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
KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1981PTC023640 As on: 2026-07-13
KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1981PTC023640) is a Private company incorporated on 01 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 543000.00.
KANAIYALAL PATEL INVESTMENTS 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.KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED are DEVILA HARISHKUMAR SAHU, and KETAN BHUPENDRA PATEL.
KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1981PTC023640 and its registration number is 23640. Users may contact KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED is GROUND FLOOR, B, PATEL SADAN, 40/C OFF. DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026.
Current status of KANAIYALAL PATEL INVESTMENTS 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 KANAIYALAL PATEL INVESTMENTS 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 KANAIYALAL PATEL INVESTMENTS
Purchase full report of KANAIYALAL PATEL INVESTMENTS
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 KANAIYALAL PATEL INVESTMENTS 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 KANAIYALAL PATEL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00565096 | DEVILA HARISHKUMAR SAHU | Director | 1998-04-11 |
| 02436338 | KETAN BHUPENDRA PATEL | Director | 2017-07-27 |
Past Directors & Key Managerial Personnel of KANAIYALAL PATEL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563741 | BHUPENDRA KANTILAL PATEL | Director | - | 2023-03-25 |
| 00595770 | HARISH KUMAR SAHU | Director | - | 2019-05-03 |
| 02436338 | KETAN BHUPENDRA PATEL | Additional Director | - | 2017-07-27 |
Other Directorships of BHUPENDRA KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMARTH TEXTILES PVT LTD | U17100MH1984PTC031905 | Director | - | 2023-03-25 |
| SWARUPSHREE YARN PVT LTD | U17110MH1981PTC024143 | Director | - | 2023-03-25 |
| GANESHANAND YARN PVT LTD | U17297MH1984PTC031904 | Director | - | 2023-03-25 |
| PAMAROX PRIVATE LIMITED | U40200MH1975PTC018095 | Director | - | 2023-03-25 |
Other Directorships of DEVILA HARISHKUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMARTH TEXTILES PVT LTD | U17100MH1984PTC031905 | Director | 1998-03-23 | Ongoing |
| SWARUPSHREE YARN PVT LTD | U17110MH1981PTC024143 | Director | 1998-04-11 | Ongoing |
| GANESHANAND YARN PVT LTD | U17297MH1984PTC031904 | Director | 1998-04-25 | Ongoing |
| GWALIOR POLYPIPES LIMITED | U28939MP1982PLC002072 | Director | 2015-11-14 | Ongoing |
| GWALIOR POLYPIPES LIMITED | U28939MP1982PLC002072 | Director | - | 2015-09-30 |
| GWALIOR POLYPIPES LIMITED | U28939MP1982PLC002072 | Managing Director | - | 2009-01-11 |
| PAMAROX PRIVATE LIMITED | U40200MH1975PTC018095 | Additional Director | - | 2021-11-30 |
| PAMAROX PRIVATE LIMITED | U40200MH1975PTC018095 | Director | 2021-11-30 | Ongoing |
| KAJAL EXPORTS PRIVATE LIMITED | U51900DL1978PTC380929 | Director | - | 2013-01-01 |
Other Directorships of HARISH KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMARTH TEXTILES PVT LTD | U17100MH1984PTC031905 | Director | - | 2019-05-03 |
| SWARUPSHREE YARN PVT LTD | U17110MH1981PTC024143 | Director | - | 2019-05-03 |
| GANESHANAND YARN PVT LTD | U17297MH1984PTC031904 | Director | - | 2019-05-03 |
| AROPACK INDIA PRIVATE LIMITED | U24241MP1992PTC007169 | Director | - | 2019-03-19 |
| GWALIOR POLYPIPES LIMITED | U28939MP1982PLC002072 | Managing Director | - | 2019-03-19 |
| CORAL HUB LIMITED | U32109TN1994PLC061452 | Additional Director | - | 2009-09-30 |
| CORAL HUB LIMITED | U32109TN1994PLC061452 | Director | 2009-09-30 | Ongoing |
| CORAL HUB ONLINE SERVICES PRIVATE LIMITED | U74999MH2007PTC168124 | Additional Director | - | 2009-09-29 |
| CORAL HUB ONLINE SERVICES PRIVATE LIMITED | U74999MH2007PTC168124 | Director | - | 2011-04-01 |
Other Directorships of KETAN BHUPENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMARTH TEXTILES PVT LTD | U17100MH1984PTC031905 | Director | 2023-09-12 | Ongoing |
| SWARUPSHREE YARN PVT LTD | U17110MH1981PTC024143 | Additional Director | - | 2017-07-27 |
| SWARUPSHREE YARN PVT LTD | U17110MH1981PTC024143 | Director | 2017-07-27 | Ongoing |
| GANESHANAND YARN PVT LTD | U17297MH1984PTC031904 | Additional Director | - | 2023-09-29 |
| GANESHANAND YARN PVT LTD | U17297MH1984PTC031904 | Director | 2023-09-12 | Ongoing |
| SAIESHA JEWELLERY PRIVATE LIMITED | U36911MH2008PTC189088 | Director | - | 2010-05-19 |
| PAMAROX PRIVATE LIMITED | U40200MH1975PTC018095 | Additional Director | - | 2023-09-29 |
