Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KBS INDIA LIMITED
CIN: L51900MH1985PLC035718 As on: 2026-07-13
KBS INDIA LIMITED (CIN: L51900MH1985PLC035718) is a Public company incorporated on 22 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 120411880.00.
KBS INDIA LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KBS INDIA LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of KBS INDIA LIMITED are NAMITA TUSHAR SHAH, SANJEEVLATA SAMDANI ., SUSHMITA SWARUP LUNKAD, and TUSHAR SURESH SHAH.
KBS INDIA LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC035718 and its registration number is 35718. Users may contact KBS INDIA LIMITED on its Email address - [email protected]. Registered address of KBS INDIA LIMITED is 502 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of KBS INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KBS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KBS INDIA
Purchase full report of KBS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KBS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KBS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02870178 | NAMITA TUSHAR SHAH | Director | 2018-09-21 |
| 06777920 | SANJEEVLATA SAMDANI . | Director | 2015-12-31 |
| 09044848 | SUSHMITA SWARUP LUNKAD | Director | 2023-09-27 |
| 01729641 | TUSHAR SURESH SHAH | Managing Director | 2010-07-01 |
Past Directors & Key Managerial Personnel of KBS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001829 | GHANSHYAM VITHALDAS KARKERA | Additional Director | - | 2008-09-30 |
| 00001829 | GHANSHYAM VITHALDAS KARKERA | Director | - | 2012-08-11 |
| 01783796 | MADHU SURESHCHANDRA SHAH | Director | - | 2012-08-11 |
| 02870178 | NAMITA TUSHAR SHAH | Additional Director | - | 2018-09-21 |
| 06777920 | SANJEEVLATA SAMDANI . | Additional Director | - | 2015-12-31 |
| 09044848 | SUSHMITA SWARUP LUNKAD | Additional Director | - | 2023-09-22 |
| 00925565 | KETAN BABULAL SHAH | Director | - | 2017-12-30 |
| 01729641 | TUSHAR SURESH SHAH | Director | - | 2010-07-01 |
| 01845606 | NILESH INDRAVADAN DHARIA | Additional Director | - | 2008-09-30 |
| 01845606 | NILESH INDRAVADAN DHARIA | Director | - | 2015-03-31 |
| 01933704 | VINOD KUMAR BAPNA | Additional Director | - | 2008-09-30 |
| 01933704 | VINOD KUMAR BAPNA | Director | - | 2024-05-30 |
| 08005992 | CHANDRAKANT DEVCHAND LODAYA | Additional Director | - | 2017-12-30 |
| 08005992 | CHANDRAKANT DEVCHAND LODAYA | CFO(KMP) | - | 2017-11-30 |
| 08005992 | CHANDRAKANT DEVCHAND LODAYA | Director | - | 2018-05-30 |
Other Directorships of GHANSHYAM VITHALDAS KARKERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST KANTO CYLINDER LIMITED | L29200MH1978PLC020434 | Additional Director | - | 2019-09-30 |
| EVEREST KANTO CYLINDER LIMITED | L29200MH1978PLC020434 | Director | 2019-09-30 | Ongoing |
| REVALYU RECYCLING (INDIA) LIMITED | U17120MH1981PLC025388 | Director | 2015-11-06 | Ongoing |
| KARKERA NEEDZ PRIVATE LIMITED | U65910GJ1995PTC026061 | Director | 2001-12-01 | Ongoing |
Other Directorships of MADHU SURESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBS ASSET ADVISORS PRIVATE LIMITED | U74140MH2005PTC154951 | Director | - | 2021-07-30 |
Other Directorships of NAMITA TUSHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBS ASSET ADVISORS PRIVATE LIMITED | U74140MH2005PTC154951 | Director | 2005-07-21 | Ongoing |
Other Directorships of SANJEEVLATA SAMDANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRM ENERGY LIMITED | L17100DL1985PLC303047 | Company Secretary | - | 2015-12-31 |
| JYOTI STRUCTURES LIMITED | L45200MH1974PLC017494 | Company Secretary | - | 2019-10-03 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Additional Director | - | 2021-09-30 |
