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
KAWENA SECURITIES BROKING PRIVATE LIMITED
CIN: U67120MH2004PTC145100 As on: 2026-07-13
KAWENA SECURITIES BROKING PRIVATE LIMITED (CIN: U67120MH2004PTC145100) is a Private company incorporated on 16 Mar 2004. 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. 100000.00.
KAWENA SECURITIES BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KAWENA SECURITIES BROKING 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 KAWENA SECURITIES BROKING PRIVATE LIMITED are KRISHA RAJIV DHAMI, and RAJIV VINODCHANDRA DHAMI.
KAWENA SECURITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC145100 and its registration number is 145100. Users may contact KAWENA SECURITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAWENA SECURITIES BROKING PRIVATE LIMITED is 602 PARTH APTSL T RD NO 2 M G ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of KAWENA SECURITIES BROKING 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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Previous CINs
ZaubaCorp's company report for KAWENA SECURITIES BROKING 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 KAWENA SECURITIES BROKING
Purchase full report of KAWENA SECURITIES BROKING
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 KAWENA SECURITIES BROKING 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 KAWENA SECURITIES BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01604325 | KRISHA RAJIV DHAMI | Director | 2004-03-16 |
| 01604397 | RAJIV VINODCHANDRA DHAMI | Director | 2004-03-16 |
Past Directors & Key Managerial Personnel of KAWENA SECURITIES BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHA RAJIV DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV VINODCHANDRA DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC084169 | AMADEVS FINANCE AND INVESTMENTS PRIVATE LIMITED | NO. 14/2, SUBHASH BHUVAN, FIRST FLOOR, L.T.NAGAR, ROAD NO.1, OFF M.G.ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U70100MH1996PTC099637 | AMISHA REALTORS PRIVATE LIMITED | NO. 14/2, SUBHASH BHUVAN, FIRST FLOOR, L.T.NAGAR, ROAD NO. 1, OFF M.G.ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U31401MH2012PTC233810 | KRISHNA LIGHTING SOLUTIONS PRIVATE LIMITED | 501, 5th Floor,Vrindavan, L.T.Nagar, Road No. 2, M.G.Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2002PTC136286 | BRIDGEHOUSE CONSULTANTS PRIVATE LIMITED | 1 NANDADEEP SOCIETYPLOT NO.55 L T ROAD NO 4 M G RD JN GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2013PTC239695 | SHREE DEV INFRA REALTORS PRIVATE LIMITED | 102, PLOT NO. 28, DEV KRUPA ENCLAVE, GOHIL VILLA M. G. ROAD, CTS NO.158, L. T. RD NO-1, G OREGAON-W , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2021OPC358875 | ADNATION GLOBAL ADVERTISING TECH (OPC) PRIVATE LIMITED | 202/B Raj Spaces , off M. g. Road, Near Udhiyog Dairy L.T Rd no 2, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U74120MH1998PTC115117 | DEL LITE ELECTRICALS PRIVATE LIMITED | 501, VRINDAVAN, ROAD NO. 2, L.T. NAGAR, M.G. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U24304MH2017PTC293889 | DUTTSUN REMEDIES PRIVATE LIMITED | 15/121, GOREGAON NAVJYOTI CHS, M.G. ROAD,UNNAT NAGAR NO.2, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U70100MH2003PTC140566 | VH DEVELOPERS PRIVATE LIMITED | VINOD PLOT NO 37 L T NAGARROAD NO 3 OFF M G ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2008PTC178863 | RAI ICE DEPOT PRIVATE LIMITED | L.T.NAGAR,KHADIM AND LIYAKAT MANZIL ROAD NO.2,M.G.ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1996PTC103570 | EKDANTA SECFIN PRIVATE LIMITED | 14/2 SUBHASH BHUVANM 1ST FLOOR L T NAGAR ROAD NO 1 OFF M G ROAD GOREGAON WEST , AI 62 W E F 03/12/2001, Maharashtra, India - 400062 |
| ABA-5173 | MIDASTOUCHCINEVISION LLP | PLOT NO 45, 1ST FLOOR, GANPATI BHAVAN, M G ROAD,M G ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| ABB-6451 | Lead Stone Realty LLP | Shop no 3, Jalaraj Residency PL no 88, LT Road no 5Off M G Road, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| AAE-8267 | INSPIRE UP TECHNOLOGIES LLP | ROOM NO-14, SHARDA BLDG, PLOT NO-93/94, L.T. NAGAR ROAD NO-05, M.G. ROAD, GOREGAON WEST Mumbai, Maharashtra, India - 400062 |
| U17100MH1999PTC122692 | SARASWATI APPARELS PRIVATE LIMITED | 25/21 RAM KRIPA BUILDINGTILAK NAGAR NO 2 M G ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U33302MH2014PTC252642 | ALOYAL BIOTECH PRIVATE LIMITED | 324, 2594 M G Rd., Linking Road, Motilal Nagar No2 Near Picasso Hotel, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2019PTC323481 | MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED | Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC291114 | PAEONIES SYSTEMS PRIVATE LIMITED | FLAT NO.703, VASUNDHARA CHS LTD, OFF.M.G.ROAD, , GOREGAON(W), MUMBAI, Maharashtra, India - 400062 |
| AAD-9190 | RIDDHI SIDDHI HOUSING LLP | Shop No. 3, Jalraj Residency, Off M. G. Road L T Road No. 5, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U45200MH2000PTC128964 | KANAIYA CONSTRUCTION PRIVATE LIMITED | 702 SHREEJI KIRANPLOT NO 107 L T ROAD NO 6 OFF M G ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAJ-2458 | DRISHA ENTERPRISES LLP | A/302, MAMTA APARTMENT, PLOT NO.46, L. T. NAGAR, ROAD NO. 3, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAP-4339 | H.K DIAMINE LLP | 401 FOURTH FLOOR 160 & 161 cts no 633,633/1 TO 16 ROAD NO 2, SAHAKAR NIWAS, ROAD NO 2, GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| AAQ-3013 | COLORCHEMISTRY DESIGNS LLP | 801,Eight Floor,160 & 161,CTS No. 633,633/1 to 16 Rd No.2,160/161,Sahakar Niwas,Rd No.2,Goregaon (W) MUMBAI, Maharashtra, India - 400062 |
| U17291MH2007PTC169545 | NABIL EXPORT (INDIA) PRIVATE LIMITED | MOTILAL NAGAR NO 2, M. G. ROAD, PLOT NO.374/3000, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2010PTC201213 | VIRAJ ELECON INDIA PRIVATE LIMITED | 44/002 MAHAVIR DARSHAN L T NAGAR ROAD NO 3 M G ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U22212MH2010PTC202680 | OPENUMBRELLA STUDIOS PRIVATE LIMITED | PLT NO-14, 2ND FLOOR, LOKMANYA TILAK NAGAR NO.1, M.G.ROAD, GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC247781 | E S EVENT SCULPTORS PRIVATE LIMITED | 540, Goregaon Navjyoti CHS LTD, M.G.Road, Unnat Nagar, No 2 NR. Ram Baug Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U55101MH2015PTC262257 | YS HOSPITALITY PRIVATE LIMITED | R-14, SHARDA BLDG ,PLOT NO-93/94, TILAK NAGAR ROAD-5, M.G. ROAD GOREGAON-W EST , MUMBAI, Maharashtra, India - 400062 |
| 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.