• 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

KOTA URBAN INFRA PRIVATE LIMITED

CIN: U40300MH2016PTC283989

KOTA URBAN INFRA PRIVATE LIMITED (CIN: U40300MH2016PTC283989) is a Private company incorporated on 22 Jul 2016. 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. 100000.00.

KOTA URBAN INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KOTA URBAN INFRA PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of KOTA URBAN INFRA PRIVATE LIMITED are IMRAN SALEEM SHAH, and PRAVIN ARUN GAEKWAD.

KOTA URBAN INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2016PTC283989 and its registration number is 283989. Users may contact KOTA URBAN INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTA URBAN INFRA PRIVATE LIMITED is MARATHON INNOVA, A WING, OFF. G.K.MARG LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013.

Current status of KOTA URBAN INFRA PRIVATE LIMITED is - Strike Off.

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 KOTA URBAN INFRA 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 KOTA URBAN INFRA 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 KOTA URBAN INFRA
DIN Director Name Designation Appointment Date
00044527 IMRAN SALEEM SHAH Director 2017-09-07
00224472 PRAVIN ARUN GAEKWAD Director 2017-03-30
Past Directors & Key Managerial Personnel of KOTA URBAN INFRA
DIN Director Name Designation Appointment Date Cessation
02228722 TUSHYA JATIA Director - 2017-03-31
07544122 JAI GAURANG GANDHI Director - 2017-03-31
00113240 ABHIJIT NANDKUMAR BHENDE Director - 2017-09-07
Other Directorships of TUSHYA JATIA
Company Name CIN Designation Appointment Date Cessation
LUMINOUS INFRAPROJECTS LLP ABZ-1851 Designated Partner 2022-11-23 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2008-07-25
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2016-11-12
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Whole-time director 2016-11-12 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Whole-time director - 2015-08-10
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Additional Director - 2023-09-15
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director 2023-08-16 Ongoing
PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Additional Director - 2021-09-29
PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director 2021-09-29 Ongoing
ROCK SOLID CEMENT LIMITED U26943MP2007PLC068856 Additional Director - 2010-03-08
ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-03-31
ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-03-31
AVELINE INDUSTRIES PRIVATE LIMITED U45100MH2017PTC294659 Director 2017-05-04 Ongoing
STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Additional Director - 2022-09-30
STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director 2019-09-23 Ongoing
OM SHREE RAM INFRAREAL PRIVATE LIMITED U70101RJ2012PTC039771 Director - 2012-09-22
Other Directorships of JAI GAURANG GANDHI
Company Name CIN Designation Appointment Date Cessation
AAREM CAPITAL ADVISORS LLP AAA-7928 Designated Partner 2019-03-20 Ongoing
ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-03-31
ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-03-31
PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director - 2019-03-25
Other Directorships of IMRAN SALEEM SHAH
Company Name CIN Designation Appointment Date Cessation
AAREM CAPITAL ADVISORS LLP AAA-7928 Designated Partner - 2019-03-20
ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director 2017-09-09 Ongoing
ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director 2017-09-09 Ongoing
KODAI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC148290 Director 2017-09-12 Ongoing
MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director 2017-09-12 Ongoing
PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-03-27
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2019-11-28
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director 2017-09-12 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director 2017-09-12 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2014-03-26
EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director 2017-09-12 Ongoing
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director 2017-03-24 Ongoing
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director 2017-09-12 Ongoing
DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director - 2022-03-16
JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director 2017-09-12 Ongoing
HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-03-27
Other Directorships of ABHIJIT NANDKUMAR BHENDE
Company Name CIN Designation Appointment Date Cessation
PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2017-02-20
UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director 2007-05-14 Ongoing
ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-09-09
ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-09-09
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director - 2015-03-27
KODAI TRADEPLACE PRIVATE LIMITED U51909MH2004PTC148290 Director - 2017-09-12
MONDEO TRADEPLACE PRIVATE LIMITED U51909MH2005PTC154300 Director - 2007-05-02
PRAKHYAT MULTITRADE PRIVATE LIMITED U51909MH2005PTC154495 Director - 2017-09-12
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-09-12
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-09-12
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2017-09-12
EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-09-12
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-09-12
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2010-04-10
AAREM MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1988PTC049980 Director - 2017-09-12
DEEP JYOTI CONSULTANCY PRIVATE LIMITED U74140MH2002PTC134550 Director - 2017-09-07
JDA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2003PTC139569 Director - 2008-12-30
HARI KRIPA SERVICES AND MAINTENANCE PRIVATE LIMITED U74999MH2002PTC134537 Director - 2017-09-12
Other Directorships of PRAVIN ARUN GAEKWAD

