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
KMC HOUSING PRIVATE LIMITED
CIN: U70101MH2012PTC236876 As on: 2026-07-13
KMC HOUSING PRIVATE LIMITED (CIN: U70101MH2012PTC236876) is a Private company incorporated on 16 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KMC HOUSING 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.KMC HOUSING 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).].
Directors of KMC HOUSING PRIVATE LIMITED are MOHIN KASAM SHAIKH, and HANIF SHAIKH MOHAMMED.
KMC HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2012PTC236876 and its registration number is 236876. Users may contact KMC HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMC HOUSING PRIVATE LIMITED is B-304, SHIVAM BUILDING, KULUPWADI ROAD NEAR NATIONAL PARK GATE, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066.
Current status of KMC HOUSING 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 KMC HOUSING 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 KMC HOUSING
Purchase full report of KMC HOUSING
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 KMC HOUSING 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 KMC HOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09698288 | MOHIN KASAM SHAIKH | Director | 2022-08-10 |
| 02783686 | HANIF SHAIKH MOHAMMED | Director | 2012-10-16 |
Past Directors & Key Managerial Personnel of KMC HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09275093 | SHAMEEM KASAM SHAIKH | Director | - | 2022-08-20 |
| 02780724 | KASAM SHEIKH MOHAMMED | Director | - | 2021-06-30 |
Other Directorships of SHAMEEM KASAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIN KASAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASAM SHEIKH MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHAGYA INFRA LIFESTYLE LLP | AAR-0547 | Designated Partner | 2019-11-15 | Ongoing |
| BHAWANI DEVELOPERS PRIVATE LIMITED | U45200MH1996PTC099602 | Director | - | 2021-06-30 |
Other Directorships of HANIF SHAIKH MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHAWANI DEVELOPERS PRIVATE LIMITED | U45200MH1996PTC099602 | Director | - | 2010-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1062 | NEXGENE ERP SOLUTIONS LLP | B 407 ASHOKA TOWER CHS LTD, KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U72900MH2000PTC128055 | RATEIN INFOTECH INDIA PRIVATE LIMITED | B/203 SHIVAM APTS, NR NATIONAL PARK,TCS BLDG BORIVALI EAST, KULUPWADI ROAD OFF W.E.HI GHWAY , MUMBAI, Maharashtra, India - 400066 |
| AAO-9972 | TANAGYA RECORDS LLP | A-402, Green Park, Raheja Estate, Kulupwadi Road, Near National Park,Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U24239MH2007PTC173817 | BIOZ DRUGS PRIVATE LIMITED | 4,MANGALAM,KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI-EAST. , MUMBAI, Maharashtra, India - 400066 |
| AAS-3248 | GREEN INFINI LLP | B/607, EKTA WOOD RAHEJA ESTATE, KULUPWADI ROAD, NR NATIONAL PARK, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U74900MH2015PTC270689 | BADAMI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-405, 4TH FLOOR, NATIONAL PARK VIEW II, RAHEJA ESTATE, KULUPWADI ROAD, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018PTC308157 | PASULOK CONSULTANCY SERVICES PRIVATE LIMITED | Unit No-302, B Wing, New Shivam Building 3rd Floor, Kulupwadi Road, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| ACE-6871 | INVICHEM BIOTECH LLP | C-410, National Park View CHS Ltd, Raheja Estate,,Kulupwadi Near National Park, Borivali -E,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAR-4591 | ORGANIC AMENITY SERVICES LLP | B 404, 4th floor, Borivali Mangala Apt Kulupwadi, Borivali East, Nr National Park, Mumbai, Maharashtra, India - 400066 |
