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
KIADO MULTIVENTURES PRIVATE LIMITED
CIN: U52399MH2018PTC308557
KIADO MULTIVENTURES PRIVATE LIMITED (CIN: U52399MH2018PTC308557) is a Private company incorporated on 25 Apr 2018. 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. 1000000.00.
KIADO MULTIVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KIADO MULTIVENTURES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KIADO MULTIVENTURES PRIVATE LIMITED are MOHAMMED YASEEN SHAIKH, and FARID PASHA CHAND SAHEB.
KIADO MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2018PTC308557 and its registration number is 308557. Users may contact KIADO MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIADO MULTIVENTURES PRIVATE LIMITED is 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037.
Current status of KIADO MULTIVENTURES 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 KIADO MULTIVENTURES 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 KIADO MULTIVENTURES
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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 KIADO MULTIVENTURES 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 KIADO MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08778436 | MOHAMMED YASEEN SHAIKH | Director | 2020-07-01 |
| 06817003 | FARID PASHA CHAND SAHEB | Director | 2020-01-02 |
Past Directors & Key Managerial Personnel of KIADO MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08082672 | NAYAN VIJAY PAWAR | Director | - | 2018-07-06 |
| 08082677 | SAMEER RAMESH RAJGOR | Director | - | 2018-07-06 |
| 08166298 | MEGHA BHAVISH MEHTA | Director | - | 2020-08-19 |
| 08167454 | SUNITA BHAVESH MEHTA | Director | - | 2020-08-19 |
| 08574181 | RAJESH GOVIND HEGDE | Director | - | 2021-07-19 |
Other Directorships of MOHAMMED YASEEN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESARI SUPERFOODS PRIVATE LIMITED | U46305MH2012PTC229044 | Additional Director | - | 2020-09-11 |
| WK UP ENTERPRISES PRIVATE LIMITED | U51900MH2021PTC362057 | Director | - | 2021-06-14 |
| WI WIN ENTERPRISES PRIVATE LIMITED | U51909MH2021PTC362110 | Director | - | 2021-06-30 |
| VIG WIN INFRASTRUCTURE PRIVATE LIMITED | U70100MH2021PTC361710 | Director | - | 2021-06-17 |
| WONE INFRASTRUCTURE PRIVATE LIMITED | U70109MH2021PTC361299 | Director | - | 2021-05-31 |
| WK UP INFRASTRUCTURE PRIVATE LIMITED | U70109MH2021PTC361435 | Director | - | 2021-06-17 |
| WONE IT INFOTECH PRIVATE LIMITED | U72900MH2021PTC361265 | Director | - | 2021-05-31 |
| RATTAN MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2014PTC253731 | Director | - | 2022-10-25 |
| VIAAN MANUFACTURER PRIVATE LIMITED | U74999MH2017PTC371231 | Director | 2021-06-01 | Ongoing |
| GLAMGEM GLOWINDIA PRIVATE LIMITED | U93290MH2025PTC439624 | Director | 2025-02-05 | Ongoing |
Other Directorships of FARID PASHA CHAND SAHEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATTAN MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2014PTC253731 | Director | - | 2022-10-25 |
Other Directorships of NAYAN VIJAY PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Director | - | 2018-04-10 |
| NYSNA MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC308541 | Director | - | 2018-09-25 |
| RAJGOR AND PAWAR HOSPITALITY PRIVATE LIMITED | U74999MH2018PTC306852 | Director | 2018-03-21 | Ongoing |
| CRSSY HOSPITALITY PRIVATE LIMITED | U74999MH2018PTC307897 | Additional Director | 2018-06-13 | Ongoing |
Other Directorships of SAMEER RAMESH RAJGOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Director | - | 2018-04-10 |
| NYSNA MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC308541 | Director | - | 2018-09-25 |
| RAJGOR AND PAWAR HOSPITALITY PRIVATE LIMITED | U74999MH2018PTC306852 | Director | 2018-03-21 | Ongoing |
| RUNNING WATER INDIA PRIVATE LIMITED | U74999MH2018PTC307179 | Director | 2018-03-27 | Ongoing |
| CRSSY HOSPITALITY PRIVATE LIMITED | U74999MH2018PTC307897 | Director | 2018-04-11 | Ongoing |
Other Directorships of MEGHA BHAVISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITI INDUSTRIAL VENTURES PRIVATE LIMITED | U74999MH2015PTC265887 | Additional Director | 2024-11-16 | Ongoing |
Other Directorships of SUNITA BHAVESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH GOVIND HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAYUP BRANDING PRIVATE LIMITED | U22219MH2019PTC327738 | Additional Director | - | 2020-06-20 |
