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
KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED
CIN: U65900MH2011PTC220324 As on: 2026-07-13
KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED (CIN: U65900MH2011PTC220324) is a Private company incorporated on 01 Aug 2011. 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.
KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED are DEEPAK SIWANIWAL, and MAHENDRA SHARMA.
KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2011PTC220324 and its registration number is 220324. Users may contact KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK FINANCE MANAGERS & CONSULTANTS PRIVATE LIMITED is Hubtown Solaris, Unit No. 1027, 10th Floor, Andheri East Mumbai - 400053 , Mumbai, Maharashtra, India - 400053.
Current status of KANAK FINANCE MANAGERS & CONSULTANTS 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 KANAK FINANCE MANAGERS & CONSULTANTS 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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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.
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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 KANAK FINANCE MANAGERS & CONSULTANTS 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 KANAK FINANCE MANAGERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03307100 | DEEPAK SIWANIWAL | Director | 2011-08-01 |
| 06597439 | MAHENDRA SHARMA | Additional Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of KANAK FINANCE MANAGERS & CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02711173 | NAVEEN SURESH CHANDRA TRIPATHI | Director | - | 2014-03-27 |
Other Directorships of NAVEEN SURESH CHANDRA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC175885 | Additional Director | - | 2015-06-20 |
| KRISHNA CLOTH TRADERS PRIVATE LIMITED | U52100MH2013PTC245411 | Director | 2013-07-09 | Ongoing |
| SAWARIYA IMPEX PRIVATE LIMITED | U52100MH2013PTC245480 | Director | 2013-07-11 | Ongoing |
| KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2011PTC220335 | Director | - | 2022-06-21 |
Other Directorships of DEEPAK SIWANIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA CLOTH TRADERS PRIVATE LIMITED | U52100MH2013PTC245411 | Director | - | 2014-12-29 |
| SAWARIYA IMPEX PRIVATE LIMITED | U52100MH2013PTC245480 | Director | - | 2013-12-02 |
| KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED | U65900MH2011PTC220335 | Director | - | 2014-03-27 |
Other Directorships of MAHENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA CLOTH TRADERS PRIVATE LIMITED | U52100MH2013PTC245411 | Director | 2013-07-09 | Ongoing |
| SAWARIYA IMPEX PRIVATE LIMITED | U52100MH2013PTC245480 | Director | - | 2014-07-07 |
| SAWARIYA IMPEX PRIVATE LIMITED | U52100MH2013PTC245480 | Whole-time director | 2016-09-30 | Ongoing |
| AXIOM FINSOL (INDIA) PRIVATE LIMITED | U74120MH2012PTC233705 | Additional Director | - | 2016-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2017PTC295522 | TSM FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 1027, 10th Floor, Hubtown Solaris Building, Andheri (W),,Mumbai,Mumbai City,Maharashtra,400053-India |
| U67100MH2017PTC295522 | TSM FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 1027, 10th Floor, Hubtown Solaris Building, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC294038 | ASHARAM ENTERPRISES PRIVATE LIMITED | NEXTGEN FINANCIAL HUBTOWN SLOARIS BLDNG, UNIT NO.1027, 10TH FLOOR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400053 |
| U90009MH2023PLC410214 | KRI ENTERTAINMENT LIMITED | Unit No. 1003, 10th floor, Lotus Signature,,Off Vera Desai Road, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U99999MH1989PTC054706 | VRUSHAL TRADING PRIVATE LIMITED | Unit No. 1001, 10th Floor, Lotus Link Square, K3&K4 CTS No. 195, D.N. Nagar, New Link Road, Andheri (W), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U64200MH2023PTC400178 | LIGHTS BRIDGE INVESTMENTS & HOLDING PRIVATE LIMITED | UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U90009MH2023PTC400302 | TANZANITE PICTURES PRIVATE LIMITED | UNIT NO. 103, 1ST FLOOR, MORYA LANDMARK-II, PLOT NO. B-17,,OPP. LINK ROAD, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC238376 | SKYWALK FILMS PRIVATE LIMITED | 10TH FLOOR,UNIT NO.1005-1006,DHANASHREE HIGHTS, AZAD NAGAR SANGAM CHSL,OFF VEERA DESAI R OAD, , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U22300MH2018PTC314419 | GRIEBS MUSIC PRIVATE LIMITED | UNIT 108, BHAGWATI HOUSE, 1ST FLOOR, PLOT NO. 19 A, VEERA DESAI ROAD, OPP CHITRALEKHA, ANDHERI (WEST), MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| U80904MH2022PTC393796 | 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022NPL391934 | 3 6 9 SHIVA MANISH WELFARE FOUNDATION | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999PN2022PTC214142 | 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390319 | 3 6 9 MANISH GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390361 | 3 6 9 GLOBAL CAREER COUNSELLING SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392160 | 3 6 9 MANAGEMENT AND CONSULTING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392889 | 3 6 9 BRANDING RAINBOW - MEDIA & ADVERTISING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053 , Mumbai, Maharashtra, India - 400053 |
| U92132MH2022PTC390360 | 3 6 9 FILM AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| ACM-6776 | PETROVERITAS LLP | 1st Floor, Shop No. 220, Bldg No. 3, Citi Mall,Link Road, Andheri (W), Mumbai, 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51909MH2010PTC455533 | LEADING COMMOSALES PRIVATE LIMITED | Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U59113MH2024PTC422842 | VIKA MEDIA PRIVATE LIMITED | Unit No. 213, Raheja,Plaza, 2nd floor, Veera Desai Road Andheri West Mumbai-,Mumbai,Mumbai,Maharashtra,400053-India |
| U24118MH1995PTC420149 | GRACE DAVISON CHEMICALS INDIA PRIVATE LIMITED | Office No. 1010, 10th Floor, Remi Commercio,Off Veera Desai Road, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| ACN-4800 | NEST SQUARE CONSULTANT LLP | Unit No.401, 4th Floor,Plot No.B-40 Patel Industrial Estate,NR. Monginis Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U46901MH2025PTC447504 | SHOWMAN WORLDWIDE PRIVATE LIMITED | OFFICE NO 1004 FLOOR 10TH PLOT NO 14 COMMERCAL BLDG,LINK ROAD VEERA DESAI ROAD NEAR YASH RAJ STUDIO ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U63040MH2009PTC191006 | INSTA TOURISM PRIVATE LIMITED | LOTUS TRADE CENTRE UNIT NO. 1001, 10TH FLOOR, ANDHERI LINK ROAD, , MUMBAI, Maharashtra, India - 400053 |
| AAF-2050 | LIGHTHOUSE ANIMATION STUDIOS LLP | Unit No. 803, 8th Floor, A1(Aston), Sundervan Complex, Oshiwara, Andheri East Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC250407 | HECTIC CONTENT PRIVATE LIMITED | UNIT NO 1004, 10TH FLOOR, B WING, SAVGHAN HEIGHTS RTO LANE FOUR BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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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| 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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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.