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
KLAUS WAREN FIXTURES PRIVATE LIMITED
CIN: U36109MH2004PTC146950
KLAUS WAREN FIXTURES PRIVATE LIMITED (CIN: U36109MH2004PTC146950) is a Private company incorporated on 14 Jun 2004. 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. 200000000.00.
KLAUS WAREN FIXTURES 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.KLAUS WAREN FIXTURES PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of KLAUS WAREN FIXTURES PRIVATE LIMITED are AMRUT DAMJI SHAH, GIRISH VITHALDAS TALATI, LAXMAN TUKARAM LOLAM, DEVPRABHA NARSHI SHAH, and NARSHI MULJI SHAH.
KLAUS WAREN FIXTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36109MH2004PTC146950 and its registration number is 146950. Users may contact KLAUS WAREN FIXTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KLAUS WAREN FIXTURES PRIVATE LIMITED is UNIT C-25, FLOOR-2, PLOT-13, SHREE RAM INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA , Mumbai, Maharashtra, India - 400031.
Current status of KLAUS WAREN FIXTURES 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 KLAUS WAREN FIXTURES 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.
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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 KLAUS WAREN FIXTURES 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 KLAUS WAREN FIXTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08022530 | AMRUT DAMJI SHAH | Director | 2018-01-12 |
| 08273231 | GIRISH VITHALDAS TALATI | Whole-time director | 2018-09-29 |
| 09389345 | LAXMAN TUKARAM LOLAM | Director | 2021-07-28 |
| 00337800 | DEVPRABHA NARSHI SHAH | Director | 2023-06-14 |
| 00501430 | NARSHI MULJI SHAH | Managing Director | 2021-03-27 |
Past Directors & Key Managerial Personnel of KLAUS WAREN FIXTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08273231 | GIRISH VITHALDAS TALATI | Additional Director | - | 2018-09-29 |
| 00337741 | PAREN NARSHI SHAH | Director | - | 2017-03-27 |
| 00344900 | KANTA DUNGARSHI SHAH | Director | - | 2016-11-28 |
| 01969534 | DEEPAK MULCHAND GOSAR | Additional Director | - | 2012-09-28 |
| 01969534 | DEEPAK MULCHAND GOSAR | Director | - | 2017-10-05 |
| 07506103 | KANNAN RAMARATNAM | Director | - | 2021-02-27 |
| 00337800 | DEVPRABHA NARSHI SHAH | Additional Director | - | 2020-12-30 |
| 00337984 | HEMANT NARSHI SHAH | Director | - | 2021-01-07 |
| 00501430 | NARSHI MULJI SHAH | Additional Director | - | 2021-03-27 |
| 00501430 | NARSHI MULJI SHAH | Director | - | 2016-10-10 |
| 01969634 | MIHIR MAYUR GOSAR | Director | - | 2019-04-26 |
Other Directorships of AMRUT DAMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH VITHALDAS TALATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMAN TUKARAM LOLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAREN NARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | 1996-10-24 | Ongoing |
| FORM METAL PRESS PRIVATE LIMITED | U27200MH1989PTC051816 | Director | - | 2012-09-20 |
| WINDSTON SPRINGS PVT LTD | U28910MH1983PTC029589 | Additional Director | - | 2016-11-28 |
| SITANSHU TRADERS PVT LTD | U51900MH1984PTC032128 | Director | 2003-04-05 | Ongoing |
| GOSAR FININVEST PRIVATE LIMITED | U74900MH2010PTC201699 | Director | 2010-04-05 | Ongoing |
| TAYANI HOLDINGS PRIVATE LIMITED | U74999MH2009PTC197999 | Director | 2009-12-19 | Ongoing |
Other Directorships of KANTA DUNGARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MABEL ENGINEERING PRIVATE LIMITED | U99999MH1990PTC058915 | Director | 1993-10-01 | Ongoing |
Other Directorships of DEEPAK MULCHAND GOSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDEVGROUP INFRA PRIVATE LIMITED | U45100MH2013PTC249752 | Director | 2013-11-01 | Ongoing |
| TRIDEV REALTY & CONSTRUCTION PRIVATE LIMITED | U45202MH2008PTC180735 | Director | 2008-04-02 | Ongoing |
| DIVI REALTY PRIVATE LIMITED | U45202MH2009PTC197367 | Director | - | 2017-10-16 |
| RRD HEIGHTS AND BUILDERS PRIVATE LIMITED | U45400MH2014PTC255263 | Additional Director | - | 2015-09-30 |
