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
KANTILAL ESTATES AND HOLDINGS PRIVATE LIMITED
CIN: U70101MH1998PTC113718 As on: 2026-07-13
KANTILAL ESTATES AND HOLDINGS PRIVATE LIMITED (CIN: U70101MH1998PTC113718) is a Private company incorporated on 25 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KANTILAL ESTATES AND HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
KANTILAL ESTATES AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1998PTC113718 and its registration number is 113718. Users may contact KANTILAL ESTATES AND HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of KANTILAL ESTATES AND HOLDINGS PRIVATE LIMITED is 191,SANT TUKARAM ROADCR.OF DAVJI RATANSEY MARG , MUMBAI 400 009, Maharashtra, India - 000000.
Current status of KANTILAL ESTATES AND HOLDINGS 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 KANTILAL ESTATES AND HOLDINGS 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 KANTILAL ESTATES AND HOLDINGS 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 KANTILAL ESTATES AND HOLDINGS
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Past Directors & Key Managerial Personnel of KANTILAL ESTATES AND HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2002PTC134715 | GODGIFT STEELS PRIVATE LIMITED | ROOM NO-12, J J WARE-HOUSE,SANT TUKARAM RD KARNAC BUNDER, MUMBAI 400 009, , MUMBAI 400 009,, Maharashtra, India - 000000 |
| U99999MH1996PTC103518 | MISHIDHA TRANSPORT COMPANY PRIVATE LIMITED | 58, LATIF HOUSE, 4TH FLOOR,SANT TUKARAM MARG MASJID (E) MUMBAI-400 009. , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1997PTC106186 | TOPTEN INVESTMENTS PRIVATE LIMITED | 32,KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST,MUMBAI 9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U99999MH1996PTC101973 | MANDEEP MOTORS PRIVATE LIMITED | 24, LATIF HOUSE,SANT TUKARAM ROAD, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U28121MH1998PTC117550 | JAYATI CYLINDERS PRIVATE LIMITED | 205 GIRIRAJ,SANT TUKARAM ROAD, MASJID EAST, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U31103MH1996PTC096090 | VATCO ELECTRICALS PRIVATE LIMITED | 42 CHATRABHUJ KHETSI BLDG.,178 SANT TUKARAM ROAD, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U51909MH1995PTC093959 | MARWARI ISPAT PRIVATE LIMITED | 208 GUPTA BHAVAN,AHMEDABADSTREET,SANT TUKARAM ROAD CARNAC BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U51420MH1996PTC097267 | RADHESHYAM ALLOYS PRIVATE LIMITED | 208 GUPTA BHAVAN,AHMEDABAD ST.SANT TUKARAM ROAD CARNAC BUNDER, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U51100MH1977PTC019518 | MATCHWEL TRADERS AND EXPORTERS PRIVATE LIMITED | 262, SANT TUKARAM ROAD,IRON MARKET, CARNAC BUNDER, , MUMBAI - 400 009., Maharashtra, India - 000000 |
| U99999MH2000PTC126587 | NIRMAN FOODS PRIVATE LIMITED | 61, ASHOK CHAMBERS,4TH FLOOR, 56, DEVJI RATANSEY MARG, , MUMBAI - 400 009., Maharashtra, India - 000000 |
| U65990MH1975PTC018153 | MATHURADAS VISSANJI INVESTMENT PRIVATE L IMITED | 100-B,SHIVDAS CHAMPSI MARG,HANCOCK BRIDGE,MAZGAON, MUMBAI-400 009. , MUMBAI 400 009, Maharashtra, India - 000000 |
| U70100MH2003PTC140051 | DHANSEY DEVELOPERS PRIVATE LIMITED | 100, SANT SAVLA MARG,MUSTAFA BAZAR, BEHIND UNION BANK OF INDIA, , MUMBAI-400 010., Maharashtra, India - 000000 |
