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
KPMG REALTY PRIVATE LIMITED
CIN: U70109MH2012PTC226860 As on: 2026-07-13
KPMG REALTY PRIVATE LIMITED (CIN: U70109MH2012PTC226860) is a Private company incorporated on 13 Feb 2012. 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.KPMG REALTY 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 KPMG REALTY PRIVATE LIMITED are KAVINDRA RATILAL SHAH, PRAKASH RATILAL SHAH, HARESH DWARKADAS GANDHI, and MEHUL RATILAL SHAH.
KPMG REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2012PTC226860 and its registration number is 226860. Users may contact KPMG REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KPMG REALTY PRIVATE LIMITED is CABIN NO.2, 1ST FLOOR, 358/360, NARSHI NATHA STREET, MASJID BUN DER, , MUMBAI, Maharashtra, India - 400009.
Current status of KPMG REALTY 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 KPMG REALTY 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 KPMG REALTY
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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 KPMG REALTY 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 KPMG REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00672766 | KAVINDRA RATILAL SHAH | Director | 2012-02-13 |
| 00672841 | PRAKASH RATILAL SHAH | Director | 2012-02-13 |
| 01121300 | HARESH DWARKADAS GANDHI | Director | 2012-02-13 |
| 03329322 | MEHUL RATILAL SHAH | Director | 2012-02-13 |
Past Directors & Key Managerial Personnel of KPMG REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVINDRA RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI DEVELOPERS LLP | AAH-8630 | Designated Partner | 2016-11-23 | Ongoing |
| SIDDHI HOMES REALTY LLP | AAM-8669 | Designated Partner | 2018-06-25 | Ongoing |
| SIDDHI SUNDAR RR LLP | AAM-9645 | Designated Partner | 2018-07-13 | Ongoing |
| SIDDHI SOLITAIRE LLP | AAW-0055 | Designated Partner | 2021-02-23 | Ongoing |
| Siddhi Supreme buildcon LLP | ABB-6729 | Designated Partner | 2022-07-11 | Ongoing |
| SHAPERS PRIVATE LIMITED | U99999MH1946PTC005270 | Director | 2000-04-06 | Ongoing |
Other Directorships of PRAKASH RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI HOMES REALTY LLP | AAM-8669 | Designated Partner | 2018-06-25 | Ongoing |
| SIDDHI SUNDAR RR LLP | AAM-9645 | Designated Partner | 2018-07-13 | Ongoing |
| SIDDHI SOLITAIRE LLP | AAW-0055 | Designated Partner | 2021-02-23 | Ongoing |
| Siddhi Supreme buildcon LLP | ABB-6729 | Designated Partner | 2022-07-11 | Ongoing |
| MFS ETHNIC LIMITED | U18209MH2017PLC297799 | Director | - | 2021-09-01 |
| TAPI EXPORTS PRIVATE LIMITED | U51900MH1996PTC100372 | Additional Director | - | 2013-08-01 |
Other Directorships of HARESH DWARKADAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBK EXPORTS LIMITED | U51900MH1984PLC034044 | Director | 1984-09-17 | Ongoing |
| KHUSH COMMODITIES PRIVATE LIMITED | U52110MH1998PTC214037 | Alternate Director | - | 2011-05-30 |
| GANDHI CONSTRUCTIONS PVT LTD | U99999MH1983PTC030779 | Director | - | 2021-03-13 |
Other Directorships of MEHUL RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SENSO ETHNIC LLP | ABD-0621 | Designated Partner | 2023-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1998PLC113066 | SAR ENGINEERING LIMITED | 7, PREM BHAWAN -2ND FLOOR 234/236 NARSHI NATHA STREET , MASJID BUN DER (W) , MUMBAI, Maharashtra, India - 400009 |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2012PTC237935 | SAHYADRI SHIPPING & LOGISTICS PRIVATE LIMITED | A-2 1ST FLOOR, 350/354 NARSHI NATHA STREET, MASJID(W) , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2001PTC134330 | RAJ RATAN AGENCY PRIVATE LIMITED | 197 NARSHI NATHA STREET2ND FLOOR UNIT NO 10 BHAT BAZAR MASJID - WEST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2011PTC216993 | SHABARA PEST CONTROL PRIVATE LIMITED | 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009 |
| U18109MH2011PTC218795 | ALKA FASHIONS PRIVATE LIMITED | Office No 103, 1st Floor, 2/4 Humera Arcade Issrail Mohalla, Khoja Galli, Masjid Bun der , Mumbai, Maharashtra, India - 400009 |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U70100MH1995PTC093561 | PRIDE TEXTILES PRIVATE LIMITED | CABIN NO. 2, OFFICE NO. 205-C, PURAN ASHA BLDG.317 NARSEE NATHA STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52292MH2025OPC437418 | EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| U52110MH1998PTC214037 | KHUSH COMMODITIES PRIVATE LIMITED | 358/360, Narshi Natha Street Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U67120MH2001PTC131141 | RADIANCE SECURITIES PRIVATE LIMITED | 358/360, NARSHI NATHA STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAA-2771 | ANAND MEHTA & ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| AAA-3145 | ANAND MEHTA & CO. LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| AAA-8586 | I-CAN CONNECT (INDIA) LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-8935 | ANAND MEHTA & CO ADVISORS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-9013 | ALAIRE AIRCONDITIONERS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAC-9156 | ALAIRE TRADERS LLP | MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| AAC-9768 | MEHTA & MEHTA ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAD-1641 | MEHTA GOLWALA & ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAF-1286 | ANAND MEHTA & COMPANY (CONSULTANTS) LLP | MULRATNA, 1st FLOOR, 334,NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAF-8084 | MEHTA MEHTA & CO LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| U29190MH1997PTC105007 | ALAIRE AIRCONDITIONERS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| AAA-6974 | EVER READY ADVISORS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST ) MUMBAI, Maharashtra, India - 400009 |
| U45208MH2000PTC125570 | I-CAN CONNECT (INDIA) PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U52300MH2008PTC181384 | ALAIRE TRADERS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC080122 | SHAGUN TRADERS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.