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
KAAI AGRO FOODS INDIA PRIVATE LIMITED
CIN: U05004MH2015PTC263069 As on: 2026-07-13
KAAI AGRO FOODS INDIA PRIVATE LIMITED (CIN: U05004MH2015PTC263069) is a Private company incorporated on 27 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAAI AGRO FOODS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KAAI AGRO FOODS INDIA PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of KAAI AGRO FOODS INDIA PRIVATE LIMITED are NIZAMUDDIN SALIM UMATIYA, HANEEFA THATTANKANDY, VALSALA MADHUSOODHANAN, and MOHIDDIN HALKARE SALAUDDIN.
KAAI AGRO FOODS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U05004MH2015PTC263069 and its registration number is 263069. Users may contact KAAI AGRO FOODS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAAI AGRO FOODS INDIA PRIVATE LIMITED is E2-WARD, SHOP NO 12, BMC COLONY, DINDOSHI MAHAPALIKA VASAHAT, GOREGOAN (E AST) , Mumbai, Maharashtra, India - 400065.
Current status of KAAI AGRO FOODS INDIA PRIVATE 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 KAAI AGRO FOODS 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 KAAI AGRO FOODS INDIA
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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 KAAI AGRO FOODS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAAI AGRO FOODS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07999247 | NIZAMUDDIN SALIM UMATIYA | Additional Director | 2020-01-27 |
| 08679567 | HANEEFA THATTANKANDY | Additional Director | 2020-01-27 |
| 08679569 | VALSALA MADHUSOODHANAN | Additional Director | 2020-01-27 |
| 07093423 | MOHIDDIN HALKARE SALAUDDIN | Director | 2015-03-27 |
Past Directors & Key Managerial Personnel of KAAI AGRO FOODS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07093443 | SALAUDDIN HALKARE | Director | - | 2020-01-27 |
| 08390726 | ABDUL SALAM SALAM MEHBOOB | Director | - | 2019-05-14 |
| 05172488 | YOJANA RAVINDRA BHUJBALRAO | Director | - | 2017-03-15 |
| 07091319 | SHAMSUDDIN SALAUDDIN HALKARE | Director | - | 2019-03-16 |
Other Directorships of SALAUDDIN HALKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFFER MULTI TRADING PRIVATE LIMITED | U51909MH2015PTC267803 | Additional Director | - | 2017-07-21 |
| PROFFER MULTI TRADING PRIVATE LIMITED | U51909MH2015PTC267803 | Director | - | 2020-01-27 |
Other Directorships of NIZAMUDDIN SALIM UMATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFFER MULTI TRADING PRIVATE LIMITED | U51909MH2015PTC267803 | Additional Director | 2020-01-27 | Ongoing |
| AUM TRANSTECH INDIA PRIVATE LIMITED | U63119MH2024PTC427801 | Director | 2024-06-26 | Ongoing |
| SNEHAL TRADECON PRIVATE LIMITED | U74999MH2017PTC291291 | Director | - | 2018-07-27 |
Other Directorships of ABDUL SALAM SALAM MEHBOOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIZAN CONSTRUCTIONS LLP | AAO-7761 | Designated Partner | 2019-04-04 | Ongoing |
Other Directorships of HANEEFA THATTANKANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALSALA MADHUSOODHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOJANA RAVINDRA BHUJBALRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KANCHAN ADVISORY SERVICES PRIVATE LIMITED | U65900MH2012PTC226836 | Director | - | 2018-09-11 |
Other Directorships of SHAMSUDDIN SALAUDDIN HALKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIDDIN HALKARE SALAUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFFER MULTI TRADING PRIVATE LIMITED | U51909MH2015PTC267803 | Director | 2019-05-13 | Ongoing |
| ADDFINITY TECH SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC327723 | Director | 2019-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC124830 | RAHAT IMPEX PRIVATE LIMITED | WARD NO 13/3 NO 19 SANTOSHNAGAR DINDOSHI VASAHAT B M C COLONY GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U01100MH2019PTC329382 | BORADE INTERNATIONAL AGRO AND DAIRY FARMS PRIVATE LIMITED | SHOP NO 116, H WARD, MAHANAGAR PALIKA VASAHAT D,GEN AKV MARG,GOREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| U05001MH2017PTC299947 | SAVYA FISHERIES PRIVATE LIMITED | B2/1 BMC COLONY DINDOSHI VASAHAT, GEN AK V MARG GOREGOAN EAST, HANUMAN NAGAR, NR HANUMAN MANDIR , MUMBAI, Maharashtra, India - 400065 |
