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
KALFEE AGENCIES PRIVATE LIMITED
CIN: U51900MH2000PTC128755
KALFEE AGENCIES PRIVATE LIMITED (CIN: U51900MH2000PTC128755) is a Private company incorporated on 18 Sep 2000. 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.
KALFEE AGENCIES 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.KALFEE AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KALFEE AGENCIES PRIVATE LIMITED are GEV NARI PATEL, KARL GEV PATEL, and ABAN GEV PATEL.
KALFEE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC128755 and its registration number is 128755. Users may contact KALFEE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALFEE AGENCIES PRIVATE LIMITED is KARAI ESTATESHOP NO 6 GROUND FLOOR 248 TARDESO RAOD , MUMBAI, Maharashtra, India - 400007.
Current status of KALFEE AGENCIES 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 KALFEE AGENCIES 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 KALFEE AGENCIES
Purchase full report of KALFEE AGENCIES
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 KALFEE AGENCIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KALFEE AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02291871 | GEV NARI PATEL | Director | 2000-09-18 |
| 06901689 | KARL GEV PATEL | Director | 2014-06-27 |
| 01277182 | ABAN GEV PATEL | Director | 2000-09-18 |
Past Directors & Key Managerial Personnel of KALFEE AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06892066 | FEROZE GEV PATEL | Director | - | 2020-06-02 |
Other Directorships of GEV NARI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FEROZE GEV PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARL GEV PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABAN GEV PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GFA PROPERTIES PRIVATE LIMITED | U70109MH2010PTC206100 | Director | 2010-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3678 | L M REAL ESTATE CONSULTANT LLP | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAS-3680 | RIGHT SPOT PROPERTIES & ESTATES LLP | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007 |
| U45200MH2009PTC197962 | VAIKUNTHANATHA CONSTRUCTIONS PRIVATE LIMITED | Ground Floor, Shop No.6 Sonawala Building No.4,Tardeo , Mumbai, Maharashtra, India - 400007 |
| U45202MH2009PTC192922 | YASHLAKH DEVELOPERS PRIVATE LIMITED | Ground Floor,Shop No.6 Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007 |
| U45202MH2009PTC194217 | PALIN CONSTRUCTION PRIVATE LIMITED | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007 |
| U70100MH2011PTC220355 | RIGHT SPOT PROPERTIES & ESTATES PRIVATE LIMITED | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PTC220731 | L M REAL ESTATE CONSULTANT PRIVATE LIMITED | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007 |
| U70102MH2012PTC232842 | LA CROSSE INFRASTRUCTURE REAL ESTATE PRIVATE LIMITED | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo , Mumbai, Maharashtra, India - 400007 |
| U32509MH2026PTC470582 | EZFLOW PRIVATE LIMITED | 6 Grd Floor, Karai Estate, 248 Tardeo Road,Mumbai,Mumbai,Maharashtra,400007-India |
| U24293MH2021PTC371511 | AARIVAYU PRIVATE LIMITED | Pitru Chhaya, Ground Floor, Plot No 6, Slater Road, Nana Chowk, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAP-9573 | DEVANSH GRAFIKS LIMITED LIABILITY PARTNE RSHIP | 6A, GOKULDAS DEVGI WADI, GROUND FLOOR, ROOM NO.5, NEAR KENNEDY BRIDGE, NANA CHOWK, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U15499MH2009PTC195237 | MANGAL MASALA PRIVATE LIMITED | C/O M/s M. MOTILAL MASALAWALA, GROUND FLOOR ROOM. NO. 6, BORI CHAWL, 443/8 GRANT ROA D , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1997PTC112400 | MAHABLESHWAR WATER PRIVATE LIMITED | FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000 |
| U93030MH2011PTC219435 | MARFO STRATEGIC CONSULTANTS PRIVATE LIMITED | FLAT NO.23, 3RD FLOOR, BUILDING NO. 4/6, TALMAKIWADI, JAVJI DADAJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U31903MH1992PTC067354 | SAICON ELECTRONIC INSTRUMENTS (INDIA) PRIVATE LIMITED | NO14, SHABBIR BLDG, GROUND FLOOR, M.P.AGIARY LANE, OFFICE NO 1 GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| U70109MH2011PTC216186 | TRAISEN REAL ESTATE PRIVATE LIMITED | RoomNo.4,GroundFloor,BuildingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007 |
| U70109MH2011PTC216268 | ZOYA PROPERTIES PRIVATE LIMITED | RoomNo.2,GroundFloor,BulidingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007 |
| U45400MH2007PTC169478 | BLOG REAL ESTATE PRIVATE LIMITED | RoomNo.6,2ndFloor,DesaiMahal,BuildingNo.31-B,Dr.A.R.RangnekarMarg,19,ChowpattySeaf ace Road, , Mumbai, Maharashtra, India - 400007 |
| U70101MH2006PTC166141 | SHEMARU REAL ESTATE PRIVATE LIMITED | RoomNo.6,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| U46529MH2026OPC471468 | RAMCHARAN ELECTRONICS (OPC) PRIVATE LIMITED | Shop No. 05, Ground Floor,Malam Terrace,Mumbai,Mumbai,Maharashtra,400007-India |
| U85500MH2026PTC471746 | EDUCOLLO PRIVATE LIMITED | Shop no. 7, Ground floor,Vidya chamber,,Mumbai,Mumbai,Maharashtra,400007-India |
| U86201MH2024PTC435029 | SHERISE HEALTHCARE PRIVATE LIMITED | No 22, Kailash Darshan,6th Floor, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,400007-India |
| U32119MH2025PTC438038 | SETHSONS CREATIONS PRIVATE LIMITED | 10 Ground Floor Sonawal,Building No 3/C, PB Marg,Mumbai,Mumbai,Maharashtra,400007-India |
| ACF-8948 | PLUSHNEST INTERIOR'S LLP | GALA NO 11 AND 12 GROUND FLOOR,MATRU MANDIR CHSL TARDEO,Mumbai,Mumbai,Maharashtra,India-400007 |
| U73100MH2025PTC454149 | ZENTRIX MEDIA PRIVATE LIMITED | 17, floor- Grd, Plot No-6,7,2, old hanuman building,Mumbai,Mumbai,Maharashtra,400007-India |
| U47732MH2023PTC413527 | SIMONE VENTURES LUXURY PRIVATE LIMITED | SHOP NO 3, GROUND FLOOR, PLOT-22,,JAVERI HOUSE, DR A R RANGNEKAR MARG,,Mumbai,Mumbai,Maharashtra,400007-India |
| AAK-5572 | HINDUSTAN FABRICS AND STORES LLP | SHOP NO. 1, GROUND FLOOR J.K TOWER, A WING , H. GOREGAONKAR MARG, GAMDEVI, MUMBAI MUMBAI, Maharashtra, India - 400007 |
| ACK-9721 | ASHRITH VENTURES LLP | PLOT NO 52-E, JYOTI ESTATE, GROUND FLOOR,,V A PATEL MARG, NEAR GRANT ROAD STN,Mumbai,Mumbai,Maharashtra,India-400007 |
| U74120MH2012PTC232861 | XECO MARKETING PRIVATE LIMITED | No. 9, Ground Floor, Maharashtra Garage, P G Solanki Marg, Jubilee Baug, Grant Ro ad, , Mumbai, Maharashtra, India - 400007 |
| 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.
| 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
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