CIN |
|
Company Name |
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
127776 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 July 2000 |
Age of Company |
23 years, 9 month, 26 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 2018 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
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 KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
07282141 |
Director |
20 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08586837 |
Additional Director |
31 January 2020 |
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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 |
---|---|---|
U51109MH2009PTC196454 |
MAAJA MERCANTILE PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U51109MH2009PTC196449 |
REGULATE MERCANTILE PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U45202MH2008PTC186095 |
SAREN REALTORS PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U55209MH2016PTC283255 |
KYTA HOSPITALITY PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U45201MH2001PTC133300 |
DISH HOSPITALITY PRIVATE LIMITED | HDIL Towers, 4th Floor Anant Kanekar Marg, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U92410MH2017PTC295393 |
WADHAWAN TABLE TENNIS PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR, ANANT KANEKAR MARG, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U51109MH2010PTC198891 |
SAMUNDER TRADING PRIVATE LIMITED | HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U70109MH2006PLC161598 |
TOWNSHIP DEVELOPERS INDIA LIMITED | HDIL Towers, 4th Floor, Anant Kanekar Marg, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74120MH2015PTC270792 |
NEON MUSIC PRIVATE LIMITED | 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, 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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