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
KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67110MH2020PTC343969 As on: 2026-07-13
KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110MH2020PTC343969) is a Private company incorporated on 17 Aug 2020. 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.
KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED are KESHAV KUMAR JHA, and RAKHI KUMARI.
KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2020PTC343969 and its registration number is 343969. Users may contact KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSV TAX AND FINANCIAL SERVICES PRIVATE LIMITED is 3/4-A, Abdul Sattar Ki Chawl, thakur complex, Poisar, Kajupada, Kandivali, , Mumbai, Maharashtra, India - 400101.
Current status of KSV TAX AND FINANCIAL SERVICES 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 KSV TAX AND FINANCIAL SERVICES 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 KSV TAX AND FINANCIAL SERVICES 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 KSV TAX AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08837060 | KESHAV KUMAR JHA | Director | 2020-08-17 |
| 09349954 | RAKHI KUMARI | Additional Director | 2021-10-07 |
Past Directors & Key Managerial Personnel of KSV TAX AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08837061 | NARAYAN BEDANAND CHAUDHRI | Director | - | 2021-10-11 |
Other Directorships of KESHAV KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN BEDANAND CHAUDHRI
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Other Directorships of RAKHI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAN-4739 | STREETLAMP PRODUCTIONS LLP | FL- 703, FLR - 7, WING 4A, NG SUNCITY PHASE 3 4A THAKUR VILLAGE RD, NR. FARID ESTATE,KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| ACK-8314 | LONG VIEW WEALTH MANAGEMENT SERVICE LLP | A/402 4th Floor Satyam Chs Ltd,,Thakur Complex, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAT-6171 | VIRASHIELD LLP | FLAT NO 402, WING A, FLOOR 4, AVON PLAZA CHSL1A THAKUR COMPLEX, OPP GOKULHEAVEN, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| ACJ-5082 | EVENTRA EXHIBITIONS AND TRADE FAIRS LLP | A/404, HIGHWAY PARK E/4 CHS LTD , WESTERN EXP HIGHWAY RD,,THAKUR COMPLEX , BEHIND THAKUR VIDYA MANDIR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U15412MH2001PTC132226 | SHREE MAHAVIR BIOTECH PRIVATE LIMITED | Flat No. 301 & 302, 3rd Floor, 3A Bldg, Shraddha Bldg.3A CHSL,Thakur Complex,Kan divali(E) , Mumbai, Maharashtra, India - 400101 |
| ACY-2958 | KRAYON REALTY LLP | A-4 SATYAM CHS LTD,THAKUR COMPLEX ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-3166 | KRAYON INDIA DEVELOPERS LLP | A-4,SATYAM CHS LTD,THAKUR,COMPLEX ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-3619 | KRAYON BUILDERS AND DEVELOPERS LLP | A-4, Satyam CHS Ltd,Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U13990MH2026PTC470953 | VANSAJ FASHION PRIVATE LIMITED | 2/1,Abdul Sattar Chawl,,Gaondevi Road, poisar,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACR-3141 | KRAYON INFRA AND BUILDERS LLP | A-4, Satyam CHS Ltd,,Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAE-3730 | ASTHA HOSPITALITY SERVICE LLP | A-003, E3 Highway Park Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U46529MH2023PTC410857 | LUXSPACE CONTROLS & SERVICES PRIVATE LIMITED | 2 Bldg A-1, Mangalam Apt,,Thakur Complex, Poisar,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U15121MH2017PTC297848 | SAPPAN DERRY PRIVATE LIMITED | A3/603, SARAF CHOUDHARI NAGAR, THAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAI-4931 | SUBHODH ENTERPRISES LLP | 603, A-5, SARAF CHOUDHARI NAGAR, THAKUR COMPLEX POISAR, (KANDIVALI EAST) MUMBAI, Maharashtra, India - 400101 |
| U29308MH2019PTC326563 | HARSHAL INDUSTRIES PRIVATE LIMITED | 3/C, CHOHAN CHAWL, GAONDEVI ROAD, POISAR KAJUPADA, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC300503 | ASHVIK CREATIONS PRIVATE LIMITED | A-3/404, Saraf Choudhari Nagar, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U70109MH2010PTC203062 | HANSINI REALTIES PRIVATE LIMITED | E - 3/103A, Highway Park, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAX-9553 | SAGAR INTERNATIONAL ACADEMY LLP | Shop No. 3 & 4, Bhoomi Elegant, Opp Gokul Garden Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U51109MH2008PTC177668 | TANYA MULTITRADE PRIVATE LIMITED | A-403, 4th Floor, Poonam Gulmohar, Asha Nagar, Thakur Complex, Kandivali (East). , Mumbai, Maharashtra, India - 400101 |
| U63030MH2020PTC347482 | SANA LOGISTICS PRIVATE LIMITED | 301, 3RD FLOOR, WING A, SATYAM CHS THAKUR COMPLEX ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016NPL287101 | DEBABRATA-AURO FOUNDATION | Shop No. 4, Shradha Building No. 3, Asha Nagar, Thakur Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| AAQ-6832 | SAACHI KRISHNA ESTATE LIMITED LIABILITY PARTNERSHIP | A001 E 3 New Highway Park CHSL Near Avenue Hotel Thakur Complex Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45202MH2009PTC190255 | SPACEINDIA INFRATECH PRIVATE LIMITED | C-503, GOKUL GALAXI,1,2,3,4 CHS LTD. THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U46497MH2023PTC415422 | CZ HEALTHCARE PRIVATE LIMITED | 211, Rehab Bldg No 1, Wing A,Village Poisar, Near Jaypant Bhavan, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45200MH2014PTC254878 | VINAYAK REALTECH PRIVATE LIMITED | FLAT NO.A/001, GR. FLOOR, NEW HIGHWAY PARK E/3 CHS THAKUR COMPLEX, W.E. HIGHWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC285444 | SKILLMILL DEVELOPMENTAL WORKSHOPS PRIVATE LIMITED | 101-A, Green Field, Thakur Complex, Opp. IDBI Bank Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| 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.