• 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

      KMI BUSINESS TECHNOLOGIES PRIVATE LIMITED

      CIN: U51909MH2003PTC142648 As on: 2026-07-13
      Purchase Report

      KMI BUSINESS TECHNOLOGIES PRIVATE LIMITED (CIN: U51909MH2003PTC142648) is a Private company incorporated on 13 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      KMI BUSINESS TECHNOLOGIES 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.KMI BUSINESS TECHNOLOGIES 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 KMI BUSINESS TECHNOLOGIES PRIVATE LIMITED are MANISH UMED DOSHI, NILESH CHANDRAKANT SHAH, and VIKASH CHANDRAKANT SHAH.

      KMI BUSINESS TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC142648 and its registration number is 142648. Users may contact KMI BUSINESS TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMI BUSINESS TECHNOLOGIES PRIVATE LIMITED is 1008, DALAMAL HOUSE, JB ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of KMI BUSINESS TECHNOLOGIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KMI BUSINESS TECHNOLOGIES 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 Report

      All 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 KMI BUSINESS TECHNOLOGIES

      Purchase full report of KMI BUSINESS TECHNOLOGIES

      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 KMI BUSINESS TECHNOLOGIES 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 KMI BUSINESS TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00210389 MANISH UMED DOSHI Director 2004-08-17
      01317694 NILESH CHANDRAKANT SHAH Director 2005-04-01
      02419838 VIKASH CHANDRAKANT SHAH Director 2005-03-31
      Past Directors & Key Managerial Personnel of KMI BUSINESS TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH UMED DOSHI
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHIL OVERSEAS LLP AAP-6194 Partner 2019-06-13 Ongoing
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director - 2014-08-13
      AINOS PHARMACEUTICALS PRIVATE LIMITED U21002MH2023PTC410647 Director 2023-09-16 Ongoing
      SUJAG FINE CHEMICALS PRIVATE LIMITED U24117GJ1999PTC035456 Director - 2023-04-10
      UMEDICA LABORATORIES PRIVATE LIMITED U24231GJ1982PTC141202 Director 1982-01-05 Ongoing
      BROMOFINE CHEM PRIVATE LIMITED U24231GJ1988PTC010742 Director - 2014-03-06
      AMOLI ORGANICS PRIVATE LIMITED U24231GJ1991PTC016288 Director 1994-10-15 Ongoing
      SWETA PHARMA PVT LTD U24239MH1981PTC024656 Director 1997-08-12 Ongoing
      AGRIGUARD MANUFACTURING PRIVATE LIMITED U24239MH1989PTC051908 Director - 2023-04-10
      UMEDICA SERVICES PRIVATE LIMITED U67100MH2009PTC192008 Director 2009-04-24 Ongoing
      AMOLI INVESTMENT SERVICES PRIVATE LIMITED U67110MH2009PTC191826 Director 2009-04-18 Ongoing
      AMOLI PROPERTIES PRIVATE LIMITED U70102MH2009PTC191879 Director 2009-04-21 Ongoing
      UMEDICA PROPERTIES PRIVATE LIMITED U70102MH2009PTC192006 Director 2009-04-24 Ongoing
      TOLSTOY INVESTMENTS PRIVATE LIMITED U70200MH1991PTC060393 Director 1991-03-19 Ongoing
      AMOLI INFOTECH PRIVATE LIMITED U72900MH2004PTC144104 Director 2004-01-20 Ongoing
      STEMONE BIOLOGICALS PRIVATE LIMITED U85199PN2005PTC020895 Director 2010-06-26 Ongoing
      STEMONE BIOLOGICALS PRIVATE LIMITED U85199PN2005PTC020895 Director - 2018-06-19
      URANUS ELECTRO TECHNIK PRIVATE LIMITED U99999MH1958PTC011058 Director 1995-07-10 Ongoing
      Other Directorships of NILESH CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKASH CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMOLI INFOTECH PRIVATE LIMITED U72900MH2004PTC144104 Additional Director - 2015-09-30
      AMOLI INFOTECH PRIVATE LIMITED U72900MH2004PTC144104 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U70102MH2006PTC164030 NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED 508, DALAMAL HOUSE, J.B. ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ABC-5059 Vision Empire Consultancy LLP 907, Dalamal House, 206-Jamnalal Bajaj Road,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U78300MH2023PTC400210 AUGUSTA AIKEN AND ASSOCIATES CONSULTANTS PRIVATE LIMITED 605, 6th Floor, Dalamal House,,206 J. Bajaj Road, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U72900MH2004PTC144104 AMOLI INFOTECH PRIVATE LIMITED 1008 DALAMAL HOUSE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAF-5231 SURSHYAM TRADING LLP 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021
      AAF-9361 CHITRAKOOT ADVISORY SERVICES LLP 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021
      AAJ-3863 AVADH FINANCIAL ADVISORY LLP 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021
      AAJ-3912 BARSANA FINANCIAL ADVISORY LLP 508, Dalamal House, Jamnalal Bajaj Road Nariman Point Mumbai, Maharashtra, India - 400021
      AAF-9781 MURLIDHAR FINANCIAL ADVISORY LLP 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021
      AAG-0469 RASBIHARI ADVISORY SERVICES LLP 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021
      AAG-0470 KAMASHI ADVISORY SERVICES LLP 508, Dalamal House, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021
      U51900MH1982PTC029014 R TULSIDAS EXPORTS PVT LTD 508 DALAMAL HOUSE JAMNALALBAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15400MH1988PTC122934 R T AGRO PRIVATE LIMITED 508,DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45203MH2008PTC178120 ROSE LAND INFRASTRUCTURE PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2007PTC176876 MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2007PTC176877 NEELKANTH CITIES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2007PTC176878 NEELKANTH AGRI VILLAS PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH2012PTC228482 SURSHYAM TRADING PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67190MH2012PTC228977 AVADH FINANCIAL ADVISORY PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2012PTC230017 NEELKANTH INDIA HOUSING PRIVATE LIMITED 508, DALAMAL HOUSE, J. B. ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2012PTC230729 NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED 508, DALAMAL HOUSE, J. B. ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2012PTC228146 KAMASHI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2012PTC228434 RASBIHARI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70200MH1991PTC060393 UMEDICA CONSULTANCY PRIVATE LIMITED 407,DALAMAL HOUSE, J.BAJAJ ROAD,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70200MH2008PTC178067 AMITY PROPERTIES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2012PTC228955 CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED 508, DALAMAL HOUSE, JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1985PLC035092 WELSPUN INDIA LIMITED 604, DALAMAL HOUSE, J. BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U23209MH1995PLC095547 AKAI PETROLEUM LIMITED 401/405 DALAMAL HOUSE,5 BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99