| ONLY EMI VENTURES INDIA PRIVATE LIMITED | U70109MH2020PTC336142 | Director | 2020-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC371231 | VIAAN MANUFACTURER PRIVATE LIMITED | 38, Floor-1, E1, Shram Safalya, Wadala Truck Terminal Road, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U74999MH2014PTC253731 | RATTAN MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED | 38,1ST FLOOR, E-1, SHRAM SAFALYA WADALA TRUCK TERMINAL ROAD,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAW-6730 | A.S.C BUILDWELL LLP | 0/35, FlOOR 1, E 1, SHRAM SAFALYA, WADALA TRUCK TERMINAL ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U55100MH2019PLC333814 | GRILL SPLENDOUR SERVICES LIMITED | J1, Shram Siddhi Vinayak Premises Co-Op Soc Ltd C-105, 1st Floor, Plot - 8, Wadala Truck Terminal Road, Antop Hill, Mumbai - 400 037 , Mumbai, Maharashtra, India - 400037 |
| U74999MH2018PTC309003 | JILANI EARTH MOVERS PRIVATE LIMITED | 33 FLOOR 1, D1, SHRAM SHANTI CHS WADALA TRUCK TERMINAL ROAD, NR ANIK DEPO , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC301422 | HEXANOVA MULTIVENTURES PRIVATE LIMITED | 126, 1ST FLOOR, A-1, WADALA TRUCK TERMINAL WADALA TRUCK TERMINAL ROAD, NEAR PUMP HOUSE , ANTOP HILL, Maharashtra, India - 400037 |
| U23201MH1984PLC033192 | RAIGAD PETROLEUM LIMITED | 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| ACH-3910 | DEVGURU REALTORS LLP | 25, FLOOR-1, D1, SHRAM SHANTI CHS, WADALA TRUCK TERMINAL ROAD,NR ANIK DEPOT, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U15400MH2022PTC395044 | SERENUM PRODUCTS PRIVATE LIMITED | B-119, Floor-FF, Plot-G-1, Bgta Godavari, Wadala Truck Terminal Road Wadala Truck Terminal, Antop Hill, Mumbai , Mumbai, Maharashtra, India - 400037 |
| U74120MH2015PTC263465 | NAVITO MARINE MANAGEMENT PRIVATE LIMITED | E-37, 1ST FLOOR, SHRAM SAFALYA PREMISES SOCIETY WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U29308MH2019PTC328436 | ARHAM INTEGRATED ENGINEERING PRIVATE LIMITED | 13, 14, 15, Floor-1, D1,Shram Shanti Chs Wadala Truck Terminal Road, Antop Hill , MUMBAI, Maharashtra, India - 400037 |
| U99999MH1983PTC080535 | BIMEXMA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 13,14,15 Floor-1, D1, Shram Shanti CHS, Wadala Truck Terminal Road Nr. Anik Depot Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U20212MH2023PTC399888 | AAISHVY CLEANING INDIA PRIVATE LIMITED | B 218 Floor 2nd, Plot 8 PT , Building C 1, Wing B,Shram Shakti Co-op Premises Soc. Wadala, Truck Terminal Road, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U15400MH2022PTC389138 | DELIVO DAY2DAY PRIVATE LIMITED | 125 FLOOR 1 D2 WADALA TRUCK TERMINAL WADALA TRUCK TERMINAL ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2018PTC318078 | KINGSWAYLIMRA TRADE AND BUSINESS PRIVATE LIMITED | A-1-12,GRD FLOOR , A1, SHRAM SAFALYA, WADALA T T ROAD, NEAR POST OFFICE, , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| U93000MH2004PTC145772 | TAMCO INTERIOR SOLUTIONS PRIVATE LIMITED | 0-20 FLOOR -1 SHRAM SAFALYA WADALA TRUCK TERMINAL ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAE-9531 | NEEDLE & AWL VENTURES LLP | Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U22110MH2007PTC171902 | ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037 |
| U74999MH2013PTC242607 | SHUBH SHAGUN PACKAGING PRIVATE LIMITED | A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U63090MH2013PTC249008 | NOBLE INDIA TOURS AND TRAVELS PRIVATE LIMITED | A 125, Floor 1, A wing, Mumbai Pune MMS Premises Wadala Truck Terminal Road, Antop Hill , Wadala , mumbai, Maharashtra, India - 400037 |
| ACN-7530 | AASHNA BUILDERS LLP | B-112, 1st floor, Plot-8PT, Building - J1, B wing,,Shram Siddhi Vinayak Premises Co-op Soc. Ltd, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U45201MH2022PTC382273 | OTPRO PRIVATE LIMITED | A-214, Floor-2nd, Bldg No A-2, BGTA Nilgiri Premises CHS,Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| ACH-7969 | AMALTAS ASSET MANAGEMENT LLP | 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| U51909MH2019PTC319177 | NAVKAR INNOVATIVE TRADE PRIVATE LIMITED | Bldg No A/1,D-126,1st Floor, Wadala Truck Terminal Road, Antop Hill , MUMBAI, Maharashtra, India - 400037 |
| AAP-2436 | FARMECH IMPEX LLP | C-162 FLOOR 1ST SHRAM SEVA PREMISES CO-OP SOC.LTD WADALA TRUCK TERMINAL ROAD,WADALA,ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| ACG-9401 | OMAYA PROPERTIES LLP | 03, GROUND FLOOR, B1, MMRDA COMPLEX,,WADALA TRUCK TERMINAL ROAD, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U45209MH2017PTC291168 | KNACK ENGINEERING SERVICES PRIVATE LIMITED | 03,Gr. Floor, Building B1,MMRDA COMPLEX,Wadala, Truck Terminal Road, Antop Hill, Mumbai , MUMBAI, Maharashtra, India - 400037 |
| U65990MH2018PLC315292 | HEAVENTREE URBAN MULTIPURPOSE NIDHI LIMITED | 109,FLOOR-1ST,PLOT-8(PT),BLDG NO.A-3 WING A,BGTA GANGA CHS,WADALA TRUCK , TERMINAL ROAD,ANTOP HILL, Maharashtra, India - 400037 |
| U74999MH2018PTC317243 | BLACKPEARSK MARINE AND OFFSHORE PRIVATE LIMITED | 109,FLOOR-1ST,PLOT-8(PT),BLDG NO.A-3 WING A,BGTA GANGA CHS,WADALA TRUCK , TERMINAL ROAD,ANTOP HILL, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100537918 | 2022-01-25 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
- 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.