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
KAN INVESTMENT PRIVATE LIMITED
CIN: U65993MH2001PTC130640 As on: 2026-07-13
KAN INVESTMENT PRIVATE LIMITED (CIN: U65993MH2001PTC130640) is a Private company incorporated on 30 Jan 2001. 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. 0.00.KAN 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)].
KAN INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2001PTC130640 and its registration number is 130640. Users may contact KAN INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of KAN INVESTMENT PRIVATE LIMITED is ASHOKA SHOPPING CENTER,GROUND FLOOR, CRAWFAD MARKET, , MUMBAI - 2., Maharashtra, India - 000000.
Current status of KAN INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAN 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 KAN INVESTMENT
Purchase full report of KAN 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 KAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAN INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAN INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH2006PTC160755 | VED BROTHERS FABRICS AND TEXTILES PRIVATE LIMITED | 301 TO 306,BUILDING NO.3D,GROUND FLOOR OLD POST OFFICE LANE,MANGALDAS MARKET, , MUMBAI-2., Maharashtra, India - 000000 |
| U51900MH1985PTC035886 | SELECTIVE ENGINEERING PRODUCTS PRIVATE LIMITED | 117, NAVROJI HILL ROAD, NO 2TARWALLA TERRACE GROUND FLOOR NEAR DONGRI MARKET, MUMBAI 9 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U17110MH2006PTC161545 | SHIV PARVATI TEXTILES PRIVATE LIMITED | 1/3,IST CROSS LANE,OLD HANUMAN LANE, GROUND FLOOR KALBADEVI ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U51900MH2006PTC159009 | PARK MERCANTILE COMPANY PRIVATE LIMITED | 514/516, GROUND FLOOR,TODIWALA BDLG., J.S.S. ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U51100MH1979PTC021356 | MILLY INDUSTRIAL ENTERPRISE (AGENCIES) PRIVATE LIMITED | 21, 2ND FLOOR,ASHOKA SHOPPING CENTRE, L.T.MARG, W.E.F.17.10.2001 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U74999MH1997PTC112733 | UNIQUE OPPORTUNITIES (INDIA) PRIVATE LIMITED | MAJESTIC SHOPPING CENTREPREMISES CO.OP.SOC.LTD. OFFICE NO.222/223 , 2ND FLOOR,JSS ROAD,MUMBAI 004, Maharashtra, India - 000000 |
| U67120MH1995PTC087067 | PARMAR FIN-INVEST PRIVATE LIMITED | 9 PODAR HOUSE,GROUND FLOOR,2ND FANASWADI, , MUMBAI 2, Maharashtra, India - 000000 |
| U17110MH2006PTC160422 | INDRAPUJA TEXTILE PRIVATE LIMITED | 23/25,CHAMPAGALLI,2ND FLOOR,NEAR M J MARKET, , MUMBAI-2., Maharashtra, India - 000000 |
| U17111MH1996PTC101142 | TIRUPATI PROCESSORS PRIVATE LIMITED | 4,MORARJI VELJI BLDG.,GATE NO.2,GROUND FLOOR, KOLBHAT LANE,KALBADEVI ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U67120MH1995PTC086771 | UPMOVE INVESTMENT PRIVATE LIMITED | 2/4 SORABHJI SANTOSH LANEPADER HOUSE,GROUND FLOOR, DR.C.H.STREET , MARINE LINES,MUMBAI 2 13/12/99, Maharashtra, India - 000000 |
| U01120MH1995PTC085556 | INTER-CITY FARM CLUB PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR,KOLDONGRI CO-OP.HSG.SOC. PARSIWADA, SAHAR ROAD, , ANDHERI-E,MUMBAI-99.(2.1.2000), Maharashtra, India - 000000 |
