ FINLEASE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KJ FINLEASE PRIVATE LIMITED are JITESH KANTILAL SHAH, MALA ASHOK NAGPAL, BHADRABEN NAVNITLAL MEHTA, KRUNAL RAMESH JANANI, PRAFUL SHAH BHOGILAL, JITENDRA BHOGILAL SHAH, and ANKIT NARENDRA JANANI.
KJ FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2009PTC193686 and its registration number is 193686. Users may contact KJ FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KJ FINLEASE PRIVATE LIMITED is B/18, PLOT NO. 421, SIDHGIRI SOCIETY SECTOR 4, CHARKOP, KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of KJ FINLEASE 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 KJ FINLEASE 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 KJ FINLEASE
Purchase full report of KJ FINLEASE
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 KJ FINLEASE 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KJ FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02633180 | JITESH KANTILAL SHAH | Director | 2009-06-30 |
| 02633264 | MALA ASHOK NAGPAL | Director | 2009-06-30 |
| 02647533 | BHADRABEN NAVNITLAL MEHTA | Director | 2009-06-30 |
| 00547588 | KRUNAL RAMESH JANANI | Director | 2009-06-30 |
| 01756870 | PRAFUL SHAH BHOGILAL | Director | 2009-06-30 |
| 01758349 | JITENDRA BHOGILAL SHAH | Director | 2009-06-30 |
| 01767684 | ANKIT NARENDRA JANANI | Director | 2009-06-30 |
Past Directors & Key Managerial Personnel of KJ FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN REALITY PRIVATE LIMITED | U45202MH2010PTC205832 | Director | - | 2023-11-22 |
Other Directorships of MALA ASHOK NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHADRABEN NAVNITLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRUNAL RAMESH JANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR SAGAR PREMISES LLP | AAA-8547 | Designated Partner | 2012-10-11 | Ongoing |
| GOLDSTAR OMKHUSH DEVELOPERS LLP | AAB-7406 | Designated Partner | - | 2014-11-20 |
| SHUBHAM MODI'S NIRMAN LLP | AAB-9615 | Designated Partner | - | 2017-08-31 |
| ZEN JEWELLERY TOOLS AND SUPPLY LLP | AAE-1159 | Designated Partner | 2015-06-08 | Ongoing |
| ZEN MOTELS LLP | AAF-9612 | Designated Partner | 2016-03-17 | Ongoing |
| PAREKH DESIGNER JEWELLERY LLP | AAN-7473 | Designated Partner | 2018-12-12 | Ongoing |
| SUHAG JEWELLERY LLP | AAO-9565 | Designated Partner | 2019-04-19 | Ongoing |
| SWAGATAM HOUSING LLP | ACC-6222 | Designated Partner | 2023-08-23 | Ongoing |
| SUHAG JEWELLERY PRIVATE LIMITED | U36911MH2005PTC157692 | Director | - | 2019-04-18 |
Other Directorships of PRAFUL SHAH BHOGILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| J BHOGILAL CONSTRUCTION LLP | AAY-2239 | Designated Partner | 2021-08-18 | Ongoing |
| MANISHA ART JEWELLERS PRIVATE LIMITED | U51398MH1996PTC099179 | Director | 2007-10-29 | Ongoing |
Other Directorships of JITENDRA BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| TM DEVELOPER LLP | AAM-0672 | Partner | 2018-02-21 | Ongoing |
| J BHOGILAL CONSTRUCTION LLP | AAY-2239 | Designated Partner | 2021-08-18 | Ongoing |
| SOSAR CORPORATION LLP | ACB-6119 | Partner | 2023-06-16 | Ongoing |
| SOSAR INFRATECH LLP | ACB-7437 | Partner | 2023-06-27 | Ongoing |
| SOSAR INFINITY LLP | ACD-3774 | Partner | 2023-10-13 | Ongoing |
| TRANSFORMING STRUCTURES CONSTRUCTION PRIVATE LIMITED | U45200MH2010PTC198470 | Director | - | 2016-04-01 |
| MAAN REALITY PRIVATE LIMITED | U45202MH2010PTC205832 | Director | - | 2023-11-22 |
| MANISHA ART JEWELLERS PRIVATE LIMITED | U51398MH1996PTC099179 | Director | 2007-10-29 | Ongoing |
Other Directorships of ANKIT NARENDRA JANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEN MOTELS LLP | AAF-9612 | Designated Partner | 2016-03-17 | Ongoing |
| ACOUSTIC LIVING LLP | AAT-2524 | Designated Partner | 2020-08-07 | Ongoing |
| SONAL SHUBHAM DEVELOPER LLP | ACC-5177 | Designated Partner | 2023-08-18 | Ongoing |
| SWAGATAM HOUSING LLP | ACC-6222 | Designated Partner | 2023-08-23 | Ongoing |
| SPRING TRADE LINK PRIVATE LIMITED | U51909MH2006PTC163159 | Director | 2006-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2009PTC197358 | PRISTINE MULTIMEDIA PRIVATE LIMITED | B/202, SATSANG CO-OP. HSG. SOCIETY, PLOT 222, SECTOR NO.4, CHARKOP, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACJ-2772 | PANJRI INTERNATIONAL LLP | B/201, CHARKOP ANUPAM CHS LTD, CHARKOP KANDIVLI,,W SECTOR NO 8, PLOT NO 25,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U45202MH2009PTC190374 | RANJITA INFRASTRUCTURE PRIVATE LIMITED | Plot No.841, Nr. Afsara School, Charkop Sector No. 8,Matheshwary Society, Room No. B-5, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72300MH2013PTC240500 | PASS TECHNOLOGIES PRIVATE LIMITED | Shop No.4,Charkop Anupam Co-op Housing Society Ltd Plot No.- 25, Sector No-8, Charkop, Kand ivali. , Mumbai, Maharashtra, India - 400067 |
