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
KKMP FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65923MH2011PTC215280 As on: 2026-07-13
KKMP FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65923MH2011PTC215280) is a Private company incorporated on 24 Mar 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.KKMP FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KKMP FINANCIAL SERVICES PRIVATE LIMITED are SATEJ RAMESH PRABHU, SUMAN GOPALKRISHNA KAMATH, SHRADDHA SHIRISH MHAMBREY, and MADHURI HEMANT KARNIK.
KKMP FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC215280 and its registration number is 215280. Users may contact KKMP FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KKMP FINANCIAL SERVICES PRIVATE LIMITED is 2A/15 RAJENDRA SOCIETY GOVIND NAGAR SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of KKMP FINANCIAL SERVICES PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for KKMP FINANCIAL SERVICES 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 KKMP FINANCIAL SERVICES
Purchase full report of KKMP FINANCIAL SERVICES
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 KKMP FINANCIAL SERVICES 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 KKMP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03301693 | SATEJ RAMESH PRABHU | Director | 2011-03-24 |
| 03301706 | SUMAN GOPALKRISHNA KAMATH | Director | 2011-03-24 |
| 03306030 | SHRADDHA SHIRISH MHAMBREY | Director | 2011-03-24 |
| 03321787 | MADHURI HEMANT KARNIK | Director | 2011-03-24 |
Past Directors & Key Managerial Personnel of KKMP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATEJ RAMESH PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN GOPALKRISHNA KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADDHA SHIRISH MHAMBREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURI HEMANT KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1027 | TANSOH MEDIA LLP | 16/B/14 BALWANT SOCIETY GOVIND NAGAR SODAWALA LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U36100MH2018PTC309831 | A2Z PARTY DECO PRIVATE LIMITED | 25/36 GOVIND NAGAR CHS, SODAWALA LANE, GOVIND NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2003PTC138833 | PARYAY SERVICES AND MARKETING (INDIA) PRIVATE LIMITED | 502/ 5TH FLOOR SHRI SAIDARSHAN SODAWALA LANE GOVIND NAGAR NEAR FRUIT MARKET , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAR-3192 | DVS JEWELS LLP | A/203 Arihant Building Govind Nagar Sodawala lane Borivali West Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAH-0962 | ANTARES ECOMMERCE CONSULTANCY LLP | Room No. 1, Shiv Nagar Co-Op Housing Society Ltd, Eksar Dongri,Govind Nagar, Sodawala Lane,Borivali Mumbai, Maharashtra, India - 400092 |
| U67120MH1995PTC089250 | DADIMAA CAPITALS PRIVATE LIMITED | 201 INDRAPURI, GOVIND NAGAR,SODAWALA LANE BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| ACX-4385 | EKATRON VENTURES LLP | 1A/1 Rajendra Society,,Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAN-1909 | TATHAASTU ENTERTAINMENT AND DIGITAL MARK ETING LLP | C/101, Arihant CHS, Govind Nagar, Sodawala Lane, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAH-8365 | SAMANT & ZARBADE INFRAPROJECTS LLP | 27-B/14 GOVIND NAGAR SODAWALA LANE OPP. HANUMAN TEMPLE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAH-9334 | KARMA CONSTRUCTIONS LLP | B-601 RITE GALAXY APARTMENT SODAWALA LANE NEAR GOVIND NAGAR BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U17299MH2019PTC327095 | A2Z KNITTING INDUSTRIES PRIVATE LIMITED | 25/36, GOVIND NAGAR CHS, SODAWALA LANE, NEAR MCF CLUB, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAQ-9986 | EPSYLON SERVICES LLP | 154/14B, SHREE MOHAN CHS, GOVIND NAGAR, NEAR SODAWALA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACH-2373 | SYMBRIUM LABS LLP | B-303, Om Sai Darshan, Govind Nagar, Sodawala Lane,,Behind Om Sai Hospital,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACM-5963 | ASPIRECON TECH LLP | 112 Indrapuri Bldg B WING CHANDVARKAR RD,Behind Govind Nagar Police beat, Sodwala Lane Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U31300MH1997PTC108063 | TRIBECA COPPERS PRIVATE LIMITED | C-202, Arihant, Govind Nagar, Sodawala Lane Borivali W , Borivali West, Maharashtra, India - 400092 |
| U45200MH2010PLC200748 | BAHARAMPORE-FARAKKA HIGHWAYS LIMITED | A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U45203MH2007PTC173577 | WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED | A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092 |
| AAX-0198 | FOOD FUNCTION LLP | B/25 TORNA CO OP HOUSING SOCIETY, RAM NAGAR, DERASAR LANE, BORIVALI WEST, MUMBAI 400092 MUMBAI, Maharashtra, India - 400092 |
| U67120MH2008PTC177488 | PARDARSHAK FINANCIAL SERVICES PRIVATE LIMITED | B/204, Vrindavan Society, Ram Baugh Lane, OppSaibaba Nagar, Borivali West,Mumbai- 400092. , Mumbai, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ACI-1434 | VEERAMANI SPACE REALTORS LLP | B-401 PLEASANT PALACE CO.OP HSG SOC LTD,SODAWALA LANE BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| ACV-0044 | SHREE SIDDHI ADVERTISERS LLP | A/402, Arihant APT Govind,NGR Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| U21022MH2018PTC315443 | A2Z PAPER PACK PRIVATE LIMITED | 25-36, GOVIND NAGAR, SODAVALA LANE, NEAR MCF CLUB, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2009PTC196152 | SHREE HANS REALTORS PRIVATE LIMITED | A-5 Ground Floor,Mayur CHSL,Prem Nagar Sodawala Lane,Borivali West , Mumbai, Maharashtra, India - 400092 |
| U85110MH2007PTC172626 | INTERVENTION CLINIC PRIVATE LIMITED | C - 204, SHRI SAI TOWER, NUTAN NAGAR, SODAWALA LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| 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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