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
KESHAVLAL KALYANJI & CO. PRIVATE LIMITED
CIN: U63010MH2007PTC170016 As on: 2026-07-13
KESHAVLAL KALYANJI & CO. PRIVATE LIMITED (CIN: U63010MH2007PTC170016) is a Private company incorporated on 17 Apr 2007. 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. 100000.00.
KESHAVLAL KALYANJI & CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KESHAVLAL KALYANJI & CO. PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of KESHAVLAL KALYANJI & CO. PRIVATE LIMITED are DUSHYANT INDULAL PANDYA, SHEETAL SANTOSH AHLUWALIA, RUPA ASHWIN BHIMJIAYANI, SHRADDHA BHAVESH NANDANI, NEHA BHAVESH NANDANI, and BHAVESH MANSUKHLAL NANDANI.
KESHAVLAL KALYANJI & CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2007PTC170016 and its registration number is 170016. Users may contact KESHAVLAL KALYANJI & CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESHAVLAL KALYANJI & CO. PRIVATE LIMITED is 56/57, 2ND FLOOR, BOMBAY MUTUAL BUILDING, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of KESHAVLAL KALYANJI & CO. 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 KESHAVLAL KALYANJI & CO. 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 KESHAVLAL KALYANJI & CO.
Purchase full report of KESHAVLAL KALYANJI & CO.
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 KESHAVLAL KALYANJI & CO. 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 KESHAVLAL KALYANJI & CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02504265 | DUSHYANT INDULAL PANDYA | Director | 2007-04-17 |
| 03008372 | SHEETAL SANTOSH AHLUWALIA | Director | 2011-06-20 |
| 03467980 | RUPA ASHWIN BHIMJIAYANI | Director | 2011-06-20 |
| 09547112 | SHRADDHA BHAVESH NANDANI | Director | 2022-03-24 |
| 00807756 | NEHA BHAVESH NANDANI | Director | 2022-03-24 |
| 00807773 | BHAVESH MANSUKHLAL NANDANI | Director | 2007-04-17 |
Past Directors & Key Managerial Personnel of KESHAVLAL KALYANJI & CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03008372 | SHEETAL SANTOSH AHLUWALIA | Director | - | 2011-05-31 |
| 03467980 | RUPA ASHWIN BHIMJIAYANI | Director | - | 2011-05-31 |
| 00807756 | NEHA BHAVESH NANDANI | Director | - | 2017-06-09 |
Other Directorships of DUSHYANT INDULAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL SANTOSH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAS TRADELINK LLP | ABZ-5838 | Designated Partner | 2022-12-23 | Ongoing |
| SCM INDIA PRIVATE LIMITED | U63000MH2005PTC153999 | Director | 2017-04-28 | Ongoing |
Other Directorships of RUPA ASHWIN BHIMJIAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCM INDIA PRIVATE LIMITED | U63000MH2005PTC153999 | Director | 2017-04-28 | Ongoing |
Other Directorships of SHRADDHA BHAVESH NANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCM INDIA PRIVATE LIMITED | U63000MH2005PTC153999 | Director | 2022-04-05 | Ongoing |
Other Directorships of NEHA BHAVESH NANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCM INDIA PRIVATE LIMITED | U63000MH2005PTC153999 | Director | 2022-04-05 | Ongoing |
| SCM INDIA PRIVATE LIMITED | U63000MH2005PTC153999 | Director | - | 2017-06-09 |
Other Directorships of BHAVESH MANSUKHLAL NANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAS TRADELINK LLP | ABZ-5838 | Designated Partner | 2022-12-23 | Ongoing |
| BBC AGRO VENTURES PRIVATE LIMITED | U15490MH2019PTC331342 | Director | 2019-10-04 | Ongoing |
| SHRI KAMAKSHI AQUATICS PRIVATE LIMITED | U15540MH1997PTC107281 | Director | - | 2019-10-10 |
| BUILDON PLASTERS PRIVATE LIMITED | U45309MH2018PTC308164 | Director | 2018-04-17 | Ongoing |
| SCM INDIA PRIVATE LIMITED | U63000MH2005PTC153999 | Managing Director | 2005-06-15 | Ongoing |
| CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED | U63012MH1994PTC078818 | Director | - | 2007-06-03 |
| KBUILDON INFRA PRIVATE LIMITED | U74999MH2018PTC308251 | Director | 2018-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106MH2008PTC181625 | PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED | 34, BOMBAY MUTUAL BUILDING, 2ND FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51909MH2005PTC153136 | ANANTAM EXPORT AND IMPORT PRIVATE LIMITED | 76 BOMBAY MUTUAL BLDGI FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC172408 | M F ADVISORS PRIVATE LIMITED | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2007PTC176946 | PERSEPOLIS MINES PRIVATE LIMITED | OFFICE NO.34, BOMBAY MUTUAL BUILDING SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2007PTC258144 | GODAWARI MERCHANTS PRIVATE LIMITED | GREAT SOCIAL BUILDING, 2ND FLOOR 60 SIR P.M. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-1073 | ANPC LEGAL CONSULTANTS LLP | OFFICE NO.17, 2ND FLOOR, ONLOOKER BULDING, 56 SIR P.M.ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U99999MH1994PTC077937 | CHARVEE BUSINESS SERVICES PVT LTD | 15, 3rd Floor, Bombay Mutual Bldg, 143, Sir P M Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U33209MH1948PTC006557 | CINEFONES (DELHI) PRIVATE LIMITED | MESSR. DALAL DASSAI &CO. MEHERWAN BUILDING 2ND FLOOR, SIR P.M.ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC078197 | SHREE NETRES EXPORTS P LTD | 63,Bombay Mutual Bldg, 1st Floor 28,Sir P.M.Road, Above Citi Bank, Fort, , Mumbai, Maharashtra, India - 400001 |
| U99999MH1987PTC042289 | CENTRUM FISCAL PRIVATE LIMITED | 2ND FLOOR, BOMBAY MUTUALBLDG.143 SIR P.M.RD., FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 400001 |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAD-8322 | FASTRACK BUSINESS SERVICES LLP | 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U99999MH1986PTC038668 | NASSETTI MACHINES (INDIA) PVT LTD | 2ND FLOOR, NANABHOY MANSION,SIR P.M.ROAD BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U31300MH1950PLC008045 | VOLFA INSULATING COMPANY LIMITED | 3,LAXMI BUILDING, SIR P.M.ROAD,,FORT BOMBAY , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2011PTC212161 | ATI INFRAPROJECTS PRIVATE LIMITED | 2ND FLOOR, WARDEN HOUSE, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40200MH2013PTC243112 | B S AND SERVICES GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40300MH2013PTC242992 | PHOENIX DISTRIBUTORS GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC079670 | DRIZZLE TRADING AND INVESTMENTS PRIVATE LIMITED | JEEVAN SAHAKAR, 2ND FLOOR, SIR. P.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2004PTC145716 | EARTH EXPRESS CARGO PRIVATE LIMITED | Onlooker Building, 4th Floor, Sir P.M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63012MH2006PTC162924 | NEO LOGISTICS PRIVATE LIMITED | 2nd FLOOR, BEHRAMJI MANSION, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC219353 | ALLIGATOR SPORTS PRIVATE LIMITED | JASH CHAMBER, 2ND FLOOR SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PLC039661 | RODAL CIRCAPRINT ELECTRONICS LIMITED | KAMANWALA CHAMBER, 2ND FLOOR, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22400MH2000PTC127974 | JRG SOLUTIONS PRIVATE LIMITED | 4TH FLOOR BELL BUILDING19 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U28100MH1995PTC090435 | SIGN N DESIGN (INDIA) PRIVATE LIMITED | 2ND FLOOR JASH CHAMBERMUSTAFA BLDG SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100580824 | 2022-03-30 | - | - | 2,588,000.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.