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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    KAPIL REALTORS PRIVATE LIMITED

    CIN: U45201MH1999PTC122410 As on: 2026-07-13
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    KAPIL REALTORS PRIVATE LIMITED (CIN: U45201MH1999PTC122410) is a Private company incorporated on 27 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    KAPIL REALTORS 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.KAPIL REALTORS 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 KAPIL REALTORS PRIVATE LIMITED are ASHFAQUE AHMED MAHMOOD HAJWANE, and SHAMIM ASHFAQUE HAJWANE.

    KAPIL REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH1999PTC122410 and its registration number is 122410. Users may contact KAPIL REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL REALTORS PRIVATE LIMITED is B - WING, 603, SILVER ASTRA BLDG., 6TH FLOOR J. B. NAGAR, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059.

    Current status of KAPIL REALTORS 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 KAPIL REALTORS 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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    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.

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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 KAPIL REALTORS 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 KAPIL REALTORS
    DIN Director Name Designation Appointment Date
    05130350 ASHFAQUE AHMED MAHMOOD HAJWANE Director 2012-11-09
    05129730 SHAMIM ASHFAQUE HAJWANE Director 2012-11-09
    Past Directors & Key Managerial Personnel of KAPIL REALTORS
    DIN Director Name Designation Appointment Date Cessation
    00355148 SAROJ CHANDRU DATWANI Director - 2012-11-25
    00355181 CHAND DAULAT DATWANI Director - 2012-11-25
    Other Directorships of ASHFAQUE AHMED MAHMOOD HAJWANE
    Company Name CIN Designation Appointment Date Cessation
    HAJWANE'S HEALTHCARE PRIVATE LIMITED U74120MH2012PTC225709 Director 2012-01-04 Ongoing
    Other Directorships of SAROJ CHANDRU DATWANI
    Company Name CIN Designation Appointment Date Cessation
    VENLON ENTERPRISES LIMITED L24231KA1983PLC015089 Whole-time director 2011-07-30 Ongoing
    DIVINE POLY PLASTICS PRIVATE LIMITED U25207DD1989PTC001012 Director 1992-08-12 Ongoing
    CHANDANI RESIDENCY PRIVATE LIMITED U45200KA1999PTC173183 Director 1999-10-29 Ongoing
    SWASTIK RESIDENCY PRIVATE LIMITED U45200KA1999PTC173185 Director 1999-10-29 Ongoing
    PRIYA RESIDENCY PRIVATE LIMITED U45200KA1999PTC173186 Director 1999-10-29 Ongoing
    MIDTOWN REALTORS PRIVATE LIMITED U45200KA2000PTC128860 Director 2000-05-31 Ongoing
    KAMDHENU RESIDENCY PRIVATE LIMITED U45200KA2000PTC154261 Director 2000-05-31 Ongoing
    SANJOG RESIDENCY PRIVATE LIMITED U45200KA2000PTC154262 Director 2000-05-31 Ongoing
    FATHER AND SON OVERSEAS PRIVATE LIMITED U51900MH1995PTC090273 Director 1995-07-05 Ongoing
    GIRNAR RESIDENCY PRIVATE LIMITED U65910KA1999PTC173184 Director 1999-10-27 Ongoing
    ABHA FINANCE PRIVATE LIMITED U65990MH1994PTC082965 Director 1994-11-15 Ongoing
    FATHER AND SON INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083003 Director 1994-11-16 Ongoing
