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
KINGPIN INVESTMENT AND FINANCE PRIVATE L IMITED
CIN: U65990MH1992PTC066622 As on: 2026-07-13
KINGPIN INVESTMENT AND FINANCE PRIVATE L IMITED (CIN: U65990MH1992PTC066622) is a Private company incorporated on 01 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2477000.00.KINGPIN INVESTMENT AND FINANCE PRIVATE L IMITED'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)].
KINGPIN INVESTMENT AND FINANCE PRIVATE L IMITED's Corporate Identification Number (CIN) is U65990MH1992PTC066622 and its registration number is 66622. Users may contact KINGPIN INVESTMENT AND FINANCE PRIVATE L IMITED on its Email address - . Registered address of KINGPIN INVESTMENT AND FINANCE PRIVATE L IMITED is 511 JAGDAMBA COMMERCIALCOMPLEX OPP RAMCHDRA KANE LINK RD MALAD (W) , MUMABI, Maharashtra, India - 400064.
Current status of KINGPIN INVESTMENT AND FINANCE PRIVATE L IMITED 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 KINGPIN INVESTMENT AND FINANCE L IMITED 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 KINGPIN INVESTMENT AND FINANCE L IMITED
Purchase full report of KINGPIN INVESTMENT AND FINANCE L IMITED
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 KINGPIN INVESTMENT AND FINANCE L IMITED 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 KINGPIN INVESTMENT AND FINANCE L IMITED
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Past Directors & Key Managerial Personnel of KINGPIN INVESTMENT AND FINANCE L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U92140MH2021PTC356538 | ONE MIND MUSIC PRIVATE LIMITED | 408Jagdamba CommercialComplex NewLink Rd Op KanchPada Nr Movie Time Cinema MaladW , Mumbai, Maharashtra, India - 400064 |
| U51410MH2008PTC183775 | B S HYDROCARBONS PRIVATE LIMITED | OFFICE NO, 303 3RD FLOOR KANE PLAZA NEAR 5D HOTEL OPP MEGNUS TOWER OFF NEW LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2010PTC205319 | SAIKRISHNA FUTURE ENERGY PRIVATE LIMITED | OFFICE NO, 303 3RD FLOOR KANE PLAZA NEAR 5D HOTEL OPP MEGNUS TOWER OFF NEW LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2019PTC319892 | LINKWAY HOSPITALS AND MEDICALS PRIVATE LIMITED | 302, Jagdamba Commercial Complex Link Road Opp Kanchpada,Near Movie Time , MALAD(W), MUMBAI, Maharashtra, India - 400064 |
| U52399MH2022PTC379361 | HINISS CONSUMER PRIVATE LIMITED | GalaNo8,Sonal Link Ind Prem CoOp Soc Link Rd,Opp.MoviceTimes Thetare,Malad(W),MUMBAI,Mumbai City,Maharashtra,400064-India |
| ACM-0988 | GREEN LEAF FOODS LLP | 3rd Floor Link House Link Road,Malad (W) Near Club Link,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U11202MH2008PTC188634 | D S HYDROCARBONS PRIVATE LIMITED | 303, KANE PLAZA, MINDSPACE,OPP. MAGNUS TOWER, OFF.NEW LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74990MH2010PTC201354 | OUT N OUT ENTERPRISES PRIVATE LIMITED | 404, VINAYAK APARTMENTS,OPP. TOYOTA SHOWROOM, OFF LINK RD, RAJAN PADA, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U15549MH2019PTC332371 | HEALTHMAN FOODS PRIVATE LIMITED | 2401 Wing A,Rustomjee Elanza,Off Link Rd Opp Inorbit Mall Car Parking Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1995PTC089398 | SARLA MULTIPLAST PRIVATE LIMITED | 1401,Quiescent Heights,Opp. Ruby Industrial Estate Mindspace,Chincholi Bunder Rd,Link Road, Malad W), , Mumbai, Maharashtra, India - 400064 |
