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
K. D. SHAH INVESTMENT PRIVATE LIMITED
CIN: U65993MH1972PTC138870 As on: 2026-07-13
K. D. SHAH INVESTMENT PRIVATE LIMITED (CIN: U65993MH1972PTC138870) is a Private company incorporated on 03 Feb 1972. 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. 100000.00.
K. D. SHAH INVESTMENT 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.K. D. SHAH INVESTMENT 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 K. D. SHAH INVESTMENT PRIVATE LIMITED are NISHA HITENDRA MOTA, and AJAY HITENDRA MOTA.
K. D. SHAH INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1972PTC138870 and its registration number is 138870. Users may contact K. D. SHAH INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. D. SHAH INVESTMENT PRIVATE LIMITED is 151,URVASHIAPARTMENTS,PETITHALL,NAPEANSEAROAD, , MUMBAI - 400 006., Maharashtra, India - 000000.
Current status of K. D. SHAH INVESTMENT 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 CINs
ZaubaCorp's company report for K. D. SHAH INVESTMENT 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 K. D. SHAH INVESTMENT
Purchase full report of K. D. SHAH INVESTMENT
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 K. D. SHAH INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K. D. SHAH INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00715208 | NISHA HITENDRA MOTA | Additional Director | 2021-07-08 |
| 07381467 | AJAY HITENDRA MOTA | Additional Director | 2021-07-08 |
Past Directors & Key Managerial Personnel of K. D. SHAH INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00695322 | SUNNY SUNIL GANDHI | Director | - | 2021-08-20 |
| 00418788 | GUNVANTI CHANDRAKANT GANDHI | Director | - | 2021-07-09 |
Other Directorships of SUNNY SUNIL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Director | - | 2019-06-01 |
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Whole-time director | 2019-06-01 | Ongoing |
| K.D. SHAH INVESTMENT PVT LTD | U65993MH1972PTC015590 | Director | 2002-09-13 | Ongoing |
| GUNIAL INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1991PTC060053 | Additional Director | 2009-02-26 | Ongoing |
| SUNRAJ INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1991PTC060054 | Additional Director | - | 2022-09-30 |
| SUNRAJ INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1991PTC060054 | Director | 2009-02-26 | Ongoing |
Other Directorships of NISHA HITENDRA MOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URVASI MERCANTILE PRIVATE LIMITED | U51900MH2000PTC124266 | Director | - | 2020-07-01 |
Other Directorships of AJAY HITENDRA MOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJ TECH LLP | AAF-6054 | Designated Partner | 2016-02-02 | Ongoing |
| SHAVDIA VENTURES 1 LLP | ABC-0624 | Partner | 2022-08-11 | Ongoing |
| BULKSMASH PRIVATE LIMITED | U74999MH2017PTC290306 | Director | 2017-02-06 | Ongoing |
Other Directorships of GUNVANTI CHANDRAKANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.D. SHAH INVESTMENT PVT LTD | U65993MH1972PTC015590 | Director | 2002-09-13 | Ongoing |
| GUNIAL INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1991PTC060053 | Director | 1991-01-30 | Ongoing |
| SUNRAJ INVESTMENT AND FINANCE PRIVATE LIMITED | U67120MH1991PTC060054 | Director | 1991-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1975PTC018724 | SHIV PLASTICS PRIVATE LIMITED | 77-B, WALKESHWAR ROAD,MUMBAI-400 006. , MUMBAI 400 006, Maharashtra, India - 000000 |
| U51900MH1988PTC046434 | CONLAW EXPORTS PRIVATE LIMITED | 106, MANSAROVAR MOUNT PLEASANTRD, MUMBAI 400 006. , MUMBAI.400 006, Maharashtra, India - 000000 |
| U99999MH1973PTC016489 | VISHAL ISPAT PRIVATE LIMITED | 15,VARSHA,NAPEAN SEA ROAD, MUMBAI-400 006. , MUMBAI 400 006, Maharashtra, India - 000000 |
| U22220MH1988PTC046344 | RIDHIPRIYA LUMINOUS PRODUCTS PRIVATE LIMITED | 48,ASHOKA APARTMENTS,88 MEPEANSE ROAD, MUMBAI-400 006. , MUMBAI.400 006, Maharashtra, India - 000000 |
| U55101MH1988PTC047201 | KSHANIL RESORTS PRIVATE LIMITED | 8 GURU SRUTI RD, NO. 4 JUHUSCHEME. MUMBAI 400 006 , MUMBAI.400 006, Maharashtra, India - 000000 |
