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
K.D. REALTIES PRIVATE LIMITED
CIN: U45200MH2008PTC178594
K.D. REALTIES PRIVATE LIMITED (CIN: U45200MH2008PTC178594) is a Private company incorporated on 07 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
K.D. REALTIES 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.K.D. REALTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of K.D. REALTIES PRIVATE LIMITED are POOJA UMESH PREMCHANDANI, and UMESH PREMCHANDANI.
K.D. REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC178594 and its registration number is 178594. Users may contact K.D. REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.D. REALTIES PRIVATE LIMITED is H. No 1078 I, Building, Gala No. 28 29 KD Logistics Park, Yevai Naka, Panjrapur BMC Road, , Bhiwandi, Maharashtra, India - 421302.
Current status of K.D. REALTIES 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 K.D. REALTIES 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 K.D. REALTIES
Purchase full report of K.D. REALTIES
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 K.D. REALTIES 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 K.D. REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02021122 | POOJA UMESH PREMCHANDANI | Director | 2008-02-07 |
| 02021124 | UMESH PREMCHANDANI | Director | 2008-02-07 |
Past Directors & Key Managerial Personnel of K.D. REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03350853 | VISHAL PREMCHANDANI | Director | - | 2018-04-01 |
| 03429742 | SUDESH SHANDILYA | Director | - | 2012-03-31 |
| 03479367 | MAMTA SHANDILYA | Director | - | 2012-03-31 |
| 03322130 | KAPIL SHYAM PREMCHANDANI | Director | - | 2018-04-01 |
Other Directorships of VISHAL PREMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKV ENTERPRISES LLP | AAH-8852 | Designated Partner | 2016-11-24 | Ongoing |
| KD PACKAGING PRIVATE LIMITED | U25202MP2011PTC027317 | Director | 2019-04-27 | Ongoing |
| SARVAPRATHAM HOSPITALITY PRIVATE LIMITED | U55101MP2024PTC070109 | Director | 2024-03-01 | Ongoing |
| KRATOS WAREHOUSING PRIVATE LIMITED | U63030MH2019PTC321730 | Director | 2019-02-22 | Ongoing |
| KOMPLETE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090MH2011PTC213055 | Director | 2011-02-04 | Ongoing |
| KD WAREHOUSING SERVICES PRIVATE LIMITED | U74120MH2012PTC229707 | Director | 2012-04-16 | Ongoing |
| K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC201071 | Director | 2011-02-08 | Ongoing |
Other Directorships of SUDESH SHANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC201071 | Director | 2011-04-01 | Ongoing |
Other Directorships of MAMTA SHANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC201071 | Director | 2011-04-01 | Ongoing |
Other Directorships of POOJA UMESH PREMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRATOS LOGISTICS & DISTRIBUTION PRIVATE LIMITED | U63030MH2021PTC364628 | Director | 2021-07-26 | Ongoing |
| K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC201071 | Director | 2010-03-19 | Ongoing |
Other Directorships of UMESH PREMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KD PACKAGING PRIVATE LIMITED | U25202MP2011PTC027317 | Director | 2011-12-16 | Ongoing |
| KRATOS WAREHOUSING PRIVATE LIMITED | U63030MH2019PTC321730 | Director | 2019-02-22 | Ongoing |
| KOMPLETE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090MH2011PTC213055 | Additional Director | - | 2012-08-03 |
| KOMPLETE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090MH2011PTC213055 | Director | 2012-08-03 | Ongoing |
| KD WAREHOUSING SERVICES PRIVATE LIMITED | U74120MH2012PTC229707 | Director | 2012-04-16 | Ongoing |
| K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC201071 | Director | 2010-03-19 | Ongoing |
Other Directorships of KAPIL SHYAM PREMCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKV ENTERPRISES LLP | AAH-8852 | Designated Partner | 2016-11-24 | Ongoing |
