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
KUMAR FINVEST PVT LTD
CIN: U65993RJ1996PTC011829 As on: 2026-07-13
KUMAR FINVEST PVT LTD (CIN: U65993RJ1996PTC011829) is a Private company incorporated on 02 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 31750.00.KUMAR FINVEST PVT LTD'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)].
KUMAR FINVEST PVT LTD's Corporate Identification Number (CIN) is U65993RJ1996PTC011829 and its registration number is 11829. Users may contact KUMAR FINVEST PVT LTD on its Email address - . Registered address of KUMAR FINVEST PVT LTD is YADAV NIWAS, MAIN MARKET,POLICE STATION , NIWAI , NA, Rajasthan, India - 000000.
Current status of KUMAR FINVEST PVT LTD 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 KUMAR FINVEST 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 KUMAR FINVEST
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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 KUMAR FINVEST 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 KUMAR FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KUMAR FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26943RJ1995PTC011269 | KINGS CEMENTS PVT LTD | MAIN MARKET, CHHAPARDISTT. CHURU RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U74999RJ1997PTC014150 | GUPT GANGA BOREWELL PRIVATE LIMITED | MAIN MARKET, SHAH PURA,BHILWARA RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U18108RJ2000PTC016124 | SHYAM SUIT CREATIONS PVT. LTD. | 6, VYAS MARKET,STATION ROAD, JODHPUR , NA, Rajasthan, India - 000000 |
| U17116RJ1983PTC002663 | ANNAPURNA SILK MILLS PVT LTD | PANT NIWAS, JOBNER BAGH,STATION ROAD, JAIPUR. , NA, Rajasthan, India - 000000 |
| U65923RJ1996PTC012891 | SHEELESH SAVINGS PRIVATE LIMITED | SHEELESH BHAWAN, MAIN MARKET,RAJA KHERA, DISTT. DHOLPUR , NA, Rajasthan, India - 000000 |
| U26933RJ1998PTC015061 | PREETI CERAMICS PRIVATE LIMITED | MADHO BEHARI JI KA MANDIROPP. POLICE LINE STATION ROAD JAIPUR , NA, Rajasthan, India - 000000 |
| U72100RJ1999PTC015413 | CANASTA COMPUTERS PRIVATE LIMITED | AASHIANA APPARTMENTS NEARJAWAHAR NAGAR POLICE STATION, SHANTI PATH TILAK NAGAR,JAIPUR , NA, Rajasthan, India - 000000 |
| U70101RJ2005PTC020135 | RAJPURIA REAL ESTATE PRIVATE LIMITED | 19,GOVIND NAGAR VISTAR,C/O RAJASTHALI, OPP.BRAHAMPURI POLICE STATION, , MAIN AMER ROAD,JAIPUR, Rajasthan, India - 000000 |
| U28991RJ1987PTC003853 | SUNRISE FASTNERS AND MACHINES PVT LTD | 18,JAYANTI MARKET,JAIPUR.RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U25209RJ1996PTC012421 | BRIJ RAJ PLASTICS PRIVATE LIMITED | LAL NIWAS, SARDARPURA,JODHPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U25191RJ1987PTC003850 | SUNSHINE RUBBER INDUSTRIES PVT LTD | 18,JAYANTI MARKET,JAIPUR.RAJASTHAN , NA, Rajasthan, India - 000000 |
| U51395RJ1986PTC003825 | SUNSHINE ELECTRO PRIVATE LIMITED | 18, JAYANTI MARKET, JAIPUR.RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U63040RJ1987PTC003862 | ANTREK TOURS PVT LTD | 13,JAYANTI MARKET,JAIPUR.RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U24302RJ1998PTC014654 | KAUSHIK FIBER PRIVATE LIMITED | NAI MANDI, STATION ROAD,BHARATPUR RAJASTHAN , NA, Rajasthan, India - 000000 |
| U24222RJ1984PTC003008 | J.K. AND SONS PVT. LTD. | E-123,ATISH MARKET,JAIPUR,RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U14102RJ1998PTC014587 | JAISLMER GRANITES PRIVATE LIMITED | MAIN ROAD, PO. BHINASARDISTT. BIKANER RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U17117RJ1994PTC008472 | GOODWILL MINERALS PRIVATE LIMITED | 159,MAIN SHASTRI NAGAR,BHILWARA RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U65910RJ1996PLC011550 | SATYAVIJAY LEASING AND FINANCE COMPAY LT D | 20, SHASTRI MARKET, KANKROLIDISTT. RAJSAMAND RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U18108RJ1997PTC014445 | SACHHA SUITINGS PRIVATE LIMITED | 21, TEXTILE MARKET, PUR ROAD,BHILWARA RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U67120RJ1990PTC005565 | MOHAR FINANCE PVT.LTD. | 22, MISHRA MARKET, AGRA ROAD,JAIPUR. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U22110RJ1995PTC009256 | JAIPUR MARKETING PVT. LTD. | 1014, AGARWAL MARKET, C. P.BAZAR, JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U17118RJ1991PTC006164 | MANGLAM DRAWTOX PVT. LTD. | ANAND BHAWAN KHERLI PHATAK,STATION ROAD, KOTA. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U45201RJ1988PTC004557 | Y.G.CONSTRUCTION PVT LTD | DHANAMI MARKET,S.M.S.HIGHWAY,JAIPUR. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U45201RJ1995PTC009661 | SUNRISE COLONIZERS PVT LTD | SHOP NO. 9, MOHAN MARKET,JHOTWARA, JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U67120RJ1992PTC006683 | BHAIRAV NATH AGROFIN PVT. LTD. | G-8, NEW MARKET, KHASA KOTHICIRCLE, JAIPUR. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U26933RJ1994PTC008120 | REGAL CERAMICS PVT. LTD | C/O,BHARAT PIPE ANDFITTING STRPALAWAT MARKET ALWAR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U99999RJ1986PTC003841 | JOHRI LAL MADAN GOPAL PRIVATE LIMITED | 2ND FLOOR DHAMANI MARKET, SMSHIGHWAY, JAIPUR . RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U45201RJ1994PTC008416 | SWAPNA BHUMI DEVELOPERS AND CONSULTANTS PVT. LTD | C-9,IST FLOOR,JAYANTHI MARKET,M.I. ROAD,JAIPUR RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U45201RJ2003PTC018087 | S.K.H ENTERPRISES PRIVATE LIMITED | C/O SAJJAN KUMAR HALWAI,WARD NO.6, MAIN MARKET, , PILANI, RAJASTHAN., Rajasthan, 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.
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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.