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
KPDI INDUSTRIES LIMITED
CIN: U55100MH1998PLC117377
KPDI INDUSTRIES LIMITED (CIN: U55100MH1998PLC117377) is a Public company incorporated on 08 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 44575700.00.
KPDI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KPDI INDUSTRIES LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of KPDI INDUSTRIES LIMITED are SALWA SHAMIM TAMBE, SALIM RASHID SHAIKH, and SHAMIM ISMAIL TAMBE.
KPDI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U55100MH1998PLC117377 and its registration number is 117377. Users may contact KPDI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KPDI INDUSTRIES LIMITED is 202 A TRADE CORNERSAKINAKA JUNCTION ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.
Current status of KPDI INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KPDI INDUSTRIES 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 KPDI INDUSTRIES
Purchase full report of KPDI INDUSTRIES
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 KPDI INDUSTRIES 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 KPDI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08115513 | SALWA SHAMIM TAMBE | Additional Director | 2018-05-12 |
| 09793647 | SALIM RASHID SHAIKH | Director | 2022-11-17 |
| 00277257 | SHAMIM ISMAIL TAMBE | Director | 2005-03-31 |
Past Directors & Key Managerial Personnel of KPDI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02344064 | MOHDRAFIQUE BHERI ISMAIL | Director | - | 2014-07-30 |
| 02636333 | HIFZUR REHMAN ABDUL HAMID ANSARI | Additional Director | - | 2018-04-18 |
| 08699407 | SHUMAILA SHAMIM TAMBE | Additional Director | - | 2022-11-17 |
| 01289132 | SULEMAN DAUD BARGIR | Company Secretary | - | 2009-06-01 |
| 01289132 | SULEMAN DAUD BARGIR | Managing Director | - | 2009-06-01 |
| 00277341 | ZAFAR MOHD PUTTAN | Director | - | 2020-06-25 |
| 00277658 | MADHURI RAKESH MISHRA | Director | - | 2018-05-24 |
Other Directorships of MOHDRAFIQUE BHERI ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACE FINCORPS PRIVATE LIMITED | U74130MH1995PTC087785 | Additional Director | - | 2014-07-30 |
Other Directorships of HIFZUR REHMAN ABDUL HAMID ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OKAY ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185458 | Additional Director | - | 2019-09-30 |
| OKAY ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185458 | Director | - | 2022-01-21 |
| OKAY REAL ESTATE PRIVATE LIMITED | U70100MH1995PTC091260 | Director | - | 2022-01-21 |
| MULTITOWN INFRASTRUCTURE PRIVATE LIMITED | U70109MH2014PTC257554 | Director | - | 2015-01-12 |
Other Directorships of SALWA SHAMIM TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISU HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2021PTC359055 | Director | 2021-04-16 | Ongoing |
| PACE FINCORPS PRIVATE LIMITED | U74130MH1995PTC087785 | Director | 2019-01-17 | Ongoing |
Other Directorships of SHUMAILA SHAMIM TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SULEMAN DAUD BARGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKISTIC CONSULTANCY SERVICES PVT LTD | U74125MH1985PTC037274 | Additional Director | 2016-11-09 | Ongoing |
| PACE FINCORPS PRIVATE LIMITED | U74130MH1995PTC087785 | Director | - | 2009-06-05 |
Other Directorships of SALIM RASHID SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMIM ISMAIL TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPDI INFRA PRIVATE LIMITED | U45101MH2018PTC317414 | Director | 2018-11-26 | Ongoing |
| BISU HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2021PTC359055 | Director | 2021-04-16 | Ongoing |
| PACE FINCORPS PRIVATE LIMITED | U74130MH1995PTC087785 | Additional Director | 2009-02-06 | Ongoing |
Other Directorships of ZAFAR MOHD PUTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURI RAKESH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2012PTC239080 | EVIAN SOFTWARE AND OUTSOURCING PRIVATE LIMITED | 201A, Trade Corner, Andheri Kurla Road, Saki Naka Junction, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U51900MH1999PTC119249 | ROSEWOOD TRADELINKS PRIVATE LIMITED | 206/A TARDEO CORNER,SAKINAKA JUNCTION ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U14201MH2023PTC400327 | WERT FASHION INTERNATIONAL PRIVATE LIMITED | A/203 Trade Square Bldg A Wing Mehera Ind,,A K Road Sakinaka Kurla West, Opp. Tele. Exhange & Orkey Ind, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U45101MH2018PTC317414 | KPDI INFRA PRIVATE LIMITED | 202-B, TRADE CORNER, SAKI VIHAR ROAD SAKINAKA JUNCTION, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74130MH1995PTC087785 | PACE FINCORPS PRIVATE LIMITED | 202-B, TRADE CORNER, SECOND FLOOR, SAKI NAKA JUNCTION, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U17299MH2017PTC293613 | SURANA POLYCOT TEXTILES INDIA PRIVATE LIMITED | Gala 202, P N.5-A, 1st Floor, Samhita Complex Bhullar Star Prem Co. Nr Sakinaka Teleph one Exchan , Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U85499MH2025PTC444099 | XPERTIFI BFSI SKILLS PRIVATE LIMITED | 318 Sagar Tech Plaza A Wing,Andheri Kurla Road, Andheri (East) Sakinaka Junction,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-7384 | TANJEETH AGRO MANUFACTURING LLP | A-216, SAGAR TECH PLAZA CHS LTD, ANDHERI KURLA ROAD,SAKINAKA JUNCTION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| ACI-6745 | ERAISEDTOINFINITY REAL ESTATE VENTURES LLP | 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAQ-1500 | JYOTIARCH INTERIOR HARDWARE SOLUTIONS LL P | A 103, SAGAR TECH PLAZA,A.K. ROAD SAKINAKA JUNCTION,ANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| U74999MH2010PTC202030 | NINE-TO-NINE CONCIERGE SERVICES PRIVATE LIMITED | A/101, SAGARTECH PLAZA, ANDHERI-KURLA ROAD, SAKINAKA JUNCTION, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U74995MH2021PTC355640 | CART2PORT SERVICES PRIVATE LIMITED | 308A SAGARTECH PLAZA, ANDHERI KURLA ROAD SAKI NAKA JUNCTION ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| F04080 | LINDNER DEPA INTERIORS LLC | 601 A Wing Saagar Tech Plaza, Andheri Kurla Road Sakinaka Junction, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F04184 | LUXTRON CORPORATION | 514, A Wing, Sagar Tech Plaza,Sakinaka Junction, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U32100MH1984PTC032372 | TOLARAM INTERNATIONAL PRIVATE LIMITED | A-216, Sagar Tech Plaza, Andheri Kurla Road,Andheri Junction,ANDH ERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2007PTC173711 | LAKEVIEW REALTIES PRIVATE LIMITED | 707, A-WING, SAGAR TECH PLAZA, ANDHERI KURLA ROAD, SAKINAKA JUNCTION, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U45400MH2011PTC218183 | RAGHUVANSHI INFRAVENTURES PRIVATE LIMITED | 819, A-Wing, Sagar Tech Plaza, Sakinaka Junction, Andheri-Kurla Road, Andheri(East) , Mumbai, Maharashtra, India - 400072 |
| U51101MH2011PTC220656 | LUMASENSE TECHNOLOGIES INDIA PRIVATE LIMITED | 514, A Wing, Sagar Tech Plaza, Sakinaka Junction Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U51900MH1980PTC023292 | VISNA INTERNATIONAL PRIVATE LIMITED | A-216, Sagar Tech Plaza, Andheri Kurla Road,Andheri Junction,ANDH ERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2007PTC172669 | BIHM HOSPITALITY MANAGEMENT PRIVATE LIMI TED | 211 - A, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka Junction, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U67190MH1994PLC082622 | MULTIBIS FINANCIAL SERVICE LIMITED | A-216, Sagar Tech Plaza, Andheri Kurla Road,Andheri Junction,ANDH ERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2015PTC268833 | ONLINE INTERIOR TECHNOLOGY PRIVATE LIMITED | 418 SAGAR TECH PLAZA-A ANDHERI KURLA COMPLEX RD SAKINAKA JUNCTION ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2013PTC239824 | COPASS TECHNOLOGY & SERVICES PRIVATE LIMITED | 202, SAGAR TECH PLAZA, B WING SAKINAKA JUNCTION, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| U74120MH2011PTC216311 | GYEONGGI BUSINESS CENTER PRIVATE LIMITED | 418, SAGAR TECH PLAZA, A WING, SAKI NAKA JUNCTION, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2007PTC168094 | ISHIMA (INDIA) PRIVATE LIMITED | 301,302, A Wing,Sagar Tech Plaza Sakinaka Junction Andheri-Kurla Link road,Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U85191MH2011NPL222989 | RETAIL ASSOCIATED SKILL COUNCIL OF INDIA | A/703-704, Sagar Tech Plaza, Andheri-Kurla Road Near Saki Naka Junction, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U29309MH2016PTC284579 | SAIPRABHA TECHNOMECH PRIVATE LIMITED | A-1/304, DSK MADHUBAN, ANDHERI- KURLA ROAD, OPP O MILL, NR SAKINAKA JUNCTION,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100117793 | 2017-08-10 | - | - | 10,500,000.00 | State Bank of India |
- 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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| 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.