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
KAIRI CAPITAL SERVICES LIMITED
CIN: U67190MH2000PLC123698 As on: 2026-07-13
KAIRI CAPITAL SERVICES LIMITED (CIN: U67190MH2000PLC123698) is a Public company incorporated on 18 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.KAIRI CAPITAL SERVICES 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.]..
KAIRI CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2000PLC123698 and its registration number is 123698. Users may contact KAIRI CAPITAL SERVICES LIMITED on its Email address - . Registered address of KAIRI CAPITAL SERVICES LIMITED is B/2,307,GOPINATH COMPLEX,NAVGHAR ROAD BHAYANDAR (E) , THANA401105, Maharashtra, India - 000000.
Current status of KAIRI CAPITAL SERVICES 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 KAIRI CAPITAL SERVICES 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 KAIRI CAPITAL SERVICES
Purchase full report of KAIRI CAPITAL SERVICES
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 KAIRI CAPITAL SERVICES 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 KAIRI CAPITAL SERVICES
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Past Directors & Key Managerial Personnel of KAIRI CAPITAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH2008PLC184233 | WESTERN CHEMIST DISTRIBUTORS ALLIANCE LIMITED | B-122/123, Malhar Arcade 1st Floor, Navghar Phatak Road, Bhayanda r (E) , Bhayandar, Maharashtra, India - 401105 |
| U24230MH2022PTC391294 | MADELINE PHARMACEUTICALS PRIVATE LIMITED | B 104, BHAGWATI APRT CHS LTD, NAVGHAR, CROSS ROAD 3,GOPINATH COMPLEX BHAYANDER , THANE, Maharashtra, India - 401105 |
| U56302MH2023PTC400212 | BITES AND SLUSH PRIVATE LIMITED | B-104, Om Mahavir CHS. LTD., Navghar Road,,Near Padmeshwar Mahadeo Mandir, Bhayandar (E),Thane,Thane,Maharashtra,401105-India |
| U74999MH2018PTC308362 | FIELD AND FACTS DATA PRIVATE LIMITED | Flat No 307, Rameshwar Dhama Chs, Navghar Road, SaiBaba Nagar, Bhayandar E , THANE, Maharashtra, India - 401105 |
| U18204MH2012PTC233424 | SHRI SIDDHIVINAYAK THREADS PRIVATE LIMITED | B-2-306,Mahadev Nagar CHS LTD,Navghar Road,NR Naland ,Guest House,Bhayander East ,Than e , Mumbai, Maharashtra, India - 401105 |
| AAN-8717 | NOSTALGIA HOSPITALITY UNIT LLP | 105, Vardhman Complex Bldg. 2 CHS Ltd., New Golden Nest Road, Opp. Sports Complex, Bhayandar East, Maharashtra, India - 401105 |
| U51109MH2008PTC187307 | IMPACT MULTITRADE PRIVATE LIMITED | 13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), , THANE, Maharashtra, India - 401105 |
| U45400MH2008PTC181661 | MAHATMA INFRASTRUCTURE INDIA PRIVATE LIMITED | OFFICE NOB/112, MAYURPANKH CHS LTD NAVGHAR ROAD, BHAYANDAR (E) , BHAYANDAR, Maharashtra, India - 401105 |
| U93090MH2021PTC362424 | DIKTRA TECHNOLOGIES PRIVATE LIMITED | 407, Bldg. No. 1, Asha Nagar B Wing Jesal Park, Navghar Road, Bhayandar East , Bhayandar, Maharashtra, India - 401105 |
| U22222MH2012PTC226129 | M H T MASS MEDIA PRIVATE LIMITED | C-14 & 15, KUBER BUILDING, NAVGHAR X ROAD NO. 5 OPP. SHRIRAM JEWELLERS LANE, BHAYANDAR-E AST , BHAYANDAR, Maharashtra, India - 401105 |
| U74120MH2014PTC255417 | NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED | B-302, TIRUPATI CHS LTD NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U92100MH2008PTC181289 | STS MULTIMEDIA PRIVATE LIMITED | B-306, SARSWATI SADAN NO. 7, SARASWATI NAGAR, NAVGHAR ROAD , BHAYANDAR, Maharashtra, India - 401105 |
