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
KANCHAN-DEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65990MH1996PTC100346 As on: 2026-07-13
KANCHAN-DEEP INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1996PTC100346) is a Private company incorporated on 19 Jun 1996. 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. 0.00.KANCHAN-DEEP INVESTMENTS AND FINANCE 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)].
KANCHAN-DEEP INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC100346 and its registration number is 100346. Users may contact KANCHAN-DEEP INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of KANCHAN-DEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 301 SARLA PALACE,NR.SNEHADEEP APARTMENTS, ULHASNAGAR 421 001 , DIST THANE', Maharashtra, India - 000000.
Current status of KANCHAN-DEEP INVESTMENTS AND FINANCE 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 KANCHAN-DEEP INVESTMENTS AND FINANCE 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 KANCHAN-DEEP INVESTMENTS AND FINANCE
Purchase full report of KANCHAN-DEEP INVESTMENTS AND FINANCE
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 KANCHAN-DEEP INVESTMENTS AND FINANCE 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 KANCHAN-DEEP INVESTMENTS AND FINANCE
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Past Directors & Key Managerial Personnel of KANCHAN-DEEP INVESTMENTS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1996PTC097148 | ZION EXPORTS PRIVATE LIMITED | 201, MONICA APPT.ULHASNAGAR 421 001. , DIST.THANE, Maharashtra, India - 000000 |
| U17300MH1996PTC100241 | JAI SHANKER KNITWEAR FABRICS PRIVATE LIMITED | 602 MADALASA APARTMENTS,DASARA MAIDAN SOCIETY NO.3 ULHASNAGAR 421 003, , DIST THANE., Maharashtra, India - 000000 |
| U65923MH1999PTC117971 | FLOWER FINVEST COMPANY PRIVATE LIMITED | SHOP NO.2,GANDHI CHAMBERS,SECTION 17,KALYAN' AMBERNATH ROAD, , ULHASNAGAR-421 003,DIST-THANE., Maharashtra, India - 000000 |
| U45200MH1999PTC120080 | TRIRATNA BUILDERS PRIVATE LIMITED | TRIRATNA APARTMENTS,GROUNDFLOOR,MOHANANAND NAGAR, BADLAPUR WEST, , DIST-THANE-421 503., Maharashtra, India - 000000 |
| U99999MH1999PTC120399 | DM SOLUTIONS PRIVATE LIMITED | C/6, MANGAL TARA APARTMENTS,M.G.ROAD,VISHNU NAGAR, DOMBIVALI WEST, , PIN-421 202,DIST THANE., Maharashtra, India - 000000 |
| U55101MH1995PTC089869 | BHAVISHAYA DARSHAK MOTELS PRIVATE LIMITED | 602 HILL TOP APARTMENTS,ULHASNAGAR 421 003 DIST THANE. , NA, Maharashtra, India - 000000 |
| U24100MH1997PTC106032 | YELLAMA DYE CHEM. PRIVATE LIMITED | NEAR HERMAN MOHATTA OLD GATE,SHIV ROAD ULHASNAGAR 421 001 DIST.THANE. , NA, Maharashtra, India - 000000 |
| U15100MH2000PTC125543 | MEK BAKE AND CAKE COMPANY PRIVATE LIMITED | MAJID HOUSE,OLD FISH MARKET, KALYAN 421 301. , THANE - 421 301., Maharashtra, India - 000000 |
| U24110MH1999PLC119729 | ZAK CHEMICALS LIMITED | RANI MANSION,1ST FLOOR,MURBAD ROAD, KALYAN-421 301. , DIST-THANE, Maharashtra, India - 000000 |
| U99999MH1990PTC055028 | META CRAFT ENGINEERING PRIVATE LIMITED | 301 - 602,KURLA CAMP, ULHASNAGAR , THANE - 421 004., Maharashtra, India - 000000 |