| AAV-0879 | REFORM INFRASTRUCTURE & REAL ESTATE ADVI SORY LLP | Flat No 504, Bldg No 2, Dheeraj Sagar, Link Rd, Malad W, Opp Goregaon Sports Com, Mumbai, Maharashtra, India - 400064 |
| U92490MH2021PTC357860 | BADMINTONHUB INDIA PRIVATE LIMITED | 604/6TH FLR, JAGDAMBA COMPLEX, EVERSHINE NAGAR, LINK RD, MALAD W, NR. MOVIE TIME , MUMBAI, Maharashtra, India - 400064 |
| U52190MH2015PTC263988 | INDIALISTIC TRADING PRIVATE LIMITED | FLAT NO-805, BLDG 2 A, ACME COMPLEX, GOREGAON MULUND LINK RD,OPP INORBIT MALL , MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2014PTC260008 | CROWD FUSION SERVICES PRIVATE LIMITED | OFFICE NO. 112, IST FLOOR BUILD NO.2, NEW SONAL ESTATE LINK RD,OPP MOVIE TIME, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2022PTC394025 | TROD2WORD TRADING PRIVATE LIMITED | 311 SONAL LINK INDL EST BLDG2 WING B CUP-BRD 5 LINK RD SU B PLOT B MALAD WEST 5 LINK RD SUB PLOT B , Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC291262 | MONSTRO ADVISORY SERVICES PRIVATE LIMITED | Office No.405, Kane Plaza Mindspace, Off. Link Road , Malad (W), Mumbai, Maharashtra, India - 400064 |
| U74994MH2005PTC153242 | MOLD ART (INDIA) PRIVATE LIMITED | 7 NEW SONAL LINKHEAVY IND ESTATE OPP MOVITIME CINEMA LINK ROAD , MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U47734MH2024PTC427064 | PET TECH MED MART PRIVATE LIMITED | New Sonal Link Indl Est Gala No. 20,Grd Flr Bldg 1 Link Rd Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2019PTC333902 | VECALL BPO PRIVATE LIMITED | 701, Palm Spring Centre Premises, CHS. LTD. Link Rd, Bldg. No.3 Near D Mart, , MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| AAX-8307 | NAGDA PATADE & ASSOCIATES LLP | B-63 CHINA LINK CHS LTDLINK RD MALAD WEST OPP GOREGAON SPORTS CLUB Malad West, Maharashtra, India - 400064 |
| AAX-9739 | BANYON TREE REALTORS LLP | UNIT 28, SONAL LINK SERVICE EST KANCHPADALINKING RD MALAD WEST OPP MOVIE TIME Malad West, Maharashtra, India - 400064 |
| ACB-0654 | CRAFTING CREDIT SERVICES LLP | 112 EVERSHINE MALL PCS LTD, NEAR GOREGAON SPORT CLUB, MIND SPACECHINCHOLI BUNDER ROAD, LINK RD, MALAD-W Malad West, Maharashtra, India - 400064 |
| U74999MH2019PTC322398 | FOXRIDE TECHNOLOGIES PRIVATE LIMITED | 1034,10th Floor, Ijmima Imitation Jewellery Market CHS LTD, off Link Rd, Opp Infinity Mall, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U36998MH1998PTC117457 | SHEKHAWATI MOULDERS PRIVATE LIMITED | BUNSINESS PARK 6 TH FLS V RD MALAD (W) , MUMABI, Maharashtra, India - 400064 |
| U58200MH2026PTC471254 | CROSSBAR LABS PRIVATE LIMITED | 232 IJMIMA Complex Raheja,Metroplex Link Rd Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| U52599MH2007PTC168304 | PROMINENCE TRADING PRIVATE LIMITED | 214 LINK WAY ESTATE, NEW LINK RD. MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U27320MH2007PTC176269 | UC METALS PRIVATE LIMITED | 303, KANE PLAZA, LINK ROAD, CHINCHOLI BUNDER, MINDSPACE, MALAD WEST , MUMABI, Maharashtra, India - 400064 |
| 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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