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KIWI DEALERS PRIVATE LIMITED




Kiwi Dealers Private Limited is a Private incorporated on 13 August 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Kiwi Dealers Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Kiwi Dealers Private Limited are Manharbhai Muljibhai Kakadia, Divyeshkumar Manharbhai Kakadia, Varshaben Manharbhai Kakadia, Vimalkumar Manharbhai Kakadia, .

Kiwi Dealers Private Limited's Corporate Identification Number is (CIN) U51909MH2008PTC251067 and its registration number is 251067.Its Email address is kiwidealers@drdcs.net and its registered address is B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE , WORLI. MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Kiwi Dealers Private Limited is - Amalgamated.

Company Details

CIN

U51909MH2008PTC251067

Company Name

KIWI DEALERS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

251067

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 August 2008

Age of Company

13 years, 3 month, 21 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹6,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

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

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Contact Details

Email ID: kiwidealers@drdcs.net

Website: Click here to add.

Address:

B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE , WORLI. MUMBAI Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

01585612

MANHARBHAI MULJIBHAI KAKADIA

Director

09 June 2010

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Company Designation Appointment Date

BLESSING DEVELOPERS PRIVATE LIMITED

Director

29 June 2013

TEERTH MERCANTILE PRIVATE LIMITED

Director

09 December 2008

ASHIRWAD RESEARCH AND MEDICARE PRIVATELIMITED

Director

07 October 2015

BLESSING INFRADEVELOPERS LLP

Designated Partner

18 October 2011

SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

SHRI ARADHNA ESTATE PRIVATE LIMITED

Director

15 March 2003

AIM MULTITRADE COMPANY PRIVATE LIMITED

Director

27 June 2012

PUJA PROMOTER PRIVATE LIMITED

Director

09 June 2010

TOPCARE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

MATA HOSPITALITY LLP

Designated Partner

09 April 2019

KAKADIA EDUCATION SERVICES PRIVATELIMITED

Director

24 July 1991

SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED

Director

08 February 2008

NAMAN TIE-UP PRIVATE LIMITED

Director

09 June 2010

VALENTINE MERCANTILE PRIVATE LIMITED

Director

14 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01568595

DIVYESHKUMAR MANHARBHAI KAKADIA

Director

09 June 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

TEERTH MERCANTILE PRIVATE LIMITED

Director

09 December 2008

PUJA PROMOTER PRIVATE LIMITED

Director

09 June 2010

SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED

Director

08 February 2008

NAMAN TIE-UP PRIVATE LIMITED

Director

09 June 2010

TOPCARE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01396721

VARSHABEN MANHARBHAI KAKADIA

Director

09 June 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AIM MULTITRADE COMPANY PRIVATE LIMITED

Director

16 July 2012

SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED

Director

08 February 2008

NAMAN TIE-UP PRIVATE LIMITED

Director

09 June 2010

TEERTH MERCANTILE PRIVATE LIMITED

Director

09 December 2008

PUJA PROMOTER PRIVATE LIMITED

Director

09 June 2010

TOPCARE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01568551

VIMALKUMAR MANHARBHAI KAKADIA

Director

09 June 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

NAMAN TIE-UP PRIVATE LIMITED

Director

09 June 2010

BLESSING INFRADEVELOPERS LLP

Designated Partner

18 October 2011

MATA HOSPITALITY LLP

Designated Partner

01 March 2020

SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED

Director

08 February 2008

TOPCARE CONSTRUCTIONS PRIVATE LIMITED

Director

09 December 2008

KAKADIA EDUCATION SERVICES PRIVATELIMITED

Director

12 February 2010

SHRI ARADHNA ESTATE PRIVATE LIMITED

Director

01 May 2007

VALENTINE MERCANTILE PRIVATE LIMITED

Director

17 August 2009

TEERTH MERCANTILE PRIVATE LIMITED

Director

09 December 2008

PUJA PROMOTER PRIVATE LIMITED

Director

09 June 2010

ASHIRWAD RESEARCH AND MEDICARE PRIVATELIMITED

Director

01 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U51909MH2008PTC251067
KIWI DEALERS PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE , WORLI. MUMBAI Mumbai City MH 400018 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

No charges found

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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