• Company Information
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      • Documents
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      • Complaints
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      KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED

      CIN: U67190MH1995PTC086235
      Purchase Report

      KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U67190MH1995PTC086235) is a Private company incorporated on 09 Mar 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. 100000.00.

      KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.KUNBEE FINANCE AND INVESTMENT 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.]..

      Directors of KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED are SAILESH BANSILAL SHAH, NIMMI SAILESH SHAH, and KUNAL SAILESH SHAH.

      KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC086235 and its registration number is 86235. Users may contact KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED is FLAT NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002.

      Current status of KUNBEE FINANCE AND INVESTMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for KUNBEE FINANCE AND INVESTMENT 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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      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 KUNBEE FINANCE AND INVESTMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KUNBEE FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00250601 SAILESH BANSILAL SHAH Director 1995-03-09
      00250847 NIMMI SAILESH SHAH Director 1995-03-09
      00366473 KUNAL SAILESH SHAH Director 2009-11-03
      Past Directors & Key Managerial Personnel of KUNBEE FINANCE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAILESH BANSILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILLIARD JEWELS PRIVATE LIMITED U36911MH2008PTC184844 Director - 2011-10-22
      GREEN DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080490 Director - 2011-10-22
      VEEKUNJ PROPERTY PRIVATE LIMITED U45200MH1994PTC080491 Director - 2008-07-23
      RAJPRA TEXTILES PRIVATE LIMITED U45200MH1994PTC081593 Director - 2011-10-22
      ERGON DEVELOPERS PRIVATE LIMITED U45203MH1994PTC080526 Director - 2011-10-22
      GOLD FILLED EXIM PRIVATE LIMITED U51398MH1995PTC089611 Director 1995-06-16 Ongoing
      Other Directorships of NIMMI SAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILLIARD JEWELS PRIVATE LIMITED U36911MH2008PTC184844 Additional Director 2011-10-22 Ongoing
      GOLD FILLED EXIM PRIVATE LIMITED U51398MH1995PTC089611 Director 2009-10-22 Ongoing
      DIALUXE EXIM PRIVATE LIMITED U74999MH2017PTC296769 Director 2017-06-29 Ongoing
      Other Directorships of KUNAL SAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MILLIARD JEWELS PRIVATE LIMITED U36911MH2008PTC184844 Director 2008-07-21 Ongoing
      VEEKUNJ PROPERTY PRIVATE LIMITED U45200MH1994PTC080491 Director 2012-06-01 Ongoing
      K M REALTIES PRIVATE LIMITED U45200MH1999PTC118524 Director 2012-06-01 Ongoing
      GOLD FILLED EXIM PRIVATE LIMITED U51398MH1995PTC089611 Director 2009-10-22 Ongoing
      GOLD FILLED COMMUNICATION AND ADVERTISING PRIVATE LIMITED U74300MH1995PTC088610 Director 2012-06-01 Ongoing
      DIALUXE EXIM PRIVATE LIMITED U74999MH2017PTC296769 Director 2017-06-29 Ongoing

      CIN Company Name Company Address
      U51398MH1995PTC089611 GOLD FILLED EXIM PRIVATE LIMITED ROOM NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAV-0934 RISEFINITY INTERNATIONAL LLP ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      U80903MH2008PTC182047 SMILE EDUCATION PRIVATE LIMITED 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD , MUMBAI, Maharashtra, India - 400002
      AAG-3826 BRAINWING AERIAL SERVICES LLP R No 10, 4th Floor, Shyam Bhuvan Bldg No 13/3 Gazdar Street, JSS Road, Chirabazar Mumbai, Maharashtra, India - 400002
      U45200MH1994PTC081593 RAJPRA TEXTILES PRIVATE LIMITED 3/11, SHYAM BHUVAN, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U99999MH1992PLC069344 ESENES FORGINGS LIMITED 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Baza r , Mumbai, Maharashtra, India - 400002
      U51398MH2003PTC141690 PANNA GOLD IMPEX PRIVATE LIMITED R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India
      U67100MH2018PTC310064 R.N.M. GOLD AND FOREX PRIVATE LIMITED OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      U52190MH1995PTC085673 SOLUTION TRADING AND INVESTMENT PRIVATE LIMITED 7/A, GROUND FLOOR, DHAN BHAVAN NO.1, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC088992 RAHIL IMPEX PRIVATE LIMITED SHOP NO. G-3, ANAND SAGAR BUILDING, 14, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC088996 FLORA IMPEX PRIVATE LIMITED Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51900MH1995PTC089009 NISHANT IMPEX PRIVATE LIMITED Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51909MH2005PTC157497 SHLOKA TRADERS PRIVATE LIMITED Shop No. G-3, Anand Sagar Building, 14, Gazdar Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U63040MH2008PTC184014 BABUL TRAVELS PRIVATE LIMITED Shyam Bhavan, Gala No. 3, Ground Floor, Vijay Wadi Gazdar Street, Chirabazaar , Mumbai, Maharashtra, India - 400002
      U31200MH1988PTC046732 ELEGENT FIXTURES PRIVATE LIMITED ROOM NO. 4, GROUND FLOOR, 8, JASHODA MANSION GAZDAR STREET, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U31900MH2012PTC233149 BRAINWING PRIVATE LIMITED Shreeji Bhavan, Ground Floor,Foom No 2B 7,Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U55209MH2022PTC388707 BOMBAY FOOD INDEX PRIVATE LIMITED GROUND FLOOR, PLOT NO 4/4B, KALBADEVI SHANTI NIWAS, GAZDAR STREET, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U27205MH2011PTC212269 VICEROY GEMS & JEWELLERY PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U01400MH2011PTC212242 MULBERRY FLORICULTURE PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U01400MH2011PTC212333 KENWOOD FARMS PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U01403MH2011PTC212406 WELLINGTON FARMS PRIVATE LIMITED 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U29220MH2004PTC148922 SAPPY MACHINERIES PRIVATE LIMITED 140 K CAVEL CROSS LANE NO 74TH FLOOR ROOM NO 3 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U34200MH2004PTC147907 SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U74140MH2004PTC146450 SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U36910MH1986PTC039933 H BHAVESH SECURITIES & COMMODITIES PRIVATE LIMITED 196/A TARA HOUSE, DR. VIEGAS STREET CAVEL X NO 8 1ST FLOOR, F. NO. 16, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U17120MH1993PTC070354 DINDAYAL JALAN TEXTILES PRIVATE LIMITED 904-905, FLOOR NO.9TH, PLOT. C.S. NO.771, 173 DR VEIGAS STREET, CHIRA BAZAR, KALBA DEV I, , MUMBAI, Maharashtra, India - 400002
      U24299MH2021PTC368882 AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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