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KLF ENTERPRISES PRIVATE LIMITED




Klf Enterprises Private Limited is a Private incorporated on 23 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,000,200. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Klf Enterprises Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Klf Enterprises Private Limited are Indira Kotahwala, Sharda Kotahwala, Alok Kotahwala and Haridas Kotahwala.

Klf Enterprises Private Limited's Corporate Identification Number is (CIN) U65910RJ1992PTC007097 and its registration number is 7097.Its Email address is sales@royal-india.com and its registered address is F-13 B, MALVIYA INDUSTRIAL AREA, JAIPUR RJ 302017 IN , - , .

Current status of Klf Enterprises Private Limited is - Active.

Company Details

CIN

U65910RJ1992PTC007097

Company Name

KLF ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

7097

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 1992

Age of Company

26 years, 7 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹30,000,000

Paid up capital

₹25,000,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of KLF ENTERPRISES PRIVATE LIMITED


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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: sales@royal-india.com

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Address:

F-13 B, MALVIYA INDUSTRIAL AREA, JAIPUR RJ 302017 IN

Director Details

DINDirector NameDesignationAppointment Date

01351843

INDIRA KOTAHWALA

Director

14 March 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

KLF FINANCE PRIVATE LIMITED

Director

13 November 2015

PRAVESH FINLEASE AND ESTATES PRIVATELIMITED

Director

25 September 1998

KOTAHWALA ENTERPRISES PRIVATE LIMITED

Director

18 August 1998

ROYAL INDIA JEWELLERY MANUFACTURINGCOMPANY PRIVATE LIMITED

Director

21 February 2009

MANSAROVAR APARTMENTS PRIVATE LIMITED

Director

30 September 2009

PIANO TRADING PRIVATE LIMITED

Director

23 May 2007

CISTEMS (SOFTWARE) PRIVATE LIMITED

Director

29 March 2008

ROYAL ORCHID GARDEN PRIVATE LIMITED

Director

22 October 2002

KLF AAKASHGANGA PROPERTIES LLP

Designated Partner

19 January 2015

ROYAL ORCHID TRAVELCARE PRIVATE LIMITED

Director

14 March 1997

ALOK GEMS PRIVATE LIMITED

Director

17 September 1997

KLF AAKASHGANGA PROPERTIES PRIVATELIMITED

Director

23 May 2007

MADHU TRUSHA TRADING COMPANY PRIVATE LIMITED

Director

21 December 2004

MADHU TRUSHA TRADING COMPANY PRIVATELIMITED

Director

21 December 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02359573

SHARDA KOTAHWALA

Director

23 December 1992

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sharda Kotahwala is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01351904

