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
KAPALIN INSURANCE BROKING PRIVATE LIMITED
CIN: U66020MH2017PTC290072 As on: 2026-07-13
KAPALIN INSURANCE BROKING PRIVATE LIMITED (CIN: U66020MH2017PTC290072) is a Private company incorporated on 01 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
KAPALIN INSURANCE BROKING 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.KAPALIN INSURANCE BROKING PRIVATE LIMITED's NIC code is 6602 (which is part of its CIN). As per the NIC code, it is inolved in Pension funding [This class includes the provision of retirement incomes, including activities involving the collection and investment of funds (Funding and administration of compulsory social security programmes are classified in class 7530)].
Directors of KAPALIN INSURANCE BROKING PRIVATE LIMITED are CHARMY TARAL DEDHIA, KARAN MULCHAND NAGDA, and MAHESH BHALCHANDRA BORKAR.
KAPALIN INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U66020MH2017PTC290072 and its registration number is 290072. Users may contact KAPALIN INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPALIN INSURANCE BROKING PRIVATE LIMITED is Office No.103, Bhaveshwar Complex, Kirol VLG Vidhyavihar Ghatkopar, , Mumbai, Maharashtra, India - 400086.
Current status of KAPALIN INSURANCE BROKING 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 KAPALIN INSURANCE BROKING 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.
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 KAPALIN INSURANCE BROKING
Purchase full report of KAPALIN INSURANCE BROKING
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 KAPALIN INSURANCE BROKING 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 KAPALIN INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02926656 | CHARMY TARAL DEDHIA | Director | 2017-02-01 |
| 02928405 | KARAN MULCHAND NAGDA | Director | 2017-02-01 |
| 08395477 | MAHESH BHALCHANDRA BORKAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KAPALIN INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08395477 | MAHESH BHALCHANDRA BORKAR | Additional Director | - | 2019-09-30 |
Other Directorships of CHARMY TARAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVD CONSULTANTS PRIVATE LIMITED | U93030MH2012PTC233438 | Director | 2012-07-17 | Ongoing |
Other Directorships of KARAN MULCHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPECTED CONSULTANCY PRIVATE LIMITED | U51109MH2009PTC197374 | Additional Director | 2010-02-01 | Ongoing |
Other Directorships of MAHESH BHALCHANDRA BORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47510MH2023PTC415680 | SKG TEXTILES PRIVATE LIMITED | 205 B WING Floor No 2 CTS NO 406 460 1 TO 8 Bhaveshwar Complex,Vidya Vihar West opp Vidyavihar Bus Depot Kirol Mumbai,,Mumbai,Mumbai,Maharashtra,400086-India |
| U74999MH1996PTC104411 | DANA OVERSEAS PRIVATE LIMITED | 209 BHAVESHWAR COMPLEX2ND FLOOR NEAR VIDHYAVIHAR RLY STATION 31 KIROL , VIDHYAVIHAR (W) MUMBAI, Maharashtra, India - 400086 |
| ACF-8474 | AMAAVIGO DIGITAL SOLUTIONS LLP | OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACE-3978 | SONA WORLDWIDE VACATIONS LLP | OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52291MH2023PTC410236 | TATVA EXPEDITIONS INDIA PRIVATE LIMITED | OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| U72900MH2022PTC394989 | SOFTKEY IT WORLD PRIVATE LIMITED | OFFICE NO.306, FLOOR NO.3, BHAVESHWAR ARCADE ANNEXE LBS ROAD, GHATKOPAR , Mumbai, Maharashtra, India - 400086 |
| U72900MH2022PTC396396 | SOFTLAB IT SOLUTION PRIVATE LIMITED | OFFICE NO.306, FLOOR NO.3, BHAVESHWAR ARCADE ANNEXE LBS ROAD, GHATKOPAR , Mumbai, Maharashtra, India - 400086 |