| U99999MH1996PTC104681 | ASHOK MINE CHEM PRIVATE LIMITED | 50, ASHOK CHAMBERS,DEVJI RATANSI MARG, MUMBAI 9, , MUMBAI.400 009, Maharashtra, India - 000000 |
| U24210MH1997PTC107022 | FARM SUPPORT SERVICES (INDIA) PRIVATE LIMITED | 134,GREAT WESTERN BLDG.,MAHARASHTRA CHAMBER OF COMMERCE MARG,MUMBAI 23. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U67120MH1988PTC046370 | MORARKA INVESTMENTS PRIVATE LIMITED | BANK OF BARODA BLDG., 5TH FLR,12 BOMBAY SAMACHAR MARG, MUMBAI 400 023. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U45200MH1980PTC022171 | LEHRI BUILDERS PRIVATE LIMITED | NAVRATAN SANT TUKARAM ROAD,GROUND FLOOR, MUMBAI- 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U17110MH1988PTC050014 | JAYDEEP TEXTILE MILLS PRIVATE LIMITED | 23/25, ASHOK CHAMBERS,DEVJI RATANSEY MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1989PTC053272 | STREND TRADING AGENCIES PVT. LTD. | 210,SANT TUKARAM RD, IRONMARKET, CARNAC BUNDER ,. MUMBAI 400 009, , MUMBAI-400009, Maharashtra, India - 000000 |
| U28120MH1989PTC051402 | JUGAL FABRICATORS PRIVATE LIMITED | 3/25, STEELYARD HOUSE,67-F, SANT TUKARAM RD, IRON MARKETS, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U65910MH1995PTC092304 | AUNYOR LEASING AND FINANCE PRIVATE LIMIT ED | GROUND FLR, SANT TUKARAMRD, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U17300MH1996PTC096886 | M.N.TEXTILE INDUSTRIES PRIVATE LIMITED | 506 SUJATA CHAMBER,1/3 ABHECHAND GANDHI MARG, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U17300MH1996PTC096887 | MANOJ KNITTING INDUSTRIES PRIVATE LIMITE D | 506 SUJATA CHAMBER,1/3ABHECHAND GANDHI MARG, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U17120MH1995PTC085489 | PATODIA KNITTERS PRIVATE LIMITED | 506 SUJATA CHAMBERS,1/3 ABHECHAND GANDHI MARG , MUMBAI 400 009, Maharashtra, India - 000000 |
| U67120MH1975PTC018248 | HEMANT PRATAPSINH INVESTMENT PRIVATE LIMITED | 9, WALLACE FLOUR MILL COMPOUNDSHIVDAS CHAMPSI MARG MAZGAON, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U17300MH1995PTC092595 | NEERAJ KNITTING INDUSTRIES PRIVATE LIMIT ED | 506 SUJATAM CHAMBERS,1/3 A.C.GANDHI MARG, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U65990MH1976PTC019149 | PRASHPA INVESTMENT PRIVATE LIMITED | WALLACE FLOUR MILL COMPOUNDSHIVDAS CHAMPSI MARG, HANCOCK BRIDGE MAZAGAON, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U27104MH1972PTC015967 | TIGRANIA ISPAT PRIVATE LIMITED | 503/B, STEEL CHAMBER,5TH FLOOR, SANT THAKUR ROAD, , MUMBAI- 400 009., Maharashtra, India - 000000 |
| U99999MH1996PTC102611 | BLUEVALLEY LEASING PRIVATE LIMITED | 32, KAPADIA CHAMBERS,DEVJI RATANSY MARG, MASJID EAST,DT-96 , MUMBAI -400 009., Maharashtra, India - 000000 |
| U99999MH1962PLC012412 | UNIVERSAL ROAD SERVICES PRIVATE LIMITED | 4TH FLOOR, 129/131, KAZISAYED STREET, (ABOVE BANK OF BARODA), , MUMBAI- 400 009., 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.
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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.
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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.