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
DELUXE - KAARAN IMPORTS PRIVATE LIMITED
CIN: U51490MH1997PTC112109
DELUXE - KAARAN IMPORTS PRIVATE LIMITED (CIN: U51490MH1997PTC112109) is a Private company incorporated on 26 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12400000.00.
DELUXE - KAARAN IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DELUXE - KAARAN IMPORTS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of DELUXE - KAARAN IMPORTS PRIVATE LIMITED are MANISHA SHAH, and MINESH SHAH.
DELUXE - KAARAN IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51490MH1997PTC112109 and its registration number is 112109. Users may contact DELUXE - KAARAN IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE - KAARAN IMPORTS PRIVATE LIMITED is 7/321,SIDDHIVINAYAK SOCIETYHINGWALA LANE, GHATKOPAR , MUMBAI 400 075, Maharashtra, India - 000000.
Current status of DELUXE - KAARAN IMPORTS 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 DELUXE - KAARAN IMPORTS 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 DELUXE - KAARAN IMPORTS
Purchase full report of DELUXE - KAARAN IMPORTS
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 DELUXE - KAARAN IMPORTS 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 DELUXE - KAARAN IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187161 | MANISHA SHAH | Director | 2010-08-01 |
| 00187197 | MINESH SHAH | Director | 1997-11-26 |
Past Directors & Key Managerial Personnel of DELUXE - KAARAN IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00187161 | MANISHA SHAH | Director | - | 2009-02-14 |
| 01944390 | RUSHABH JITENDRA SHAH | Director | - | 2008-09-10 |
| 02490612 | KEVIN MINESH SHAH | Director | - | 2010-09-10 |
Other Directorships of MANISHA SHAH
Other Directorships of MINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOMI POLYMERS LLP | ACF-0440 | Designated Partner | - | 2024-03-14 |
| NEOMI INFRA LLP | ACH-0379 | Designated Partner | - | 2024-06-10 |
| ONENEOMI GREEN INFRA LLP | ACH-8713 | Designated Partner | 2024-06-20 | Ongoing |
| DELUXE KAARAN EXIM PRIVATE LIMITED | U51101MH2007PTC170386 | Director | 2007-04-27 | Ongoing |
| MAARI MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216503 | Director | - | 2018-07-31 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Additional Director | - | 2020-01-27 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Director | - | 2009-10-01 |
| AMEX LEASING AND FINANCE LIMITED | U65910MH2004PTC061159 | Director | - | 2011-02-16 |
| WITTENEIA MULTITRADING PRIVATE LIMITED | U74990MH2011PTC216559 | Additional Director | - | 2020-01-27 |
Other Directorships of RUSHABH JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Director | - | 2008-09-27 |
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Managing Director | 2009-07-01 | Ongoing |
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Managing Director | - | 2008-09-27 |
| AADI POLYFLEX PRIVATE LIMITED | U51495MH2008PTC183592 | Director | 2008-06-17 | Ongoing |
| AADI DEALERS PRIVATE LIMITED | U52609MH2021PTC373534 | Director | 2021-12-17 | Ongoing |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Director | - | 2008-08-25 |
| AMEX LEASING AND FINANCE LIMITED | U65910MH2004PTC061159 | Director | - | 2011-02-16 |
| DELUXE PETROCHEM PRIVATE LIMITED | U99999MH1995PTC091517 | Director | - | 2009-04-10 |
