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
KMS MONDIALLE PRIVATE LIMITED
CIN: U63030MH2022PTC381201 As on: 2026-07-13
KMS MONDIALLE PRIVATE LIMITED (CIN: U63030MH2022PTC381201) is a Private company incorporated on 23 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.KMS MONDIALLE PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of KMS MONDIALLE PRIVATE LIMITED are KAUSHALYA SUNIL KHANNA, and SUNIL KISHAN KHANNA.
KMS MONDIALLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC381201 and its registration number is 381201. Users may contact KMS MONDIALLE PRIVATE LIMITED on its Email address - . Registered address of KMS MONDIALLE PRIVATE LIMITED is OFFICE NO 705 TO 709, 7TH FLOOR, A WING, MAHAVIR ICON, SECTOR-15, CBD BELAPUR,NAVIMUMBAI,Thane,Maharashtra,400614-India.
Current status of KMS MONDIALLE 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 KMS MONDIALLE 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 KMS MONDIALLE
Purchase full report of KMS MONDIALLE
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 KMS MONDIALLE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KMS MONDIALLE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06497665 | KAUSHALYA SUNIL KHANNA | Director | 2022-04-23 |
| 06497673 | SUNIL KISHAN KHANNA | Managing Director | 2022-04-23 |
Past Directors & Key Managerial Personnel of KMS MONDIALLE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHALYA SUNIL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISHAN MARINE SERVICES LLP | AAB-3948 | Designated Partner | 2013-03-13 | Ongoing |
| UNICON MARINE SERVICES LLP | AAB-8153 | Designated Partner | 2014-05-26 | Ongoing |
| KAARYA GLOBAL SHIPPING LLP | AAT-3493 | Designated Partner | 2020-08-13 | Ongoing |
| TECHAUTHORS LLP | AAU-6249 | Designated Partner | 2020-11-09 | Ongoing |
Other Directorships of SUNIL KISHAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISHAN MARINE SERVICES LLP | AAB-3948 | Designated Partner | 2013-03-13 | Ongoing |
| UNICON MARINE SERVICES LLP | AAB-8153 | Designated Partner | 2013-10-12 | Ongoing |
| KAARYA GLOBAL SHIPPING LLP | AAT-3493 | Designated Partner | 2020-08-13 | Ongoing |
| TECHAUTHORS LLP | AAU-6249 | Designated Partner | 2020-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8153 | UNICON MARINE SERVICES LLP | Office No 705 & 706, 7th Floor , A Wing,Plot No 89 & 90, Sector 15, CBD Belapur 400614 Thane, Maharashtra, India - 400614 |
| U46699MH2022PTC376861 | VEHICLES RECYCLERS INDIA PRIVATE LIMITED | OFFICE NO. 303, A WING, MAHAVIR ICON, 3RD FLOOR SECTOR. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U66190MH2023PTC403147 | INVES ANGELS PRIVATE LIMITED | Office No B/904 , Floor No 9, Building Name, MAHAVIR ICON,,Block Sector SECTOR - 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| ACJ-5356 | ALLERINDIA INFRA LLP | OFFICE NO. A-906, MAHAVIR ICON,PLOT NO. 89 90,SECTOR-15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACL-3670 | ALLERINDIA LIFESPACE LLP | OFFICE NO. A-906, MAHAVIR ICON,PLOT NO. 89 AND 90, SECTOR 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACK-2966 | ALLERINDIA BUILDCON LLP | OFFICE NO. A-906, MAHAVIR ICON,PLOT NO. 89 AND 90, SECTOR 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U63090MH2000PTC129458 | WILLFIELD LOGISTICS PRIVATE LIMITED | 7TH FLOOR, OFFICE NO 705 NMS TITANIUM, SECTOR NO 15, PLOT NO 74 , CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| ACD-2984 | AQUALISH SHIP MANAGEMENT LLP | OFFICE No 221 2ND FLOOR A WING CITI TOWER,PLOT NO 55, SECTOR 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U68100MH2023PTC402719 | DNB INFRA AND LOGISTICS PRIVATE LIMITED | Office No.704/A, 7th Floor The Great Eastern Summit,Plot No.56, Sector-15 CBD Belapur Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U45309MH2020PTC348377 | PINGALA CLAN PRIVATE LIMITED | Office No.908 & 909,B Wing, 9th Floor,Mahaavir Icon, Plot No.89/99 Sector-15,CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U71100MH2016PTC281492 | EONIAN CONSULTANCY PRIVATE LIMITED | Office No707 7th Floor Shelton Cubix Sector No 15 Plot No 87,Near Hotel Laxmi CBD Belapur Navi Mumbai 400614,Thane,Thane,Maharashtra,400614-India |
