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
KANORIA FINANCE AND HOLDINGS PVT LTD
CIN: U65990MH1981PTC024512 As on: 2026-07-13
KANORIA FINANCE AND HOLDINGS PVT LTD (CIN: U65990MH1981PTC024512) is a Private company incorporated on 01 Jun 1981. 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.KANORIA FINANCE AND HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KANORIA FINANCE AND HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC024512 and its registration number is 24512. Users may contact KANORIA FINANCE AND HOLDINGS PVT LTD on its Email address - . Registered address of KANORIA FINANCE AND HOLDINGS PVT LTD is 10 SUDHAKAR 26 NARAYANDABHOLKHAR ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of KANORIA FINANCE AND HOLDINGS PVT LTD 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 KANORIA FINANCE AND HOLDINGS 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 KANORIA FINANCE AND HOLDINGS 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 KANORIA FINANCE AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KANORIA FINANCE AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9682 | KOTHARI PROPERTIES LLP | FLOOR 3, PLOT-26 SUDHAKAR BULDING,NARAYAN DABHOLKAR ROAD OPP CHIEF JUSTICE HOUSE,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACJ-0828 | TENERIFE REALTY LLP | Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U17100MH1996PTC097069 | MEHRA FABRICS PRIVATE LIMITED | 59 B WALKESHWAR ROAD, 10TH10THFLOOR, , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAK-4850 | VANITY HUB STATION LLP | 10, Girnar Apartment, Plot No 10, Teen Batti, Dongarsi Road, Walkeshwar, Mumbai, Maharashtra, India - 400006 |
| ACG-8660 | ENA VENTURES LLP | 10-C, SHANAZ,,90 NEPEANSEA ROAD,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABC-8314 | Aventus Life LLP | 10, Girnar Apartment,Doongarsey Road Teenbatti,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACX-5676 | BHALARIA HOLIDAYS LLP | 1003, Floor 10,Jogani Apt,Dongarsi Road, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| U68200MH2023OPC414090 | RJNJ REALTORS (OPC) PRIVATE LIMITED | 10, 5th-Floor,Plot No. 66,C Triveni, WalkeshwarRoad,Mumbai,Mumbai,Maharashtra,400006-India |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U74999MH1984PTC034842 | MAXIM ELECTRONICS PVT LTD | 26 PAREKH BLDGWALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U28112MH2011PTC213877 | S & C JEWELS PRIVATE LIMITED | 11, PAVLOLA 10, GIBBS ROAD , MUMBAI, Maharashtra, India - 400006 |
| U70100MH1981PTC024374 | NAVKETAN NIRMANS PVT LTD | 10, SANKALP, 18, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U70100MH2003PTC025655 | SARIN PROPERTIES AND ALLIED SERVICES PRIVATE LIMITED | 10 KANTA LITTLE GIBBS ROAD , MUMBAI, Maharashtra, India - 400006 |
| U45200MH1983PTC030851 | KOTHARI PROPERTIES PVT LTD | 10, ARYAVARTA, 20, NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U92100MH2007PTC174187 | ID8 MEDIA SOLUTIONS PRIVATE LIMITED | 10 Rajat Apartments Mount Pleasant Road , Mumbai, Maharashtra, India - 400006 |
| AAV-8233 | VANDAC VENTURES LLP | FLAT 26, 5TH FLOOR GULMARG, NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U45200MH2009PTC193221 | GTS INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 10 GIRNAR APARTMENTS, DONGARSHI ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U36911MH2008PTC183975 | B. R. DIAMONDS PRIVATE LIMITED | 3, GIRNAR APTS., 10, DOONGARSHI ROAD WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| AAU-4045 | ICH LEARNINGS LLP | PAREKH BUILDING , 1ST FLOOR 26 WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| AAS-0514 | DAMOS CAPITAL LLP | 10B, SUVAS APARTMENTS, 68F NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U51310MH2007PTC176943 | AVU FASHION PRIVATE LIMITED | 10-101 SATYAM APARTMENT RUNGTA LANE, NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2006PTC164939 | SMU PLASTICS & FIBRES PRIVATE LIMITED | 10, DARIA MAHAL NO.1, 80, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2014PTC258857 | KAPADIA DIGITAL PRIVATE LIMITED | 10, Rajat Apartment Mount Pleasant Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U74999MH2022PTC396181 | AVISA CORPORATE PRIVATE LIMITED | Mahavir Flat 10 37A Ridge Road Walkeshwar , Mumbai, Maharashtra, India - 400006 |
| U72900MH2010PTC203583 | FILL THE BILL TECHNOLOGY PRIVATE LIMITED | 403, JAMUNA NIKETAN, 10 MANAV MANDIR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| ABZ-8502 | ROCKSIDE CONSULTANTS LLP | B-10, 4th FLOOR, B WING, ROCKSIDEWALKESHWAR ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U51101MH2011PTC213514 | SHANTA BA MERCANTILE PRIVATE LIMITED | 10/A, KRISHNA KUNJ, 4TH FLOOR 212, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U51101MH2011PTC221717 | SACHIN MORAKHIA TRADING PRIVATE LIMITED | Shakuntal, 1st Floor 10, Manav Mandir Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| 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.