CIN Company Name Company Address
U17299MH2022PTC381656 ICP LINEN PRIVATE LIMITED 904 A-Wing, Marathon Innova, Off G K Marg,,Opp Penensula Park, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U51900MH1994PLC078303 STCI FINANCE LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U67120MH2004PLC148711 STCI COMMODITIES LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
U45100MH2017PTC294659 AVELINE INDUSTRIES PRIVATE LIMITED Marathon Innova, A Wing, 7th Floor Off G.K.Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U85500MH2024NPL418168 DAMJIBHAI ANCHORWALA FOUNDATION 201, Innova C wing, Marathon Nextg,off. G.K. Marg, Lower Parel (West),Mumbai,Mumbai,Maharashtra,400013-India
U51431MH2003PTC142060 MAPLEWOOD TRADING PRIVATE LIMITED 905/906 A WING MARATHON INNOVA NEXTGEN G K MARG LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U74120MH2011PTC222332 MERILL TRADECOM PRIVATE LIMITED 905/906 A WING MARATHON INNOVA NEXTGEN G K MARG LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U74900MH2016PTC273723 PURPLEMINT FINTECH PRIVATE LIMITED 905/906, 9th Floor,A Wing, Marathon Innova, Lower Parel, G.K. Marg , Mumbai, Maharashtra, India - 400013
U51909MH2013PTC240756 SKYWEST TRADING PRIVATE LIMITED 905/906, A Wing, Marathon Innova, Opp Peninsula Park, Lower Parel,G K Marg , , MUMBAI, Maharashtra, India - 400013
AAH-9617 VIDEA ADVISORS LLP 403, C wing, Marathon Next Gen Innova, Off G. K. Marg, Opp Peninsula Corporate Park, Lower Parel, Mumbai, Maharashtra, India - 400013
AAR-2815 BHEARD CONSULTING LLP 604 B1Wing,Marathon Innova,Off.G K Marg , Opp.Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013
U51909MH2004PTC145303 MARQUISE INTERNATIONAL PRIVATE LIMITED 905 & 906, A Wing, Marathon Innova Next gen, Opp Peninsula, G K Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U65990MH2009PTC191529 SHAMAN COMMODITIES PRIVATE LIMITED 905/906, A WING, MARATHON INNOVA, OPP. PENINSULA CORPORATE PARK, G.K.MARG,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
U63012MH2004PTC143923 EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
U93000MH2022PTC384010 LAUNDRY CONCIERGE PRIVATE LIMITED 904 A-Wing, Marathon Innova,Off G K Marg, Opp Penensula Park,Mumbai,Mumbai,Maharashtra,400013-India
U52220MH1995PTC085235 GOOD VALUE BUILDERS PRIVATE LIMITED C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR,EL (W),MUMBAI,Mumbai City,Maharashtra,400013-India
U28199MH2024PTC424402 ENCON (INDIA) EPC PROJECTS PRIVATE LIMITED Office No - 601/Wing - B/1, Marathon Nextgen Innova,,G K Marg, Opp - Peninsula Corporate Park, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U33129MH2023PTC411655 ENONFAN SERVICES PRIVATE LIMITED Office No - 601/Wing - B/1, Marathon Nextgen Innova,,G K Marg, Opp - Peninsula Corporate Park, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2023PTC399240 ENCONFRP CONSTRUCTIONS PRIVATE LIMITED Office No - 601/Wing - B/1, Marathon Nextgen Innova,,G K Marg, Opp - Peninsula Corporate Park, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2023PTC402024 LONGBOAT ESTATE INDIA PRIVATE LIMITED Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U66000MH2012PTC231498 PRIME INDIA INSURANCE BROKERS PRIVATE LIMITED A 602, 6th Level, , MarathonNextGen Innova, G.K.Marg, Lower Parel (West), MUMBAI - 4 00 013 , Mumbai, Maharashtra, India - 400013
U67190MH2022PTC392473 A9 AVENUE CAPITAL PRIVATE LIMITED Unit No. 305-A, Marathon Icon, Marathon Netgen Campus Off. G. K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U67100MH2022PTC392332 A9 FINSIGHT PRIVATE LIMITED Unit No. 305-A, Marathon Icon, Marathon Netgen Campus Off. G. K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
ACC-6934 MADHUSHA ELECTRONICS LLP 1007, Marathon Icon, Marathon Nextgen Complex,Off. G. K. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U74900MH2013PTC241923 MIDSTREAM EXIM PRIVATE LIMITED 905/906 A WING MARATHON INNOVA G K MARG, LOWE PAREL , MUMBAI, Maharashtra, India - 400013
U26960MH1995PTC089475 DEEJAY MINING & EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
L14101MH1945PLC256122 ASI INDUSTRIES LIMITED Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U29292MH1996PLC098187 OASIS CEMENT LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013

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

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  • 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

As on: 2026-07-13

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