| U17100MH1993PTC074639 | SANYO TEXTILE INDUSTRIES P.LTD. | ROOM NO.2,GROUND FLOOR,312 KALBADEVI ROAD BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U30000MH2006PTC160429 | EYEVISION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 85/87,JAWAHAR MANSION,GROUND FLOOR,THAKURDWAR ROAD , MUMBAI-2., Maharashtra, India - 000000 |
| U17120MH1994PTC078767 | RAJHANS TEXTILE MILLS P.LTD. | M J MARKET BLDG.,2ND FLOOR,GANESHWADI 262 ZAVERI BAZAR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2000PTC127745 | SIDHI E.COM PRIVATE LIMITED | 179, 2ND FLOOR, CENTRAL FACILITY, BUILDING NO.2 APMC MARKET TURBHE, VASHI, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U24239MH1995PTC085905 | RIZVI DRUG AND PHARMA PRIVATE LIMITED | 369 SHAIKH MENON ST.,49 IST FLOOR DUBHUSH MARKET , MUMBAI 2 15/4/95, Maharashtra, India - 000000 |
| U99999MH1997PTC108239 | PAMIS-TEX PRIVATE LIMITED | ROOM NO.314-C, KAKAD MARKET,3RD FLOOR, OPP. GODREJ SHOWROOM, 309, , KALBADEVI ROAD, MUMBAI 2., Maharashtra, India - 000000 |
| U17000MH1997PTC108238 | B.CRIMP-TEX PRIVATE LIMITED | ROOM NO.314-D,KAKAD MARKET,3RD FLOOR, OPP.GODREJ SHOWROOM, , 309 KALBADEVI RD.,MUMBAI 2., Maharashtra, India - 000000 |
| U70100MH2006PTC161320 | MANDORA 'N' DEVELOPERS PRIVATE LIMITED | 439, SONI SADAN, 2ND FLOOR,JSS ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1996PTC104639 | CHAMUNDESHWARI HOLDERS PRIVATE LIMITED | NIRANJAN, GROUND FLOOR,99, MARINE DRIVE, MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| U51398MH2006PTC161351 | SAMDIAM EXPORTS PRIVATE LIMITED | 120,PARAS CENTER, IST FLOOR,TATA ROAD NO.2 MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U29120MH1989PTC051619 | COPAL POWER CABLES (INDIA) PRIVATE LIMITED | 38/42,GROUND FLOOR POPAT WADI,KALBADEVI ROAD MUMBAI-2, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U28129MH1997PTC106078 | EL-ZEN PACKAGING PRIVATE LIMITED | 115, ASHOKA SUPER MARKET,1ST FLOOR, S.V. RAOD, GOREGAON WEST, MUMBAI 62. , MUMBAI, Maharashtra, India - 000000 |
| U52322MH2006PTC160108 | K.P. TEXTILES PRIVATE LIMITED | SWADESHI MARKET ROOM NO K2ND FLR KALBADEVI RD MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1997PTC108454 | LALAN STEEL PRIVATE LIMITED | SAKET SHOPPING CENTRE,STATION ROAD,2ND FLOOR, GOREGAON WEST,MUMBAI 62. , MUMBAI.400 062, Maharashtra, India - 000000 |
| U60230MH1997PTC106574 | SOLORAMA FREIGHT CARRIERS PRIVATE LIMITED | 2ND FLOOR,RAJA MARKET BLDG.NEW NAGARDAS ROAD ANDHERI EAST MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000 |
| U99999MH1998PTC115011 | KAMAL WATER PURIFIERS PRIVATE LIMITED | 2ND FLOOR,ROOM NO.46,TARDEOAIR CONDITIONED MARKET TARDEO ROAD,MUMBAI 34 , MUMBAI.400 034, Maharashtra, India - 000000 |
| U51900MH1995PTC094836 | SHRINE TRADING COMPANY PRIVATE LIMITED | 413/G,VASANT WADI,4 TH FLOOR,R.NO.33,KALBADEVI RD MUMBAI-2 2.7.96 , MUMBAI 2., Maharashtra, India - 000000 |
| U99999MH2000PTC125239 | PURAVI INFOWAY PRIVATE LIMITED | 2,JER NMAHAL GROUND FLOOR,548,KALBADEVI RD DHOBHI TALAO, MUMBAI 400 002, , MUMBAI - 400 002., 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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