| AAF-4565 | NAYANALIN CHEMICALS LLP | OFFICE NO 415 , BHAVESHWAR ARCADE ANNEXE BEHIND BHAVESHWAR ARCADE,L.B.S. MARG,GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| ACX-9011 | SHAH AND MODI LLP | 101, Bhaveshwar Complex,Kirol village, Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400086 |
| U49230MH2025PTC453125 | A S BULK MOVERS PRIVATE LIMITED | OFFICE NO 105 BHAVESHWAR,ARCADE ANNEX GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400086-India |
| ACX-6554 | SSD SPORTS LLP | 24, Bldg No. 2 LBS Marg B,wing Kirol Vlg Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACQ-9314 | VALIANT ANALYTICS LLP | office No.107 bhaveshwar Arcade Annex,L.B.S Marg opp Shreyas Cinema Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U51909MH2021PTC465542 | ARISUNITERN RE SOLUTIONS PRIVATE LIMITED | Office No. 204, Second Floor, Rajasthan Technical Centre,,Patanwala Complex, LBS Marg Vidyavihar(W),Ghatkopar,Mumbai,Mumbai,Maharashtra,400086-India |
| ABA-8974 | ANEMONE HOMES LLP | Office No. 611, Meter Cabin B, Surya House,,CTS No.464/A Village Kirol, Road No 7, Rajawadi, Vidyavihar East Mumbai,Mumbai,Mumbai,Maharashtra,India-400086 |
| U28129MH1986PLC038849 | CITIZEN CONTAINERS LIMITED | 103/104,BHAVESHWAR COMPLEX,1STFLOOR OPP.VIDHYAVIHAR RAILWAY STATION,(W),MUMB AI-86. , MUMBAI-400086WE.F. 01/01/2000., Maharashtra, India - 000000 |
| U14200MH2009PTC191425 | MINEPRO MINERALS PRIVATE LIMITED | SUITE 402, BHAVESHWAR COMPLEX, KIROL ROAD VIDHYAVIHAR-(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U61100MH2007PTC172516 | CAF MARINE & OFFSHORE SERVICES PRIVATE LIMITED. | Office No. 207, Bhaveshwar Complex, Near Railway Station, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U28991MH1979PTC021250 | RIGHT TIGHT FASTNERS PRIVATE LIMITED | Office No. 112, Bhaveshwar Arcade Annexe Near shreyas cinema,Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAI-5715 | NAYANARAJ PROPERTY INVESTMENT AND SOLUTI ON LLP | OFFICE NO 415 , BHAVESHWAR ARCADE ANNEXE LBS MARG , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U27100MH2005PTC153121 | ANECO INDUSTRIES PRIVATE LIMITED | OFFICE NO. 416, 4TH FLOOR, REENA COMPLEX, KIROL ROAD, VIDYAVIHAR WEST, , Mumbai, Maharashtra, India - 400086 |
| U17100MH2002PTC137832 | ANURAG FASHION (INDIA) PRIVATE LIMITED | OFFICE NO 415 , BHAVESHWAR ARCADE ANNEXE LBS MARG , GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U17120MH1992PTC068197 | GHANSHYAM DYEING AND PRINTING PVT LTD | OFFICE NO 415 , BHAVESHWAR ARCADE ANNEXE LBS MARG , GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U27100MH2005PTC153859 | NILESH ENGINEERING PRIVATE LIMITED | Office No.412-413, Bhaveshwar Arcade Annex, L. B. S. Road, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| AAB-9353 | WELLWORTH PROPERTIES LLP | 412, A Wing, Bhaveshwar Complex Chs. Ltd., Kirol Village,Opp Vidyavihar Bus Depot,Ghatkopar Mumbai, Maharashtra, India - 400086 |
| U29299MH1995PTC090218 | PRECI CAST (INDIA) PRIVATE LIMITED | OFFICE NO.117 BHAVESHWAR ARCADE ANNEXE, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086 |
| U45309MH2020PTC338379 | RAVECHI PROJECTS PRIVATE LIMITED | OFFICE NO. 509, 5th FLOOR, NEELKANTH CORPORATE PARK, KIROL RD, VIDHYAVIHAR(W) , MUMBAI, Maharashtra, India - 400086 |
| U45309MH2020PTC351169 | TYNET DESIGNS & SERVICES PRIVATE LIMITED | OFFICE NO. 509, 5TH FLOOR, NEELKANTH CORPORATE PARK, KIROL RD, VIDHYAVIHAR (W , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2012PTC234546 | YES ADVERTISING MEDIUM PRIVATE LIMITED | UNIT NO. G -15, BHAVESHWAR COMPLEX, OPP VIDYAVIHAR BUS DEPOT, KIROL, VIDYAVI HAR, , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2019PTC320667 | EYTE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 518, BHAVESHWAR ARCADE ANNEX, 5TH FLOOR, LBS MARG, GHATKOPAR (W), , MUMBAI, Maharashtra, India - 400086 |
| 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.