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KK SQUARE INFRA PRIVATE LIMITED

CIN: U45309MH2016PTC280466 As on: 2026-07-13

KK SQUARE INFRA PRIVATE LIMITED (CIN: U45309MH2016PTC280466) is a Private company incorporated on 30 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

KK SQUARE INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KK SQUARE INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of KK SQUARE INFRA PRIVATE LIMITED are VAISHALI RAJESH KUMBHAR, and JITENDRA VILAS KARDILE.

KK SQUARE INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2016PTC280466 and its registration number is 280466. Users may contact KK SQUARE INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KK SQUARE INFRA PRIVATE LIMITED is H. NO. 345/A, FLAT NO. 303, 3RD FLOOR, MAHIPATRAI CHAMBERS, KALYAN ROAD, KANERI, BHIWANDI, , THANE, Maharashtra, India - 421302.

Current status of KK SQUARE 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 KK SQUARE 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 KK SQUARE 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 KK SQUARE INFRA
DIN Director Name Designation Appointment Date
07581821 VAISHALI RAJESH KUMBHAR Director 2016-08-06
02490050 JITENDRA VILAS KARDILE Director 2016-04-30
Past Directors & Key Managerial Personnel of KK SQUARE INFRA
DIN Director Name Designation Appointment Date Cessation
07486929 RAJESH HARISHCHANDRA KUMBHAR Director - 2016-07-01
Other Directorships of VAISHALI RAJESH KUMBHAR
Company Name CIN Designation Appointment Date Cessation
PROFINE EXTRUSIONS PRIVATE LIMITED U28999PN2022PTC210750 Director 2022-04-26 Ongoing
Other Directorships of JITENDRA VILAS KARDILE
Company Name CIN Designation Appointment Date Cessation
UNIQUE CHEM-O-POLYMERS PVT LTD U24299PN1989PTC051883 Director 2009-02-26 Ongoing
PROFINE EXTRUSIONS PRIVATE LIMITED U28999PN2022PTC210750 Director 2022-04-26 Ongoing
SHREE TRICOATS PRIVATE LIMITED U29300PN2021PTC198272 Director 2021-02-04 Ongoing
AMBEROL LUBTECH PRIVATE LIMITED U51909MH2018PTC305032 Additional Director - 2018-12-29
AMBEROL LUBTECH PRIVATE LIMITED U51909MH2018PTC305032 Director 2018-12-29 Ongoing
Other Directorships of RAJESH HARISHCHANDRA KUMBHAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2016PTC288339 JEVON HUB PRIVATE LIMITED H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302
U51909MH2018PTC305032 AMBEROL LUBTECH PRIVATE LIMITED FLAT 303,HOUSE 345/A,MAHIPATRAI CHAMBERS KALYAN ROAD, KANERI, TAL BHIWANDI , KANERI, Maharashtra, India - 421302
U80302MH2013PTC244950 WINZIP EDUCATIONAL SERVICES PRIVATE LIMITED H. No: 1308,Sayeeda Apartment, 2nd Floor,Flat No-8 Shastri Nagar, Kalyan Road, Bhiwandi , Thane, Maharashtra, India - 421302
U28264MH2023PTC408863 PRISTINE AUTOCLAVE PRIVATE LIMITED H.No.-554, Flat 041,4th floor, Building No. J, Amantra Housing Complex Kalyan Road, Ranjnoli Village,Bhiwandi,Thane,Maharashtra,421302-India
ACM-1470 BANSIKAILAS ESTATES LLP H No. 487, Gala No. 206, 2nd Floor, Central Plaza,,Kap Kaneri, Near R.K. Bldg, Kalyan Road,,Bhiwandi,Thane,Maharashtra,India-421302
AAN-5039 BGFC LOGISTICS LLP H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302
U28195MH2023PTC398851 FILMATIC SYSTEMS PRIVATE LIMITED Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
ACI-2317 ARQASH INDIA SERVICES LLP H NO 609/0, FLAT 308 3RD FLR, TAJ COMPLEX,KALYAN ROAD, NR. GLORY SCHOOL, NAVI BASTI,Bhiwandi,Thane,Maharashtra,India-421302
ACK-3010 AMRCOI HEATHCARE LLP H.NO.199/10, FLAT 3,1ST FLOOR PIPELINE,TEMGHAR-3,KALYAN ROAD ,NR SHREE SAISH HOSPITAL,Bhiwandi,Thane,Maharashtra,India-421302
U46909MH2019PTC334148 LYRON ENTERPRISES PRIVATE LIMITED H NO. 737/ FLAT NO 1 GROUND FLOOR,NISAR MANZIL OLD GAURIPADA THANE BHIWANDI- 421302,Bhiwandi,Thane,Maharashtra,421302-India
ACN-2340 SERA GRACE DESIGNS LLP H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
U47721MH2024PTC427173 SKINRISE PHARMACEUTICALS PRIVATE LIMITED H.No.2366/15, Flat No:203,2ndFloor,Wing A,Shipvastu,Bhiwandi,Thane,Maharashtra,421302-India
U68200MH2024PTC419641 AMSS PROPERTIES PRIVATE LIMITED H.NO.1911/04,FLAT NO 102,1 FLOOR,A WING,RK HEIGHTS,Bhiwandi,Thane,Maharashtra,421302-India
AAW-0888 MURA HEALTHCARE LLP H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302
U51909MH2020OPC345313 LOTUS ELECTRODEALZ (OPC) PRIVATE LIMITED H. No. 1844/16, Flat No 303, III Floor, Bldg A,Chandrika Complex, Kalher Village , 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
AAN-4913 USEME -PRO SOLUTIONS LLP H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, 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
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
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
ACM-7013 KLOZZEN ENTERPRISES LLP H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302
ACM-9424 SSCE INNFRAA LLP Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302
U28100MH2020PTC347462 JEMEEV3HUB PRIVATE LIMITED H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
ACH-2109 DERIAN DESIGN LLP H. No. 788, Gala No 16, Gr Floor,Bldg. No A-21, Hari Har Compound, Dapode Village,Bhiwandi,Thane,Maharashtra,India-421302
ACN-2074 BHOOMI HR SOLUTIONS & FACILITY MANAGEMENT LLP H No. 449-7, Flat No. 04, Ground Floor,,Building No. 19/B, Ashok Nagar Co-Operative Housing Society Limited,Bhiwandi,Thane,Maharashtra,India-421302
ACJ-4823 DIVINEANGEL EDUTECH LLP H. NO-798, FLAT 704, 7TH FLOOR BUILDING TYPE-A,AMRUTWANI COMPLEX TEMGHAR, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
ACJ-8788 JITSON BRANDS LLP S NO. 120/2, FLAT 810, 8TH FLOOR, B WING, ORNATE,KALLISTO, PHASE II, NR SAI BABA MANDIR, KALYAN ROAD, TEMGHAR, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
U52100MH2020PTC340095 DRIAMS INDIA PRIVATE LIMITED FLAT NO. 303 3RD FLOOR. A WING D ARTMT VILLA PURNA BHIWANDI , BHIWANDI, Maharashtra, India - 421302

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

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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

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Company Identifier Name Percentage of Shares Held

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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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