    VENLON INVESTMENTS PRIVATE LIMITED U67120KA1996PTC172876 Director 1996-01-04 Ongoing
    ABHA REAL ESTATE PRIVATE LIMITED U70100KA1996PTC173985 Director 1996-05-24 Ongoing
    SANGEET RESIDENCY PRIVATE LIMITED U70100KA2000PTC153484 Director 2000-05-31 Ongoing
    SANCHIT REALTORS PRIVATE LIMITED U70100KA2000PTC173983 Director 2000-05-31 Ongoing
    C AND A REAL ESTATE PRIVATE LIMITED U70100MH1999PTC118097 Director 1999-02-02 Ongoing
    AMAN BUILD CON PRIVATE LIMITED U70100MH1999PTC118099 Director 1999-02-02 Ongoing
    SAROJ RESIDENCY PRIVATE LIMITED U70100MH1999PTC118100 Director 1999-02-02 Ongoing
    PRATHMESH RESIDENCY PRIVATE LIMITED U70100MH2000PTC126885 Director 2000-05-31 Ongoing
    VENLON BUILDERS AND DEVELOPERS PRIVATE L IMITED U70102KA1996PTC019514 Director 1996-01-01 Ongoing
    SANCHAY RESIDENCY PRIVATE LIMITED U70200KA2000PTC153485 Director 2000-06-01 Ongoing
    DECHEM RESINS LIMITED U85110KA1992PLC013148 Director 1998-09-29 Ongoing
    Other Directorships of CHAND DAULAT DATWANI
    Company Name CIN Designation Appointment Date Cessation
    VENLON ENTERPRISES LIMITED L24231KA1983PLC015089 Managing Director 2011-07-30 Ongoing
    DIVINE POLY PLASTICS PRIVATE LIMITED U25207DD1989PTC001012 Director 1992-08-12 Ongoing
    CHANDANI RESIDENCY PRIVATE LIMITED U45200KA1999PTC173183 Director 1999-10-29 Ongoing
    SWASTIK RESIDENCY PRIVATE LIMITED U45200KA1999PTC173185 Director 1999-10-29 Ongoing
    PRIYA RESIDENCY PRIVATE LIMITED U45200KA1999PTC173186 Director 1999-10-29 Ongoing
    MIDTOWN REALTORS PRIVATE LIMITED U45200KA2000PTC128860 Director 2000-05-31 Ongoing
    KAMDHENU RESIDENCY PRIVATE LIMITED U45200KA2000PTC154261 Director 2000-05-31 Ongoing
    SANJOG RESIDENCY PRIVATE LIMITED U45200KA2000PTC154262 Director 2000-05-31 Ongoing
    FATHER AND SON OVERSEAS PRIVATE LIMITED U51900MH1995PTC090273 Director 1995-07-05 Ongoing
    GIRNAR RESIDENCY PRIVATE LIMITED U65910KA1999PTC173184 Director 1999-10-27 Ongoing
    ABHA FINANCE PRIVATE LIMITED U65990MH1994PTC082965 Director 1994-11-15 Ongoing
    FATHER AND SON INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083003 Director 1994-11-16 Ongoing
    VENLON INVESTMENTS PRIVATE LIMITED U67120KA1996PTC172876 Director 1996-01-04 Ongoing
    ABHA REAL ESTATE PRIVATE LIMITED U70100KA1996PTC173985 Director 1996-05-24 Ongoing
    SANGEET RESIDENCY PRIVATE LIMITED U70100KA2000PTC153484 Director 2000-05-31 Ongoing
    SANCHIT REALTORS PRIVATE LIMITED U70100KA2000PTC173983 Director 2000-05-31 Ongoing
    C AND A REAL ESTATE PRIVATE LIMITED U70100MH1999PTC118097 Director 1999-02-02 Ongoing
    AMAN BUILD CON PRIVATE LIMITED U70100MH1999PTC118099 Director 1999-02-02 Ongoing
    SAROJ RESIDENCY PRIVATE LIMITED U70100MH1999PTC118100 Director 1999-02-02 Ongoing
    PRATHMESH RESIDENCY PRIVATE LIMITED U70100MH2000PTC126885 Director 2000-05-31 Ongoing
    VENLON BUILDERS AND DEVELOPERS PRIVATE L IMITED U70102KA1996PTC019514 Director 1996-01-01 Ongoing
    SANCHAY RESIDENCY PRIVATE LIMITED U70200KA2000PTC153485 Director 2000-06-01 Ongoing
    DECHEM RESINS LIMITED U85110KA1992PLC013148 Director 1995-09-30 Ongoing
    Other Directorships of SHAMIM ASHFAQUE HAJWANE
    Company Name CIN Designation Appointment Date Cessation
    HAJWANE'S HEALTHCARE PRIVATE LIMITED U74120MH2012PTC225709 Director 2012-01-04 Ongoing

