CIN |
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Company Name |
KANKAI INVESTMENTS AND HOLDINGS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
88054 |
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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 |
04 May 1995 |
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Age of Company |
28 years, 11 month, 19 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 |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹2,500,000 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KANKAI INVESTMENTS AND HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-3, 1st Floor, AsharIT Park, Road No. 16Z, Wagle Estate, Thane Thane MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00176740 |
Managing Director |
27 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00352257 |
Director |
04 May 1995 |
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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 |
|---|---|---|
U51310MH2006PTC160604 |
AARU CREATIONS PRIVATE LIMITED | A-3, 1st Floor, Ashar IT Park, Road No. 16Z, Wagle Estate,Thane - West, Thane Thane MH 400604 IN |
U74140MH2008PTC185096 |
PLATINUMONE LEARNING SOLUTIONS PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) Thane Thane MH 400604 IN |
U74999MH2008PTC187613 |
PLATINUMONE DISTRIBUTION SERVICES PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) Thane Thane MH 400604 IN |
U74140MH2008PLC185289 |
PLATINUMONE WEALTH MANAGERS LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) Thane Thane MH 400604 IN |
U80903MH2019PTC332394 |
ALLERN ENTERPRISES PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West Thane Thane MH 400604 IN |
U72100MH2013PTC250404 |
ASESTORE PRIVATE LIMITED | Miraj Corporate Park,Plot No. A-223, 3rd Floor, Road No.: 16V, Wagle Industrial Estate, Thane West Thane Thane MH 400604 IN |
U27107MH2007PTC175379 |
BOMBAY STEEL PRIVATE LIMITED | A-3,1st Floor, Ashar IT Park, Road No.16Z, Wagle Estate, Thane-(West) Thane Thane MH 400604 IN |
U70109MH2018PTC304258 |
KONTOR SPACE PRIVATE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate, Thane West NA Thane West Thane MH 400604 IN |
U67190MH2010PTC209446 |
SHIKHA BROKING PRIVATE LIMITED | 101, 1st FLOOR, AMSONS IT PARK, PLOT NO. A/16, ROAD NO. 8, WAGLE ESTATE, THANE (WEST), THANE MH 400604 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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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
₹
250