CIN |
|
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Company Name |
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
175177 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 October 2007 |
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Age of Company |
16 years, 6 month, 0 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
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|
Authorised Capital |
₹400,000 |
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Paid up capital |
₹400,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 Mumbai Mumbai City MH 400056 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
06608627 |
Director |
28 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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09280593 |
Director |
17 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-0378 |
TRADESTAR INDUSTRIES LLP | Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai Mumbai City MH 400056 IN |
U74999MH2018PTC314012 |
SUNLIFE DIGITAL TECHNOLOGIES PRIVATE LIMITED | S/16, 2nd FLOOR , PRIME MALL, IRLA CHS LTD, IRLA ,VILE PARLE WEST. MUMBAI Mumbai City MH 400056 IN |
U70109MH2013PTC243947 |
ARMAAN REAL ESTATE PRIVATE LIMITED | S-3/A, SECOND FLOOR, PRIME MALL, IRLA CHS LTD., IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI Mumbai City MH 400056 IN |
U40102MH2010PTC204726 |
GKC ENERGY PRIVATE LIMITED | SHOP NO S-11 B, 2ND FLOOR, PRIME MALL IRLA SOCIETY ROAD, VILE PARLE (W) MUMBAI Mumbai City MH 400056 IN |
U74999MH2013PTC248387 |
REALTY HUB INDIA PRIVATE LIMITED | SHOP NO. F-87, FIRST FLOOR, PRIME MALL, IRLA C.H.S LTD., 191A, PRIME MALL SOC. RD., VILE PARLE (WEST) MUMBAI Mumbai City MH 400056 IN |
U93000MH2013PTC250953 |
GLOBETROT RESOURCE MANAGEMENT PRIVATE LIMITED | S- 53 B, PRIME MALL BESIDE IRLA CHURCH, IRLA ROAD, VILE PARLE WEST MUMBAI Mumbai City MH 400056 IN |
U74999MH2017PTC300821 |
SARV MANGLA KRISHI WORLD PRIVATE LIMITED | F-78, First Floor, Prime Mall Beside Irla Church, Irla Road, Vile Parle West Mumbai Mumbai City MH 400056 IN |
L65910MH1983PLC030083 |
SATRA PROPERTIES (INDIA) LIMITED | F-27, 1st Floor, Prime Mall, Beside Irla Church, Vile parle (West), Irla Road Mumbai Mumbai City MH 400056 IN |
U70102MH2007PTC170645 |
VR2 LAND DEVELOPMENT PRIVATE LIMITED | Unit No. L-34, Lower Ground Floor Prime Mall, Besides Irla Church Irla Soc. Road Vile Parle West Mumbai Mumbai City MH 400056 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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