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
KARNAWAT FINCAP PRIVATE LIMITED
CIN: U67120MH1995PTC093291 As on: 2026-07-13
KARNAWAT FINCAP PRIVATE LIMITED (CIN: U67120MH1995PTC093291) is a Private company incorporated on 05 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2000000.00.
KARNAWAT FINCAP 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.KARNAWAT FINCAP 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 KARNAWAT FINCAP PRIVATE LIMITED are KIRON POONAM KARNAWAT, and POONAM CHAMPALAL KARNAWAT.
KARNAWAT FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC093291 and its registration number is 93291. Users may contact KARNAWAT FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARNAWAT FINCAP PRIVATE LIMITED is 12/153, Sunrays, 3rd fl., Dr. Ambedkar Road,Sion Circle,(E) , MUMBAI, Maharashtra, India - 400022.
Current status of KARNAWAT FINCAP 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 KARNAWAT FINCAP 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 KARNAWAT FINCAP 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 KARNAWAT FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063464 | KIRON POONAM KARNAWAT | Director | 2006-04-01 |
| 00063482 | POONAM CHAMPALAL KARNAWAT | Managing Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of KARNAWAT FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRON POONAM KARNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNAWAT CEMENTS AND CHEMICALS PVT LTD | U24100MH1983PTC029559 | Director | 1994-04-01 | Ongoing |
| KARNAWAT FINE CHEMICALS PRIVATE LIMITED | U24110MH1983PTC029554 | Director | 1994-04-01 | Ongoing |
Other Directorships of POONAM CHAMPALAL KARNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOUTTAM TEXTILE MILLS PRIVATE LIMITED | U17110GJ1981PTC004575 | Managing Director | 1994-08-28 | Ongoing |
| KARNAWAT CEMENTS AND CHEMICALS PVT LTD | U24100MH1983PTC029559 | Director | 1994-04-01 | Ongoing |
| KARNAWAT FINE CHEMICALS PRIVATE LIMITED | U24110MH1983PTC029554 | Director | 1994-04-01 | Ongoing |
| K K INVESTMENT AND EXPORT PRIVATE LIMITED | U51900MH1979PTC021086 | Managing Director | 2007-03-05 | Ongoing |
| CENTURY FINANCE LIMITED | U65920MH1974PLC017159 | Managing Director | - | 2023-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| U51900MH1979PTC021086 | K K INVESTMENT AND EXPORT PRIVATE LIMITED | 11/153, SUNRAYS CHS, 3RD FLOOR, LAXMIBAI KELKAR MARG, SION CIRCLE (E), , MUMBAI, Maharashtra, India - 400022 |
| AAT-3342 | GBSS METAL AND CHEMICALS LLP | 152/4, Vishramalaya, Dr. Ambedkar Road, Near Bank of Maharashtra, Sion Circle, MUMBAI, Maharashtra, India - 400022 |
| U74900MH2015PTC264825 | PUSTAKSAGAR PUBLICATIONS PRIVATE LIMITED | 8, Floor-3, Plot-12, Parvati Apartment, Sion Road No 5, Sion Circle, Sion , Mumbai, Maharashtra, India - 400022 |
| U45309MH2021PTC365943 | JHELAM BUILDCON PRIVATE LIMITED | 12, FLOOR-1, SETH VARJIVANDAS BUILDING, SION ROAD NO 1, NR SION CHURCH, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2014NPL258634 | PRERANA HEALTHCARE FOUNDATION | 5, Floor 1, Plot 124, Bhaskar Niwas, Sion Road No 27, Cine Planet Sion Circle , Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U65920MH1974PLC017159 | CENTURY FINANCE LIMITED | 11/153 SUNRAYSDR AMBEDKAR ROAD SION CIRCLE , MUMBAI, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| U27310MH2012PTC230050 | SANSKAR STEELS PRIVATE LIMITED | A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| U51900MH1991PTC062587 | PRABHAHARI EXIM PRIVATE LIMITED | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| U24119MH2014PTC254698 | SMARTECH GRAPHICS PRIVATE LIMITED | 0-2002, Floor-20, Plot-105, Raheja Regency, Sion Road No. 29, Sion Telephone Exchang e, Sion(E) , Mumbai, Maharashtra, India - 400022 |
