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
KASAULI INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC094708 As on: 2026-07-13
KASAULI INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC094708) is a Private company incorporated on 22 Nov 1995. 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. 0.00.KASAULI 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)]..
KASAULI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC094708 and its registration number is 94708. Users may contact KASAULI INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of KASAULI INVESTMENTS PRIVATE LIMITED is FLAT NO.303,7A,PATEL CO-OP.HSGSOC CAMPA COLA COMPOUND,WORLI, MUMBAI-18 12. 2.96 , MUMBAI 18, Maharashtra, India - 000000.
Current status of KASAULI INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASAULI 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 KASAULI INVESTMENTS
Purchase full report of KASAULI 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 KASAULI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASAULI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KASAULI INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH1988PTC047774 | BHAGWAT OPHTHALMIC MICROSURGERY HOSPITAL RESEARCH UNIT P.LTD. | OFFICE NO.2, VILLA FLAVIANAROAD NO.86 OPP.PORTUGUESE CHURCH,DADAR,MUMBAI 40002 8 , MUMBAI-01.W.E.F.12.7.2002 F.18, Maharashtra, India - 000000 |
| U99999MH1994PTC080040 | EUROPEAN SATELLITE COMPANY (INDIA) PRIVATE LIMITED | 1ST FLOOR,ATUR HOUSE,87,DE.ANNIE BESANT ROAD WORLI NAKA , MUMBAI 18 16/12/96, Maharashtra, India - 000000 |
| U51900MH1973PTC016256 | KINIAMIS INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | V.T. ADHEYA,1/2, MISTRY NAGAR,1ST FLOOR, FLAT NO.18, SHIVAJI ROAD NO.5, , MUMBAI- 400 016., Maharashtra, India - 000000 |
| U45200MH1997PTC107075 | MOMAI DEVELOPERS PRIVATE LIMITED | H-BUILDING,BLOCK NO.2,WORLI DAIRY STAFF QUARTERS, A G K ROAD,WORLI, , MUMBAI 18., Maharashtra, India - 000000 |
| U65990MH1992PTC065660 | SUGANDH TRADE AND INVESTMENT PVT.LTD. | PLOT NO.96, SECTOR 12,VASHI , NEW MUMBAI . , NRE MUMBAI. F.18. 11.122001., Maharashtra, India - 000000 |
| U51900MH1993PTC074702 | CHAITANYA IMPEX P.LTD. | B/1 FLAT NO.18,SHATARAKA CO OP SOCIETY, ANDHERI WEST,BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106226 | ZEN PACKAGING PRIVATE LIMITED | 703,PATEL TOWER,6 COCA COCA COMPOUND, B.G.KHER MARG,WORLI, , MUMBAI 18., Maharashtra, India - 000000 |
| U01120MH1995PTC085556 | INTER-CITY FARM CLUB PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR,KOLDONGRI CO-OP.HSG.SOC. PARSIWADA, SAHAR ROAD, , ANDHERI-E,MUMBAI-99.(2.1.2000), Maharashtra, India - 000000 |
| U67120MH1992PTC069972 | ELSIF INVESTMENTS AND FINANCE PVT.LTD. | FLAT NO. C/102,POONAM APART.ANNIE BESANT ROAD, WORLI, MUMBAI 18 , MUMBAI, Maharashtra, India - 000000 |
| U15140MH1994PTC079665 | DIVYAMAN SINGH OILS AND FEEDS PRIVATE LIMITED | 703 PATEL TOWERS,6 COCO-COLA COMPOUND, WORLI,BOMBAY -18. , MUMBAI-400018, Maharashtra, India - 000000 |
| U45203MH2006PTC161020 | OMKAR HOMES AND SHELTERS PRIVATE LIMITED | 1/20, WORLI BDD BLOCK,GANPAT JADHAV MARG WORLI NAKA MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U51505MH1993PTC071868 | ROOCHIR CONTRACTORS PRIVATE LIMITED | SHANTI NIKETAN CO OP SOCIETY,FLAT NO.53 PLOT NO.96 PRABHAT COLONY,SANTACRUZ EAST, , MUMBAI., Maharashtra, India - 000000 |