| U74900MH2015PTC264361 | SHUB SANDESH INFRASTRUCTURE & REALTY DEVELOPER PRIVATE LIMITED | B/704 7th Flr, New Shivam Building, B-Wing, Kulupwadi, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U93000MH2012PTC234259 | ORGANIC PEST CONTROL PRIVATE LIMITED | B- 404, 4th Flr, Borivali Mangala Apt, Kulupwadi Borivali East, Nr.National Park , Mumbai, Maharashtra, India - 400066 |
| U18101MH1994PTC079573 | BHILWARA FABRICS MARKETING PRIVATE LIMITED | 409/C MANGALA APARTMENTS,KULUPWADI NEAR NATIONAL PARK, BORIVALI EAST,BOMBAY -66. , MUMBAI 400066, Maharashtra, India - 000000 |
| ABA-9686 | GO KRISH NATUROPATHY CENTER LLP | B-603/6 Plot No. Gautam-B, Gautam CHSL,Rishivan Road, Near Rishivan 477 Last Bus S, Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACJ-5413 | SLR CIVILCON LLP | B-004 Nisarg co-operative housing society maharashtra road no 2,near Tata power Borivali east,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| U88900MH2024PTC427796 | MIREA NETWORK PRIVATE LIMITED | B 507, Ekta Woods, Raheja Estate,,Kulupwadi Road, Borivali East, Mumbai 400066,Borivlai East,Mumbai,Maharashtra,400066-India |
| U70100MH2010PTC198695 | TEJAL REALTORS PRIVATE LIMITED | 7, ASHOKA TOWER, KULUPWADI, NEAR NATIONAL PARK, BORIVALI (EAST). , MUMBAI, Maharashtra, India - 400066 |
| U74120MH2011PTC220170 | BIOVY HEALTHCARE PRIVATE LIMITED | 203,Mangalam, kulupwadi,Near National Park, Borivali ( East), , MUMBAI, Maharashtra, India - 400066 |
| U67110MH1998PTC115121 | AGRAJ FINEASE PRIVATE LIMITED | 6/307 RAJENDRA NAGARKULUPWADI ROAD NEAR NATIONAL PARK BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAK-4702 | KRANE CREATIONS LLP | H/132, Bhoomi Green, Raheja Estate, Kulupwadi Near National Park, Borivali East Mumbai, Maharashtra, India - 400066 |
| U72900MH2015PTC263763 | DOCPORTUS TECHNOLOGIES PRIVATE LIMITED | A/404, Garden View CHS, Kulupwadi, Near National Park, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U72900MH2010PTC302512 | NUCLEOUS IT SOLUTIONS PRIVATE LIMITED | H-432, Bhoomi Green, Raheja Estate, Kulupwadi, Borivali East, Near National Park , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC317495 | NIPA SALES AND DISTRIBUTION PRIVATE LIMITED | A/603,Parkside 1,Raheja Estate,Kulupwadi Road,Nr National Park, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U52609MH2018PTC311008 | ALPAN STEEL PRIVATE LIMITED | FLAT NO 206,EKTA WOOD 1B, RAHEJA ESTATE KULUPWADI RD,NEAR NATIONAL PARK,BORIVALI , MUMBAI, Maharashtra, India - 400066 |
| U45203MH2011PTC214138 | KAYES ENGINEERING TECHNOLOGIES PRIVATE L IMITED | Flat No-1104, 11th FLOOR, RAHEJA CASCADE-I, NEAR NATIONAL PARK KULUPWADI ROAD, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45102MH2010PTC209076 | MAA VISION SPACE TECH PRIVATE LIMITED | B/112, Shweta Park CHS Ltd, Daulat Nagar No.2, S.V Road, Near Police Station, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAV-5916 | SHIVANSHI PHARMA LLP | C 410, NATIONAL PARK VIEW CHS LTD, RAHEJA ESTATE, KULUPWADI NEAR NATIONAL PARK, BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U70200MH2025PTC455114 | FLEET EDGE MARITIME PRIVATE LIMITED | B-204, Shri Laxmi Apartment, Near Ambaji Mandir, Carter Road No:3,Borivali (East),Borivali East,Mumbai,Maharashtra,400066-India |
| U63999MH2023PTC400517 | QUAFASTO INNOVATION PRIVATE LIMITED | Gala 68, Shantivan Goyal Trade Centre, Near National Park,Off W. E. Highway, Borivali East,Borivali East,Mumbai,Maharashtra,400066-India |
| 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.
| 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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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.