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
KUMAKA INDUSTRIES LIMITED
CIN: U99999MH1973PLC016315 As on: 2024-08-26
KUMAKA INDUSTRIES LIMITED (CIN: U99999MH1973PLC016315) is a Public company incorporated on 13 Feb 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 119867000.00.
KUMAKA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUMAKA INDUSTRIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of KUMAKA INDUSTRIES LIMITED are MOHANA KRISHNAN NAIR, TARADATT SHIROMANI TIWARI, and PANKAJ MANILAL KADAKIA.
KUMAKA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U99999MH1973PLC016315 and its registration number is 16315. Users may contact KUMAKA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KUMAKA INDUSTRIES LIMITED is 404 Sharda Chambers, 33, New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020.
Current status of KUMAKA 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 KUMAKA 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 KUMAKA INDUSTRIES
Purchase full report of KUMAKA 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 KUMAKA 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 KUMAKA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03052654 | MOHANA KRISHNAN NAIR | Director | 2023-05-02 |
| 08182575 | TARADATT SHIROMANI TIWARI | Director | 2018-09-25 |
| 00166339 | PANKAJ MANILAL KADAKIA | Managing Director | 2016-02-27 |
Past Directors & Key Managerial Personnel of KUMAKA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00385689 | NIRANJAN MANEKLAL PANDYA | Director | - | 2023-03-11 |
Other Directorships of NIRANJAN MANEKLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANA KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Additional Director | - | 2012-07-31 |
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Director | 2012-07-31 | Ongoing |
| PINNACLE THERAPEUTICS PRIVATE LIMITED | U74999GJ2010PTC061235 | Director | - | 2015-07-20 |
Other Directorships of TARADATT SHIROMANI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ MANILAL KADAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANCO PRODUCTS (INDIA) LIMITED | L51100GJ1961PLC001039 | Director | - | 2009-03-30 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | - | 2010-06-14 |
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Additional Director | - | 2012-07-31 |
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Director | - | 2012-03-31 |
| KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | U14220MH1988PTC245203 | Managing Director | 2012-07-31 | Ongoing |
| ASHOK PHARMACEUTICALS PVT LTD | U24231GJ1982PTC005666 | Director | - | 2015-03-28 |
| AQUA-ALCO BIO-TECH PRIVATE LIMITED | U74990MH1996PTC099895 | Director | 1996-05-30 | Ongoing |
| AQUA-ALCO BIO-TECH PRIVATE LIMITED | U74990MH1996PTC099895 | Director | - | 2015-03-28 |
| ASHOK CELLULOSE LIMITED | U99999MH1974PLC017484 | Director | 1974-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14220MH1988PTC245203 | KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED | 404 Sharda Chambers, 33, New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020 |
| ACL-7625 | EMERGING TECHNOLOGIES (INDIA) LLP | 505 SHARDA CHAMBERS PREMISES CO-OP SOCIETY LIMITED 15 NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-7977 | IL NIDAS CONSULTING SERVICES LLP | 505 SHARDA CHAMBERS PREMISES CO-OP SOCIETY LIMITED 15 NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-0973 | GUNINA COMMERCIAL SPACES LLP | 202, Floor-2, Plot 15, Sharda Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAD-9570 | RMPL PHARMA LLP | OFFICE NO. S-1, GROUND FLOOR,SHARDA CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 |
| U29130MH1988PTC049311 | MSK BEARING PRIVATE LIMITED | 3 SHARDA CHAMBERS 33 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U65990MH2000PTC128097 | SHUBHKAMNA HOLDING PRIVATE LIMITED | 403/404CHURCHGATE CHAMBERS5 NEW MARINE LINES BHANDUP ((W) , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2015PTC265524 | NINE HOMES CONSTRUCTION PRIVATE LIMITED | PLOT 15,SHARDA CHAMBERS,VITTHALDAS THACKARSEY MARG NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74210MH1995PTC095264 | EMERGING TECHNOLOGIES (INDIA) PRIVATE LIMITED | 505 SHARDA CHAMBERS PREMISES CO-OP SOCIETY LIMITED 15 NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72900MH1999PTC122172 | IL NIDAS CONSULTING SERVICES PRIVATE LIMITED | 505 SHARDA CHAMBERS PREMISES CO-OP SOCIETY LIMITED 15 NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2008PTC179820 | SPIRITUAL IMPRESSIONS PRIVATE LIMITED | 703, 7th Floor, Sharda Chambers, V.T.Marg, New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U70109MH2023PTC397648 | IDHAYAN VENTURES PRIVATE LIMITED | 506,Floor5Plot15ShardaChambersVitthaldas ThackarseyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U52310MH2005PTC153573 | ROYAL MEDICAL PRIVATE LIMITED | OFFICE NO. G-2 BASEMENT SHARDA CHAMBERS VITTHALDAS THACKARSEY MARG 15 NEW MARINE LINES CHURCHGATE , Mumbai, Maharashtra, India - 400020 |
| ACE-6527 | PAGADI GLOBAL FAMILY OFFICE LLP | Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U51500MH1990PTC057653 | NISHA AUTO AGENCIES PRIVATE LIMITED | 607,SHARDA CHAMBERS,15, NEW MARINE LINES, MUMBAI 400 020 , MUMBAI-400020, Maharashtra, India - 000000 |
| U63090MH1989PTC051028 | C.D.SOUZA CLEARING AND FORWARDING COMPAN Y PRIVATE LIMITED | 6, SHARDA CHAMBERS,15, NEW MARINE LINES, MUMBAI 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| ACJ-4272 | JAYTEE EDUCAREERSKILLS LLP | 304, FLOOR-3, PLOT-17, DALAMAL CHAMBERS,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| U70200MH2011PTC223204 | SKYLIFE VENTURES PRIVATE LIMITED | 202,Floor-2,Plot-15,Sharda Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg,ate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India |
| AAP-3250 | TIARA FOREST TRAIL LLP | 504, CHURCHGATE CHAMBERS NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAA-4327 | KRISTEEL PRECISION LLP | 615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAB-7607 | VIJAY SURAKSHA REALTY LLP | 205, Marine Chambers,43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-8715 | SECURE COD LLP | 205, Marine Chambers 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-5403 | CITIVIEW REALITY LLP | 205, Marine Chambers 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-6508 | STARCITY BUILDPROP LLP | 205, Marine Chambers, 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U17200MH1973PTC016872 | TECH-SPEC SALES PRIVATE LIMITED | 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1973PTC016402 | KRISLON SYNTHETICS PRIVATE LIMITED | 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2005PTC158007 | HELLENIC PROPERTIES PRIVATE LIMITED | 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80007454 | 1994-02-23 | 2006-03-27 | 2011-09-20 | 150,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 80061188 | 1993-04-21 | - | 2010-10-16 | 8,386,812.00 | DENA BANK | |
| 80061189 | 1993-05-04 | - | 2010-10-16 | 110,000,000.00 | DENA BANK | |
| 80061190 | 1993-07-19 | - | 2010-10-16 | 10,000,000.00 | DENA BANK | |
| 80061191 | 1994-02-12 | - | 2010-10-16 | 163,500,000.00 | DENA BANK | |
| 90240003 | 1994-12-12 | 2004-06-04 | 2011-09-20 | 55,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED |
- 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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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.