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
AAI KULASWAMINI INFRASTRUCTURE PRIVATE LIMITED
CIN: U45203MH2010PTC205163
AAI KULASWAMINI INFRASTRUCTURE PRIVATE LIMITED (CIN: U45203MH2010PTC205163) is a Private company incorporated on 02 Jul 2010. 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.
AAI KULASWAMINI INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AAI KULASWAMINI INFRASTRUCTURE 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 AAI KULASWAMINI INFRASTRUCTURE PRIVATE LIMITED are RUSHIKESH NANDKUMAR DESHMUKH, and SACHIN BABAN KALE.
AAI KULASWAMINI INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2010PTC205163 and its registration number is 205163. Users may contact AAI KULASWAMINI INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAI KULASWAMINI INFRASTRUCTURE PRIVATE LIMITED is 12-A,1ST FLOOR,VIJAY ENCLAVE, GHODBUNDER ROAD,VIJAYNAGARI,WAGHBILL , THANE, Maharashtra, India - 400607.
Current status of AAI KULASWAMINI INFRASTRUCTURE 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 CINs
ZaubaCorp's company report for AAI KULASWAMINI INFRASTRUCTURE 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 AAI KULASWAMINI INFRASTRUCTURE
Purchase full report of AAI KULASWAMINI INFRASTRUCTURE
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 AAI KULASWAMINI INFRASTRUCTURE 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 AAI KULASWAMINI INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02983653 | RUSHIKESH NANDKUMAR DESHMUKH | Director | 2010-07-02 |
| 06498216 | SACHIN BABAN KALE | Director | 2013-02-11 |
Past Directors & Key Managerial Personnel of AAI KULASWAMINI INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUSHIKESH NANDKUMAR DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN BABAN KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51101MH2013PTC241890 | KIRRON MILK AND MILK PRODUCTS PRIVATE LIMITED | 305-A, 3RD FLOOR, A-WING, HAMILTON BLDG NO.1&2, HIRANANDANI ESTATE, OFF GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| AAX-6840 | VISCOTECH DISTRIBUTION LLP | Flat 103, Floor 1, Wing A12, Rutu Enclave, Anand Nagar, Ghod Bunder Road, Thane(W), Thane, Maharashtra, India - 400607 |
| ACI-9835 | SNM VALUE EDUCATOR RESEARCH SERVICES LLP | Flat 403 Floor no 4 Wing A 5, Ritu Enclave-A5, Anand Nagar,Ritu Enclave CHSL, G.B Road,Thane,Thane,Maharashtra,India-400607 |
| U51109MH2010PTC198781 | ORFFA ANIMAL NUTRITION PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, ASHAR MILLENNIA NEXT TO VIJAY SALES, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U74900MH2010PTC198873 | ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED | 1st Floor, MBC Compound, Plot No. 143/A, Opp. Cine Wonder, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U15490MH2008PTC184275 | GRASSROOT NUTRITION PRIVATE LIMITED | A-3, 1ST FLOOR, M K PLAZA, NR. BHAKTI PARK, KASARVADAVALI, GHODBUNDER ROAD, ANAND NA GAR, , THANE, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| U99999MH1993PTC073791 | LEPRA TRADING PRIVATE LIMITED | A-4, Ground Floor,Angelica Pride Park, Ghodbunder Road Thane West- 400607 , Thane, Maharashtra, India - 400607 |
| AAV-7730 | MENONS ENVIRONMENT EXCLUSIVE LLP | A/103, 1st Floor, Viraj Green Valley, Kolshet Road Next To Bayer India Company,Kolshet , thane (W) Thane, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| ACR-8087 | PROSPERITYTEN LLP | 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607 |
| AAI-0746 | ADROIT ENDEAVOURS LLP | 701, GANGOTRI CHS, WAGHBILL ROAD OFF GHODBUNDER ROAD, OPP VIJAY NAGARI Thane, Maharashtra, India - 400607 |
| U72900MH2015PTC268071 | TVARITA TECHNOLOGIES PRIVATE LIMITED | Flat 2705, Floor 27, Wing A, Parkwoods - A, Kavesar, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U24100MH2020PTC346799 | SOMVANSHI HEALTHCARE INDIA PRIVATE LIMITED | Flat No 906, Floor 9, Wing A, Penrith A Hiranandani Estate, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| U74999MH2013PTC241554 | UNIT1 FORCE INDIA PRIVATE LIMITED | 305-A, 3RD FLOOR, A-WING, HAMILTON BLDG NO.1&2, HIRANANDANI ESTATE, OFF GHODBUNDER RAOD, , THANE, Maharashtra, India - 400607 |
| U37200MH2022PTC391580 | MUMBAI ENVIRO SOLUTIONS PRIVATE LIMITED | 58, 1st Floor, Cinewonder Mall Ghodbunder Road Thane , Thane, Maharashtra, India - 400607 |
| U74120MH2013PTC240618 | ATTIVO PROTEZIONE PRIVATE LIMITED | 111, 1ST FLOOR, ASHAR ENCLAVE KOLSHET ROAD THANE , THANE, Maharashtra, India - 400607 |
| ACG-4150 | KRISHNASAARTHI MULTIVENTURES LLP | A2- 303, 3RD FLOOR, ROSA GARDENIA CHS,KASARVADAVALI, GHODBUNDER ROAD,Thane,Thane,Maharashtra,India-400607 |
| U29253MH2016PTC271770 | MISUN ENERGY PRIVATE LIMITED | 1st Floor, Tiffany, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| U85100MH2010PTC201921 | ASRAJ HEALTHCARE PRIVATE LIMITED | VEGAS PLAZA, A WING, FIRST FLOOR, OWALA, GHODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| AAM-5509 | POLYTECH PACKAGING LLP | 03-04, building number 12, Vijay Vilas Anand Nagar, Ghodbunder Road, Thane West Thane, Maharashtra, India - 400607 |
| U52292MH2025PTC455947 | ELVORA FREIGHT AND SHIPPING PRIVATE LIMITED | Office no.29, 1st Floor, Mystic Ashar Enclave,,Kolshet Road, Dhokali (W),Thane,Thane,Maharashtra,400607-India |
| U55101MH2006PTC164011 | TAURUS CLUBS & RESORTS PRIVATE LIMITED | A-4/203, RUTU ENCLAVE, OPP. MUCHHALA COLLEGE, GHODBUNDER ROAD, THANE- WEST , THANE, Maharashtra, India - 400607 |
| U72900MH2011PTC213607 | KUCHNAYA TECHNOLABS PRIVATE LIMITED | OFFICE NO- 127, 1ST FLOOR, ASHAR ENCLAVE KOLSHET ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| AAH-6151 | EURO INFRATECH LLP | FLAT NO A-703, 7TH FLOOR, PALOMA BLDG, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATALIPADA, THANE (W) THANE, Maharashtra, India - 400607 |
| U36997MH2019PTC331430 | CELAGENEX RESEARCH (INDIA) PRIVATE LIMITED | Office No. 1205, 12th Floor, Solus, Hirananadani Estate, Kolashet, Ghodbunder Road, Thane West, , Thane, Maharashtra, India - 400607 |
| U63000MH2015PTC268763 | TRAVELETT HOLIDAYS PRIVATE LIMITED | Flat 102, 1st Floor,Tierra C, Casa Univis, Ghodbunder Road, Bhayandarpara, Thane We st, , Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.