KM CAPITAL ADVISORS PRIVATE LIMITED
CIN: U63000MH2014PTC258285 As on: 2026-07-13
KM CAPITAL ADVISORS PRIVATE LIMITED (CIN: U63000MH2014PTC258285) is a Private company incorporated on 23 Sep 2014. 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.
KM CAPITAL ADVISORS 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.KM CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of KM CAPITAL ADVISORS PRIVATE LIMITED are VIMAL KISHOR MATHUR, and PARESH MATHUR.
KM CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2014PTC258285 and its registration number is 258285. Users may contact KM CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KM CAPITAL ADVISORS PRIVATE LIMITED is A 1, DIVINE LAND , JESAL PARK, BHAYANDER (EAST) , MUMBAI, Maharashtra, India - 401105.
Current status of KM CAPITAL ADVISORS 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 KM CAPITAL ADVISORS 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 KM CAPITAL ADVISORS 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 KM CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03532659 | VIMAL KISHOR MATHUR | Director | 2019-04-05 |
| 06470717 | PARESH MATHUR | Director | 2018-05-28 |
Past Directors & Key Managerial Personnel of KM CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02036311 | KULDEEP MATHUR | Director | - | 2018-05-28 |
| 03532659 | VIMAL KISHOR MATHUR | Director | - | 2018-05-28 |
| 07805158 | YASHOMANI GURJAR | Director | - | 2019-04-05 |
Other Directorships of KULDEEP MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURJA TRADING PRIVATE LIMITED | U51900TN2012PTC085177 | Director | - | 2013-03-30 |
| BLUE LINE RESORTS PRIVATE LIMITED | U55101OR2012PTC015197 | Director | - | 2019-11-05 |
| TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED | U63090MH2008PTC186089 | Director | - | 2019-09-01 |
| SEAHORSE REALCON PRIVATE LIMITED | U74999MH2011PTC218431 | Director | - | 2019-09-01 |
Other Directorships of VIMAL KISHOR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYADARSHAN MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212848 | Director | 2012-02-19 | Ongoing |
| SEAHORSE REALCON PRIVATE LIMITED | U74999MH2011PTC218431 | Director | 2019-09-01 | Ongoing |
| SNEAKKO RETAIL PRIVATE LIMITED | U92490MH2022PTC378581 | Director | 2022-03-17 | Ongoing |
Other Directorships of PARESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYADARSHAN MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212848 | Additional Director | - | 2014-07-07 |
| SURYADARSHAN MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212848 | Director | 2014-07-07 | Ongoing |
| TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED | U63090MH2008PTC186089 | Director | 2019-06-04 | Ongoing |
| PRIKAL ENGINEERING SOLUTIONS PRIVATE LIMITED | U74900TN2013PTC092782 | Director | 2013-09-02 | Ongoing |
| SEAHORSE REALCON PRIVATE LIMITED | U74999MH2011PTC218431 | Director | 2019-04-04 | Ongoing |
Other Directorships of YASHOMANI GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEN INNOVATIONS LIMITED | U31900RJ2019PLC064850 | Director | 2019-05-07 | Ongoing |
| SABAL MART PRIVATE LIMITED | U52322RJ2019PTC063544 | Director | 2019-01-09 | Ongoing |
| SYMP MARKETING MANAGEMENT PRIVATE LIMITED | U74999RJ2020PTC068447 | Director | 2020-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC218431 | SEAHORSE REALCON PRIVATE LIMITED | A-1, DIVINE LAND,OPP. ASHIRWAD HOSPITAL, JESAL PARK, BHYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U45309MH2016PTC286869 | SJBK INFRA PRIVATE LIMITED | A/1,144 Ostwal Ornate , Opp, Jain Mandir Jesal Park , Bhayander East, Maharashtra, India - 401105 |