| KD PACKAGING PRIVATE LIMITED | U25202MP2011PTC027317 | Director | 2019-04-27 | Ongoing |
| SARVAPRATHAM HOSPITALITY PRIVATE LIMITED | U55101MP2024PTC070109 | Director | 2024-03-21 | Ongoing |
| KRATOS WAREHOUSING PRIVATE LIMITED | U63030MH2019PTC321730 | Director | 2019-02-22 | Ongoing |
| KOMPLETE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63090MH2011PTC213055 | Director | 2011-02-04 | Ongoing |
| KD WAREHOUSING SERVICES PRIVATE LIMITED | U74120MH2012PTC229707 | Director | 2012-04-16 | Ongoing |
| K. D. SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC201071 | Director | 2011-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2021PTC371306 | SKA FASHIONS PRIVATE LIMITED | H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| U74900MH2010PTC202389 | SANJEEV FLEXI PACK PRIVATE LIMITED | BUILDING NO C-2, GALA NO 1 TO 10, H. NO 288, RAJLAXMI LOGISTICS PARK, VADP E, , THANE, Maharashtra, India - 421302 |
| U41001MH2025PTC450767 | KRIDHACRYSTAL INFRA PRIVATE LIMITED | H.NO.2654/ 8, Gala no. 8, Ground Floor, Building no. 6, Bhav Residency,,Nr. Datta Mandir, Thane Road,,Bhiwandi,Thane,Maharashtra,421302-India |
| U74102MH2026PTC465935 | NIDHI DECOR PRIVATE LIMITED | Gala No. 7, Ground Floor, H No. 823, Building no. E-4,Eastern Express Highway, Radhe Krishna Industrial Park, Pimpalaner,Bhiwandi,Thane,Maharashtra,421302-India |
| U51101MH2012PTC229324 | LITTLE RUNWAYS WHOLESALE PRIVATE LIMITED | H.No.434/6 Gala No 8, Building A-7, Harihar Corporation, Dapode Road, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2022PTC374567 | WINMAX LOGISTICS PRIVATE LIMITED | H NO.-486/B GALA NO.-107,1ST FLOOR BUILDING A-4,GURUKRUPA BLDG,THANE ROAD, , BHIWANDI, Maharashtra, India - 421302 |
| U63040MH1994PTC076005 | BACHHER EXPORTS PRIVATE LIMITED | BUILDING NO.153A, GALA NO.10,INDIAN CORPORATION, DAPODE ROAD, OPP.GAJANAN PETROL PUMP,MAN KOLI NAKA, , BHIWANDI, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH1995PLC084474 | ADROIT INDUSTRIES (INDIA) LIMITED | Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302 |
| U21098MH2013PTC239461 | KAGAJ DIGITAL PAPER PRIVATE LIMITED | H NO.431, GALA NO. 19-22, BUILDING NO A/4, GRND FL HARIHAR CORPORATION, DAPODE , BHIWANDI, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U46901MH2023PTC400972 | HARNAWA INSULATIONS PRIVATE LIMITED | H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U46493MH2024OPC424855 | REDWAL FURNITURE (OPC) PRIVATE LIMITED | H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| AAK-5970 | RENNER COATINGS INDIA LLP | Gala No. 17, Building No.1, K.D.Logistics Park, Water Filteration Plant, Lonad Village,Bhiwandi Thane, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U74999MH2015PTC267578 | BARE & BLOOM PRIVATE LIMITED | H No.684, Gala 239, 2nd Floor Building D-5, Bhumi World Industrial Park, Pimplas Village, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2021PTC360781 | COS LAB PRIVATE LIMITED | H.NO. 684, GALA-240, 2ND FLOOR, BUILDING D-5, BHUMI WORLD IND. PARK, PIMPLAS VILLAGE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAL-1775 | SHAAN INDUSTRIES LLP | H.NO.727, GALA NO.226, BUILDING D-8, BHUMI WORLD, PIMPLAS, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U17200MH2010PTC200660 | SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON , BHIWANDI, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139181 | 2008-12-23 | - | 2014-07-25 | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10361306 | 2012-05-28 | - | - | 100,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100371653 | 2020-09-04 | 2024-01-01 | - | 321,000,000.00 | HDFC BANK LIMITED |
- 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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| 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.