Other Directorships of KEVIN MINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOKEY MULTITRADING PRIVATE LIMITED | U51109MH2011PTC212741 | Additional Director | - | 2020-02-10 |
| MAARI MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216503 | Additional Director | - | 2020-02-10 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Director | - | 2017-01-27 |
| AMEX LEASING AND FINANCE LIMITED | U65910MH2004PTC061159 | Additional Director | 2011-02-15 | Ongoing |
| WITTENEIA MULTITRADING PRIVATE LIMITED | U74990MH2011PTC216559 | Additional Director | - | 2020-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC112735 | KARMARKAR PROJECTS PRIVATE LIMITED | 318/2,SIDDHIVINAYAK SOCIETYNEW MHADA COONY HINGWALA LANE GHATKOPAR EAST , MUMBAI 400 075, Maharashtra, India - 000000 |
| U99999MH1998PTC116801 | SHREE RAJAL-SIDDHI DEVELOPERS PRIVATE LIMITED | 324/4, TRIMURTI,HINGWALACROSS LANE, PANT NAGAR, GHATKOPAR EAST, , MUMBAI 400 075, Maharashtra, India - 000000 |
| U65990MH2000PTC126838 | FM MONEY MULTIPLIER PRIVATE LIMITED | 325/1, TRIMURTI,PANTH NAGAR,HINGWALA LANE, GHATKOPAR (EAST), , MUMBAI - 400 075., Maharashtra, India - 000000 |
| U26940MH1978PTC020259 | GAYATRI SANITARYWARE PRIVATE LIMITED | GIRI VIHAR, FLAT NO.7, JIVDAYAJIVDAYA LANE, GHATKOPAR, , MUMBAI - 400 086., Maharashtra, India - 000000 |
| U70100MH2006PTC158694 | JANTA REALTORS PRIVATE LIMITED | 7 RADHA NIWAS,7TH RAJAWADI ROAD, NEAR SOMAYA COLLEGE, , GHATKOPAR EAST,MUMBAI-400 077., Maharashtra, India - 000000 |
| U01100MH1988PTC047530 | SPRING'S DELIGHT (GARDENS) PRIVATE LIMIT ED | PLOT 195-7, BALAJI, GARODIANAGAR, GHATKOPAR EAST, MUMBAI 400 077. , MUMBAI.400 077, Maharashtra, India - 000000 |
| U65944MH1991PTC061296 | RAGHUVANSHI FINANCE COMPANY PRIVATE LIMITED | 53, SIDDHIVINAYAK RESIDENCY,7TH ROAD, JVPD, VILE PARLE, MUMBAI 400 049. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U99999MH2001PTC130311 | WEB INTER LINK COMPANY (INDIA) PRIVATE LIMITED | 184/5015/PANT NAGAR, GHATKOPAR, , MUMBAI - 400 075., Maharashtra, India - 000000 |
| U99999MH1997PTC111150 | RUBY INKS PRIVATE LIMITED | UDYAN DARSHAN 'A'204/5568,PANT NAGAR GHATKOPAR , MUMBAI 400 075, Maharashtra, India - 000000 |
| U99999MH2000PTC129842 | KABADI DOTCOM LIMITED | 184/5015,PANT NAGAR, GHATKOPAR (EAST), , MUMBAI - 400 075., Maharashtra, India - 000000 |
| U51496MH1995PTC085293 | DEV-PUN MERCANTILE COMPANY PRIVATE LIMITED | GANESH DARSHAN HSG SOCIETY,140/38/4 PANT NAGAR, GHATKOPAR EAST, , MUMBAI 400 075, Maharashtra, India - 000000 |
| U65900MH1996PTC099208 | GURUPURA FINANCE PRIVATE LIMITED | ABOVE KANNADA WELFARE SOCNEW PANT NAYAR OPP. 90 FET ROAD GHATKOPAR (E) , MUMBAI- 400 075, Maharashtra, India - 000000 |
| L63021MH1992PLC067497 | GREEN LAND WAREHOUSING LIMITED | OFFICE NO.3 JALARAM NAGAR NO.2VALLABH BAUG LANE GHATKOPAR GHATKOPAR , MUMBAI - 400 077., Maharashtra, India - 000000 |
| U15140MH1997PTC105398 | NEELSAN OIL AND CHEMICALS PRIVATE LIMITED | SHOP NO.15,PRADHAN SAGARJIVDAYA LANE GHATKOPAR WEST, MUMBAI 86. , MUMBAI.400 086, Maharashtra, India - 000000 |
| U24100MH1997PTC104888 | KESARI ALKALIES AND CHEMICALS PRIVATE LIMITED | 3/3,JALARAM NAGAR,VALLABH BAUG LANE, GHATKOPAR EAST,MUMBAI 77. , MUMBAI 400 077, Maharashtra, India - 000000 |