| U93030MH2012NPL238109 | PROJECT HELP FOUNDATION | A 127, OSTWAL ORNATE, JESAL PARK, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U51909MH2020PTC344799 | VRI OVERSEAS PRIVATE LIMITED | A/22 DIVINE LAND JESAL PARK OPP ASHIRWAD HOSPITAL , BHAYANDER, Maharashtra, India - 401105 |
| U74999MH2016PTC287050 | ANAYA TRADING PRIVATE LIMITED | A/201, Laxminarayan CHS, Near Vijaya Bank, Jesal Park, Bhayander (East), , Mumbai, Maharashtra, India - 401105 |
| AAZ-8249 | WOODOSA PRODUCT LLP | B 25, Divine Life and Divine Land Chs Ltd Sector 3 Jesal Park, Opp. Ashirwad Hospital, Bhayander East Thane, Maharashtra, India - 401105 |
| U51101MH2012PTC233415 | KARNI CONTINENTAL (INDIA) PRIVATE LIMITED | 102/A, OSTWAL PARK,BUILDING NO 4 NEAR JESAL PARK, JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U45209MH2012PTC233698 | RUDRADEV MURCAINTAIL PRIVATE LIMITED | 7-A, 302, Ostwal Park, Bldg No. 7 CHS Ltd., Near Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| U62011MH2023PTC409785 | TECHAFORE INNOVATIONS PRIVATE LIMITED | 122-123 A/1 OSTWAL ORNATE,JESAL PARK BHAYANDER EAST,Thane,Thane,Maharashtra,401105-India |
| AAP-7824 | 3V EVENTS MANAGEMENT LLP | A-5 Sarjan Complex, Sec H/1 Jesal Park, Bhayander East Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC289646 | NAMITA ADVISORY SERVICES PRIVATE LIMITED | A-1/16, OSTWAL ORNATE CHS LTD JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U45200MH2006PTC158965 | VARUN ARCADE PVT LTD | 19/A-1, OSTWAL ORNATE, OPP. JAIN TEMPLE, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC239918 | JANGID & SINGHVI INFRA PROJECTS PRIVATE LIMITED | A1 144 OSTWAL ORNATE, OPP JAIN MANDIR, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC318721 | PLUME HR CORPORATE SERVICES PRIVATE LIMITED | 11A, Symphony CHS LTD, Old Raviraj Compl Jesal Park, Bhayander East, , MUMBAI, Maharashtra, India - 401105 |
| U92190MH2019PTC331190 | WESTMEN MEDIA AND ENTERTAINMENT PRIVATE LIMITED | A/305, Bldg 1, Asha Nagar, Navghar Cross Rd, Near Jesal Park, Bhayander East, , THANE, Maharashtra, India - 401105 |
| U67120MH2008PTC187486 | RAGHAV EQUITY SERVICES PRIVATE LIMITED | A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U67190MH2011PTC218584 | VINIT PROPERTIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U67120MH1996PTC104515 | DELICIOUS SECURITIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U74999MH1993PLC071242 | WAYFORWARD TRADERS LIMITED | B/106,RahulParkBCHS.Ltd.,Opp.JesalPark,Bhayander(East), , Mumbai, Maharashtra, India - 401105 |
| U80302MH2012PTC229953 | BLACKBOARD24X7 EDUSERVICES PRIVATE LIMITED | C/59, Divine sharaton Plaza, Opp Jain Temple,Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| U60300MH2020PTC352450 | CRA EXPRESS LOGISTICS PRIVATE LIMITED | Flat-008, Sonal Park Bldg-3 CHS Ltd, SV Road, Jesal Park, Bhayander East , Mumbai, Maharashtra, India - 401105 |
| U93090MH2008PTC188391 | ALLONS CONSULTANCY & SERVICES PRIVATE LIMITED | SH/135, 2A OSTWAL ORNATE CHS LTD OPP JAIN MANDIR, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| U45500MH2017PTC295434 | BOHARA INFRASTRUCTURE PRIVATE LIMITED | SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U52520MH2020PTC337762 | LIFEKA INNOVATION PRIVATE LIMITED | SHOP NO. 11, SHREE LAXMINARAYAN BLDG A CHSL SECTOR H, JESAL PARK, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| 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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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.