| SEVEN ISLANDS SHIPPING LIMITED | U61100MH2002PLC135732 | Director | 2021-09-30 | Ongoing |
| MAHARASHTRA POLYBUTENES LIMITED | U99999MH1988PLC048937 | Company Secretary | - | 2008-01-19 |
Other Directorships of SUSHMITA SWARUP LUNKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROCK INDUSTRIAL COMPANY LIMITED | L24239MH1991PLC062298 | Additional Director | - | 2021-06-22 |
| HARISH TEXTILE ENGINEERS LIMITED | L29119MH2010PLC201521 | Additional Director | - | 2023-09-28 |
| HARISH TEXTILE ENGINEERS LIMITED | L29119MH2010PLC201521 | Director | 2023-10-04 | Ongoing |
| SPARC ELECTREX LIMITED | L31100MH1989PLC053467 | Additional Director | - | 2022-05-28 |
| SPARC ELECTREX LIMITED | L31100MH1989PLC053467 | Director | 2022-05-28 | Ongoing |
| MAHAPUJA LIMITED | U15130MH1996PLC096251 | Additional Director | - | 2021-11-30 |
| MAHAPUJA LIMITED | U15130MH1996PLC096251 | Director | - | 2021-12-06 |
| SHRI VENKATESH REFINERIES LIMITED | U15140MH2003PLC139397 | Additional Director | - | 2021-09-30 |
| SHRI VENKATESH REFINERIES LIMITED | U15140MH2003PLC139397 | Director | 2021-09-30 | Ongoing |
| RKAM INDIA PRIVATE LIMITED | U74140MH2019PTC335176 | Additional Director | - | 2022-08-27 |
Other Directorships of KETAN BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTIR ENGINEERS LLP | AAC-3910 | Designated Partner | 2014-06-20 | Ongoing |
| ZEAL CORRUGATION PRIVATE LIMITED | U20230GJ2005PTC045591 | Director | - | 2007-06-30 |
| ZEAL CORRUGATION PRIVATE LIMITED | U20230GJ2005PTC045591 | Whole-time director | - | 2018-01-13 |
| ASTIR ENGINEERS PVT LTD | U29259GJ1994PTC023557 | Director | - | 2008-06-30 |
| ASTIR ENGINEERS PVT LTD | U29259GJ1994PTC023557 | Whole-time director | 2008-06-30 | Ongoing |
| MOTOR HOOD DEPOT (INDIA) PRIVATE LMITED | U34300MH1991PTC062410 | Director | 1991-07-09 | Ongoing |
| OKAY ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185458 | Director | - | 2019-11-13 |
| HINDPUR INFRADEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185471 | Director | 2008-08-05 | Ongoing |
| ALCHEMY URBANVENTURES PRIVATE LIMITED | U51101MH2008PTC185461 | Director | - | 2014-05-08 |
| TULSI ESTATES PRIVATE LIMITED | U70101MH1968PTC014113 | Director | 2011-02-10 | Ongoing |
Other Directorships of TUSHAR SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAY VALVES PRIVATE LIMITED | U29150MH1992PTC067830 | Director | - | 2008-03-25 |
| OKAY ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185458 | Director | - | 2019-11-13 |
| HINDPUR INFRADEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185471 | Director | 2008-08-05 | Ongoing |
| ALCHEMY URBANVENTURES PRIVATE LIMITED | U51101MH2008PTC185461 | Director | - | 2014-05-08 |
| KBS ASSET ADVISORS PRIVATE LIMITED | U74140MH2005PTC154951 | Additional Director | - | 2021-11-30 |
| KBS ASSET ADVISORS PRIVATE LIMITED | U74140MH2005PTC154951 | Director | 2021-11-30 | Ongoing |
Other Directorships of NILESH INDRAVADAN DHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANVITA (INDIA) PRIVATE LIMITED | U29120GJ1979PTC143785 | Director | 2014-08-21 | Ongoing |
| INTAC LEASING AND FINANCE LTD | U65910MH1993PLC075170 | Director | 2019-04-05 | Ongoing |
| SVKS FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2010PTC204003 | Director | - | 2018-08-07 |
| SVKS MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008PTC182560 | Director | - | 2018-08-30 |
