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
KAUSTUBH FINANCE AND CONSULTANCY PRIVATE LIMITED
CIN: U67190MH1990PTC058558 As on: 2026-07-13
KAUSTUBH FINANCE AND CONSULTANCY PRIVATE LIMITED (CIN: U67190MH1990PTC058558) is a Private company incorporated on 16 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.KAUSTUBH FINANCE AND CONSULTANCY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
KAUSTUBH FINANCE AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1990PTC058558 and its registration number is 58558. Users may contact KAUSTUBH FINANCE AND CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of KAUSTUBH FINANCE AND CONSULTANCY PRIVATE LIMITED is POPHALE BUILDING, TILAK ROAD MALEGAON 423 203 DIST.NASIK. , NASHIK, Maharashtra, India - 000000.
Current status of KAUSTUBH FINANCE AND CONSULTANCY 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 KAUSTUBH FINANCE AND CONSULTANCY 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 KAUSTUBH FINANCE AND CONSULTANCY
Purchase full report of KAUSTUBH FINANCE AND CONSULTANCY
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 KAUSTUBH FINANCE AND CONSULTANCY 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 KAUSTUBH FINANCE AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAUSTUBH FINANCE AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1969PTC014233 | N HIRACHAND LODHA PRIVATE LIMITED | M. G. NAGAR,SATARA ROAD, MALEGAON , NASIK 423 203, Maharashtra, India - 000000 |
| U80301MH1999PTC118750 | RENAISSANCE BUSINESS AND SERVICES PRIVAT E LIMITED | VASANT WADI,NEAR H.P.O., MALEGAON, DIST NASHIK 423 203. , NASHIK, Maharashtra, India - 000000 |
| U74999MH1996PTC099167 | KANKARIA MULTIPURPOSE CONSTRUCTION AND FINVEST PRIVATE LIMITED | KANKARIYA NIWAS, CAMP ROADMALEGAON 1 DIST NASHIK , NASHIK 423 203, Maharashtra, India - 000000 |
| U67120MH1995PTC091584 | SAPTSHRINGH SECURITIES PRIVATE LIMITED | SAVITRI,M G ROAD,MALEGAON.DIST NASIK. , NASHIK, Maharashtra, India - 000000 |
| U11110MH1997PLC110816 | MALEGAON TEXTILE INDIA LIMITED | 388, A HANEEF APARTMENTMOHD.ALI ROAD MALEGAON, DIST NASIK , NASHIK, Maharashtra, India - 000000 |
| U74950MH1991PTC061592 | PARSHWANATH PACKAGINGS PVT. LTD. | KANKARIA NIWAS, CAMP ROAD,MALEGAON DIST NASIK 423 203 NASHIK MH 000000 IN |
| U72000MH2000PTC125820 | MADHURBHARATI COM PRIVATE LIMITED | DWARKA SHEEL, NEAR MAULI HOSPITAL, CAMP ROAD, MALEGAON CAMP, , DIST NASHIK, Maharashtra, India - 000000 |
| U74999MH1962NPL012317 | THE MALEGAON TEXTILE MANUFACTURERS ASSOCIATION LIMITED | 408, MOHMAD ALI ROAD,MALEGAON, NASIK , NASHIK, Maharashtra, India - 000000 |
| U65990MH1993PTC072069 | ANSUPRA FINANCE AND INVESTMENT PVT.LTD. | HARSHWARDHAN COLONY,SOYGAON TALUKA MALEGAON, DIST NASHIK. , NASIK, Maharashtra, India - 000000 |
| U24234MH1996PTC101187 | HOUSE OF HOMEOPATHY (INDIA) PRIVATE LIMITED | THE WAREHOUSE,TILAK COMPLEX,RACHANA VIDYALAYA ROAD,NASIK. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1997PTC105031 | SOHAM AGRO (DAHIWAL) PRIVATE LIMITED | 1078,NEW HOLI CHOWK,SANGMESHWAR,MALEGAON, DIST NASIK. , NASHIK, Maharashtra, India - 000000 |