| U51101MH2007PTC167067 | SWASTIK RETAILERS PRIVATE LIMITED | B-205, MANISHA APARTMENT SAI BABA NAGAR NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U51900MH2000PTC124364 | SOBAR MERCANTILE COMPANY PRIVATE LIMITED | 2A SHREE SHYAMJYOTI KASTURI PARK NAVGHAR ROAD , BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| U90009MH2017PTC294630 | TRIOLOGY SOLUTIONS PRIVATE LIMITED | D/03, KASTURI VANDANA COMPLEX, OPP. NAVGHAR PHATAK ROAD, OPP SWAGAT HOT EL , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAV-0524 | CHANDAK CONSULTANCY SERVICES LLP | 2nd Flr, Flat B/205,Shri Venkateshwar Nagar Bldg 2 CHS Ltd Cabin Road, Bhayander (E), Thane, Maharashtra, India - 401105 |
| U51900MH1999PTC120753 | SCANSOFT EXPORTS PRIVATE LIMITED | 303,GODS GIFT,NEW RAVI RAJ COMPLEX, JESAL PARK ROAD, , BHAYANDER (E) THANE-401105., Maharashtra, India - 000000 |
| U55209MH2018PTC316264 | DULERA FOODBUZZ PRIVATE LIMITED | FLAT NO. 201, B-WING, OMKAR PALACE, INDRAPRASTHA LODHA COMPLEX, NAVGHAR GAON , BHAYANDAR (EAST), THANE, Maharashtra, India - 401105 |
| U74900MH2015PTC265714 | FINEMILL APPLIANCES PRIVATE LIMITED | 203/A, SIDDHIVINAYAK NO. 2, TALAO ROAD NO 5 B.P. CROSS ROAD, BHAYANDAR - EAST , THANE, Maharashtra, India - 401105 |
| U51909MH2018PTC309535 | ADDICTION IMPEX PRIVATE LIMITED | 101, WING B, YASHODA SADAN NO. 6 CHS LTD, NAVGHAR ROAD, SARASWATI NAGAR, NEAR GURUDWARA, B HAYANDER E , THANE, Maharashtra, India - 401105 |
| U45400MH2008PTC186382 | DIO HOMES PRIVATE LIMITED | G 14 &15, NAV KUBER BUILDING, NAVGHAR X ROAD-5 OPP. SHRIRAM JEWELLERS LANE NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U70102MH2011PTC215213 | MDU INFRA REALTY PRIVATE LIMITED | 14 & 15, NAV KUBER BUILDING, NAVGHAR CROSS ROAD-5 OPP. SHRIRAM JEWELLERS LANE NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U72900MH2011PTC213214 | ROOT ONLINE PRIVATE LIMITED | 14 & 15, NAV KUBER BUILDING, NAVGHAR CROSS ROAD-5 OPP. SHRIRAM JEWELLERS LANE NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U62013MH2025OPC442825 | DEEPSPARK TECHNOLOGIES (OPC) PRIVATE LIMITED | 2-B /104 MAKESH APARTMENT,NAVGHAR ROAD,Thane,Thane,Maharashtra,401105-India |
| U22222MH2019OPC321111 | NEVIS PRODUCTIONS (OPC) PRIVATE LIMITED | B 302, Tirupati CHS, Navghar Road, Bhayandar East , Thane, Maharashtra, India - 401105 |
| U74900MH2010PTC201616 | YUG PARIVARTAN NETWORK SERVICES PRIVATE LIMITED | A/2 TULSI APARTMENTS, NAVGHAR ROAD, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U30110MH2025PTC457033 | PURELIFE MARINES PRIVATE LIMITED | SHOP 7 MATHURA COMPLEX,BLDG 2 B P CROSS ROAD,Thane,Thane,Maharashtra,401105-India |
| U74120MH2012PTC231273 | VISHAWISH VENTURES PRIVATE LIMITED | 2B-106, SALASAR NAGAR NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74120MH2012PTC225773 | AD SUPPORT ADVERTISING AGENCY PRIVATE LIMITED | B-5 101, INDRAPRASTHA COMPLEX NAVGHAR ROAD, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| 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.
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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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