| RRD HEIGHTS AND BUILDERS PRIVATE LIMITED | U45400MH2014PTC255263 | Director | 2015-09-30 | Ongoing |
| VITAL FOODS LIMITED | U99999MH1987PLC042113 | Director | - | 2011-07-04 |
Other Directorships of KANNAN RAMARATNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KROG TECHNOLOGY PRIVATE LIMITED | U74999KA2016PTC095187 | Director | 2016-07-21 | Ongoing |
Other Directorships of DEVPRABHA NARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Additional Director | - | 2023-09-29 |
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | 2023-04-28 | Ongoing |
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | - | 2009-04-01 |
| WINDSTON SPRINGS PVT LTD | U28910MH1983PTC029589 | Additional Director | - | 2008-09-29 |
| WINDSTON SPRINGS PVT LTD | U28910MH1983PTC029589 | Director | 2008-09-29 | Ongoing |
| SITANSHU TRADERS PVT LTD | U51900MH1984PTC032128 | Director | 1985-06-29 | Ongoing |
Other Directorships of HEMANT NARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | 2019-03-11 | Ongoing |
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | - | 2009-04-01 |
| VEL-MORE HOME DECOR PRIVATE LIMITED | U36999MH1988PTC047121 | Director | 1988-04-22 | Ongoing |
Other Directorships of NARSHI MULJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Additional Director | - | 2018-09-29 |
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | 2018-09-29 | Ongoing |
| PIANO PRESITEL INDUSTRIES PRIVATE LIMITED | U25910MH2024PTC418128 | Director | 2024-01-30 | Ongoing |
| FORM METAL PRESS PRIVATE LIMITED | U27200MH1989PTC051816 | Director | 1989-05-19 | Ongoing |
| WINDSTON SPRINGS PVT LTD | U28910MH1983PTC029589 | Director | 1997-06-24 | Ongoing |
| VEL-MORE HOME DECOR PRIVATE LIMITED | U36999MH1988PTC047121 | Director | 2022-04-07 | Ongoing |
| SARJAN BIO-TECH PRIVATE LIMITED | U74220GJ2005PTC046114 | Director | - | 2022-03-30 |
| GOSAR FININVEST PRIVATE LIMITED | U74900MH2010PTC201699 | Director | - | 2021-01-07 |
| TAYANI HOLDINGS PRIVATE LIMITED | U74999MH2009PTC197999 | Director | - | 2020-11-30 |
Other Directorships of MIHIR MAYUR GOSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS FOODS & BEVERAGES LLP | AAH-2416 | Designated Partner | 2016-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH1983PTC029589 | WINDSTON SPRINGS PVT LTD | UNIT C-25, FLOOR-2, PLOT-13, SHREE RAM INDUSTRIAL ESTATE G D AMBEKAR MARG WADALA , Mumbai, Maharashtra, India - 400031 |
| U32100MH1971PTC015131 | BEACON INDUSTRIAL ELECTRONICS PRIVATE LIMITED | 13 A, Floor 2, Plot-13, Shree Ram Industrial Estate G D Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U74999MH2018PLC309197 | WELPAR PHARMBIZZ LIMITED | 23B,Floor-2,Plot-13,Shree Ram Industrial Estate, 13 G. D. Ambekar Marg, Wadala, , MUMBAI, Maharashtra, India - 400031 |
| U46497MH2024PTC429251 | FARBER PHARMA PRIVATE LIMITED | A-29, 2nd Floor, Shri Ram Industrial Premises CSL,Plot No 13, Sewri Wadala Estate, G.D. Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,400031-India |
| ABA-9385 | ATHARVA URBANSCAPE LLP | B-28, Floor-3, Plot-13, Shree Ram Industrial Estate,G D Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| U62099MH2024PTC417829 | LEDX TECHNOLOGY PRIVATE LIMITED | C/28-29, Shree Ram Industrial Estate, Plot No. 13,,G. D. Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,400031-India |
| ACO-4491 | GM ECOM LLP | B-27, 3rd Floor, Plot No. 13, Shree Ram Industrial Estate, G. D. Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAD-4157 | BIN-AM INSTRUMENTS INDIA LLP | B27, FLOOR3, PLOT13, SHREE RAM INDUSTRIAL ESTATE G D AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAJ-2104 | TRICOLOUR ENTERPRISES LLP | A-17, FLOOR-1,PLOT-13,SHREE RAM INDUSTRIAL ESTATE, G.D.AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| ABA-4407 | ECOSHAKTI AGRO PRODUCTS LLP | A 36, Floor 3,Plot 13, Shree Ram Industrial Estate G D Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| ABA-4773 | MIHAAR ENTERPRISE LLP | A36,FLOOR 3,PLOT 13,SHREE RAM INDUSTRIAL ESTATE G D AMBEKAR MARG, WADALA Mumbai, Maharashtra, India - 400031 |