| U99999MH1988PTC045821 | SAI SIDDHI BUILDERS PRIVATE LIMITED | 74,BB, 1STCROSS LANE, 4TH FLR,R.NO.7 OLDHANUMAN LANE, KALBADEVI , MUMBAI 400 002. , MUMBAI, Maharashtra, India - 000000 |
| U55204MH2006PTC161533 | KWALITY HOSPITALITY SERVICES PRIVATE LIMITED | C-122,GHATKOPAR INDL.ESTATE,OFF L.B.S.MARTG GHATKOPAR WEST MUMBAI-400 086 , MUMBAI-400 086, Maharashtra, India - 000000 |
| U24248MH1995PTC085498 | HEMSONS AROMATICS PRIVATE LIMITED | SOBHAY BHAWAN,NAVROJI LANE,GHATKOPAR WEST, , MUMBAI 400 0086, Maharashtra, India - 000000 |
| U17110MH1968PTC013907 | RAJ HANS TEXTILE MILLS PRIVATE LIMITED | 14, JETENDRA NIWAS,VALLABH BAUG LANE, GHATKOPAR, , MUMBAI-400 071, Maharashtra, India - 000000 |
| U65900MH1995PTC091533 | MILESTONE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | KUTCHY CASTLE, 2ND FLOOR,DERASAR LANE, GHATKOPAR, , MUMBAI 400 024, Maharashtra, India - 000000 |
| U99999MH1965PTC013397 | PILKY THERMOPLAST PRIVATE LIMITED | 4, KAILASH DARSHAN,CAMA LANE, GHATKOPAR, , MUMBAI - 400 077., Maharashtra, India - 000000 |
| U27100MH1997PTC110029 | AARATI METALS AND ENGINEERING PRIVATE LIMITED | 53,TULSI BUILDING,7TH LANE MONAJI RAJUJI ROAD NAGPADA, , MUMBAI 400 008, Maharashtra, India - 000000 |
| U72200MH1997PTC112705 | SAPSOFT (INDIA) PRIVATE LIMITED | 7,PARK VIEW,25,ROAD NO.3RAJAWADI, GHATKOPAR EAST , MUMBAI 400 077, Maharashtra, India - 000000 |
| U63090MH1996PTC099468 | PAPRUNIA ROADLINE PRIVATE LIMITED | 5/7 VITHOBA LANE,VITTAL WADI,R NO.16,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH2002PTC137390 | KRISH CONSULTANTS PRIVATE LIMITED | 1/A-2, JAWAN NAGAR,BHANUSHALI LANE, GHATKOPAR (EAST), , MUMBAI - 400 077., Maharashtra, India - 000000 |
| U74210MH1997PTC108604 | SAHAJ MARKETING PRIVATE LIMITED | 11/12,DILIPKUNJ,1ST FLOOR,JIVDAYA LANE ABHYUDAYA BANK GHATKOPAR (W), , MUMBAI 400 086, Maharashtra, India - 000000 |
| U99999MH1978PTC020441 | ASHIRWAD ESTATES PRIVATE LIMITED | 5/7, OAK LANE,KOTHARI HOUSE, 3RD FLOOR, FORT, , MUMBAI - 400 021., Maharashtra, India - 000000 |
| U18100MH1973PTC016833 | ORIENTAL GARMENTS PRIVATE LIMITED | 319, UDYOG MANDIR, PREMISESCO-OP.SOCIETY LTD , 7-C PITAMBER LANE, MAHIM, , MUMBAI-400 016., Maharashtra, India - 000000 |
| U45200MH1990PTC059252 | PARUL PROPERTIES PRIVATE LIMITED | 35/3-B, JAI VIJAY APTS,VALLABH BAUG LANE GHATKOPAR EAST, BOMBAY 77 , MUMBAI.400 077, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026334 | 2006-10-13 | 2007-04-09 | - | 210,000,000.00 | ICICI BANK LIMITED | |
| 10150480 | 2007-04-18 | - | - | 210,000,000.00 | ICICI BANK LIMITED | |
| 90377240 | 1985-09-11 | 1986-09-19 | - | 13,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90377855 | 1994-10-10 | - | - | 2,300,000.00 | PUNJAB NATIONAL BANK | |
| 90377888 | 1995-01-30 | - | - | 800,000.00 | INDIAN OVERSEAS BANK | |
| 90378549 | 2006-05-05 | - | - | 210,810,000.00 | INDIAN OVERSEAS BANK | |
| 90378569 | 2006-08-22 | - | - | 14,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90387575 | 2001-09-28 | 2004-10-20 | - | 12,500,000.00 | BANK OF INDIA | |
| 90387578 | 2001-11-28 | 2001-11-09 | - | 12,500,000.00 | BANK OF INDIA | |
| 90387797 | 2006-02-10 | - | - | 121,500,000.00 | STANDARD CHARTERED BANK |
- 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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| 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.