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K.D. SHAH INVESTMENT PVT LTD




K.d. Shah Investment Pvt Ltd is a Private incorporated on 03 February 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 20,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

K.d. Shah Investment Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of K.d. Shah Investment Pvt Ltd are Gunvanti Chandrakant Gandhi and Sunny Sunil Gandhi.

K.d. Shah Investment Pvt Ltd's Corporate Identification Number is (CIN) U65993MH1972PTC015590 and its registration number is 15590.Its Email address is [email protected] and its registered address is 244E KIRAN BUNGLOWTARABAI PARK KOLHAPUR MH 416003 IN.

Current status of K.d. Shah Investment Pvt Ltd is - Not available for efiling.

Company Details

CIN

U65993MH1972PTC015590

Company Name

K.D. SHAH INVESTMENT PVT LTD

Company Status

Not available for efiling

RoC

RoC-Pune

Registration Number

15590

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 February 1972

Age of Company

52 years, 2 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹20,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K.D. SHAH INVESTMENT PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

244E KIRAN BUNGLOWTARABAI PARK KOLHAPUR MH 416003 IN

Director Details

DIN Director Name Designation Appointment Date

00418788

GUNVANTI CHANDRAKANT GANDHI

Director

13 September 2002

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Other Companies Associated with

Company Designation Appointment Date

GUNIAL INVESTMENT AND TRADING PRIVATELIMITED

Director

30 January 1991

SUNRAJ INVESTMENT AND FINANCE PRIVATELIMITED

Director

30 January 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00695322

SUNNY SUNIL GANDHI

Director

13 September 2002

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Other Companies Associated with

Company Designation Appointment Date

SUNRAJ DIAMOND EXPORTS LIMITED

Wholetime Director

01 October 2006

GUNIAL INVESTMENT AND TRADING PRIVATELIMITED

Additional Director

26 February 2009

SUNRAJ INVESTMENT AND FINANCE PRIVATELIMITED

Director

26 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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