| U74140MH1997PTC106345 | BRP MARKETING AND INVESTMENT CONSULTANTS PRIVATE LIMITED | OFFICE NO.102,IST FLOOR,SAI SHRISTI APARTMENTS, STATION ROAD,ULHASNAGAR , DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1997PTC107470 | PARAM INFORMATION TECHNOLOGIES PRIVATE LIMITED | ABHAS,IST FLOOR,OAK BAUG,OPP MULCHANDANI SHOPPING CENTRE,KALYAN 421 301 , DIST.THANE., Maharashtra, India - 000000 |
| U67190MH1996PTC100206 | SYS-MATIC FINANCIAL SERVICES PRIVATE LIMITED | NO.7, KAVERI APARTMENTS,NR.DURGAMATHA MANDIR, KOLSAWADI,KATEMANAVALI, , KALYAN EAST,DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1997PTC105342 | REEMA INFIN PRIVATE LIMITED | A-1/3, RIYAL BUILDING GOLDENPARK BETURKAR PADA KALYAN (W) PIN 421 301 , DIST THANE., Maharashtra, India - 000000 |
| U65990MH1996PTC102089 | VAIBHAV SAVINGS AND FINANCE PRIVATE LIMITED | B/201, GURUCHINTAN APARTMENTS. OPP. ADARSHA VIDYA MANDIR, KULGAON-421 5 03. , DIST-THANE 24., Maharashtra, India - 000000 |
| U51209MH1991PTC061964 | OVERSEAS AGENCIES AND GASES PRIVATE LIMITED | S-14, VRINDAWAN APTS.MURBAD ROAD, KALYAN, DIST. THANE 421 301. , THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC081229 | DEV PLYWOOD LIMITED | SHOP NO.1, DEEPAK NIWAS,NR.NIRANKARI TYRE SERVICE, ULHASNAGAR-3,DIST THANE. , THANE, Maharashtra, India - 000000 |
| U99999MH1979PTC021438 | MARKIV POWER LIMITED | UDYOG VIHAR,302, 'D', BLOCKL, 3RD FLOOR, VITHAL WADI, ULHASNAGAR, , ULHASNAGAR - 421 001., Maharashtra, India - 000000 |
| U74140MH1997PTC111074 | HIRANAND AND ASSOCIATES TAX CONSULTANTS PRIVATE LIMITED | ANIL CHAMBERS,A-57/3391ST FLOOR,GOAL MAIDAN ULHASNAGAR 421 001 , THANE., Maharashtra, India - 000000 |
| U01110MH1999PTC117826 | SUMANESHWARI GOAT FARMS PRIVATE LIMITED | JAI BHAVANI NAGAR,DATTAWADI,KULGAON, BADLAPUR EAST, , DIST-THANE-421 503., Maharashtra, India - 000000 |
| U99999MH1998PTC116870 | JASMIN MUTUAL BENEFIT LIMITED | ALARKHI BUILDING,NEAR JOKER TALKIES, BAIL BAZAR,KALYAN WEST, , THANE-421 301., Maharashtra, India - 000000 |
| U17120MH1999PTC118177 | SREEMURTI TEXTILE MILLS PRIVATE LIMITED | SITARAM NIWAS,SANGEETA WADI,SHIVMANDIR ROAD, DOMBIVALI WEST, , DIST-THANE-421 201., Maharashtra, India - 000000 |
| U51900MH2000PTC126175 | PATHAN GARMENT IMPEX PRIVATE LIMITED | B/7, CARVAN COMPLEX,GOVIND WADI, KALYAN (WEST) , THANE - 421 301., Maharashtra, India - 000000 |
| U65990MH1999PTC118481 | SRI SWAMI VENKAT FINANCE PRIVATE LIMITED | OLD BALAJI NAGAR,ROOM NO.360, AMBERNATH WEST, , DIST-THANE-421 501., Maharashtra, India - 000000 |
| U99999MH2001PTC130972 | LASSI SECURITIES AND INVESTMENTS PRIVATE LIMITED | BEHIND DARRACK NO. 269,FAKAD MANDALI NEAR SAI BABA MANDIR, , ULHASNAGAR 421 001., Maharashtra, India - 000000 |
| U63090MH1999PTC120786 | SHREE RENUKA TRANSPORT COMPANY PRIVATE LIMITED | SAI SUNI SADAN,BEHIND TAHASILDAR OFFICE, WADA,TAL WADA, , DIST-THANE-421 303., Maharashtra, India - 000000 |
| U92411MH2000PTC129172 | N.B.PAWAR HOSPITALITIES PRIVATE LIMITED | 15&16, VITHAL CHAMBERS,ABOVE DESNA BANK, SHIVAJI CHOWK, KALYAN (WEST), , THANE - 421 301., Maharashtra, India - 000000 |
| U63010MH2000PTC126243 | SHRI VIGHNESH TRANSPORT PRIVATE LIMITED | SHOP NO 1, OM VIGHNESH SOC.,LELE LANE, TILAK CHOWK KALYAN (WEST), , THANE - 421 301., Maharashtra, India - 000000 |
| U67190MH1998PTC115770 | UMIYA MERCANTILE SERVICES PRIVATE LIMITED | 5-6, EVEREST SHOPPING CENTRE,2ND FLOOR RAILWAY STATION, DOMBIVALI (WEST), , DIST THANE 421 202, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.