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
KANKESHWARI FINANCE PRIVATE LIMITED
CIN: U67190MH1997PTC106616
KANKESHWARI FINANCE PRIVATE LIMITED (CIN: U67190MH1997PTC106616) is a Private company incorporated on 14 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 100000.00.
KANKESHWARI FINANCE 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.KANKESHWARI FINANCE 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 KANKESHWARI FINANCE PRIVATE LIMITED are MAYA BHAVESH GORADIA, and BHAVESH NAVINCHANDRA GORADIA.
KANKESHWARI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1997PTC106616 and its registration number is 106616. Users may contact KANKESHWARI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANKESHWARI FINANCE PRIVATE LIMITED is 18 PLOT NO 236 TEKCHAND NIWAS 3RD FLOOR KEWAL ANAND SOCI ETY SION EAST , MUMBAI, Maharashtra, India - 400022.
Current status of KANKESHWARI FINANCE 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 KANKESHWARI FINANCE 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.
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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 KANKESHWARI FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANKESHWARI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00783214 | MAYA BHAVESH GORADIA | Director | 2022-02-01 |
| 00783211 | BHAVESH NAVINCHANDRA GORADIA | Director | 2022-02-01 |
Past Directors & Key Managerial Personnel of KANKESHWARI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00783214 | MAYA BHAVESH GORADIA | Additional Director | - | 2022-09-30 |
| 00783214 | MAYA BHAVESH GORADIA | Director | - | 2019-06-10 |
| 00783219 | AJAY RAMPAL JAYSAWAL | Director | - | 2019-06-10 |
| 03025934 | PRAVIN SUDHAKAR SHINDE | Director | - | 2019-06-10 |
| 08270321 | CHETNA ATUL GORADIA | Additional Director | - | 2019-09-30 |
| 08270321 | CHETNA ATUL GORADIA | Director | - | 2022-02-01 |
| 08270323 | ATUL NAVINCHANDRA GORADIA | Additional Director | - | 2019-09-30 |
| 08270323 | ATUL NAVINCHANDRA GORADIA | Director | - | 2022-02-01 |
| 00783211 | BHAVESH NAVINCHANDRA GORADIA | Additional Director | - | 2022-09-30 |
| 00783211 | BHAVESH NAVINCHANDRA GORADIA | Director | - | 2019-06-10 |
Other Directorships of MAYA BHAVESH GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Additional Director | - | 2022-09-30 |
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Director | 2022-02-01 | Ongoing |
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Director | - | 2019-06-10 |
| TURNKEY INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45201MH2010PTC204035 | Director | 2010-06-11 | Ongoing |
| UNITY INTEGRATED SOLUTIONS PRIVATE LIMITED | U64200MH2000PTC126569 | Director | - | 2015-03-10 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Additional Director | - | 2022-09-30 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | 2022-02-01 | Ongoing |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | - | 2019-06-10 |
Other Directorships of AJAY RAMPAL JAYSAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Director | - | 2019-06-10 |
| GENS ELECTRICAL SOLUTIONS PRIVATE LIMITED | U31200MH2004PTC147720 | Additional Director | - | 2019-09-30 |
| GENS ELECTRICAL SOLUTIONS PRIVATE LIMITED | U31200MH2004PTC147720 | Director | 2019-09-30 | Ongoing |
| GENS ELECTRICAL SOLUTIONS PRIVATE LIMITED | U31200MH2004PTC147720 | Director | - | 2010-04-01 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | - | 2019-06-10 |
Other Directorships of PRAVIN SUDHAKAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Director | - | 2019-06-10 |
| GENS ELECTRICAL SOLUTIONS PRIVATE LIMITED | U31200MH2004PTC147720 | Director | - | 2015-05-25 |
| VIM INVESTMENT AND TRADING PRIVATE LIMITED | U65990MH1995PTC095623 | Additional Director | - | 2017-12-02 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | - | 2019-06-10 |
Other Directorships of CHETNA ATUL GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Additional Director | - | 2019-09-30 |
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Director | - | 2022-02-01 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Additional Director | - | 2019-09-30 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | - | 2022-02-01 |
Other Directorships of ATUL NAVINCHANDRA GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Additional Director | - | 2019-09-30 |
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Director | - | 2022-02-01 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Additional Director | - | 2019-09-30 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | - | 2022-02-01 |
| VERSATILE ELECTRICAL SERVICES PRIVATE LIMITED | U74999MH2005PTC153416 | Additional Director | - | 2022-09-30 |
| VERSATILE ELECTRICAL SERVICES PRIVATE LIMITED | U74999MH2005PTC153416 | Director | 2022-05-30 | Ongoing |