| AAW-2866 | SPIRE VENTURE LLP | B 13, AASHIRWAD CHS LTD, PLOT NO 124 CHARKOP, KANDIVLI W, SECTOR 1 MUMBAI, Maharashtra, India - 400067 |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAW-7690 | SARAY FLAVOURS LLP | 603, Plot no 252, Shivneri CHS LTD, Charkop Sector No 5, RDP NO 4, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U74999MH2022PTC382297 | MACBIN SERVICES PRIVATE LIMITED | 603, B Wing, Plot no 3, Charkop Shree Gajanan CHS,Sector 8,Charkop,Kandivali W,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74999MH2016PTC288127 | SOLANKIES CORPORATES SOLUTION PRIVATE LIMITED | Plot No 424 Room No 05 Prabhat Co-Hsg-Society Sector No 4 Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| U16009MH2009PTC196253 | MARMIK TOBACCO PRIVATE LIMITED | SHOP NO.2 SHRADDHA CO-OP.HSG.SOC.LTD. PLOT NO.RDP5 231, SECTOR NO.3, CHARKOP,KANDIVLI(W), , MUMBAI, Maharashtra, India - 400067 |
| U31400MH2010PTC210572 | DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED | Flat No. D-4, Plot No. 366, Charkop Shree Sainath CHS Ltd, Sector No 3, Nr Nag Mandir, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC315394 | TRILLIX DATA NETWORK PRIVATE LIMITED | Room No. D-4, Plot No. 937, Gr. Fl., Shree Ganesha CHS, RSC- 15, Sector No. 9, Charkop, Kan divali (w) , Mumbai, Maharashtra, India - 400067 |
| ACK-8064 | YUVAAN FOOTBALL ACADEMY LLP | 401/15 CHARKOP 1 SECTOR 4 ABHISHEK CHS PLOT NO. 401,OPPOSITE SPINICH MALL Kandivali (W), Mumbai- 400067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U31401MH2008PTC183173 | OSMOSIS AUTOPUMP INDIA PRIVATE LIMITED | Plot No. 109, Sector No.3, Charkop Kandivli (W) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2019PTC327995 | SIMPURITY PRIVATE LIMITED | A- 403, Satsang CHS Plot No. 222, Sector No. 4 Charkop Kandivli West , MUMBAI, Maharashtra, India - 400067 |
| U72300MH2014PTC258845 | E- GRAVITY CREATIVE SOLUTIONS PRIVATE LIMITED | B-105, CHARKOP ARVINDO CHSL PLOT NO. 34, SECTOR-9, CHARKOP, KANDIVAL I (W) , MUMBAI, Maharashtra, India - 400067 |
| U85110MH2021PTC368974 | BEING MENTAL HEALTHCARE PRIVATE LIMITED | PLOT NO-4, RSC, FLAT NO-412, WIND D, SECTOR-2, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAR-8917 | ROSEMARY CREATIVES LLP | A/606,DHANSHREE BLDG, PLOT NO 31,SECTOR NO 8, B/H MTNL, CHARKOP,KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| U20110MH1977PLC019470 | MAHARASHTRA LAMINATES LIMITED | B 01 Charkop Ekdant CHS, Plot No 835, RSC 24, Sector 8, Charkop, Kandivli West , , mumbai, Maharashtra, India - 400067 |
| U27100MH2021PTC362688 | SWARASHREE MAULI METALS PRIVATE LIMITED | PLOT 73 265 KAMLA NIWAS RSC 68, SECTOR 7 CHARKOP OPP. PLOT NO. 730, KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51109MH2009PTC194024 | CEEPLAST TRADING COMPANY PRIVATE LIMITED | B 01 Charkop Ekdant CHS, Plot No 835, RSC 24, Sector 8, Charkop, Kandivli West , , Mumbai, Maharashtra, India - 400067 |
| ABA-5992 | CLUB VISTA HOLIDAYS LLP | B/603, CHARKOP SAIPREM CHS LTD, CHARKOP, SECTOR 8, PLOT NO. 10 NEXT TO MTNL BLDG, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAW-8087 | SABOR FOODS LLP | Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAY-1692 | RINNAM FINTECH LLP | 403/266, CHARKOP GULESTAN CHS LTD, RDP 4, SECTOR CHARKOP, PLOT NO. 266 OPP HDFC BANK KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC255967 | DUALENDS TECHNOLOGIES AND TRADING PRIVATE LIMITED | Room No. D-46, Plot No.449, Sector-4, Vishwashanti Co-op. Housing Society, Kan diwali (W) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2021PTC366561 | TERNARY E-COM PRIVATE LIMITED | FlatNoB/26, Kadambari CHD LTD Sector 6 CharkopPlotNo609NrPetrolPumpKandivali(W) , MUMBAI, Maharashtra, India - 400067 |
| U65923MH1993PTC072964 | CATURA LEASING AND FINANCE PRIVATE LIMIT ED | PLOT NO.4, B.M.C. INDUSTRIAL ESTATE, M.G.CROSS ROAD NO.1, SAI NAGAR, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAM-1523 | ASK PACKERS AND MOVERS LLP | 403/266, CHARKOP GULESTAN CHS LTD , RDP 4 , SECTOR CHARKOP, PLOT NO. 266 OPP HDFC BANK, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.