| U45209MH2018PTC318801 | DONIPALA CONSTRUCTION PRIVATE LIMITED | 0-703, Floor- 7, L/4D, Ashwath, Sion Transit Camp Road, Pratiksha Nagar , SION (E), MUMBAI, Maharashtra, India - 400022 |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| ACX-9770 | K-RIGHT MANAGEMENT SOLUTIONS LLP | A-182, FLOOR-18, PLOT-107, A, KALPATARU RESIDENCY,SION,,ROAD NO 8, CINE PLANET SION CICLE, SION (E),,Mumbai,Mumbai,Maharashtra,India-400022 |
| U38210MH2022PTC381736 | RUFFIAN PLASTIC-O PRIVATE LIMITED | Gala 29, Floor-G, Plot-105, B, Champaklal Industrial Estate,Sion Road No 29, Sion Telephone Exchange, Sion (E),Mumbai,Mumbai,Maharashtra,400022-India |
| U74999MH2011PTC217886 | CONCEPT PACKAGING INTERNATIONAL PRIVATE LIMITED | 306, Floor 3rd, Plot 105, A, Champaklal Industrial Estate, Sion Road No. 29, Sion Telephone Exchange, Sion(E) Mumbai , Mumbai, Maharashtra, India - 400022 |
| AAA-5641 | SASHVAT ADVISORS LLP | 308, VEENA VIHAR, 3RD FLOOR, 17-A, FLANK ROAD, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAM-5439 | STELLAR ALUMINIUM SYSTEMS LLP | 254, ALKA BUILDING, FLAT NO.1, GROUND FLOOR, DR. AMBEDKAR ROAD, SION WEST. MUMBAI, Maharashtra, India - 400022 |
| U47219MH2023OPC407414 | SUNDROP ORGANIC TRADERS (OPC) PRIVATE LIMITED | 25, FL-2, PLT-8,SURYODAYA BLG, SION (E) ROAD NO 1, , Mumbai, Maharashtra, India - 400022 |
| AAP-4125 | DHREEYA ELECTRONICS LLP | 5, Floor-1, Plot-224, 23 ,BMC Tenements, Mukundra Ambedkar Road,Gaikawad Nagar, Raoli Camp,Sion (E) Mumbai, Maharashtra, India - 400022 |
| U74120MH2013PTC245276 | GOWARDHAN NUTRITIOUS PRIVATE LIMITED | FLAT NO-1,GROUND FLOOR,254-ALKA BLDG., MANAV SEVA SANGH,DR.AMBEDKAR ROAD,SION ( WEST) , MUMBAI, Maharashtra, India - 400022 |
| ABA-4808 | RAVS HOLIDAYS AND EVENT MANAGEMENT SERVI CES LLP | 15A, 3rd Floor, Plot 188, Kamal Dharshan Namdeo Koli Marg, Road No 28a, Agarwada, Sion (E) Mumbai, Maharashtra, India - 400022 |
| U52100MH2012PTC236285 | SHELTER SALES AGENCY PRIVATE LIMITED | Shop no. - 2, Plot no. - 153, H K DARUWALA BLDG. SWADESI MILL ROAD, CHUNABHATI, SION (E) , Mumbai, Maharashtra, India - 400022 |
| U52100MH2012PTC236513 | AMRUSHA MERCANTILE PRIVATE LIMITED | Shop no. - 2, Plot no. - 153, H K DARUWALA BLDG. SWADESI MILL ROAD, CHUNABHATI, SION (E) , Mumbai, Maharashtra, India - 400022 |
| U70100MH2014PTC253636 | SAMAGRA REALTORS PRIVATE LIMITED | 4,FLOOR-GRD,PLOT-224,25, B M C TENEMENTS,MUKUNDRAO AMBEDKAR ROAD,GAIKAWAD NAGAR RAOLI CAMP, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U72300MH2014PTC258345 | APPIE MOBIQUITY PRIVATE LIMITED | FLAT NO 202,20TH FLR,D-1,KARMAKSHETRA BLDG NO 10 PLOT-368,FLANK ROAD KINGS CIRCLE,SION(E) , MUMBAI, Maharashtra, India - 400022 |
| ABA-3406 | DOTIN VENTURE PARTNERS LLP | 121, Floor 12, Plot 110, Kalpataru Royale, Sion Road 29, Sion Telephone Exchange, Sion East Mumbai, Maharashtra, India - 400022 |
| 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.