    CIN Company Name Company Address
    U74110MH2013PLC247209 ATG MEDIA LIMITED UNIT NO. 68, 6TH FLOOR, A WING SILVER ASTRA, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U43900MH2021PTC362687 SOUL AGRO FARMS PRIVATE LIMITED 67, 6TH FLOOR , ASTRA SILVER J.B NAGAR , ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India
    U74140MH2006PTC163781 VITO INDIA ADVISORS PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
    U74999MH2014PTC256286 THE RESEARCH TREE INDIA PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
    U74999MH2018PTC304696 BHAGYODAY EXIM PRIVATE LIMITED 5th Floor, 57 A Wing, Silver Astra, J B Nagar Andheri East , MUMBAI, Maharashtra, India - 400059
    U74900MH2014PTC252672 IMPRESSION COMMUNICATION PRIVATE LIMITED B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
    AAV-1232 STATBULL ADVISORS LLP 601, A Wing, Silver Astra CTS 46B C, J.B. Nagar, Kondivita, Andheri East, Mumbai, Maharashtra, India - 400059
    U51900MH2012FTC297849 DONGWHA INDIA PRIVATE LIMITED Unit No. 56, 5th Floor, A Wing Silver Astra, J. B. Nagar , Andheri East, Maharashtra, India - 400059
    U74900MH2009PTC190903 MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U40106MH2022PTC382930 GUIDER SOLAR AND ELECTRICAL PRIVATE LIMITED Flat No. A/603, 6th Floor, Chakala Pragati,J. B. Nagar, Andheri East, C.T.S.,Mumbai,Mumbai,Maharashtra,400059-India
    U74999MH2022PTC381880 AMAR DESIGNER PRIVATE LIMITED UNIT NO.66, PLOT NO.602 SILVEX DEVELOPERS PVT LTD SILVER ASTRA, A WING, J.B. NAGAR, ANDHER,I EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India
    ABA-8940 MAJESTIC ROYALE VISMIT INFRAVENTURES LLP B 101/102, Silver Astra, J.B. Nagar, Kondivita,,Near Saidev Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
    U63090MH2016PTC273828 OCEAN TRANSWORLD CLEARING PRIVATE LIMITED B-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059
    U52100MH2012PTC234501 REENA TINAAZ PRIVATE LIMITED A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059
    AAM-2981 VISMIT EYE CARE & POLYCLINIC LLP B-101/102, SILVER ASTRA, S. B. MARG J.B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
    U74900MH2009PTC197828 KODAN KONNECT PRIVATE LIMITED A/603, 6TH FLOOR, PADMARG CHSL J B NAGAR, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400059
    U80302MH2007PLC171539 CREMA INDIA LIMITED 468 C, SILVER ASTRA BUILDING,A WING, 2ND FLOOR, J.B. NAGAR, ABOVE PATEL COURIER, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059
    U63010MH2007PTC169821 FIRST CARGO SHIPPING SERVICES PRIVATE LIMITED. B-305 SILVER ASTRA J B NAGAR CIRCLE KONDIVITA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
    U63040MH2017PTC290113 NUCLEUS AVION LOGISTICS PRIVATE LIMITED B/305, Silver Astra, J.B. Nagar ( Circle) Andheri (east) , Mumbai, Maharashtra, India - 400059
    U51100MH1982PTC359961 BURLEIGH AND JOHNSON PRIVATE LIMITED Silver Line, 1st Floor, S. B. Marg, J.B. Nagar Andheri (East) , Mumbai, Maharashtra, India - 400059
    AAL-6859 NURTURING BLOOMING STARS LLP SHOP NO.14, MITHILA APPTS BLDG A, WING B, BHD J.B.NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
    U74120MH2011PTC213840 OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED B-503/A, Silver Astra, J. B. Nagar, Above Greater Bombay Bank, Andheri East, , Mumbai, Maharashtra, India - 400059
    U74120MH2015PTC270863 EMITECH ENGINEERING (INDIA) PRIVATE LIMITED UNIT 2/B SILVER POINT, 1ST FLOOR,CTS-468/A J.B. NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U67190MH2013PLC243267 AT FINANCIAL SERVICES LIMITED 601, A WING, SILVER ASTRA, CTS-46B-C, NR SAIDEV HOTEL, J.B. NAGAR, KONDIVITA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059
    U36940MH2021PTC373872 PLAYMATIC TOYCO PRIVATE LIMITED Office No. 311-A, 16/1 to 24 & 17, B-Wing, Comm. Bldg, Nr. Chakala Signal, Andheri East J B Nagar, , Mumbai, Maharashtra, India - 400059
    U72900MH2022PTC380614 FULL VALUE TECHNOLOGIES PRIVATE LIMITED 6th Floor, 601, Centerpoint Premises Co-operative Society Limited,J B Nagar, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
    U49223MH2022PTC387032 CRUZR CARS PRIVATE LIMITED B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India
    U99999MH1996PTC104801 BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059
    U40106MH2012PLC232072 INSPIRA MARTIFER SOLAR LIMITED 6th Floor, Gala Impecca, Andheri- Kurla Road J.B. Nagar Andheri East , Mumbai, Maharashtra, India - 400059
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

    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
    Download Audited Financials
    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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