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      KARMA MONEY TRANSFER PRIVATE LIMITED

      CIN: U67100MH2007PTC173258 As on: 2026-07-13
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      KARMA MONEY TRANSFER PRIVATE LIMITED (CIN: U67100MH2007PTC173258) is a Private company incorporated on 20 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 160000.00.

      KARMA MONEY TRANSFER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KARMA MONEY TRANSFER PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of KARMA MONEY TRANSFER PRIVATE LIMITED are ABHISHEK RAMESH VYAS, and ANIL GULABDAS SHAH.

      KARMA MONEY TRANSFER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2007PTC173258 and its registration number is 173258. Users may contact KARMA MONEY TRANSFER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARMA MONEY TRANSFER PRIVATE LIMITED is ANNA BUILDING, 13TH Road, JVPD SCHEME, OPP : LOTUS EYE HOSPITAL , MUMBAI, Maharashtra, India - 400049.

      Current status of KARMA MONEY TRANSFER 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KARMA MONEY TRANSFER 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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      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 KARMA MONEY TRANSFER 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KARMA MONEY TRANSFER
      DIN Director Name Designation Appointment Date
      02049214 ABHISHEK RAMESH VYAS Additional Director 2010-11-16
      01533569 ANIL GULABDAS SHAH Director 2007-08-20
      Past Directors & Key Managerial Personnel of KARMA MONEY TRANSFER
      DIN Director Name Designation Appointment Date Cessation
      01548757 NINA ANILKUMAR SHAH Director - 2010-11-16
      Other Directorships of NINA ANILKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JUHU CONSUMERS STORES LIMITED U51900MH1997PLC104874 Director 1997-01-03 Ongoing
      TANDUL AGRIPLUS PRODUCTS PRIVATE LIMITED U51909MH2014PTC254468 Director 2014-03-18 Ongoing
      SNEHI GOOD HOME DEVELOPERS PVT LTD U99999MH1987PTC043725 Director 2021-10-08 Ongoing
      Other Directorships of ABHISHEK RAMESH VYAS
      Company Name CIN Designation Appointment Date Cessation
      A & A MEHTA LINEN PRIVATE LIMITED U17120MH2009PTC193738 Additional Director 2010-06-24 Ongoing
      YOGESH PROJECTS PRIVATE LIMITED U17200MH2005PTC157296 Director - 2011-02-18
      A& A RITIKA BETTER HOMES PRIVATE LIMITED U45202MH2011PTC216116 Director 2011-04-11 Ongoing
      A & A MODY SPACES PRIVATE LIMITED U45202MH2011PTC216945 Director 2011-05-02 Ongoing
      A& A SHELTERS PRIVATE LIMITED U45209MH2008PTC182072 Director 2008-05-10 Ongoing
      A& A ARISTOCRAT REALTY PRIVATE LIMITED U45400MH2010PTC199634 Director - 2015-02-16
      ARISTOCRAT REALTY PRIVATE LIMITED U45400MH2010PTC202830 Director - 2010-08-30
      A& A PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U45400MH2010PTC206501 Director - 2015-08-10
      A & A BETTER HOMES PRIVATE LIMITED U45400MH2011PTC216867 Director 2011-04-29 Ongoing
      A & A MIDTOWN ACREAAGES PRIVATE LIMITED U45400MH2013PTC243278 Director 2013-05-13 Ongoing
      A & A MILLIONAIRE REALTY PRIVATE LIMITED U70101MH2011PTC218980 Director 2011-06-22 Ongoing
      AIK DEVELOPERS PRIVATE LIMITED U70102MH2014PTC256753 Director 2014-07-31 Ongoing
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director 2010-05-16 Ongoing
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2011-02-18
      A & A READYWEAR FASHIONS PRIVATE LIMITED U74120MH2011PTC212775 Director 2011-01-28 Ongoing
      RED SOIL PICTURES PRIVATE LIMITED U74120MH2011PTC212838 Director 2011-01-31 Ongoing
      A & A ADVAIT BETTER HOME PRIVATE LIMITED U74900MH2012PTC228812 Director 2012-03-28 Ongoing
      Other Directorships of ANIL GULABDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      JUHU CONSUMERS STORES LIMITED U51900MH1997PLC104874 Director 2022-06-07 Ongoing
      JUHU CONSUMERS STORES LIMITED U51900MH1997PLC104874 Director - 2019-04-25
      SNEHI GOOD HOME DEVELOPERS PVT LTD U99999MH1987PTC043725 Director 2021-11-08 Ongoing

