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
KANCHANSHRI INVESTMENTS PVT LTD
CIN: U65990MH1981PTC025256 As on: 2026-07-13
KANCHANSHRI INVESTMENTS PVT LTD (CIN: U65990MH1981PTC025256) is a Private company incorporated on 21 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
KANCHANSHRI INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANCHANSHRI INVESTMENTS 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)].
Directors of KANCHANSHRI INVESTMENTS PVT LTD are PANKAJ GOLECHA, and RITU GOLECHA.
KANCHANSHRI INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025256 and its registration number is 25256. Users may contact KANCHANSHRI INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of KANCHANSHRI INVESTMENTS PVT LTD is 130 RAJA RAMMOHAN ROY ROADPRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004.
Current status of KANCHANSHRI INVESTMENTS PVT LTD 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 KANCHANSHRI INVESTMENTS 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 KANCHANSHRI INVESTMENTS
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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 KANCHANSHRI INVESTMENTS 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 KANCHANSHRI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00985922 | PANKAJ GOLECHA | Director | 2023-02-22 |
| 00985978 | RITU GOLECHA | Additional Director | 2018-03-16 |
Past Directors & Key Managerial Personnel of KANCHANSHRI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00985459 | PIYUSH GOLECHA | Director | - | 2018-03-17 |
| 00985922 | PANKAJ GOLECHA | CEO | - | 2023-03-27 |
| 00985978 | RITU GOLECHA | Director | - | 2018-03-16 |
| 07974580 | CHAITANYA GOLECHA | Additional Director | - | 2024-03-30 |
| 07974580 | CHAITANYA GOLECHA | Director | - | 2018-03-16 |
Other Directorships of PIYUSH GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMER AGRO TECH PRIVATE LIMITED | U01122RJ1995PTC010070 | Director | 1995-09-11 | Ongoing |
| HOLIDAY HOMES PVT LTD | U55102RJ1973PTC001472 | Director | 1994-01-24 | Ongoing |
| ANUSHA FINVEST PRIVATE LIMITED | U65993RJ1995PTC010254 | Director | - | 2017-12-28 |
Other Directorships of PANKAJ GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA GLOBAL LIMITED | U18101RJ2005PLC021321 | Director | 2014-02-10 | Ongoing |
| GOLECHA EXPORTS PRIVATE LIMITED | U51900MH1973PTC016509 | Director | - | 2022-09-19 |
| HOLIDAY HOMES PVT LTD | U55102RJ1973PTC001472 | Director | 1979-06-20 | Ongoing |
| KANCHAN REALTY PRIVATE LIMITED | U70100MH1995PTC094651 | Director | 1999-03-01 | Ongoing |
Other Directorships of RITU GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLECHA EXPORTS PRIVATE LIMITED | U51900MH1973PTC016509 | Director | - | 2022-09-19 |
| KANCHAN REALTY PRIVATE LIMITED | U70100MH1995PTC094651 | Director | 1997-03-11 | Ongoing |
Other Directorships of CHAITANYA GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9479 | JINARTHI INTERNATIONAL LLP | 101 1ST FLOOR ADARSH NIWAS RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2017PTC298763 | NAZNEEN CHETAN KASHIKAR PRIVATE LIMITED | 25 FLOOR 2ND PLOT 229 D KSHATRIYA DNYATI NIWAS RAJA RAMMOHAN ROY MARG PRARTHANA , SAMAJ GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACO-6116 | HARRISON INTERNATIONAL LLP | Grd Fl P 130 Fateh Niwas,Raja Rammohan Roy Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U18200MH2023FTC398905 | ORASI MEDIA OFFSHORE PRIVATE LIMITED | 7, Floor-Grd, Plot-211/A, Suratwala Building,,Raja Rammohan Roy Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-2478 | KATBAMNA PALEJA ADVISORS LLP | 49, Floor - 2, 149 / 151, Karsandas Building, Raja Rammohan Roy Marg,Bangarwadi Prarthana Samaj, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-4153 | INTERN THEORY CAREER SOLUTIONS LLP | 101, FLOOR 1ST, ADARSH NIWAS, RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2021PTC361330 | INTERN THEORY CAREER SOLUTIONS PRIVATE LIMITED | 101, FLOOR 1ST, ADARSH NIWAS, RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ, , Mumbai, Maharashtra, India - 400004 |