| U18109MH2010PTC210438 | AJIKYATARA PROJECTS PRIVATE LIMITED | SHOP NO-223,1ST FLOOR ORCHID ROAD MALL ROYAL PALMS ESTATE,169, AAREY MILK COLONY GOREGAON E AST , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2019OPC323240 | NOPANGGANG FOODS (OPC) PRIVATE LIMITED | 303 BLDG NO 21 C, NEW DINDOSHI EKDANT H, NEW MHADA COMPLEX,NR NNP1&2,NR KOTAK MAH , GOREGAON E, MUMBAI, Maharashtra, India - 400065 |
| U74999MH2019OPC323458 | LACLASSE RETAIL (OPC) PRIVATE LIMITED | 303 BLDG NO 21 C, NEW DINDOSHI EKDANT H, NEW MHADA COMPLEX,NR NNP1&2,NR KOTAK MAH , GOREGAON E , MUMBAI, Maharashtra, India - 400065 |
| AAT-8846 | SUJAL DISTRIBUTORS LLP | NNP PLOT NO.5, BLDG NO. 11A, ROOM NO. 12, SECOND FLOOR,SANJIVANI, NAGARI NIWARA PARISHAD CHS DINDOSHI GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U51109MH2009PTC195416 | SAIDEEP TRADING PRIVATE LIMITED | Dindoshi Mahanagar Palika Vasahat, R No 30 Santoshnagar, Goregaon(E) , Mumbai, Maharashtra, India - 400065 |
| U74200MH2011PTC215544 | ANWAR KHALID ENGINEERING & CONSTRUCTION PRIVATE LIMITED | DINDOSHI VASAHAT E-1 ROOM NO.15 HANUMAN NAGAR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U72300MH2014PTC259520 | SEALINE SOLUTIONS PRIVATE LIMITED | 603, 6th Floor, Bldg No 5C, New MHADA Colony, Dindoshi, Goregaon(E), , Mumbai, Maharashtra, India - 400065 |
| U74120MH2011PTC220806 | SCIENTIFIC PESTCARE PRIVATE LIMITED | 6C-6, SATPUJA CHS LTD, PLOT NO 1, NNP COLONY DINDOSHI, GOREGOAN (EAST) , MUMBAI, Maharashtra, India - 400065 |
| AAU-5330 | ONESTEP PRODUCTIONS LLP | E II, RM 7, BMC COLONY, DINDOSHI HANUMAN NAGAR, GEN A K VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| AAS-8106 | TAVOUR HOSPITALITY LLP | G2 BMC Colony, Dindoshi Mahanagar Palika Vasahat A.K. Vaidya Marg, Nr. Chota Madarsa, Goregaon-East Mumbai, Maharashtra, India - 400065 |
| U63030MH2020PTC344054 | PANGLOBE LOGISTICS PRIVATE LIMITED | Office no 526, AWing ,Mainframe Premises chs ltd Royal Palms,Aarey Milk Colony,Goregaon E ast , Mumbai, Maharashtra, India - 400065 |
| U72300MH2015PTC260735 | OZZY WEB TECHNOLOGIES PRIVATE LIMITED | 226 B, ORCHID ROAD MALL,SURVEY NO 169 ROYAL PALM,AAREY MILK COLONY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400065 |
| AAI-5884 | HIMANSHU CONSULTANCY SERVICES LLP | Flat No.4, I Ward, Adarsh CHSL,General Arunkumar Vaidya Marg,B.M.C Colony,Hanuman Nagar,Goregaon E Mumbai, Maharashtra, India - 400065 |
| U74140MH1992PTC066242 | L R ASSOCIATES PRIVATE LIMITED | 214, 2nd Floor, Mastermind I, Bldg-B, Royal Palms Aarey Colony, Survey No. 169, Goregaon(E ast) , Mumbai, Maharashtra, India - 400065 |
| U72900MH2012PTC232624 | CITTA TECHNOLOGIES PRIVATE LIMITED | C-12, Sharda Nagri CHS, 2nd Floor, Plot 6, NNP Colony, A.K. Vaidya Marg, Dindoshi, Gore gaon (E) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC300836 | DISCOVER TRADE AND SERVICES PRIVATE LIMITED | SHOP 121,A WING,GRD FLR,ORM PREMISES CO OP SOC LTD ROYAL PALMS,AARAY MILK COLONY,GOREGAON(E AST) , MUMBAI, Maharashtra, India - 400065 |
| U74900MH2010PTC198448 | SANGATIKARANA CORPORATE SERVICES PRIVATE LIMITED | ROW HOUSE NO. 36B,NEW MHADA BUNGLOWS,NEAR NNP 1&2 NEW DINDOSHI, OFF FILM CITY ROAD, GOREGA ON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2015PTC261950 | PLAZMA PROJECT CONSULTANTS PRIVATE LIMITED | BLDG NO. 13, R NO. 1353, SHREE SAMARTH CHSL VANRAI COLONY, W E HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC299609 | AIRSOFT GUN INDIA PRIVATE LIMITED | 2L-222,Mastermind-I Premises Co-op Soc Ltd,Royal Palms,Survey No169,Aarey Milk , Colony,Goregaon E,Mumbai, Maharashtra, India - 400065 |
| U51909MH2004PTC147236 | HEMANT OVERSEAS PRIVATE LIMITED | FLAT NO 2002 20TH FLOOR E BULDEMERALD ISLE I ROYAL PALMS AAREY MILK COLONY , GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U24233MH2008PTC181516 | SOCOMED PHARMA PRIVATE LIMITED | ORM B-Wing, Unit No 112, Upper Gr. Survey No. 169, Aarey Milk Colony, Near Unit No. 26, Gor egaon (E), , Mumbai, Maharashtra, India - 400065 |
| ACU-6516 | GLOBETIMIZE LLP | Flat No.104 Bldg No.23-C,NEW MHADA COLONY DINDOSHI,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U51900MH1995PTC088714 | SANKALPA MERCANTILE PRIVATE LIMITED | Flat No. 102, Palm No.2, Mayur Nagar Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U51900MH1995PTC091586 | PROSPEROUS MERCANTILE PRIVATE LIMITED | Flat No.2, Palm No.2, Mayur Nagar Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2019PTC333890 | MANS MEDIA GLOBAL PRIVATE LIMITED | ROOM NO 593, BLOCK NO 4, BMC COLONY MALVANI, MARVE RAOD, MALAD WEST , MUMBAI, Maharashtra, India - 400065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.