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      KPA WELFARE FOUNDATION

      CIN: U93030MH2015NPL266469 As on: 2026-07-13
      Purchase Report

      KPA WELFARE FOUNDATION (CIN: U93030MH2015NPL266469) is a Public company incorporated on 08 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 700000.00.

      KPA WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KPA WELFARE FOUNDATION's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      Directors of KPA WELFARE FOUNDATION are PRADEEP RAWAT, ASHOK KHANDELWAL, SUNIL GUPTA, PRAFULL MOTILAL JHALANI, SANJAY LALCHAND KHANDELWAL, SHRIRAM SURAJMAL KHANDELWAL, and CHANDRA PRAKASH KHANDELWAL.

      KPA WELFARE FOUNDATION's Corporate Identification Number (CIN) is U93030MH2015NPL266469 and its registration number is 266469. Users may contact KPA WELFARE FOUNDATION on its Email address - [email protected]. Registered address of KPA WELFARE FOUNDATION is Fountain Chambers, 3rd Floor, Nanabhai Lane, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of KPA WELFARE FOUNDATION 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 Names

      Previous CINs

      ZaubaCorp's company report for KPA WELFARE FOUNDATION 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 Report

      All 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 KPA WELFARE FOUNDATION

      Purchase full report of KPA WELFARE FOUNDATION

      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 KPA WELFARE FOUNDATION 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 KPA WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date
      00304823 PRADEEP RAWAT Director 2015-07-08
      00348828 ASHOK KHANDELWAL Director 2015-07-08
      01051305 SUNIL GUPTA Director 2015-07-08
      01412463 PRAFULL MOTILAL JHALANI Director 2015-07-08
      01592134 SANJAY LALCHAND KHANDELWAL Director 2015-07-08
      06729564 SHRIRAM SURAJMAL KHANDELWAL Director 2015-07-08
      00016373 CHANDRA PRAKASH KHANDELWAL Director 2015-07-08
      Past Directors & Key Managerial Personnel of KPA WELFARE FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP RAWAT
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAI INFRA PROJECT PRIVATE LIMITED U45201MH2007PTC173310 Director 2007-08-21 Ongoing
      SAHYADRI TOOLS MARKETING PRIVATE LIMITED U51900MH1992PTC069839 Director 1992-12-02 Ongoing
      ORANGE CITY FITNESS PRIVATE LIMITED U85100MH2010PTC204499 Additional Director 2011-03-15 Ongoing
      NAGPUR FUN N FITNESS (INDIA) PRIVATE LIMITED U85100MH2012PTC230152 Director 2013-07-01 Ongoing
      Other Directorships of ASHOK KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MERULANDS INSURANCE SERVICES PRIVATE LIMITED U24232MH2002PTC164340 Director - 2015-10-14
      AARIKA BUILDMART PRIVATE LIMITED U45201MH2015PTC267279 Director 2015-08-07 Ongoing
      DREAM VISION REALESTATE PRIVATE LIMITED U45201RJ2010PTC031643 Additional Director - 2011-09-30
      DREAM VISION REALESTATE PRIVATE LIMITED U45201RJ2010PTC031643 Director - 2015-10-14
      FORCE REALTORS PRIVATE LIMITED U45202MH2008PTC187864 Additional Director - 2010-06-14
      FORCE REALTORS PRIVATE LIMITED U45202MH2008PTC187864 Director 2010-06-14 Ongoing
      BRAVURA REALTORS PRIVATE LIMITED U45209MH2008PTC187421 Additional Director - 2010-06-14
      BRAVURA REALTORS PRIVATE LIMITED U45209MH2008PTC187421 Director 2010-06-14 Ongoing
      ARGH MULTITRADE PRIVATE LIMITED U51909MH2006PTC163438 Director - 2017-03-25
      SUNSHINE TRADEVISION PRIVATE LIMITED U52190RJ2009PTC029759 Director - 2009-09-25
      SUNSHINE STOCK BROKING PRIVATE LIMITED U67120RJ2007PTC024085 Director 2007-03-23 Ongoing
      MAJESTIC STOCKS PRIVATE LIMITED U67120RJ2010PTC031098 Director - 2010-07-22
      SANGAM FISCAL AND HOLDINGS PRIVATE LIMITED U99999MH1996PTC099701 Director - 2015-10-14
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Managing Director - 2010-09-24
      COLLABERA ENTERPRISE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2000PTC063656 Director - 2011-02-20
      COLLABERA ENTERPRISE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2000PTC063656 Whole-time director - 2009-07-01
      I V L INDIA PRIVATE LIMITED U72200KL1995PTC009548 Director 1995-12-01 Ongoing
      INNOVAL DIGITAL SOLUTIONS PRIVATE LIMITED U72200MH1997PTC206356 Director - 2020-11-25
      INNOVAL DIGITAL SOLUTIONS PRIVATE LIMITED U72200MH1997PTC206356 Managing Director 2020-11-25 Ongoing
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Additional Director 2015-05-09 Ongoing
      Other Directorships of PRAFULL MOTILAL JHALANI
      Company Name CIN Designation Appointment Date Cessation
      DEVANSHI ELECTRONICS PRIVATE LIMITED U32109MH1990PTC055500 Director 1990-02-19 Ongoing
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Additional Director 2015-05-09 Ongoing
      Other Directorships of SANJAY LALCHAND KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Director 2014-09-30 Ongoing
      KAMAL AUTOMATION SYSTEMS PRIVATE LIMITED U45303MH2007PTC173044 Director 2007-08-13 Ongoing
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director 2014-09-22 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director 2014-09-23 Ongoing
      Other Directorships of SHRIRAM SURAJMAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Additional Director - 2013-09-30
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Director - 2024-03-31
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2024-03-31
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Director - 2024-03-31
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2024-03-31
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      Other Directorships of CHANDRA PRAKASH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
      DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
      BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
      UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
      DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
      SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
      DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
      URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
      NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
      SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
      SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
      GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
      SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
      SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
      SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
      RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
      SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
      URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
      WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
      SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
      THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
      SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
      GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
      RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
      MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
      GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
      TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
      RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
      SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
      SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
      SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
      SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
      SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
      SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
      SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
      TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
      CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
      SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Additional Director - 2012-09-27
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director 2012-09-27 Ongoing
      UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED U70102MH2007PTC176453 Director - 2012-09-26
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
      SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
      PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
      FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
      CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
      SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing

      CIN Company Name Company Address
      U93000MH2014NPL255171 SANT SUNDARDAS FOUNDATION 3RD FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2017PTC300703 PANOPLY DIGITAL PRIVATE LIMITED FOUNTAIN CHAMBERS, 3RD FLOOR NANABHAI LANE, , FORT, MUMBAI, Maharashtra, India - 400001
      U51101MH2012PTC228218 VIVED COMMERCIAL PRIVATE LIMITED 1, 3rd Floor, Fountain Chambers, Nanabhai Lane, Fort , Mumbai, Maharashtra, India - 400001
      AAI-8036 SHUBH BUSINESS CONSULTING LLP OFFICE NO.1, 3RD FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE,HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2019PTC326220 VNV PRINTLAB PRIVATE LIMITED 3D,Floor-4,3/5,Sindhu House,Nanabhai lane,Flora Fountain,Fort,Mumbai , MUMBAI, Maharashtra, India - 400001
      U63090MH2003PTC141370 UNIEXPRESS SHIPPING INDIA PRIVATE LIMITED FOUNTAIN CHAMBERSIIND FLOOR IC NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001
      U01403MH2007PTC171874 NEWSTAIRS AGRO CONSULTANTS & DEVELOPERS PRIVATE LIMITED Deval Chambers, 2 Nanabhai Lane Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2015PTC260632 TAG TRADING PRIVATE LIMITED GROUND FLOOR, SAVLA CHAMBERS ANNEXE, NANABHAI LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PTC102826 UTOPIAN EXPORTS PRIVATE LIMITED 4TH FLOOR, RAJENDRA CHAMBERS, 19 NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH2005PTC154748 JAFFS PROPERTIES PRIVATE LIMITED 3RD FLOOR CRESCENT CHAMBERS56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
      U74110MH2006PTC162547 LEGAL QUOTIENT CONSULTANTS PRIVATE LIMITED DEVAL CHAMBERS, 2 NANABHAI LANE FLORA FOUNTAIN , FORT , MUMBAI, Maharashtra, India - 400001
      U51101MH2013PTC242969 VIDSAR BUSINESS PRIVATE LIMITED 3RD FLOOR 306 MARUTI CHAMBERS 40 MARUTI LANE FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017NPL293256 KASI 1981 ALUMNI FOUNDATION Deval Patel Associates, Deval Chambers 2 Nanabhai Lane, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
      U67190MH2000PTC126430 AJFSL FINANCIAL CONSULTANTS PRIVATE LIMITED 5/6,HIND RAJASTHAN CHAMBERS, 3RD FLOOR, 6, OAK LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U22222MH2014PTC252785 CREATIVE INFOGATE PRIVATE LIMITED 8, 3rd Floor, Plot 7, Halima Building, Nanabhai Lane, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      ABB-9418 KNIGHTSTONE CHAMBERS LLP OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001
      U29268MH2011FTC213746 BROCHOT INDIA PRIVATE LIMITED C/o Deval Patel Associates, Deval Chambers, 2 Nanabhai Lane, Flora Fountain Fort , Mumbai, Maharashtra, India - 400001
      U35110MH1952PLC009445 UNITED SHIPPERS LIMITED Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001
      U74999MH1978PTC020120 S.M.WIRE HEALD MANUFACTURING COMPANY PRIVATE LIMITED 2ND NANABHAI LANE,4TH FLOOR, FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      AAB-9696 NEUMEC DEVELOPERS LLP 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001
      AAP-1665 EMPRESS HAMMER REALTY LLP 3 Floor-G, Plot-94, Natwar Chambers, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai, Maharashtra, India - 400001
      U70102MH2004PTC149536 NEUMEC BUILDERS PRIVATE LIMITED 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001
      U65990MH1996PTC098370 SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001
      U70102MH2011PTC223931 NEUMEC LANDMARK PRIVATE LIMITED 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001
      U74210MH1987PTC042880 AMBEKAR CONSULTANTS PVT LTD 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001
      ACK-8044 MANAR INFRA AND REAL ESTATE LLP 507 Floor 5 Plot 18 Gundecha Chambers, Nagindas Master Lane,Hutatma Chowk Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH1992PTC066526 SAI DHUNI TRADING PRIVATE LIMITED 26/30, FORT FOUNDATION 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC064882 SAI DHWANI INVESTMENTS PVT LTD 26/30, FORT FOUNDATION, 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U51219MH2006PTC163247 RELACS COMMODITIES BROKERS PRIVATE LIMITED 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001
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      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

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