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  • Complaints
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KAPNAK APPLIANCES PRIVATE LIMITED

CIN: U25200MH1995PTC094860 As on: 2026-07-13

KAPNAK APPLIANCES PRIVATE LIMITED (CIN: U25200MH1995PTC094860) is a Private company incorporated on 29 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

KAPNAK APPLIANCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPNAK APPLIANCES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of KAPNAK APPLIANCES PRIVATE LIMITED are NEHA AMRISH ARORA, and AMRISH RIKHIRAM ARORA.

KAPNAK APPLIANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH1995PTC094860 and its registration number is 94860. Users may contact KAPNAK APPLIANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPNAK APPLIANCES PRIVATE LIMITED is SHALIMAR 216, MARINE DRIVE NEAR AIR INDIA BLDG , MUMBAI, Maharashtra, India - 400020.

Current status of KAPNAK APPLIANCES 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 Names

Previous CINs

ZaubaCorp's company report for KAPNAK APPLIANCES 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.

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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 KAPNAK APPLIANCES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAPNAK APPLIANCES
DIN Director Name Designation Appointment Date
00946057 NEHA AMRISH ARORA Director 2007-01-19
01213294 AMRISH RIKHIRAM ARORA Director 2007-01-19
Past Directors & Key Managerial Personnel of KAPNAK APPLIANCES
DIN Director Name Designation Appointment Date Cessation
00996432 KEWAL HARIKISHAN MALHOTRA Director - 2007-01-25
00996480 PRAMOD HARIKISHAN MALHOTRA Director - 2007-01-25
00996513 KAPILL KEWAL MALHOTRA Director - 2007-01-25
00996542 NAKUL PRAMOD MALHOTRA Director - 2007-01-25
Other Directorships of NEHA AMRISH ARORA
Other Directorships of KEWAL HARIKISHAN MALHOTRA
Company Name CIN Designation Appointment Date Cessation
KEWALRAJ AND COMPANY LLP AAA-7846 Designated Partner - 2018-03-01
VINPRO PRIVATE LIMITED U17120MH1973PTC016250 Director - 2009-11-20
KEWALRAJ AND COMPANY PRIVATE LIMITED U51900MH1950PTC008295 Director 1950-11-08 Ongoing
Other Directorships of PRAMOD HARIKISHAN MALHOTRA
Company Name CIN Designation Appointment Date Cessation
KEWALRAJ AND COMPANY LLP AAA-7846 Designated Partner 2012-02-01 Ongoing
VINPRO PRIVATE LIMITED U17120MH1973PTC016250 Director - 2009-11-20
KEWALRAJ AND COMPANY PRIVATE LIMITED U51900MH1950PTC008295 Director 1967-05-01 Ongoing
Other Directorships of KAPILL KEWAL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
KEWALRAJ AND COMPANY LLP AAA-7846 Designated Partner 2018-03-01 Ongoing
KEWALRAJ AND COMPANY LLP AAA-7846 Partner - 2018-03-01
MOON VALLEY RESORTS LLP AAN-1517 Designated Partner 2018-08-16 Ongoing
KENT LABS(BOMBAY) PRIVATE LIMITED U24245MH1985PTC036565 Director 1985-06-11 Ongoing
NIRVAIR ENGINEERS PRIVATE LIMITED U28920MH1983PTC029608 Director - 2008-03-24
INSIDE OUTSIDE IMPORTS & EXPORTS PRIVATE LIMITED U51109MH2008PTC182637 Director 2008-05-23 Ongoing
MOON VALLEY RESORTS PRIVATE LIMITED U55101MH1998PTC113445 Director - 2018-08-15
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2019-09-21
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director appointed in casual vacancy - 2009-12-18
Other Directorships of NAKUL PRAMOD MALHOTRA
Company Name CIN Designation Appointment Date Cessation
KEWALRAJ AND COMPANY LLP AAA-7846 Partner 2012-02-01 Ongoing
KENT LABS(BOMBAY) PRIVATE LIMITED U24245MH1985PTC036565 Director 1991-04-01 Ongoing
NIRVAIR ENGINEERS PRIVATE LIMITED U28920MH1983PTC029608 Director - 2008-03-24
Other Directorships of AMRISH RIKHIRAM ARORA
Company Name CIN Designation Appointment Date Cessation
KALOOMAL SHORIMAL SACHDEV RANGWALA PVT LTD U24114MH1940PTC003157 Director 2000-08-25 Ongoing
SHIVRAM REALTY PRIVATE LIMITED U45200MH2007PTC168397 Director 2007-03-08 Ongoing
SHIVRAM E-TECH PRIVATE LIMITED U72900MH2000PTC125092 Director 2000-04-05 Ongoing
SHIVRAM ENTERPRISES (INDIA) PRIVATE LIMITED U74999MH1995PTC094370 Managing Director 1995-11-10 Ongoing

