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KEVIN ENTERPRISES PRIVATE LIMITED




Kevin Enterprises Private Limited is a Private incorporated on 04 January 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 9,127,000. It is inolved in Other service activities

Kevin Enterprises Private Limited'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 31 March 2022.

Directors of Kevin Enterprises Private Limited are Rupali Kevin Shah and Kevin Manubhai Shah.

Kevin Enterprises Private Limited's Corporate Identification Number is (CIN) U93000MH1973PTC016224 and its registration number is 16224.Its Email address is [email protected] and its registered address is PLOT-11 STREET 10M I D C ANDHERI (EAST) MUMBAI MH 400093 IN.

Current status of Kevin Enterprises Private Limited is - Active.

Company Details

CIN

U93000MH1973PTC016224

Company Name

KEVIN ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

16224

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 1973

Age of Company

51 years, 3 month, 21 days

Activity

Other service activities

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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

₹11,000,000

Paid up capital

₹9,127,000

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

31 March 2022

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 KEVIN ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT-11 STREET 10M I D C ANDHERI (EAST) MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00346778

RUPALI KEVIN SHAH

Wholetime Director

17 March 1994

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Other Companies Associated with

Company Designation Appointment Date

AMOR FATI VENTURES LLP

Nominee-Body Corp Partner

07 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00692709

KEVIN MANUBHAI SHAH

Managing Director

01 April 1997

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Other Companies Associated with

Company Designation Appointment Date

AMOR FATI VENTURES LLP

Individual Partner

07 September 2020

COUGAR MINDWARE PRIVATE LIMITED

Director

04 February 2002

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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Companies with Similar Address

CIN

Name

Address

U93000MH2009PTC192923
VIVACONNECT PRIVATE LIMITED Vivaplex, Plot No. C-7, Street No. 22, M.I.D.C, Marol Industrial Area, Andheri (East) Mumbai Mumbai City MH 400093 IN
U36910MH2004PTC144661
STAR GOLD PRIVATE LIMITED PLOT NO. 63, STREET NO. 13, M.I.D.C., ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U74999MH2011PTC223503
STIFF COLLAR APPAREL PRIVATE LIMITED Plot No - 53/3, M I D C,Street No - 7 Opp Akrithi Trade center, Andheri East Mumbai Mumbai City MH 400093 IN
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ARCO HOLDINGS AND TRADING PRIVATE LIMITED PLOT NO 123 STREET NO 17M I D C MAROL ANDHERI EAST MUMBAI MH 400093 IN
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INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN
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RESINS AND PLASTICS LIMITED PLOT NO 8 MAROL INDL ESTATEOF M I D C C ANDHERI EAST MUMBAI MH 400093 IN
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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

10053016

2007-04-16

-

2013-03-05

Immovable property or any interest therein; Movable property (not being pledge)

62,500,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10272937

2011-02-02

2015-01-12

2017-02-02

85,000,000

CORPORATION BANK

80026084

2002-09-04

2011-09-05

2017-02-03

172,100,000

CITIBANK N. A.

80029966

2003-12-22

-

2014-08-06

35,600,000

Citi Bank N.A.

80040307

2002-09-04

2011-08-11

2017-02-03

135,000,000

CITIBANK N. A.

100101781

2017-02-08

-

2022-04-04

Pledge on Fixed Deposits

35,100,000

Citi Bank N.A.

100595732

2022-06-30

-

-

Motor Vehicle (Hypothecation)

15,195,000

HDFC BANK LIMITED

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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