| U67190MH1974PTC017342 | GULAMHUSEIN ADVISORS PRIVATE LIMITED | 4-B, MANEK,L.D. RUPAREL ROAD, MUMBAI:-400 006. , MUMBAI 400 006, Maharashtra, India - 000000 |
| U99999MH1980PTC022971 | OMSADAN PRIVATE LIMITED | 15,NARAYAN DABHOLKAR RD,NEPEAN SEA RD, MUMBAI-400 006. , MUMBAI 400 006., Maharashtra, India - 000000 |
| U99999MH1997PTC111890 | SOFTWORKS COMPUTERS PRIVATE LIMITED | 11, MOUNT BLANC,67-A, NEPEAN SEA ROAD, MUMBAI - 400 006. , MUMBAI 400 006, Maharashtra, India - 000000 |
| U99999MH1998PTC117435 | BECHTEL ENTERPRISES INDIA PRIVATE LIMITED | 294-D,TAHNEE HEIGHTS,NEPEAN SEA ROAD, MUMBAI- 400 006. , MUMBAI-400 006.(WEF-15/12/01)., Maharashtra, India - 000000 |
| U45200MH1988PTC046567 | JAGTIANI CONSTRUCTIONS PRIVATE LIMITED | SIKRI BHAVAN, 7/96 WALKESHWARRD, BOMBAY-400 006. , MUMBAI.400 006, Maharashtra, India - 000000 |
| U18104MH1997PTC108646 | KAY DEE LEATHER CLOTH MANUFACTURING COMPANY PRIVATE LIMITED | 3Y,NEPEAN SEA ROADFLAT NO. 11 BOMBAY 400 006 , MUMBAI.400 006, Maharashtra, India - 000000 |
| U74210MH1978PTC020673 | UNIQUE BIO CHEMICAL ENGINEERING COMPANY PRIVATE LIMITED | 103 DAISYLEA, 177 B.S. KIRE RDMUMBAI - 400 006 , MUMBAI 400 006, Maharashtra, India - 000000 |
| U99999MH2002PTC136313 | JAISWAL ARTS AND ENTERTANMENT PRIVATE LIMITED | 181, BRIJ KUTIR,68-A, NEPEANSEA ROAD, MUMBAI. , MUMBAI-400 006., Maharashtra, India - 000000 |
| U55101MH2002PTC136981 | SURESH HOLIDAY RESORTS PRIVATE LIMITED | 12, ASHOKA APARTMENTS,1ST FLOOR, 68 NEPEAN SEA ROAD, MUMBAI. , MUMBAI-400 006., Maharashtra, India - 000000 |
| U70100MH2003PTC140942 | VULTURE PROPERTIES PRIVATE LIMITED | SEA CREST, 6/7TH FLOOR,17/17A BHAGWANLAL INDERJI ROAD, MUMBAI. , MUMBAI-400 006., Maharashtra, India - 000000 |
| U74140MH1994PTC076423 | SHRESHTHA MARKETING AND CONSULTANCY PRIVATE LIMITED | 4, JUHU TARA SEA VIEW,JUHUN TARA ROAD SANTACRUZ WES T,MUMBAI 400 049.W.E.F15.1 2.01 , MUMBAI 400 049., Maharashtra, India - 000000 |
| U67120MH1995PTC084226 | EXEMPLERY FINANCIALS PRIVATE LIMITED | 185 WALKESHWAR ROAD,TEENBATTI, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U99999MH1997PTC109715 | PADMAKSHI REALTY PRIVATE LIMITED | INDRABHAWAN ANNEXE,WALKESHWAR ROAD, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U70100MH1995PTC089907 | APTCON DEVELOPERS PRIVATE LIMITED | 92 POORNANAND,DOONGERSI RD.,WALKESHWAR, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U51103MH1998PTC113051 | DIEM EXPORTS PRIVATE LIMITED | A/12-ACROPOLISLITTLE GIBBS,ROAD 3 , MUMBAI 400 006, Maharashtra, India - 000000 |
| U74300MH1995PTC089700 | FIGARO COMMUNICATIONS PRIVATE LIMITED | SKYCARK LITTLE GIBBS,ROAD MALABAR HILL, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U24230MH1995PTC090667 | SHANTIRAJ CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 301 PLEASANT PALACE,16 NARAYAN DABHOLKAR ROAD, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U65920MH1995PTC092584 | VOLANT FINANCIAL SERVICES PRIVATE LIMITED | ASHOK KUTIR,DONGERSI ROAD,23A WALKESHWAR, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U92140MH1995PTC092724 | KRUNAL MUSIC CREATION PRIVATE LIMITED | C/32 MAHESHWARI MANSION,NEPEAN SEA ROAD, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U99999MH1973PTC016947 | ALPINE PLASTICS PVT LTD | 505-A, SIMLA HOUSE,NEPEAN SEA ROAD, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U65910MH1988PTC047647 | SEVENSEAS LEASING COMPANY PRIVATE LIMITE D | 8, KANTA, 5, LITTLE GIBBS RD,MALABAR HILL , MUMBAI 400 006, Maharashtra, India - 000000 |
| U63040MH1980PTC022244 | VEG-ORBIT TRAVELS AND TOURS PRIVATE LIMITED | 43, EVEREST APRTMENTS,MOUNT PLEMOUNT ROAD, MALBAR HILL, , MUMBAI-400 006., Maharashtra, India - 000000 |
| U67120MH2000PTC129170 | ENGINEER INVESTMENTS PRIVATE LIMITED | 142, ASHOKA APARTMENTS,NEPEAN SEA ROAD, , MUMBAI - 400 006., Maharashtra, India - 000000 |
| U99999MH1985PTC036288 | HOSHANG DALAL FINANCE AND CONSULTANCY PRIVATE LIMITED | 6-A, BRIGHTEN NEPEAN SEA RD.,BOMBAY-6. , MUMBAI 400 006, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10540745 | 2014-11-15 | 2015-07-24 | 2016-02-16 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 10624379 | 2016-02-09 | - | 2021-04-27 | 68,000,000.00 | INDUSIND BANK LTD. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.