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
KYAL SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC124507 As on: 2026-07-13
KYAL SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC124507) is a Private company incorporated on 25 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.KYAL SHARES AND 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)]..
KYAL SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124507 and its registration number is 124507. Users may contact KYAL SHARES AND SECURITIES PRIVATE LIMITED on its Email address - . Registered address of KYAL SHARES AND SECURITIES PRIVATE LIMITED is 215 RAGATI SHOPPING CENTRE2ND FLOOR,DAFTARY ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of KYAL SHARES AND SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KYAL SHARES AND 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.
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 KYAL SHARES AND SECURITIES
Purchase full report of KYAL SHARES AND 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 KYAL SHARES AND 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KYAL SHARES AND SECURITIES
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Past Directors & Key Managerial Personnel of KYAL SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PLC033398 | GHAR FINANCE AND LEASING CO LTD | 215 PRAGATI SHOPPING CENTRE, DAFTARY ROAD,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| AAJ-0498 | WORLD EDUCARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097 |
| AAJ-0499 | ASSIGNMENT CARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097 |
| AAE-0834 | EVERPLUS PROPERTIES & DEVELOPERS LLP | 3/2 2nd Floor, Filka Building, Daftary Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U45400MH2014PTC257106 | 212 THE EXTRA DEGREE ENTERPRISES PRIVATE LIMITED | 401,4TH FLOOR, PRAGATI SHOPPING CENTER DAFTARY ROAD, SUCHAK CHOWK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAY-2995 | SWOT MARKETING LLP | FLAT NO 901, FLOOR NO 9, WING A, MATRU DARSHAN SRA CHSL, PUSHPA PARK, DAFTARY ROAD, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U67120MH1996PTC100455 | AAJA RESIDENCY PRIVATE LIMITED | 307 3RD FLOOR, A-1 HOTEL , PRAGATI SHOPPING CENTRE DAFTARY ROAD, OPP RAILWAY STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45200MH1988PTC049970 | SUBHLAXMI BUILDERS AND DEVELOPERS PRIVAT E LIMITED | 3/18,IST FLOOR,AGOR MALAD COOPHSG SOCIETY LTD PODDAR ROAD, MALAD (E) BOMBAY-97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U45202MH1992PTC064926 | KUMBH BUILDING AND FINANCE PVT.LTD. | 103,KHANDELWAL SHOPPING CENTRE1ST FLR.PODAR ROAD MALAD(E), MUMBAI-400097.(W.E.F.01.10.200 , MUMBAI, Maharashtra, India - 000000 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| U45202MH1992PTC064760 | SHASHI BUILDERS PRIVATE LIMITED | 103,KHANDELWAL SHOPPING CENTREIST FLR.PODAR ROAD MALAD (E), MUMBAI-400 097 , MUMBAI-400097, Maharashtra, India - 000000 |
| AAT-9661 | EPICURIAN PICK LLP | AMBANI BHUVAN (JAIN PALACE), PLOT E, DAFTARY ROAD, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| U25934MH2024PTC421542 | SYNC INTEGRATED SOLUTIONS PRIVATE LIMITED | 1301, Hira Kutir CHS LTD,,Off Daftary Road, Malad E,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-1962 | VISHWA VYAPAR TRADING LLP | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E),Malad East,Mumbai,Maharashtra,India-400097 |
| U78300MH2023PTC405096 | CORPSEEK SOLUTIONS PRIVATE LIMITED | FLT NO-11, SOLANKI SADAN, SUBHASH LANE,,DAFTARY ROAD, NR HDFC BANK, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| L32300MH1987PLC045274 | SATKAR ELECTRONICS LIMITED | B/202, KHANDWALA SHOPPING CENTRE, DAFTARY RD MALAD (E) MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| U17100MH1988PTC047405 | SPUN-TEX PRIVATE LIMITED | 11 IST FLOOR SUBHLAXMI SHOPPING CENTER RANI SATI MARG MALAD E MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| U72901MH2022PTC388427 | ROJAVA SOFT SOLUTION PRIVATE LIMITED | SWTANTAR NIWAS RHOIDAS KASAM BAUG DAFTARY ROAD MALAD E MUMBAI , Malad East, Maharashtra, India - 400097 |
| U74999MH2022PTC379692 | DEEP HORIZEN MARINE PRIVATE LIMITED | Ground Floor, Solicitor Compound, Poddar Road, Near Ishwar Bhawan, Malad E,Mumbai,Mumbai City,Maharashtra,400097-India |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| AAD-0259 | MIRACLES AESTHETIC CLINIC LLP | 2, Dipti Navsarjan Soc., Daftary Road, Malad (E), Mumbai, Maharashtra, India - 400097 |
| AAJ-3535 | FORTUNE INFRA MEDIA LLP | 1st Floor, DEVIKRUPA, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U72200MH1999PTC122654 | VELOCITY TELESERVICES PRIVATE LIMITED | 3/2, FILKA DAFTARY ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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