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
KAILASH MONETARY SERVICES PRIVATE LIMIST ED
CIN: U65910MH1997PTC109248 As on: 2026-07-13
KAILASH MONETARY SERVICES PRIVATE LIMIST ED (CIN: U65910MH1997PTC109248) is a Private company incorporated on 04 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 0.00.KAILASH MONETARY SERVICES PRIVATE LIMIST ED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
KAILASH MONETARY SERVICES PRIVATE LIMIST ED's Corporate Identification Number (CIN) is U65910MH1997PTC109248 and its registration number is 109248. Users may contact KAILASH MONETARY SERVICES PRIVATE LIMIST ED on its Email address - . Registered address of KAILASH MONETARY SERVICES PRIVATE LIMIST ED is 108/109,CENTRAL FACILITYBUILDING NO. 1,APMC MARKET SECTOR NO 19,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000.
Current status of KAILASH MONETARY SERVICES PRIVATE LIMIST ED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAILASH MONETARY SERVICES LIMIST ED 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 KAILASH MONETARY SERVICES LIMIST ED
Purchase full report of KAILASH MONETARY SERVICES LIMIST ED
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 KAILASH MONETARY SERVICES LIMIST ED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAILASH MONETARY SERVICES LIMIST ED
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Past Directors & Key Managerial Personnel of KAILASH MONETARY SERVICES LIMIST ED
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1982PTC028514 | NALANDA HOLDINGS PRIVATE LIMITED | 9, PLOT NO-1/A, SECTOR NO-19/C VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U99999MH1999PTC119443 | SHRI GURUDEV POLYTEX PRIVATE LIMITED | A-1, II-32,CENTRAL SPECIALITYBUILDING,MARKET NO.2, OPP.DANA BUNDER,ABOVE DENA , BANK,VASHI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U99999MH1999PTC122660 | SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED | 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U45200MH1994PTC079156 | VIMAL KHANDELWAL DEVELOPERS P LTD | 154-155 CENTRAL FACILITY BLDGAPMC MARKET 1 PHASE II SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70101MH1994PTC077282 | VIMANI ESTATES P.LTD. | 154-155 CENTRAL FACILITY BLDGAPMC MARKET 1 PHASE II SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH2000PTC127745 | SIDHI E.COM PRIVATE LIMITED | 179, 2ND FLOOR, CENTRAL FACILITY, BUILDING NO.2 APMC MARKET TURBHE, VASHI, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U99999MH1996PTC101597 | KHIMJI ANAND GRAIN KHIMJI ANAND GRAIN MERCHANTS PRIVATE LIMITED | K. GALLI, GALA NO. 19 & 20,APMC MARKET II PHASE - II, VASHI, NEW BOMBAY - 400 703. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70100MH1988PTC047875 | OM SHANTI CONSTRUCTION COMPANY PRIVATE L IMITED | OM SAANTI CO.OP.HOUSING SOCI.PLOT NO.1 SECTOR NO.1, AIROLI NODE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U55200MH2004PTC145280 | OM GAYATRI RESTAURANT AND STORES PRIVATE LIMITED | SHOP NO 2/3 PLOT NO 1ASEC-19C VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51909MH2004PTC146492 | AALEKH DNS IMPEX PRIVATE LIMITED | VINA HOUSE 2ND FLOORROOM NO 206 PLOT NO 70 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100194 | SHAKTI AUTOMARKETING PRIVATE LIMITED | SHOP NO.11,PLOT NO.2ASECTOR 19,APMC AREA, VASHI,NEW BOMBAY 400 703. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U01110MH1998PTC116765 | VATSALA AGRO FARMS PRIVATE LIMITED | JN2 TYPE, BUILDING NO.68,FLAT NO.B-5, 1ST FLOOR, SECTOR 9, VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U99999MH1996PTC100581 | AFFIANCE TRADING PRIVATE LIMITED | PLOT NO.50/51,RAJ COMPLEX,ROOM NO.201 BEHIND CANARA BANK,SECTOR 19-C,VASHI, , NAVI MUMBAI 400 705., Maharashtra, India - 000000 |
| U45202MH2002PTC135189 | AASHIYANA PROPERTIES PRIVATE LIMITED | UNIT NO 1 PLOT NO 133SECTOR NO 12 VASHI NAVI MUMBAI , THANE, Maharashtra, India - 000000 |
| U63010MH1991PTC062080 | NILESH TRANSPORT PRIVATE LIMITED | 501,GROHITAM,PLOT NO.14 B,SECTOR 19,VASHI, NAVI MUMBAI 400 705 , NAVI MUMBAI WEF-02/08/2004., Maharashtra, India - 000000 |
| U51900MH1997PTC105799 | DOSSIER EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBER 1,SECTOR 19-C, PLOT NO.7A,VASHI, , NAVI MUMBAI,THANE-400709., Maharashtra, India - 000000 |
| U74999MH1987PLC044652 | ARROWHEAD MARKETING LIMITED | C-5, BLDG NO.1/TYPE F 1 SECTOR 10, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105898 | POLLY TUNES PRIVATE LIMITED | B-3/15,1-1,SECTOR NO.4,VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U24120MH2006PTC160572 | VEDANT ORGANO HITECH FERTILISER PRIVATE LIMITED | B-3/10,1ST FLOOR,ROOM NO.1,ASHTAVINAYAK APARTMENT, SECTOR 4, VASHI, , NAVI MUMBAI-400 703, Maharashtra, India - 000000 |
| U65920MH1997PTC108121 | RAIGAD FINANCIAL SERVICES PRIVATE LIMITED | KL4,BLDG NO.1,ROOM NO.1,SECTOR 6,CIDCO COLONY,KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH2001PTC132427 | SARASWAT ROAD CARRIERS PRIVATE LIMITED | 456, CENTRAL FACILITY BLDGNO2,APMC MARKET PHASE II, SECTOR NO 19, , VASHI 400705, Maharashtra, India - 000000 |
| U34100MH2005PTC154464 | AKSHAY AUTO PARTS SHOPEE PRIVATE LIMITED | SECTOR NO 1 PLOT NO 16MUMBAI PUNE HIGHWAY NERUL , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC118807 | ESSKAY SYNERGIES PRIVATE LIMITED | 1, GAYATRI CENTREPLOT NO.7 SECTOR 1 NERUL NAVI MUMBAI 706, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45200MH1999PTC121879 | MICROTECH PROJECTS (INDIA) PRIVATE LIMITED | PARADISE,BLDG.NO.H-6, 2ND FLOOR,FLATNO1 SECTOR NO7, SANPADA NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U05020MH1988PTC046013 | TANDEL FISHERIES PRIVATE LIMITED | RAMDHAN POLT NO 19, SECTOR 8VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC103741 | MAKS AGROTECH PRIVATE LIMITED | SHOP NO.42, VARDHMAN MARKET,SECTOR 17,VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45200MH1995PTC091346 | M.K.REAL ESTATES PRIVATE LIMITED | JAI JAWAN MARKET,SHOP NO.7,SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| 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.
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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.