| U22219MH1994PTC079189 | BIZZ-LINK PUBLICATIONS P.LTD. | VIJAY LAXMI CHAMBERS,ARTILLERY CENTRE ROAD, NASHIK ROAD,DIST NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U28920MH1997PTC110730 | KONKAN JIGS AND FIXTURES PRIVATE LIMITED | B/17,SINNAR INDUSTRIAL AREAMIDC,MALEGAON TALUKA SINNAR DIST.NASHIK , NASIK, Maharashtra, India - 000000 |
| U51200MH1996PTC096037 | HIMSONS IMPEX PRIVATE LIMITED | 11/12 ARORA ENCLAVES,P C ROAD,MANMAD,DIST NASIK. , NASHIK, Maharashtra, India - 000000 |
| U51900MH1989PTC051805 | CYGNET MARKETING PRIVATE LIMITED | H.NO.1331, NEAR REMAND HOMES,MALEGAON CAMP DIST. NASIK. , NASHIK, Maharashtra, India - 000000 |
| U92153MH1992PTC068423 | SUMAI CASSETTES PVT.LTD. | 444,AMAR,AMAR CHOWK,GANESHWADI, MALEGAON, CAMP NASIK 423 105. , NASHIK, Maharashtra, India - 000000 |
| U01220MH1995PTC094445 | BHARATI AGRO PRODUCTS PRIVATE LIMITED | AT MANGAON SATANAKANDHBANI ROAD,TALUKA BAGLAN DIST NASIK. , NASHIK 431 403, Maharashtra, India - 000000 |
| U99999MH1997PTC112488 | BILVA CONSTRUCTIONS PRIVATE LIMITED | 1ST FLOOR,BUILDING NO.3STADIUM COMPLEX,M.G.ROAD NASHIK 422 001 , NASIK, Maharashtra, India - 000000 |
| U15130MH1995PTC091697 | GRAPON FOODS PRIVATE LIMITED | SAVITRI,M G ROAD,MALEGAON 423 203. , MALEGAON-423203, Maharashtra, India - 000000 |
| U51900MH1992PTC065430 | DIGHE TRADING CO.PVT.LTD. | SUSHRUT BYTCO FACTORY ROAD,NASIK ROAD, NASIK -1. , NASHIK, Maharashtra, India - 000000 |
| U27108MH1994PTC081556 | LELE STEELS PRIVATE LIMITED | PRIYA ANAND HSG.SOCIETY,MOTWANE ROAD,NASIK ROAD, NASIK. , NASHIK, Maharashtra, India - 000000 |
| U74999MH1989PTC050296 | KRISHNA RESEARCH AND BREEDING FARMS PRIVATE LIMITED | AT POST MHASURLI,TAL. IGATPURI, DIST NASIK. , DIST NASHIK, Maharashtra, India - 000000 |
| U11100MH2000PTC127043 | SHREE VENKATESHWARA GASES PRIVATE LIMITED | F-7, MIDC PHASE II MALEGAON TALUKA SINNER DIST NASIK MAHARASHTRA , NASIK, Maharashtra, India - 000000 |
| U18100MH1998PTC113956 | VIJAY-LAXMI GARMENTS PRIVATE LIMITED | FLAT NO.14,BUILDING NO.2INDERLOK NAGARI, NASHIK ROAD,NASHIK , NASHIK, Maharashtra, India - 000000 |
| U51900MH1995PTC093469 | CHETANA SALES PRIVATE LIMITED | 210 PRESTIGE POINT,OPP.NASHIK ROAD,POLICE STATION , NASIK ROOAD,NASIK, Maharashtra, India - 000000 |
| U45200MH1997PTC112477 | EKADASH GHAR NIRMITI PRIVATE LIMITED | 1ST FLOOR,BUILDING NO.3STADIUM COMPLEX, M.G.ROAD,NASHIK 422001 , NASIK, Maharashtra, India - 000000 |
| U99999MH1997PTC112476 | BILVA PATRA HOUSING PRIVATE LIMITED | 1ST FLOOR,BUILDING NO.3STADIUM COMPLEX, M.G.ROAD,NASHIK 422001 , NASIK, Maharashtra, India - 000000 |
| U99999MH1997PTC112478 | DURVA BUILDCON PRIVATE LIMITED | 1ST FLOOR,BUILDING NO.3STADIUM COMPLEX M.G.ROAD,NASHIK 422001 , NASIK, Maharashtra, India - 000000 |
| U99999MH1997PTC112486 | SHREE KALA KALYANI REALTY PRIVATE LIMITED | 1ST FLOOR,BUILDING NO.3STADIUM COMPLEX, M.G.ROAD,NASHIK 422001 , NASIK, 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.
| 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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