| ACL-9421 | BHOLEBABA HOMES LLP | Office No.401, A Wing, Vishnu Office Premises Co-operative Society Ltd,,Plot No.36, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,India-400614 |
| U63090MH2017PTC293891 | VML CONTAINERS PRIVATE LIMITED | OFFICE NO A-613, A-WING 6th FLOOR, BALAJI UDYOG BHAVAN PLOT NO 42A,SECTOR 11 ,CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U78100MH2024PTC418284 | SEAGER MARITIME PRIVATE LIMITED | OFFICE NO A-409, 4TH FLOOR, CITI TOWER,PLOT NO 55 SECTOR NO 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U45309MH2022PTC379699 | REALTY SYNDICATE PRIVATE LIMITED | OFFICE NO. A 603, 6TH FLOOR, SHELTON SAPPHIRE, SECTOR 15, CBD BELAPUR,NAVIMUMBAI,Thane,Maharashtra,400614-India |
| U74999MH2017PTC302046 | JALASHVAA MARITIME PRIVATE LIMITED | 508-509, A-wing, Mahavir Icon Plot no 89/90,Sector-15,CBD Belapur , Thane, Maharashtra, India - 400614 |
| U45400MH2012PTC232784 | LE BETON REAL ESTATE & MANAGEMENT PRIVATE LIMITED | Office No.506 A wing, 5th Floor Shelton Sapphire Plot No 18 & 19 Sector 15 CBD Belapur Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U72900MH2018PTC312755 | RADDREAM PRIVATE LIMITED | OFFICE NO 311, 3RD FLOOR, GREAT EASTERN SUMMIT A WING, PLOT NO 56, SECTOR 15 , CBD BELAPUR, Maharashtra, India - 400614 |
| U24100MH2011PTC220069 | RXN CHEMICALS PRIVATE LIMITED | Balaji Bhavan, A-Wing, Office No 349,3rd Floor,Plot No. 42A Sector-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ACG-5608 | QA HOMES LLP | OFFICE NO. B-0903, MAHAVIR ICON,,PLOT NO. 89, SECTOR - 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACD-4759 | JAYSHREE GANPATI LLP | Office No 701, 7th Floor, Mayuresh Square,Plot No 17, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U68200MH2025PTC438106 | IMMUNITY INFRACONS PRIVATE LIMITED | office no.-701, 7th floor Lakhani Centrium, Plot No.27, Sector-15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U15400MH2021PTC356828 | APOGEE AGROCHEM PRIVATE LIMITED | Office no A-1105, Mahaavir Icon Plot No 89, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U43299MH2024PTC437388 | SHASHIDHAR INFRA REALTY PRIVATE LIMITED | Office No.704 , 7th floor, Shelton cubix,Plot No-87, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| U43900MH2024PTC437363 | SHASHIDHAR INFRA HOLDINGS PRIVATE LIMITED | Office No.704 , 7th floor, Shelton cubix,Plot No-87, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U43900MH2020PTC350847 | NAVCHAITANYA ENGINEERING & PROJECTS PRIVATE LIMITED | Office No. B 1102, Mahaavir icon, Plot No 29 to 32,sector 15, CBD Belapur, Navi mumbai,Thane,Thane,Maharashtra,400614-India |
| U43900MH2025PTC438189 | SHASHIDHAR INFRA ESTATES PRIVATE LIMITED | Office No.704 , 7th floor, Shelton cubix,,Plot No-87, Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| 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.
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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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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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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.