• 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

KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED

CIN: U65990MH1990PTC058485 As on: 2026-07-13

KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U65990MH1990PTC058485) is a Private company incorporated on 10 Oct 1990. 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.

KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED'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.KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED'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 KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED are DHARA DENIS DESAI, ARUNABEN HIRALAL DESAI, MIRA CHIRAG SHAH, and CHIRAG JITENDRA SHAH.

KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058485 and its registration number is 58485. Users may contact KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED is CRESCENT CHAMBERS R NO 1TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023.

Current status of KENIL FINANCIAL AND CONSULTANCY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for KENIL FINANCIAL AND CONSULTANCY 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.

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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 KENIL FINANCIAL AND CONSULTANCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KENIL FINANCIAL AND CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
02926512 DHARA DENIS DESAI Director 2016-09-30
02926590 ARUNABEN HIRALAL DESAI Director 2016-09-30
06954731 MIRA CHIRAG SHAH Director 2014-09-24
06954750 CHIRAG JITENDRA SHAH Director 2014-09-24
Past Directors & Key Managerial Personnel of KENIL FINANCIAL AND CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
02926512 DHARA DENIS DESAI Additional Director - 2016-09-30
02926590 ARUNABEN HIRALAL DESAI Additional Director - 2016-09-30
00158176 AJAY JASWANTLAL DOSHI Director - 2015-02-01
00330165 NILESH NAVINCHANDRA MANIAR Director - 2009-01-01
01402115 RAJESH RAMNIKLAL DOSHI Director - 2015-02-01
Other Directorships of DHARA DENIS DESAI
Other Directorships of ARUNABEN HIRALAL DESAI
Company Name CIN Designation Appointment Date Cessation
ARUDHA TRADERS PRIVATE LIMITED U51101MH2010PTC200837 Additional Director - 2012-09-29
ARUDHA TRADERS PRIVATE LIMITED U51101MH2010PTC200837 Director - 2020-03-28
ARUNIS REALTIES PRIVATE LIMITED U70102MH2011PTC223180 Director - 2020-03-28
ARUNIS FINANCIAL AND MANAGEMENT CONSULTANT PRIVATE LIMITED U74900MH2010PTC200835 Director - 2020-03-28
NIRMALA MEMORIAL EDUCATIONS U74999MH2014NPL253004 Director 2014-02-10 Ongoing
Other Directorships of MIRA CHIRAG SHAH
Company Name CIN Designation Appointment Date Cessation
I CUBE TRADING SOLUTIONS LLP AAI-8438 Designated Partner 2017-03-16 Ongoing
XLO MACHINE TOOLS LIMITED U28932MH1985PLC036499 Additional Director - 2016-09-30
XLO MACHINE TOOLS LIMITED U28932MH1985PLC036499 Director 2016-09-30 Ongoing
Other Directorships of CHIRAG JITENDRA SHAH
Other Directorships of AJAY JASWANTLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner - 2020-07-10
ZANY COSMETICS LLP AAK-6032 Designated Partner 2017-09-15 Ongoing
PRUTHVI PROPERTIES PRIVATE LIMITED U45201MH2006PTC164516 Director 2006-09-13 Ongoing
DILRAJ PROPERTIES PRIVATE LIMITED U45201MH2006PTC164907 Additional Director 2010-12-01 Ongoing
MANGALKAMNA TRADING PRIVATE LIMITED U52100MH2010PTC207826 Additional Director - 2011-07-01
ACRYLIC TRADING PRIVATE LIMITED U52390MH2010PTC203938 Additional Director - 2011-07-01
PRUTHVI BROKERS AND SHARE HOLDINGS PRIVATE LIMITED U65999MH1999PTC118035 Director 1999-01-28 Ongoing
BRUBECK RESOURCES PVT LTD U67190MH1991PTC165748 Director 2004-02-05 Ongoing
PRUTHVI EXIM PRIVATE LIMITED U72900MH2000PTC125914 Director 2011-09-02 Ongoing
CINE PLUS ENTERTAINMENT PRIVATE LIMITED U92132PN2002PTC017262 Director - 2010-12-23
APPROACH PROPERTIES PRIVATE LIMITED U93000MH2004PTC144625 Additional Director - 2007-09-28
APPROACH PROPERTIES PRIVATE LIMITED U93000MH2004PTC144625 Director - 2010-12-23
AUM SECURITIES PRIVATE LIMITED U99999MH1993PTC137979 Director - 2023-12-15
ARB SHARE-HOLDINGS PRIVATE LIMITED U99999MH1994PTC080112 Director 1994-09-02 Ongoing
Other Directorships of NILESH NAVINCHANDRA MANIAR
Other Directorships of RAJESH RAMNIKLAL DOSHI

