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
KDS PETROCHEM PRIVATE LIMITED
CIN: U25209MH2020PTC338468 As on: 2026-07-13
KDS PETROCHEM PRIVATE LIMITED (CIN: U25209MH2020PTC338468) is a Private company incorporated on 02 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
KDS PETROCHEM 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.KDS PETROCHEM 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 KDS PETROCHEM PRIVATE LIMITED are VAIBHAV HARESH SHAH, and ILA HARESH SHAH.
KDS PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH2020PTC338468 and its registration number is 338468. Users may contact KDS PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDS PETROCHEM PRIVATE LIMITED is 101, MAITREYA BUSINESS PARK, OPP COSMOS BANK,OPP PARLEHSWAR MANDIR,HANUMAN ROAD , VILEPARLE EAST MUMBAI, Maharashtra, India - 400057.
Current status of KDS PETROCHEM 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 KDS PETROCHEM 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 KDS PETROCHEM
Purchase full report of KDS PETROCHEM
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 KDS PETROCHEM 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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Current Directors & Key Managerial Personnel of KDS PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08219717 | VAIBHAV HARESH SHAH | Director | 2021-12-15 |
| 08714698 | ILA HARESH SHAH | Director | 2020-03-02 |
Past Directors & Key Managerial Personnel of KDS PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08219717 | VAIBHAV HARESH SHAH | Additional Director | - | 2022-09-30 |
| 08714697 | ASHWIN DEVRAJ SHAH | Director | - | 2021-12-15 |
Other Directorships of VAIBHAV HARESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED | U67190MH2016PTC288871 | Additional Director | - | 2018-09-30 |
| MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED | U67190MH2016PTC288871 | Director | 2018-09-30 | Ongoing |
Other Directorships of ASHWIN DEVRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ILA HARESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U45202MH2011PTC214430 | MAITREYA REALTORS AND CONSTRUCTIONS PRIVATE LIMITED | 'Maitreya House', 2nd and 3rd Floor, CTC 789, opp. Cosmos Bank, Hanuman Road, Vile Par le (East), , MUMBAI, Maharashtra, India - 400057 |
| U45309MH2022PTC378036 | PRRANEETA ENGINEERING PRIVATE LIMITED | 301, Shilpa Mahal, Hanuman Road, Opp. Datta Mandir, Vileparle East, , Mumbai, Maharashtra, India - 400057 |
| AAI-2182 | VIRJA CIVIL CONTRACTOR WORKS LLP | 101, Sunvision Classic, Hanuman Road Opp. ING Vysya Bank, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U72300MH2007PTC169440 | SONIGRA MACHINERY (INDIA) PRIVATE LIMITED | 1, SAGAR COMPLEX, OPP. RAM MANDIR, RAM MANDIR ROAD, VILEPARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAW-4631 | PRANEETA BUILDERS AND DEVELOPERS LLP | 301 SHILPA MAHAL, HANUMAN ROAD OPP DATTA MANDIR, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAD-3878 | AGRIMA CONSTRUCTION LLP | PANDURANG SADAN, HANUMAN ROAD, OPP LOOP MOBILE GALLERY, VILEPARLE ( EAST ) MUMBAI, Maharashtra, India - 400057 |
| AAP-6871 | REPLON TECHNOLOGIES LLP | c/o: Khushboo Himansu Gandhi, 101,SIDDHACHAL, HANUMAN ROAD, NR. COSMOS BANK, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U72900MH2011PTC212059 | IP AVENUE INTEGRATED SERVICES PRIVATE LIMITED | A-607,DYNASTY BUSINESS PARK OPP. J.B NAGAR, ANDHERI KURLA ROAD, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400057 |
