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
KRAUS CASUALS PRIVATE LIMITED
CIN: U14101MH2024PTC425636 As on: 2026-07-13
KRAUS CASUALS PRIVATE LIMITED (CIN: U14101MH2024PTC425636) is a Private company incorporated on 22 May 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3350000000.00 and its paid up capital is Rs. 3330100000.00.KRAUS CASUALS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of KRAUS CASUALS PRIVATE LIMITED are HEMANT PUKHRAJ JAIN, USHMA SHETH SULE, and RAVI ATMARAM PUNJABI.
KRAUS CASUALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MH2024PTC425636 and its registration number is 425636. Users may contact KRAUS CASUALS PRIVATE LIMITED on its Email address - . Registered address of KRAUS CASUALS PRIVATE LIMITED is GODOWN NO.2, PUNJAB FOUNDRY COMPOUND,,OPP CLASSIC STUDIO KASIMIRA MIRA BHAYANDAR ROAD, KASHIMIRA, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India.
Current status of KRAUS CASUALS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KRAUS CASUALS 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 KRAUS CASUALS
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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 KRAUS CASUALS 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 KRAUS CASUALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029822 | HEMANT PUKHRAJ JAIN | Nominee Director | 2024-07-25 |
| 07460369 | USHMA SHETH SULE | Nominee Director | 2024-07-25 |
| 09016025 | RAVI ATMARAM PUNJABI | Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of KRAUS CASUALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08989449 | LAXMI SUSHIL PUNJABI | Director | - | 2024-06-04 |
Other Directorships of HEMANT PUKHRAJ JAIN
Other Directorships of USHMA SHETH SULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUS CAPITAL LLP | AAG-9244 | Designated Partner | 2016-07-16 | Ongoing |
| BAYBRIDGE CAPITAL LLP | AAN-0775 | Designated Partner | 2018-08-01 | Ongoing |
| KEWAL KIRAN CLOTHING LIMITED | L18101MH1992PLC065136 | Additional Director | - | 2024-03-07 |
| KEWAL KIRAN CLOTHING LIMITED | L18101MH1992PLC065136 | Director | 2024-02-15 | Ongoing |
| BAAZAR STYLE RETAIL LIMITED | U18109WB2013PLC194160 | Nominee Director | 2018-08-21 | Ongoing |
| INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U65990MH1991PTC063580 | Director | 2019-09-30 | Ongoing |
| HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED | U67120MH1997PTC105571 | Additional Director | - | 2017-09-30 |
| HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED | U67120MH1997PTC105571 | Director | 2017-09-30 | Ongoing |
| JCB SALONS PRIVATE LIMITED | U93020MH2006PTC166309 | Additional Director | - | 2018-09-29 |
| JCB SALONS PRIVATE LIMITED | U93020MH2006PTC166309 | Director | 2018-09-29 | Ongoing |
Other Directorships of LAXMI SUSHIL PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUSAN FASHIONS PRIVATE LIMITED | U18109MH2020PTC351533 | Director | 2020-12-09 | Ongoing |
Other Directorships of RAVI ATMARAM PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY GRAIL FOODS PRIVATE LIMITED | U15490MH2020PTC352828 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9971 | GRACE GOODWILL CONSULTANT LLP | B2-605, IDEAL BENZER CHS LTD, N H SCHOOL ROAD,OFF MIRA BHAYANDAR ROAD, THANE OPP SHIVER GARDEN, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC293173 | NATURELL INGREDIENTS PRIVATE LIMITED | 1303-BLDG NO. 1, CHAMUNDA CLASSIC, PANDURANG WADI, OPP. THAKUR MALL, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC296189 | TAGUS ORGANICS PRIVATE LIMITED | 1303-BUILDING NO 1, CHAMUNDA CLASSIC, PANDURANG WADI, OPP. THAKUR MALL, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2017OPC292252 | AVADHJYOT MEDIA (OPC) PRIVATE LIMITED | 202, SHREE KRISHNA GARDEN BLDG NO:04, A-WING, MIDC, KASHIMIRA, OPP NAGORI , MIRA ROAD:EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC307500 | PRAGALBHA TRADERS AND DEVELOPERS PRIVATE LIMITED | Bunglow No.11, Mira Village,Mira Bhaindar Road,Hermitage Complex, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| ACN-3853 | DYU CREATIVE HOUSE LLP | 502, HARSH RESIDENSY, OFF MIRA BHAINDAR ROAD,,NEAR CLASSIC STUDIO, MIRA ROAD EAST, VTC THANE,Thane,Thane,Maharashtra,India-401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U92490MH2022PTC383902 | VIAMONK ENTERTAINMENT PRODUCTION PRIVATE LIMITED | FLAT NO. A-201, CHANADAN CLASSIC 'A' CHS LTD MIRA BHAYANDAR ROAD, NEAR OLD PETROL PUM,P,MIRA ROAD EAST,Thane,Maharashtra,401107-India |
| U51101MH2013PTC250448 | DHANUJ SALES AGENCY PRIVATE LIMITED | OFFICE NO. 9, A -2, RNA- NG ESTATE, MIRA BHAYANDAR ROAD, NEXT TO SAI PETROL PUMP, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAP-2498 | GLOBALVIEW FINANCIAL SERVICES LLP | B-603, ADITYA ARUNODAYA HEIGHTS CHS (PRO) KRISHNASTHAL COMPOUND NR. SHIVAJI STATUE KASHIMIRA MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ABC-3979 | URDHWA TECHNOLOGIES LLP | FLT NO - C 404, AVISHKAR, C WING, POONAM VIHAR,,OPP SHANTI NGR, SEC-2, MIRA ROAD (E), MIRA-BHAYANDAR,,Thane,Thane,Maharashtra,India-401107 |
| ACO-6949 | SUN REALTY LLP | GALA NO. S-253/1A, B-2 MIDC,MIRA INDUSTRIAL AREA KASHIMIRA NR TELEPHONE EXCHANGE OFF NATIONAL HIGHWAY MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC305010 | SAIMA SAYED MAKEOVERS PRIVATE LIMITED | B-602,BANGAR ENCLAVE CHS LTD MIRA BHAYANDER ROAD, OPP. SHAMRAO VITTAL , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U51909MH2019PTC327259 | SS INTERIOR AND MULTITRADING PRIVATE LIMITED | FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACN-4963 | NUVORAA SOLUTIONS LLP | A/101,Arena 2 CHS LTD, Poonam Garden,Mira Bhayandar Road, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| ACG-1692 | SHREE MAHALAXMI PEDAGOGY LLP | Plot 5, Room No 2, Mira MIDC, MIDC Road, Near Shri Mahalaxmi Hotel,Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| 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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| 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.