ALOK KOTAHWALA

Director

16 January 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

ELLIPSE GARDENS LLP

Designated Partner

26 September 2014

CENTRAL ORCHIDS PRIVATE LIMITED

Director

22 July 1987

SHRI NATH CEMENTS PRIVATE LIMITED

Director

22 September 2012

MANSAROVAR APARTMENTS PRIVATE LIMITED

Director

28 June 2007

SAROVAR ENTERPRISES PRIVATE LIMITED

Director

07 June 1991

MADHU TRUSHA TRADING COMPANY PRIVATELIMITED

Director

01 July 2004

KLF FINANCE PRIVATE LIMITED

Director

13 November 2015

KOTAHWALA ENTERPRISES PRIVATE LIMITED

Director

18 August 1998

IND GLOBAL TOURS LLP

Designated Partner

22 January 2015

SANRACHNA BUILD ESTATE LLP

Designated Partner

16 August 2016

ROYAL ORCHID TRAVELCARE PRIVATE LIMITED

Director

14 March 1997

SRIMAN CONSTRUCTIONS PRIVATE LIMITED

Director

22 September 2012

KLF AAKASHGANGA PROPERTIES PRIVATELIMITED

Director

23 May 2007

MADHU TRUSHA TRADING COMPANY PRIVATE LIMITED

Director

01 July 2004

NAVYUG HOTELS AND PROPERTIES PRIVATELIMITED

Director

17 May 1988

IND GLOBAL TOURS PRIVATE LIMITED

Director

23 November 2011

COMPUTER AND INFORMATION SYSTEMS PRIVATE LIMITED

Director

24 December 1986

CISTEMS (SOFTWARE) PRIVATE LIMITED

Director

19 March 1990

KLF AAKASHGANGA PROPERTIES LLP

Designated Partner

19 January 2015

ALOK GEMS PRIVATE LIMITED

Director

16 January 1989

ROYAL INDIA JEWELLERY MANUFACTURINGCOMPANY PRIVATE LIMITED

Director

18 July 1994

SRIDHAR CONSTRUCTIONS PRIVATE LIMITED

Director

07 June 1991

PIANO TRADING PRIVATE LIMITED

Director

23 May 2007

PRAVESH FINLEASE AND ESTATES PRIVATELIMITED

Director

25 September 1998

S.B. APARTMENTS PVT. LTD.

Director

24 March 2003

ROYAL ORCHID GARDEN PRIVATE LIMITED

Director

22 October 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02011454

HARIDAS KOTAHWALA

Director

23 December 1992

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Other Companies Associated with

CompanyDesignationAppointment Date

ALOK GEMS PRIVATE LIMITED

Director

25 September 1992

SAROVAR ENTERPRISES PRIVATE LIMITED

Director

22 September 2012

ROYAL ORCHID TRAVELCARE PRIVATE LIMITED

Director

06 August 1992

SRIDHAR CONSTRUCTIONS PRIVATE LIMITED

Director

22 September 2012

MADHU TRUSHA TRADING COMPANY PRIVATELIMITED

Director

01 July 2004

SHRI NATH CEMENTS PRIVATE LIMITED

Director

22 September 2012

SRIMAN CONSTRUCTIONS PRIVATE LIMITED

Director

22 September 2012

MADHU TRUSHA TRADING COMPANY PRIVATE LIMITED

Director

01 July 2004

NAVYUG HOTELS AND PROPERTIES PRIVATELIMITED

Director

16 November 1992

PRAVESH FINLEASE AND ESTATES PRIVATELIMITED

Director

09 September 1998

S.B. APARTMENTS PVT. LTD.

Director

31 January 2003

CISTEMS (SOFTWARE) PRIVATE LIMITED

Director

29 September 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51900RJ1993PTC057317
MADHU TRUSHA TRADING COMPANY PRIVATE LIMITEDF-13 B, MALVIYA INDUSTRIAL AREA, Jaipur Jaipur RJ 302017 IN
AAC-7619
ELLIPSE GARDENS LLPF 13 B MALVIYA INDUSTRIAL AREA JAIPUR Jaipur RJ 302017 IN
AAD-2469
IND GLOBAL TOURS LLPKLF TOWER F-13 B MALVIYA INDUSTRIAL AREA JAIPUR Jaipur RJ 302017 IN
U51101RJ1985PTC003483
SAROVAR ENTERPRISES PRIVATE LIMITEDKLF Tower, F-13B Malviya Industrial Area Jaipur Jaipur RJ 302017 IN
U26943RJ1986PTC003609
SHRI NATH CEMENTS PRIVATE LIMITEDKLF Tower, F-13B Malviya Industrial Area Jaipur Jaipur RJ 302017 IN
U45201RJ1985PTC003482
SRIMAN CONSTRUCTIONS PRIVATE LIMITEDKLF Tower, F-13B Malviya Industrial Area Jaipur Jaipur RJ 302017 IN
AAD-2268
KLF AAKASHGANGA PROPERTIES LLPKLF TOWER F-13B, MALVIYA INDUSTRIAL AREA JAIPUR Jaipur RJ 302017 IN
U65191RJ2015PTC048623
KLF FINANCE PRIVATE LIMITEDKLF Tower, F-13 B Malviya Industrial Area Jaipur Jaipur RJ 302017 IN
U65910RJ1992PTC007097
KLF ENTERPRISES PRIVATE LIMITEDF-13 B, MALVIYA INDUSTRIAL AREA, JAIPUR RJ 302017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90075480

2005-02-17

2014-01-29

2016-07-21

22,500,000

Bank of Baroda

Establishments Details

Establishment NameCityPincodeAddress

KLF ENTERPRISES PVT.LTD.

JAIPUR

302017

F-13B, KLF TOWER,MALVIYA IND. AREAJAIPUR203RJ

*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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