Other Directorships of BHAVESH NAVINCHANDRA GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Additional Director | - | 2022-09-30 |
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Director | 2022-02-01 | Ongoing |
| TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | U31200MH1992PTC064956 | Managing Director | - | 2019-06-10 |
| TURNKEY INFRASTRUCTURE AND REALTY PRIVATE LIMITED | U45201MH2010PTC204035 | Managing Director | 2010-06-11 | Ongoing |
| UNITY INTEGRATED SOLUTIONS PRIVATE LIMITED | U64200MH2000PTC126569 | Managing Director | - | 2015-03-12 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Additional Director | - | 2022-09-30 |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | 2022-02-01 | Ongoing |
| VOWEL FINANCE AND LEASING PRIVATE LIMITED | U67190MH1995PTC093948 | Director | - | 2019-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U31200MH1992PTC064956 | TURNKEY ELECTRICAL ENGINEERS PRIVATE LIMITED | 0- 17 & 18, Floor - 3, Plot -236, Teckchand Niwas Sion Road No 32, GTB Ngr Rly Stn, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U74999MH2019PTC334274 | FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U67190MH1995PTC093948 | VOWEL FINANCE AND LEASING PRIVATE LIMITED | PLOT NO 236/18 TECKCHAND NIWASKEWAL ANAND CHS OPP GTBN STATION SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| U70102MH2010PTC203421 | VIBGYOR HOMES PRIVATE LIMITED | UNIT NO. 1, GROUND FLOOR, DARVESH NIWAS PLOT NO. 257, ROAD NO. 31A, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U36101MH2001PTC132325 | TEAM ONE ARCHITECTS (INDIA) PRIVATE LIMITED | PLOT NO. 29, 3RD FLOOR, AMBA BHAVAN SION CIRCLE, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U74994MH2003PTC140022 | MORPHOSIS ARKITECTURAL DESIGNS PRIVATE LIMITED | AMBA BHAVAN, PLOT NO.29, 3RD FLOOR, SION CIRCLE, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U80902MH2021PTC363796 | WINNERS ZONE PRIVATE LIMITED | FLAT No. 3, GROUND FLOOR LAXMAN NIWAS PLOT No. 226/227, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U74120MH2012PTC234138 | CATMO MARKETING SERVICES PRIVATE LIMITED | 301, Tejas Heights, 3rd Floor, Plot No. 245, Opp. Sion Hospital, Sion East , Mumbai, Maharashtra, India - 400022 |
| U67120MH1991PTC063398 | C SEN INVESTYMENTS PRIVATE LTD | Room No. 4, Ground Floor, Plot 157, Nirmala Niwas, Laxmibai Kelkar Marg, Sion Circle, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U85200MH2018NPL309098 | PANBAI WELFARE FOUNDATION | 14-B, 3rd Floor, Mahendra Industrial Estate Plot No. 109-D, Road No. 29, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| U65990MH1995PTC095623 | VIM INVESTMENT AND TRADING PRIVATE LIMITED | 15, Floor -2, Plot -236, Teckchand Niwas Sion Road No 32, GTB Ngr Rly Stn, Sion - (E) , Mumbai, Maharashtra, India - 400022 |
| ABC-0205 | ROYAL DISTRIBUTORS AND AGENCIES LLP | 301 and 302, 3rd Floor, Plot No.40, Aangan ApartmentT V Chidambaram Road, Sion Fish Market, Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U64200MH2005PTC157678 | ADITYA TELESYSTEMS ENGINEERING PRIVATE LIMITED | 20, Floor No 3, Plot 49, Asheerwad CHS, Sion, Road No 2, Sion Telephone Exchange, Sion East , Mumbai, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U70100MH1995PTC089533 | MATA POLYMERS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| ACK-0714 | GHANSHYAM WEALTH LLP | Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U64300MH1991PTC060856 | GHANSHYAM TRUSTEES PRIVATE LIMITED | Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India |
| ACH-0215 | YELLOW WHALE EXPERIENCES LLP | Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| ABC-8791 | SOISU FURNITURES LLP | 0-2001, Floor 20, Plot 105, Raheja Regency,Sion Road No 29, Sion Telephone Exchange, Sion (East),Mumbai,Mumbai,Maharashtra,India-400022 |
| ACX-9770 | K-RIGHT MANAGEMENT SOLUTIONS LLP | A-182, FLOOR-18, PLOT-107, A, KALPATARU RESIDENCY,SION,,ROAD NO 8, CINE PLANET SION CICLE, SION (E),,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74102MH2020PTC338296 | SOISU HOMES PRIVATE LIMITED | FLAT NO-2001, 20TH FLOOR, RAHEJA REGENCY APT., PLOT NO-106, ROAD NO.29, SION EAST,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U45400MH2015PTC270771 | APNA BUDGET HOMES AND INFRA PRIVATE LIMITED | 303, 3rd Floor, Building No. H/9, Anand CHS Pratiksha Nagar, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| U45201MH2010PTC204035 | TURNKEY INFRASTRUCTURE AND REALTY PRIVATE LIMITED | 236/13, 2nd FLOOR, TEKCHAND NIWAS OPP GTB NAGAR RLY STATION, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U64200MH2000PTC126569 | UNITY INTEGRATED SOLUTIONS PRIVATE LIMITED | 236/14, 2nd Floor, Tekchand Niwas Opp G.T.B.N Rly Station, Sion East , Mumbai, Maharashtra, India - 400022 |
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- Email ID
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.