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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
KISHAA FINANCE & INVESTMENT PRIVATE LIMITED
CIN: U65999MH2021PTC359554 As on: 2026-07-13
KISHAA FINANCE & INVESTMENT PRIVATE LIMITED (CIN: U65999MH2021PTC359554) is a Private company incorporated on 27 Apr 2021. 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. 100000.00.
KISHAA FINANCE & 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.KISHAA FINANCE & 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 KISHAA FINANCE & INVESTMENT PRIVATE LIMITED are BHAVIK GUNVANT SHAH, and POOJA KETAN FARIYA.
KISHAA FINANCE & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2021PTC359554 and its registration number is 359554. Users may contact KISHAA FINANCE & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KISHAA FINANCE & INVESTMENT PRIVATE LIMITED is Shop No. 5 , Grd floor, Topiwala Center Opp Station Goregaon (w) , Mumbai, Maharashtra, India - 400104.
Current status of KISHAA FINANCE & 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 KISHAA FINANCE & 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.
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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.
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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 KISHAA FINANCE & 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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Current Directors & Key Managerial Personnel of KISHAA FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08716617 | BHAVIK GUNVANT SHAH | Director | 2021-04-27 |
| 08573838 | POOJA KETAN FARIYA | Director | 2021-04-27 |
Past Directors & Key Managerial Personnel of KISHAA FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIK GUNVANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KISHAA ESTATES PRIVATE LIMITED | U70109MH2019PTC331043 | Director | 2020-03-04 | Ongoing |
Other Directorships of POOJA KETAN FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KISHAA ESTATES PRIVATE LIMITED | U70109MH2019PTC331043 | Director | 2019-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7808 | KND & CO. LLP | SHOP NO. 5, GROUND FLOOR, TOPIWALA CENTER GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U17299MH2019PTC330066 | PEPPERTREE GARMENTS PRIVATE LIMITED | SHOP NO. 288/2290, IST FLOOR, MOTILAL NAGAR NO. 2 OPP. DATTA MANDIR, M.G. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104 |
| U46491MH2007PTC176523 | ELIXIR COSMETICS PRIVATE LIMITED | SHOP NO 1 SAMARTH COMPLEX, GROUNT FLOOR STATION ROAD OPP BMC MARKET GOREGAON WES,T,MUMBAI,Mumbai City,Maharashtra,400104-India |
| ACM-8718 | BHARAT AROGYAM LLP | Shop No A-1, Building No P.5 MMRDA Colony,Oshiwara, Goregaon (W), Ram Mandir Road, Mumbai,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U28990MH2021PTC369930 | PADMAVATI KITCHEN APPLIANCES PRIVATE LIMITED | SHOP 128 FIRST FLOOR, TOPIWALA CENTER OFF STATION ROAD, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104 |
| AAL-1995 | UNIFORMS INFINITY LLP | Flat No 501, 5th Floor, Shree Shreemal House, Station Road, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U67100MH2019PTC322935 | TROCA FOREX PRIVATE LIMITED | Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U47211MH2024PTC428530 | JMDA ANALYTIC PRIVATE LIMITED | Shop No - 85 Second Floor, Eaze Zone Mall, off Link Road,,CTS No. 1214/1 of Village Malad south At, Goregaon (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| U10611MH2023PTC403991 | AMOGHAH FOODS ENTERPRISES PRIVATE LIMITED | SHOP NO 5, GROUND FLOOR, SHASTRI NAGAR, CTS 219,PRERANA CO-OPERATIVE HOUSING SOCIETY LIMITED, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAR-3893 | SIMPLE TRIBE LLP | 9th Floor, 901, Pai Niwas, Plot No 110 CTS No 204 Tilak Nagar Rd No.6, Opp Rojari Church,Goregaon W Mumbai, Maharashtra, India - 400104 |
| U62099MH2025PTC440316 | QIAM TECH SOLUTIONS PRIVATE LIMITED | SHOP NO. 65, LOWER GROUND FLOOR, EAZE ZONE IN LAXMI SINGH COMPLEX PREMISES CO-OPERATIVE SOCIETY LTD,OPP. OZONE TOWER, GOREGAON-MULUND LINK ROAD, GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| U46909MH2024PTC431815 | JAI SRI DUNGARSARIA PRIVATE LIMITED | Room No. 2, Ground Floor, Motilal Nagar No. 1, Opp,Old Best Nagar, Pahadi Goregaon, Goregaon West, Borivali, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAA-1200 | INSTAMONEY FINANCIAL SERVICES LLP | Office no 615,Topiwala CentreNear Goregaon Station,Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| ACF-5868 | ORGANIQUE ALCHEMY MARKETING LLP | 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U51900MH2013PTC251372 | CHRONICLE MERCANTILE PRIVATE LIMITED | 102, 1st Floor, Topiwala Center Near Goregaon Station, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U74999MH2018PTC313654 | PRIYANGI ENTERPRISES PRIVATE LIMITED | 102, 1st Floor, Topiwala Center Near Goregaon Station, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| ACI-2296 | ALLMERCH IMPEX LLP | Shop No. 8, Vinay Kumkum Shopping Arcade, 1st Floor,,Topiwala Marg, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U64110MH2016PTC273843 | VORTEX NETSOL PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, MANDOR HEIGHTS PLOT NO.153, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U74900MH2010PTC208199 | IN & OUT SITES OUTDOOR ADS PRIVATE LIMITED | Shop No. 13, Grd Floor, Bldg No. 11. Shraddha CHSL New Shastri Nagar, Goregaon- West , Mumbai, Maharashtra, India - 400104 |
| U80903MH2022PTC383908 | ARROWS PRIME PRIVATE LIMITED | UNIT NO. 141-B, 1ST FLOOR, OSHIWARA IND CENTER PREMISES, LINK ROAD, GOREGAON (W),MUMBAI,Mumbai City,Maharashtra,400104-India |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| ACI-7623 | GROWMORE NOVELTY LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX,RAM MANDIR ROAD,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACI-8577 | PINGALA CINEMA LOCATION LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX, RAM MANDIR ROAD ,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U82990MH2024PTC436989 | ELEVATEXPERIENCE BRAND SOLUTIONS PRIVATE LIMITED | H NO 3, FIRST FLOOR, BAPTISTA CHAWL, JAWAHAR NGR, RD NO 1,,GOREGAON WEST, OPP VEGITEBLE MARKET, MUMBAI- 400062,Goregaon West,Mumbai,Maharashtra,400104-India |
| U17022MH2025PTC460562 | ECOLOOP COMMODITIES PRIVATE LIMITED | Shop No. 4117, 2nd Floor, Rustomjee Eaze Zone, Laxmi Singh Complex,,Goregaon Mulund Link Road, Goregaon West, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACR-2680 | GREEN EYESS VISION LLP | 5 GRD Floor, Krishna BLDG,No.3, Link Road, NR,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U32909MH2024PTC427468 | TWW VENTURES PRIVATE LIMITED | SHOP NO. B-5 BLDG EXTN, ROLEX SHOPPING CENTRE,STATION ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74120MH2014PTC255544 | THE DRESSING LOUNGE PRIVATE LIMITED | Unit No. 440/B, 4th Floor, Oshiwara Indl. Center, Goregaon (W), , Mumbai, Maharashtra, India - 400104 |
| 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.
| 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.