| U72300MH2014PTC254478 | RIPPLE EFFECT SOFTECH SERVICES PRIVATE LIMITED | C-20, Plot - 13, Shree Ram Industrial Estate, G D Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U70102MH2014PTC256298 | ATHARVA REALTY PRIVATE LIMITED | B-28, FLOOR-3, PLOT-13, SHREE RAM INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2014PTC253970 | GM ECOM PRIVATE LIMITED | B-27, 3rd Floor, Plot No. 13, Shree Ram Industrial Estate, G. D. Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| ACA-6240 | SASP ADVISORS LLP | A-38, FLOOR-3, PLOT-13, SHREE RAM INDUSTRIAL ESTATE,G D AMBEKAR MARG, WADALA Mumbai, Maharashtra, India - 400031 |
| U05004MH1991PTC062062 | AQUARIUS MARINE FARMS PVT LTD | A-38, FLOOR-3, PLOT-13 SHREE RAM INDUSTRIAL ESTATE, G D AMBEKAR MARG , Mumbai, Maharashtra, India - 400031 |
| AAD-1219 | SRINIVAS PAPERS IMPEX LLP | A-40, Floor 3 Plot 13, Shree Ram Industrial Estate G D Ambedkar Marg, Wadala MUMBAI, Maharashtra, India - 400031 |
| AAP-4706 | LEDX LLP | C-29, Shree Ram Industrial Estate, 3rd Floor, G. D. Ambekar Marg, Wadala - West. Mumbai, Maharashtra, India - 400031 |
| U72900MH2018PTC312746 | NESSO CONNEKQT PRIVATE LIMITED | A-40,FLR-3,PLOT-13,SHREE RAM INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51909MH2011PTC217389 | ARCTIKO INDIA PRIVATE LIMITED | B-27, 3rd Floor, Plot -13, Shree Ram Ind Estate G.D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U74999MH2014PTC258832 | ANM WATER-I.D. TECHNOLOGIES PRIVATE LIMITED | B-27, 3rd Floor, Plot -13, Shree Ram Ind Estate G.D. Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U74999MH2015PTC264995 | DOORHAN-IN PRIVATE LIMITED | B-5, FLOOR- GRD, PLOT -13,SHREE RAM INDUSTRAIL ESTATE, G.D AMBEKAR MARG, WADALA WEST , MUMBAI, Maharashtra, India - 400031 |
| ACH-6199 | CPRAM CONSULTANCY LLP | A-15, Plot No. 13, 1st Floor, Shri Ram Industrial,G.D Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,India-400031 |
| U15122MH2013PTC241454 | WELCOME WELLNESS INDIA PRIVATE LIMITED | A-9, Plot -13, Shree Ram Industrial Estate, G D Ambedkar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| AAM-5298 | ATEASE SERVICES LIMITED LIABILITY PARTNE RSHIP | 23, FLOOR-2, PLOT-40A, MANOJ INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC311064 | WELCOME PHARMBIZZ INDIA PRIVATE LIMITED | A-9, Plot -13, Shree Ram Industrial Estate, G D Ambedkar Marg, Wadala , Mumbai, Maharashtra, India - 400031 |
| U31102MH1996PTC097139 | URJA TECHNIQUES (INDIA) PRIVATE LIMITED | B-17, 2nd Floor, Shriram Industrial Estate, 13, G. D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031 |
| U51909MH2019PTC324089 | SRINIVAS PAPERS PRIVATE LIMITED | A-40, Floor-3, Plot-13, Shree Ram Industrial Estate,GD Ambekar Marg,Wadala , MUMBAI, Maharashtra, India - 400031 |
| U67200MH2001PTC130467 | RENAISSANCE INSURANCE SERVICES PRIVATE LIMITED | 23, FLOOR-2, PLOT-40A, MANOJ INDUSTRIAL ESTATE, G D AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10252419 | 2010-10-01 | - | 2016-02-03 | 61,500,000.00 | UNION BANK OF INDIA | |
| 10256472 | 2010-10-01 | - | 2016-02-03 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10282503 | 2011-03-29 | 2014-03-20 | 2021-01-12 | 225,200,000.00 | State Bank of India Commercial Branch | |
| 80002439 | 2005-08-08 | 2009-05-20 | 2016-02-03 | 311,000,000.00 | UNION BANK OF INDIA - LEAD BANK OF UNION BANK CONSORTIUM | |
| 90151301 | 2005-08-08 | 2005-08-09 | 2016-02-03 | 243,800,000.00 | UNION BANK OF INDIA |
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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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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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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As on: 2026-07-13
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.