      CIN Company Name Company Address
      U51900MH1997PLC104874 JUHU CONSUMERS STORES LIMITED Anna Building, Opp. Lotus Eye Hospital, N.S. Road No. 13, , JVPD Scheme, Juhu, , Mumbai, Maharashtra, India - 400049
      U51909MH2014PTC254468 TANDUL AGRIPLUS PRODUCTS PRIVATE LIMITED ANNA BUILDING, 13TH ROAD JUHU OPP LOTUS EYES HOSPITAL JUHU , MUMBAI, Maharashtra, India - 400049
      U27320MH1997PTC108402 KRUM ALLOYS INDUSTRIES PRIVATE LIMITED ROOM NO.6, GRACE SOCIETY, OPP. LOTUS EYE HOSPITAL N S 13TH ROAD, JVPD, VILE PARLE , MUMBAI, Maharashtra, India - 400049
      AAL-1945 WHITE GLOVE RESTAURANTS LLP FLAT NO.4, 2ND FLOOR, GRACE APTS., OPP. LOTUS EYE HOSPITAL, 13, NORTH SOUTH ROAD, JVPD, JUHU MUMBAI, Maharashtra, India - 400049
      AAK-8432 NN RESTAURANTS LLP FLAT NO.4, 2ND FLOOR, GRACE APTS., OPP.EYE LOTUS HOSPITAL, 13 NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049
      U99999MH1987PTC043725 SNEHI GOOD HOME DEVELOPERS PVT LTD 13TH ROAD, JUHU CHS 347, OPP. LOTUS HOSPITAL, JUHU , MUMBAI, Maharashtra, India - 400049
      U92120MH2007PTC171040 RAA-GA FILMS PRIVATE LIMITED SHEHNAZ BUILDING, GROUND FLOOR, OPP.GANPATI TEMPLE 10TH OFF ROAD, JVPD SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049
      U74120MH2013PTC240788 WOODPECKER MOVIES PRIVATE LIMITED 6, Aashiyana appt, Plot 349, 13th Road,JVPD Scheme Near Arogyanidhi Hospital, Vile Parle, , Mumbai, Maharashtra, India - 400049
      AAM-5997 RAVESHIA INFORMATION SERVICES LLP 1201, CASABLANCA, PLOT-130, GULMOHAR X ROAD NO.10 OPP. SUJAY HOSPITAL, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049
      U74990MH2010PTC198477 O2 SPA PRIVATE LIMITED FLAT NO. 2, Ist FLOOR, GRACE BUILDING, OPP. LOTUS EYE HOSPITAL, NEAR JUHU GYMKH ANA, JUHU, , MUMBAI, Maharashtra, India - 400049
      AAB-3133 ROLEX HOSPITALITY LLP FLAT NO.4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049
      AAF-5697 CHOPARD FOOD & BEVERAGES LLP FLAT NO.4, 2ND FLOOR, GRACE APTS, OPP.LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049
      AAN-3025 SIROCCO RESTAURANTS LLP FLAT NO.4, 2ND FLOOR, GRACE APARTMENTS, OPP. LOTUS EYE HOSP,13, NORTH SOUTH ROAD, JVPD, JUHU MUMBAI, Maharashtra, India - 400049
      U74999MH2016PTC283872 TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED 101/102, Mangal Pranam Building, JVPD Scheme, GulmoharRoadNo.1,Opp.GagandeepBusStop,Vi le Parle W , Mumbai, Maharashtra, India - 400049
      U99999MH1994PTC078189 VINAR OVERSEAS PRIVATE LIMITED Unit No. 1301/1302, 13th Floor, Kamla Hub Building N S Road No. 1, JVPD Scheme, Juhu, Vile Parle West , Mumbai, Maharashtra, India - 400049
      ACI-1866 VRAJVIHAR HOUSING LLP A-31, Dakshina Park Society, 10TH N S Road,,JVPD Scheme, Opp JVPD Bus Depot, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      AAF-5703 HERMES ENTERTAINMENT & HOSPITALITY LLP FLAT NO. 4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049
      AAH-9329 GREEN MANGO RESTAURANTS LLP FLAT NO. 4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049
      AAJ-6171 AKINA RESTAURANT BANDRA LLP FLAT NO.4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049
      AAE-1650 TORQUE FILMS LLP Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049
      AAF-1605 ROLLING FILMS LLP Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu MUMBAI, Maharashtra, India - 400049
      AAE-3498 KARIA REALTY ADVISORS LLP A-31, DAKSHINA PARK SOCIETY, 10TH N S ROAD JVPD SCHEME, OPP JVPD BUS DEPOT, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049
      U67190MH1987PTC042890 KARIA FINANCIAL ADVISORS PRIVATE LIMITED A-31, Dakshina Park Society, 10TH N S Road JVPD Scheme, Opp JVPD Bus Depot, Vile Pa rle West , MUMBAI, Maharashtra, India - 400049
      U70109MH2016PTC282388 VRAJVIHAR HOUSING PRIVATE LIMITED A-31, Dakshina Park Society, 10TH N S Road JVPD Scheme, Opp JVPD Bus Depot, Vile Pa rle West , MUMBAI, Maharashtra, India - 400049
      ACR-7953 TATVA GREEN HOSPITALITY LLP PLOT 26 GRND FLR ANANDAN BUILDING N S ROAD NO 7,JVPD SCHEME VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
      ACK-2006 TREZONE FUND MANAGEMENT LLP PLOT NO 37, 1-GROUND FLOOR, JUHU LANDMARK CHS,,GULMOHAR ROAD, JVPD SCHEME, NR CRITICARE HOSPITAL, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049
      ACC-7446 MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP 1 GR.FLR,JUHU LANDMARK CHS,PLOT -37, GULMOHAR ROAD JVPD SCHEME, NR CRITICARE HOSPITAL,VILE,PARLE (W),MUMBAI,Mumbai City,Maharashtra,India-400049
      L68200MH2015PLC262020 SRI LOTUS DEVELOPERS AND REALTY LIMITED 5th & 6th Floor, Lotus Tower, 1 Jai Hind Society,N S Road No. 12/A, JVPD Scheme, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
      ACJ-9350 SCS PLAYELEMENTS LLP 801,901, Divine, Nutan Laxmi Society Ltd., Plot-76, 9th cross Road, JVPD Scheme Opp.,Gangotri Villa, Ville Parle West,Mumbai,Mumbai,Maharashtra,India-400049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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