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
KAVIRAJ SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC124353
KAVIRAJ SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC124353) is a Private company incorporated on 17 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 77500000.00.
KAVIRAJ SECURITIES 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.KAVIRAJ SECURITIES 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 KAVIRAJ SECURITIES PRIVATE LIMITED are ABHISHEK KAMALKISHOR PUROHIT, ANOOP JUGALKISHORE PUROHIT, and NANDKISHORE DAUDAYAL PUROHIT.
KAVIRAJ SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124353 and its registration number is 124353. Users may contact KAVIRAJ SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVIRAJ SECURITIES PRIVATE LIMITED is A001, KEMP PLAZA MIND SPACE, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of KAVIRAJ SECURITIES 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 KAVIRAJ SECURITIES 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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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 KAVIRAJ SECURITIES
Purchase full report of KAVIRAJ SECURITIES
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 KAVIRAJ SECURITIES 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 KAVIRAJ SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09497307 | ABHISHEK KAMALKISHOR PUROHIT | Director | 2022-02-21 |
| 00989348 | ANOOP JUGALKISHORE PUROHIT | Director | 2000-02-18 |
| 01951184 | NANDKISHORE DAUDAYAL PUROHIT | Director | 2022-02-21 |
Past Directors & Key Managerial Personnel of KAVIRAJ SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02038250 | KUNDAN JUGAL PUROHIT | Director | - | 2022-02-21 |
| 02038291 | JYOTISWAROOP NANDKISHORE PUROHIT | Director | - | 2022-02-21 |
Other Directorships of KUNDAN JUGAL PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTISWAROOP NANDKISHORE PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KAMALKISHOR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP JUGALKISHORE PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDKISHORE DAUDAYAL PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAVIRAJ CAPITAL MANAGEMENT PRIVATE LIMITED | U93090MH2008PTC178652 | Director | - | 2022-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3574 | unifeeder Enterprises llp | B-7,Kemp Plaza,Malad West,Mind Space Chincholi Off,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-1131 | ACUTE PULSE TECHNOLOGIES LLP | 505, KEMP Plaza ,Wing B, Off Link Road,Malad West, NR Inorbit Mall and Mind Space, Dumping GRD,Malad West,Mumbai,Maharashtra,India-400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2012PTC232868 | ANF CONSULTING PRIVATE LIMITED | A/406, KEMP PLAZA, MIND SPACE, OFF MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U90009MH2024PTC435858 | JRNY EXPERIENTIAL PRIVATE LIMITED | A-206, 02nd Floor, Knox Plaza,Mind Space , Malad West, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U63030MH2022PTC393256 | CHANNEL INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | Office No.306 Kane Plaza 3rd Floor Mind Space Near Evershine Mall, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| ACD-4680 | SUNNYG GLOBAL LLP | B-7, Gf, Kemp Plaza,,Mind Space Chincholi Bund,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2009PTC194441 | SHAMPOO CREATIVE SERVICES PRIVATE LIMITED | 201, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAI-3258 | PRISM ALLIED SERVICES LLP | 505, 5TH FLOOR, KEMP PLAZA, LINK ROAD, MIND SPACE, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| AAY-9570 | AH VENTURES BUSINESS ADVISORS LLP | B 402 , Kemp Plaza Chincholi Bunder Road Mind Space, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U30000MH1984PLC032634 | SUPER LEASING LIMITED | B-9, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1990PTC057746 | SHIRDI TRADING AND AGENCIES PRIVATE LIMI TED | B-9, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2010FTC210637 | DSHWOOD IMPEX PRIVATE LIMITED | B 104 KEMP PLAZA, MIND SPACE OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U65920MH1990PTC055845 | ANALA FINANCE AND LEASING PRIVATE LIMITE D | B-9, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U67120MH1990PTC057627 | ROAMONA INVESTMENT PRIVATE LIMITED | B-9, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2010PTC202476 | REGIONAL MARKET MANAGEMENT & DEVELOPMENT PRIVATE LIMITED | B-410, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U18209MH2020PTC343766 | KAARYASARTHAK GLOBAL PRIVATE LIMITED | B 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space , Mumbai, Maharashtra, India - 400064 |
| U74999MH2020PTC343111 | XANTANDER GLOBAL PRIVATE LIMITED | B 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space , Mumbai, Maharashtra, India - 400064 |
| U52520MH2020PTC342470 | KAARYASMARTH GLOBAL PRIVATE LIMITED | B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064 |
| U52100MH2020PTC347407 | ACCELLENTE WHOLESALE PRIVATE LIMITED | B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064 |
| U51909MH2020PTC347286 | ACCELLENTE GROCERS PRIVATE LIMITED | B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064 |
| U93097MH2016PTC281546 | KAYDEE EXPORTS PRIVATE LIMITED | B-308,KEMP PLAZA, OFF LINK ROAD BEHIND MIND SPACE , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAR-6031 | JENESIS PHARMA TRADING LLP | 310, Kemp Plaza, Wing B, off Link Road Malad West near Inorbit mall & Mind Space Mumbai, Maharashtra, India - 400064 |
| U74990MH2010PTC208512 | SHIN NIPPON ENGINEERING IMPEX PRIVATE LIMITED | Kemp Plaza, 101, A - Wing, Off Malad Link Road, Opp. to Mind Space, Chincholi Bunder, Ma lad (West) , Mumbai, Maharashtra, India - 400064 |
| F03176 | DSHWOOD A/S | B 104, Kemp Plaza Mind Space, Malad West,Mumbai,Mumbai City,Maharashtra,India-400064 |
| U52109MH2026PTC465704 | LUMEXIS PROJECTS PRIVATE LIMITED | 411 Wing B Knox Plaza Mind,,Space Chincholi Off LK Rd, Malad West Dely,Malad West,Mumbai,Maharashtra,400064-India |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U51909MH2021PTC362076 | HIGHWI ENTERPRISE PRIVATE LIMITED | 207, 2nd FLR BANARASI HERITAGE, MALAD WEST, MIND SPACE, LK RD, BHD INORBIT MALL, MUMBAI-400064, MAHARASHTRA , Malad West, Maharashtra, India - 400064 |
| 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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As on: 2026-07-13
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.