Other Directorships of CHANDRAKANT DEVCHAND LODAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-6600 | NEELAM DREAM LANDS LLP | 322 COMMERCE HOUSE, 140,NAGINDAS MASTER RD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACO-3044 | NEELAM SIGNATURE LLP | 322, 140 COMMERCE HOUSE,,NAGINDAS MASTER RD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACR-2818 | NEELAM LEGACY LLP | 322, 140 COMMERCE HOUSE,,NAGINDAS MASTER RD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74210MH2021PTC354045 | MZM ANALYTICS PRIVATE LIMITED | 314, 3rd Floor, Commerce House 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC324937 | JHAVERI POLYYHOUSE PRIVATE LIMITED | 502, FLOOR-5, PLOT-140, COMMERCE HOUSE, NAGINDAS MASTER LANE, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1994PTC080490 | GREEN DEVELOPERS PRIVATE LIMITED | 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000 |
| ABA-9005 | Rexon Properties LLP | 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-3859 | NAVKETAN HOSPITALITY LLP | 601 COMMERCE HOUSE140 N MASTER ROAD FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACP-5648 | BHUMINEST REALTY LLP | 101 Commerce House 140,Nagindas Master lane Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74909MH2025PTC452095 | SECURYS DATA PROTECTION PRIVATE LIMITED | 308A, Commerce House,,Nagindas Master Road Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ABA-1993 | AVENTUS ACE DEVELOPERS LLP | 105 Commerce House, 1st Floor, Nagindas Master Road,Fort, Mumbai City Mumbai, Maharashtra, India - 400001 |
| U74210MH1987PTC042649 | WELL DESIGN CONSULTANTS PVT LTD | 312, COMMERCE HOUSE, 140,NAGINDAS MASTER RD., BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACG-7366 | AVENTUS LIVING LLP | 105,Floor-1,Plot-140,Commerce House, Nagindas Master Lane,Kala Ghoda,Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U86201MH2023PTC400506 | NAIRA HEALTHCARE PRIVATE LIMITED | 105,FLOOR-1,PLOT-140,COMMERCE HOUSE,,NAGINDAS MASTER LANE, KALA GHODA ,FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-5765 | RIVERVIEW PROPTECH LLP | 501, Floor-5 Plot No 140, Commerce House, Nagindas Master Lane,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACX-5443 | REXON INFRA PROJECT LLP | 404, 4th Floor, Plot No. 140,,Commerce House, Nagindas Master Lane, Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2022PTC383099 | KINGSWAY LEGAL ASSOCIATES PRIVATE LIMITED | 4, 3RD FLR, KOTHARI HOUSE, ALLANA CENTRE LANE, OFF NAGINDAS MASTER LANE, MUMBAI,FORT,Mumbai City,Maharashtra,400001-India |
| AAD-5663 | SIDDHARTH LAND DEVELOPERS LLP | 205, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAF-1164 | NOBLE GRANDEUR CONSTRUCTION LLP | 522,COMMERCE HOUSE 140,NAGINDAS MASTER ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-1036 | SEKTRA CREATIONS LLP | Seksaria Chambers, 3rd Floor, 139 Nagindas Master Fort Mumbai, Maharashtra, India - 400001 |
| U17120MH1970PTC014705 | BOMBAY FIBRE INDUSTRIES PRIVATE LIMITED | 601, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U36941MH2009PTC198062 | CIA TOYS PRIVATE LIMITED | 406, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC172826 | MEADOWS REALTIES PRIVATE LIMITED | 3, COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC136686 | MOONLINE EXPORTS PRIVATE LIMITED | 6, Commerce House, 140, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51109MH2009PTC189659 | ASERA COMMERCE PRIVATE LIMITED | 601, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2007PTC175927 | MONTFLEURY INVESTMENT SERVICES PRIVATE LIMITED | 521 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72300MH2008PTC188668 | JUPICOM TECHNOLOGIES PRIVATE LIMITED | 522, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2011PTC218021 | KALPESH SOFTWARE PRIVATE LIMITED | 607 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC216821 | SUMER SHOPPING CENTRE COMPLEX PRIVATE LIMITED | 220, COMMERCE HOUSE. 140,NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.