CIN Company Name Company Address
U24114MH1940PTC003157 KALOOMAL SHORIMAL SACHDEV RANGWALA PVT LTD SHALIMAR 216MARINE DRIVE NEAR AIR INDIA NARIMAN POINT , MUMBAI, Maharashtra, India - 400020
U72900MH2000PTC125092 SHIVRAM E-TECH PRIVATE LIMITED SHALIMAR BUILDING216 MARINE DRIVE NEAR MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
U45200MH2007PTC168397 SHIVRAM REALTY PRIVATE LIMITED 216, SHALIMAR BUILDING, NEAR AIR INDIA BUILDING, , MUMBAI, Maharashtra, India - 400020
U65990MH1982PTC026306 MADHAV CENTRE DE COMMERCE PRIVATE LIMITED SHALIMAR-216,GROUND FLOOR, FLAT NO-3,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
U13204MH2010PTC204221 MAHARASHTRA RESOURCES PRIVATE LIMITED SHANTI KUTIR, FLAT NO.13, GROUND FLOOR, 215 NETAJI SUBHASH CHANDRA BOSS MARG, NEAR HOTEL MA RINE PLAZA , MARINE DRIVE MUMBAI, Maharashtra, India - 400020
U70102MH1989PTC050952 KAPADIA DEVELOPERS PRIVATE LIMITED SALIMAR 3RD FLR, FLAT 2,216,MARINE DRIVE, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000
U91110MH1993GAP075493 NON-RESIDENT INDIAN SQUASH LIMITED Shalimar, Flat no- 2, 2nd Floor, 216, N. Subhash Road, Hotel Marine Plaza, Mar ine Drive , Marine Lines, Maharashtra, India - 400020
ACH-5613 ASAHI BUSINESS SOLUTIONS LLP Plot 81, Flat no - 20 , 5th Floor, Swashray Building,Sonawala CHS Ltd, Marine Drive, Near S.V.V Accadamic,Mumbai,Mumbai,Maharashtra,India-400020
U74999MH1995PTC094370 SHIVRAM ENTERPRISES (INDIA) PRIVATE LIMITED SHALIMARNEAR NARIMAN POINT 216 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
U55209MH2001PTC132363 ASSOCIATED FOOD AND BEVERAGES PRIVATE LIMITED SHIVSADAN BLDG FLAT NO 113RD FLOOR 131 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
U72900MH2004PTC147546 AARAGON BUSINESS SOLUTIONS PRIVATE LIMITED 5-B, PREMKUTIR, 177 BACKBAY RECLAMATION NEAR YOGAKSHEMA, MARINE DRIVE , MUMBAI, Maharashtra, India - 400020
U99999MH1987PLC042245 SAVNI LEASING FINANCE AND COMPUTER CONSULTANCY LIMITED 78/C MARINE DRIVE F RD., PATANJAIN MANDAL BLDG NO 3 , MUMBAI, Maharashtra, India - 400020
U46200MH2017PTC295500 VISHNUPRIYA SPORTS HOSPITALITY PRIVATE LIMITED Flat No. 7, 3rd Floor, Chateau Marine, 133 Marine Drive,Mumbai,Mumbai City,Maharashtra,400020-India
AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
U99999MH1987PTC043837 DURO INTERNATIONAL RUBBER PRIVATE LIMITED 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000
U74210MH1990PTC118234 CHANDRA TOWERS PRIVATE LIMITED 3, CHATEAU MARINE, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400020
AAN-2982 APCO ENTERPRISES LLP Grd Flr NKM International House 178, Marine Drive, Marine Lines, Mumbai, Maharashtra, India - 400020
U51109MH2009PTC197376 RAACHI CONSULTANCY PRIVATE LIMITED 1ST FLOOR, 4TH MARINE STREET, DHOBI TALAO NEAR NEW DELHI DARBAR, HOTEL MARINE LINE , MUMBAI, Maharashtra, India - 400020
U70102MH2010PTC201397 FOUNDER PROPERTIES PRIVATE LIMITED 1ST FLOOR,4TH MARINE STREET ,DHOBI TALAO NEAR NEW DELHI DARBAR,HOTEL MARINE LINE , MUMBAI, Maharashtra, India - 400020
U70102MH2010PTC201453 SEVA INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR, 4TH MARINE STREET, DHOBI TALAO NEAR NEW DELHI DARBAR, HOTEL MARINE LINE , MUMBAI, Maharashtra, India - 400020
U72900MH2022OPC387567 EZ OUTSOURCING (OPC) PRIVATE LIMITED FLT NO. 25, 3RD FLR, BLDG 76, PANCHASAR BLDG, F RD, NR HVB SCHOOL, MARINE LINES , MUMBAI, Maharashtra, India - 400020
U68100MH2024PTC428932 SEGVI REALESTATE PRIVATE LIMITED 8, Floor 2, Plot 70, 115,Matruchaya, Marine Drive,Mumbai,Mumbai,Maharashtra,400020-India
U74999MH2009PTC197400 RELIABLE INTEGRATED UTILITY PRIVATE LIMITED 4,SHIV SADAN, C-ROAD, MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400020
U15142MH1948PTC458540 BHAVNAGAR OIL MILLS PRIVATE LIMITED Flat No. 17, 5th Floor, Podar House,Marine Drive,Mumbai,Mumbai,Maharashtra,400020-India
U40101MH2002PTC136447 GARWARE HYDRO POWERS PRIVATE LIMITED KAPOOR MAHAL 1-ANETAJI SUBHASH MARG MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400020
U24100MH2023PTC415553 UKL INDUSTRIES PRIVATE LIMITED 3rd Flr Liberty Bldg,V.T.Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
ACK-1343 CASA VISTA MONTESSORI LLP 6, FLOOR-1, PLOT-71, GIRIKUNJ, NETAJI SUBHASH ROAD,MARINE DRIVE,Mumbai,Mumbai,Maharashtra,India-400020
U51109MH1991PTC062300 LOTUS AND BEE DESIGNS PVT LTD 4, GANGA VIHAR, 55 MARINE-DRIVE, BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000
U63090MH1995PTC091699 SEVEN SEAS MARITIME PRIVATE LIMITED LIBERTY CINEMA BLDG.,41/42 NEW MARINE LINES, , MUMBAI400020, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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