| PAMAROX PRIVATE LIMITED | U40200MH1975PTC018095 | Director | 2023-06-19 | Ongoing |
| LOTUS PROPERTIES PRIVATE LIMITED | U70100MH1971PTC015031 | Director | 2009-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1984PTC031905 | PARMARTH TEXTILES PVT LTD | GROUND FLOOR, B, PATEL SADAN, 40/C OFF. DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U17110MH1981PTC024143 | SWARUPSHREE YARN PVT LTD | GROUND FLOOR, B, PATEL SADAN, 40/C OFF. DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U64990MH2024PTC428416 | SEAMARINE INVESTMENTS PRIVATE LIMITED | B4-B2,FLOOR-4,WOODLAND,DR. G. DESHMUKH MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| U65990MH1981PTC024449 | PVM INVESTMENTS PVT LTD | MEWAR APARTMENTS, 3RD FLOOR 40-A, DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U32119MH2023PTC398571 | KARI JEWELRY PRIVATE LIMITED | C, FLOOR-3, PLOT-755/1, DEV ASHISH,DR GOPALRAO DESHMUKH MARG, KUMBALLA HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,400026-India |
| AAE-7414 | 1SMALLSTEP EXIM LLP | B-53, Floor 10, Plot -13,B, Anand Darshan Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAN-5809 | ABHIYANJANA ENTERPRISES LLP | 23-C, Floor-23, Plot -67,C, Wing, Woodland, Dr. Gopalrao Deshmukh Marg,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U51900MH1983PTC030278 | OPERA TRADING PRIVATE LIMITED | 23C, Floor-23, Plot-67, C Wing, Woodland Dr Gopalrao Deshmukh Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U51909MH2010PTC206425 | ANWITA COMMERCIALS PRIVATE LIMITED | 23C, Floor-23, Plot-67, C Wing, Woodland Dr Gopalrao Deshmukh Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U93090MH2020PTC339427 | ARKOFFSHORE PRIVATE LIMITED | B-203, Floor 2, Plot n. 22, B-wing, Poornima Apartment, DR Gopalrao Deshmukh Marg, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U45500MH2017PTC300788 | KRIYASHAKTI PROPMART PRIVATE LIMITED | 23C, Floor-23, Plot-67, C Wing, Woodland CHS Ltd., Dr. Gopalrao Deshmukh Marg, Cumballa Hil l , Mumbai, Maharashtra, India - 400026 |
| ABC-3344 | SNVPM HOSPITALITIES LLP | Flat No. 201, 2nd Floor, Kumkum Building,Dr. G Deshmukh Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAH-1660 | AMP FITNESS LLP | 58,Floor 6, Plot No 62, B Nalanda Building, Dr. Gopalrao Deshmukh Marg Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| U32509MH2024PTC429989 | INNOVATIVE WELLNESS SCULPTORS PRIVATE LIMITED | G-49, GROUND FLOOR, PLOT-442/444, D WING,,SIMLA HOUSE, OFF L D RUPAREL MARG, PARSI PANCHAYAT, SIMLA NAGAR,,Mumbai,Mumbai,Maharashtra,400026-India |
| U74920MH1993PTC412390 | MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) | JINDAL MANSION, 5A, DR. G. DESHMUKH MARG,MUMBAI MAHARASHTRA 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| ACC-4901 | CHOUX PROJECT LLP | 2,Floor-Grd,5, PrabhukunjDr. G Deshmukh Marg, Mumbai, Maharashtra, India - 400026 |
| U74140MH2005PTC155326 | JD CONSULTANCY SERVICES PRIVATE LIMITED | 25-C WOOD LANDS67 DR G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U31300MH1991PTC063463 | SINNER WIRE INDUSTRIES PRIVATE LIMITED | KIRAN VILLA 3RD FLOOR30 DR G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| AAG-0398 | SECLUDED STAYS LLP | 10/B, 10 FLOOR, JEEVAN ASHA DR GOPALRAO DESHMUKH MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| U27200MH1991PLC061378 | SHREE VENKATESH ISPAT LIMITED | KIRAN VILLA, 3RD FLOOR, 30 DR. G DESHMUKH MARG, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| ABC-0447 | BE FLUENT LLP | 58, Floor 6, Plot no 62, B Nalanda Building,Dr. Gopalrao Deshmukh Marg Mumbai, Maharashtra, India - 400026 |
| U21090MH2021PTC359628 | ECOAGRO & PAPER PRODUCTS PRIVATE LIMITED | 11, FLOOR-3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPALRAO DESHMUKH MARG , Mumbai, Maharashtra, India - 400026 |
| U85100MH2018PTC316268 | VALIANCE ORTHOPEDIC CENTER OF EXCELLENCE PRIVATE LIMITED | 58, Floor-6, 62, B, Nalanda Building, Dr Gopalrao Deshmukh Marg, Cumballa Hill, , MUMBAI, Maharashtra, India - 400026 |
| U92412MH2005PTC156548 | CAS VENTURES PRIVATE LIMITED | 49,FLOOR-5,PLOT-741 7B,PREM COURT,DR GOPALRAO DESHMUKH MARG , Mumbai, Maharashtra, India - 400026 |
| AAF-9332 | SAURABH CUSTODIAN SERVICES LLP | 52, 5th Floor, Plot-62, B, Nalanda Building, Dr. Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAL-0829 | IRSHITA REALTORS LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-0830 | BAMBINO CONSTRUCTION LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-0992 | KGSG BUILDERS LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.