| ABA-8311 | AKARYA BUILDCON LLP | ROHAN DEVELOPERS PVT LTD,PLOT 116,HIRA BHUVAN, RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAO-9955 | HENA DESIGNS LLP | 6, FLOOR-GRD, PLOT-211/A, SURATWALA BUILDING RAJA RAMMOHAN ROY MARG, PRARTHANA SAMAJ, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAT-6475 | POLLYANNA PRACTICE LLP | OFFICENO6,GROUNDFLOOR,PLOT211/A,SURATWALA BUILDING RAJA RAMMOHAN ROY MARG, PRARTHANA SAMAJ, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAH-6240 | MV ADVENTURES LLP | 07,Floor-GRD, Plot-171/173,2 Contractor Building Raja Rammohan Roy Marg Prathana Samaj Girgaon Mumbai, Maharashtra, India - 400004 |
| U45202MH2008PTC187110 | MEHTA RAJMAL PROPERTIES PRIVATE LIMITED | Floor-GRD, Plot-217, Decan Bank Building, Raja Rammohan Roy Marg, Prathana Samaj, Girga on , Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC288062 | EVLEE HEALTHCARE PRIVATE LIMITED | FLAT NO. 9, 1ST FLOOR, FATEMA MANZIL RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U32111MH2024PTC427688 | DREAMPEARL TRADING PRIVATE LIMITED | 110, SOPARIWALA ESTATE,RAJA RAMMOHAN ROY MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| U86100MH2025PTC459797 | LILAVATI APEX HEALTHCARE PRIVATE LIMITED | 601,Mehta Bhavan, Raja,Rammohan Roy Marg,,Mumbai,Mumbai,Maharashtra,400004-India |
| U46697MH2024PTC428582 | ARIHANTKRIPA PRECIOUS STONES PRIVATE LIMITED | PL 247, MAHARAJA BUILDING,RAJA RAMMOHAN ROY MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| U46697MH2024PTC419677 | NAVKARSMRITI PRECIOUS STONES PRIVATE LIMITED | FL2,PL247, MAHARAJA BULDG,RAJA RAMMOHAN ROY MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| ACI-2262 | SHINEHEIGHT ENTERPRISE LLP | WE-110, PLOT-290/296, SOPARIWALA ESTATE,RAJA RAMMOHAN ROY MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-5661 | CUPID JEWELS LLP | 5th Floor, Krishna Niwas, Raja Rammohan Roy Marg,,Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0248 | T DAS TRAVELS LLP | 73, FLOOR-GRD, PLOT-75, CAMA BAUG,,RAJA RAMMOHAN ROY MARG, KRISHNA CINEMA,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-0871 | AERICH JEWELS LLP | 22, Floor-3, Plot-226/228, Chandulal Jaisingh, Building, Raja Rammohan Roy Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U15209MH2022PTC378885 | VAIRAGI FOODS PRIVATE LIMITED | 51 FLOOR-3 149/151 KARSANDAS BUILDING RAJA RAMMOHAN ROY MARG BHANGWADI GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U45201MH2004PTC144085 | CARNAL PROPERTIES PRIVATE LIMITED | 112-122, Hira Bhavan, Raja Ram Mohan Roy Road Prarthana Samaj, Mumbai - 400004 , Mumbai, Maharashtra, India - 400004 |
| ACL-8613 | LILAVATI MEDITECH LLP | 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAJ-5330 | UNIVERSAL UNITED LLP | 5-A, Floor-1st, Plot -35, Pallonji House, Raja Rammohan Roy Marg, Cama Baug, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U46596MH2023PTC413680 | JOINTWORKS ORTHOCARE PRIVATE LIMITED | 1, Floor-1, Plot-303/309, Zaveri Building,,Raja Rammohan Roy Marg, Nr. Hinduja College Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH1996PTC449394 | SHANTI VINIMAY PVT LTD | 8, Floor-2, Plot-275/289, Premji Bhuvan, Raja Rammohan Roy Marg,Nr Hinduja College, Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U22219MH1993PTC074303 | THAKKER PRINTERS AND PUBLISHERS P LTD | 263-F RAJA RAMMOHAN ROY ROADGIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U21012MH2000PTC129985 | SHUBH PUBLICATIONS PRIVATE LIMITED | 263F RAJA RAMMOHAN ROY ROADGIRGAON , MUMBAI, Maharashtra, India - 400004 |
| 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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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.