| U74210MH1995PTC087164 | SEMWALL ELECTRONICS COMPANY PRIVATE LIMITED | FLAT NO.301,SHALIMAR CO.OP HSGSOC.LTD.PLOTS NO.166 SECTOR-3,CHARKOP, , KANDIVALI (W),MUMBAI-67, Maharashtra, India - 000000 |
| U99999MH1986PTC040097 | SARVAIYA HOLDING AND INVESTMENT PVT. LTD. | B-118, GHATKOPAR IND ESTATE,2NFLOOR, AMRUT NAGAR, GHATKOPAR (W) , MUMBAI 18/12/03, Maharashtra, India - 000000 |
| U99999MH1995PTC086475 | HEMLATA STOCKBROKERS PRIVATE LIMITED | BLOCK 2C,PHOENIX MILL COMPOUND2ND FLOOR,SEVAPAT BAPAT MARG, LOWER PAREL, , MUMBAI-18 DT.95, Maharashtra, India - 000000 |
| U99999MH1949PTC007324 | ANIL INTERNATIONAL CO PVT LTD | SHIVSAGAR ESTATE,A BASEMENT DR ANNIE BESANT RD,WORLI, , MUMBAI-18 W.E.F.21.12.00, Maharashtra, India - 000000 |
| U51109MH2006PTC160386 | PORWAL ENTERPRISES PRIVATE LIMITED | 63/71, CHATURBHUJ NIWAS,INSIDEBLDG., 2ND FLOOR R.NO.18, DADISETH AGIARY LANE, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U67120MH1995PTC093546 | RHINO SECURITIES PRIVATE LIMITED | SHOP NO.11,CLIFTON BLDG,OBERAICOMPLEX,OF UNK RD NEAR LAXMI IND.ESTATE,ANDHERI [W]14.10.9 9 , MUMBAI-53 DT.18.2.99, Maharashtra, India - 000000 |
| U35112MH2006PTC161452 | MEKA HEAVY ENGINEERING PRIVATE LIMITED | 301,SHIV SMRTI CHAMBERS,49, DR. ANNIE BESANT RD WORLI MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U45200MH2005PTC156656 | CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED | 78-A,HINGORANI HOUSE,GR.FLR,DR.ANNIE BESANT RD WORLI MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U99999MH1997PTC108270 | TRILLIONS MARKETING PRIVATE LIMITED | P/7, VEER JIJAMATA NAGARDR E MOSES ROAD, WORLI,MUMBAI 18. , MUMBAI - 18., Maharashtra, India - 000000 |
| U24200MH1996PTC102775 | ELTEC BIOTECHNOLOGIES PRIVATE LIMITED | 303 NEELAM,108 WORLI SEAFACEROAD,WORLI,MUMBAI 18. , MUMBAI, Maharashtra, India - 000000 |
| U29305MH1996PTC103567 | MIN HOME APPLIANCES PRIVATE LIMITED | GALA NO.12, BUILDING,NO 18,SAMHITAS WARA HOUSING COMPLEX, ANDHERI KURLA RD,MUMBAI 72, , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1993PTC070719 | LUTHARVA ELECTRONICS PVT.LTD. | 11 VISHWA MILAN CO OP HSG.SOC18 DHANUKARWADI KANDIVALI BOMBAY -67. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1993PTC072298 | DIVESH DEVELOPERS PVT.LTD. | LOTUS COURT NO.1,12-ADR A B ROAD,WORLI,BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC088930 | PLANWELL INVESTMENTS PRIVATE LIMITED | FLAT NO 3 2ND FLOOR KUMKUMTERRACE GEETA CINEMA COMPOUND WORLI NAKA , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1992PTC068834 | PREM SANTOSH PROPERTIES PVT LTD | LOTUS COURT NO. 1, 12-A,DR. ANNIE BESANT ROAD WORLI BOMBAY 18 , MUMBAI, Maharashtra, India - 000000 |
| U45200MH2004PTC148198 | AES CONSTRUCTIONS PRIVATE LIMITED | G-1 1ST FLOOR FLAT NO 2SECTOR-18 NERUL , NEW MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC081188 | HARISON MERCANTILE PRIVATE LIMITED | 1001 PATEL TOWER,6 CAMPA COLA COMPOUND, B G KHER ROAD,WORLI,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| 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.