CIN Company Name Company Address
AAE-9390 AMALFI VENTURES LLP CRESCENT CHAMBERS, FIRST FLOOR TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023
AAD-9987 YELLOW TREE COMMUNICATIONS LLP 4th Floor Crescent Chambers Tamarind Lane Fort Mumbai, Maharashtra, India - 400023
AAD-7035 VOYAGER ENTERPRISES LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023
AAD-7040 CORDIAL AGRO FARMS LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023
AAE-9548 GOLDEN-JOY HABITAT LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023
U67120MH1997PTC110994 PATANI SECURITIES PRIVATE LIMITED 11 CRESCENT CHAMBERS GROUNDFLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U01400MH2010PTC204241 VOYAGER ENTERPRISES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U36949MH2010PTC204409 CONCURRENT VENTURES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U45209MH2010PTC202536 GOLDEN-JOY HABITAT PRIVATE LIMITED CRESCENT CHAMBERS1 ST FLR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U45201MH2006PTC163287 SAMEERA DEVELOPERS PRIVATE LIMITED Crescent Chambers, 1st Floor, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023
U45201MH2010PTC204793 OASIS HABITAT PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2009PTC195569 WORTHWHILE PROPERTIES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2010PTC204105 LOGICAL PROPERTIES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U74120MH2011PTC222420 SANGUINE FRESH FARMS PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U70200MH2012PTC236963 AMALFI VENTURES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , Mumbai, Maharashtra, India - 400023
U74210MH2010PTC204104 CORDIAL AGRO FARMS PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U51432MH2002PTC135230 VIVID PASHAN (MUMBAI) PRIVATE LIMITED 6, CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT , MUMBAI, Maharashtra, India - 400023
U65993MH1988PTC047687 CLOVER HOLDINGS AND TRADING PRIVATE LIMITED CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT , MUMBAI, Maharashtra, India - 400023
U32109MH1982PTC028513 ECD ELECTRONS AND ELECTROLYSIES PVT LTD 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1989PLC054343 MAKAN INVESTMENTS AND TRADING COMPANY LIMITED 2 CRESCENT CHAMBERS3RD FLOOR 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1992PTC067530 NIMIT SECURITIES PRIVATE LIMITED CRESENT CHAMBERS 2ND FLOORROOM NO 6 TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1992PTC069790 MAHANAGAR SECURITIES PRIVATE LIMITED 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U74110MH2017PTC298384 HARI SAMARTH DEVELOPERS PRIVATE LIMITED 3,CRESCENT CHAMBERS,1ST FLOOR,56,TAMRIND LANE, FORT , MUMBAI, Maharashtra, India - 400023
U65993MH2002PTC134916 GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U74994MH2003PTC140819 JYOTI ARTS AND EMBROIDERY PRIVATE LIMITED ROOM NO 6 CRESENT CHAMBERS1ST FLOOR TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
U27100MH2011PTC222960 OPERA STEELS PRIVATE LIMITED OFFICE NO.204 MARUTI CHAMBERS 2ND FLOOR, 40 MARUTI LANE,FORT , MUMBAI, Maharashtra, India - 400023
AAY-7921 DEX LEGAL LLP OFFICE NO. 09, 4TH FLOOR, HIND RAJASTHAN CHAMBERS 6, OAK LANE, FORT MUMBAI, Maharashtra, India - 400023
U65923MH1995PTC090526 AGARWAL SHARES AND FINANCE PRIVATE LIMIT ED R NO 7 SANE BDLG 3RD FLOOR2ND NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023
U17120MH1986PTC040618 NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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