| U80301MH2008PTC186081 | W2 WIZARD EDUCATION & IMMIGRATION CONSULTANT PRIVATE LIMITED | 305, 3RD FLOOR, HARILEELA, RAM MANDIR ROAD, OPP. HDFC BANK LTD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24130MH2003PTC141015 | TURAKHIA POLYMERS PRIVATE LIMITED | TURAKHIA HOUSE, PLOT NO 730, OPP RAM MANDIR HANUMAN CROSS ROAD NO 2, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45201MH2018PTC310965 | FIYASHISH DEVELOPERS & CONTRACTORS PRIVATE LIMITED | 501, 5th Floor, Irene, Hanuman Road, Ramabai Chemburkar Marg, Opp Cosmos Bank , VILE PARLE EAST, Maharashtra, India - 400057 |
| ABC-5977 | FILON CONSULTANCY LLP | Room No, 202 Hari Leela Building, Ram Mandir Road, Vileparle (E) Opp Parle Book Depot Mumbai -400057,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2020PTC336683 | PERFECT HYGIENE SOLUTIONS PRIVATE LIMITED | B-103,SHIVAM APARTMENT, OPP GREATER BOMBAY BANK, SANT JANABAI MARG, , VILEPARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U21000MH1988PTC047874 | NEELKANTH BOARDS AND PAPER PRODUCTS PRIVATE LIMITED | OPP. DENA BANK, MEHUR RD,VILEPARLE EAST, MUMBAI 400 057. , MUMBAI-400057, Maharashtra, India - 000000 |
| ACA-8217 | SMIT ASSOCIATES LLP | 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAX-1210 | PRANEETA INFRASTRUCTURE LLP | 301, Shilpa Mahal, Hanuman Road, Opp Datta Mandir Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U51900MH1996PLC100143 | TOKYO EXIM LIMITED | A-603, DYNASTY BUSINESS PARK, PREM CO-OP, CHAKAL A-K ROAD, OPP SANGAM CINEMA, ANDH ERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAL-4744 | NAHRO CONSULTANCY LLP | 101, L-1, The Summit (Chambers), Hanuman Road VileParle East Mumbai, Maharashtra, India - 400057 |
| U61200MH2011PTC215448 | OCEAN SHELL PROJECTS PRIVATE LIMITED | OFFICE NO 101, THE SUMMIT, NEAR HANUMAN MANDIR HANUMAN ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| ACQ-2265 | K N FOODS VENTURES LLP | 1/A, Monarch Castle CHS. Ltd., Hanuman Road,,Opp Ing Vyasa Bank,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U90009MH2024PTC416674 | JASH VIRA FILMS PRIVATE LIMITED | Off101/FL1 Vira Park View, Opp.,Sitaram Garden Vile, Malviya Road,Mumbai,Mumbai,Maharashtra,400057-India |
| U90009MH2024PTC416675 | VIRA ENTERTAINMENT & MEDIA PRIVATE LIMITED | Of101/FL1 Vira Park View, Opp.,Sitaram Garden Vile, Malviya Road,Mumbai,Mumbai,Maharashtra,400057-India |
| U23929MH2023PTC400886 | VIRA GROUP (INDIA) PRIVATE LIMITED | Off101/FL1 Vira Park View,Malviya,Road ,Opp. Sitaram Garden Vile, Vileeparle,Mumbai,Mumbai,Maharashtra,400057-India |
| AAZ-1640 | AKP VENTURES LLP | SHOP 5 SHIVAM APPT., SANT JANABAI ROAD OPP.GREATER MUMBAI BANK, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U46909MH2024PTC420532 | VIRA IMPORT EXPORT PRIVATE LIMITED | Off101/FL1 Vira Park View,Malviya,Road, Opp. Sitaram Garden Vile, Vileeparle,Mumbai,Mumbai,Maharashtra,400057-India |
| U68200MH2024PTC427320 | NAGRIK VIRA REALTY PRIVATE LIMITED | Off101/FL1 Vira Park View,Malviya,Road ,Opp. Sitaram Garden Vile, Vileeparle,Mumbai,Mumbai,Maharashtra,400057-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100373007 | 2020-09-15 | 2021-02-11 | - | 65,000,000.00 | Saraswat Co-operative Bank Ltd. |
- 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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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.