CIN |
|
Company Name |
KAIWAN INVESTMENTS PRIVATE LIMITED |
Company Status |
Strike Off |
RoC |
RoC-Mumbai |
Registration Number |
25038 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
20 August 1981 |
Age of Company |
42 years, 8 month, 5 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹100,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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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 |
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 |
Click here to view all available financial documents and regulatory filings of KAIWAN INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00045460 |
Director |
02 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00665126 |
Director |
19 April 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51900MH1985PTC037579 |
BELLE OPTICS PVT LTD | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U25190MH1958PTC011143 |
BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65990MH1981PTC025038 |
KAIWAN INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74140MH1978PTC020181 |
S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U36900MH1964PTC013066 |
LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD | FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36911MH2003PTC141589 |
KASHIKEY DIAMOND INDIA PRIVATE LIMITED | FE-3011-A, BHARAT DIAMOND BOURSE BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36912MH2013PTC250914 |
NEETA DIAMOND PRIVATE LIMITED | FE-9020, F-TOWER, "G" BLOCK, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36911MH2008PTC185952 |
ROSY BLUE DIAMONDS PRIVATE LIMITED | FE 3011 B, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra - East Mumbai Mumbai City MH 400051 IN |
U51399MH2003PTC141279 |
ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 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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