CIN |
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Company Name |
KCB NIDHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
280851 |
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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 |
Public |
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Date of Incorporation |
10 May 2016 |
|
Age of Company |
7 years, 11 month, 10 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Depriciation |
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Click here to view all available financial documents and regulatory filings of KCB NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201B, Nirma Plaza, Makwana, Andheri East, Opp Star Plus, Marol VLG, Marol Naka, Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02493058 |
Director |
10 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07514742 |
Director |
10 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07514773 |
Director |
10 May 2016 |
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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 |
|---|---|---|
U51900MH2011PTC224221 |
TECQZA SOFTWARE TECHNOLOGY PRIVATE LIMITED | 404 B Nirma Plaza Makwana Opp Star Plus Marol Vlg Marol Naka Andheri East Mumbai Mumbai City MH 400059 IN |
U65999MH2016PLC280851 |
KCB NIDHI LIMITED | 201B, Nirma Plaza, Makwana, Andheri East, Opp Star Plus, Marol VLG, Marol Naka, Mumbai Mumbai City MH 400059 IN |
U63030MH2019PTC331386 |
GOCON LOGISTICS PRIVATE LIMITED | 304, Nirma Plaza, Andheri Kurla Road, Marol Naka Makwana Road, Andheri East MUMBAI Mumbai City MH 400059 IN |
U67120MH1992PTC065863 |
JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andheri East mumbai Mumbai City MH 400059 IN |
U74210MH1983PTC031343 |
ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andheri East MUMBAI Mumbai City MH 400059 IN |
U67190MH1986PLC039575 |
OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN |
U65990MH1992PLC067668 |
OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andheri East mumbai Mumbai City MH 400059 IN |
U28910MH2013FTC241152 |
MST METAL SOLUTIONS TECHNOLOGIES AND CHEMICALS PRIVATE LIMITED | FIRST FLOOR, A/104, NAVKAR CHAMBERS, OPP.STAR PLUS MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City MH 400059 IN |
U63090MH1999PTC216708 |
TRANS GLOBAL LOGISTICS PRIVATE LIMITED | Unit No.303,3rd Floor,Satellite Silver, Opp Star plus,Marol Naka, Andheri East Mumbai Mumbai City MH 400059 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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Allotment of equity (ESOP, Fund raising, etc)
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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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