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      KAVISHA FINE HOMES PRIVATE LIMITED

      CIN: U70200MH1995PTC091128
      Purchase Report

      KAVISHA FINE HOMES PRIVATE LIMITED (CIN: U70200MH1995PTC091128) is a Private company incorporated on 28 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      KAVISHA FINE HOMES 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.KAVISHA FINE HOMES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of KAVISHA FINE HOMES PRIVATE LIMITED are HARESH CHIMANLAL MORBIA, VISHAL RAVINDRA SANGHVI, and RAVINDRA MANILAL SANGHVI.

      KAVISHA FINE HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH1995PTC091128 and its registration number is 91128. Users may contact KAVISHA FINE HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVISHA FINE HOMES PRIVATE LIMITED is 1006, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of KAVISHA FINE HOMES 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 Names

      Previous CINs

      ZaubaCorp's company report for KAVISHA FINE HOMES 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 Report

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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 KAVISHA FINE HOMES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAVISHA FINE HOMES
      DIN Director Name Designation Appointment Date
      01509107 HARESH CHIMANLAL MORBIA Director 2008-09-30
      07746503 VISHAL RAVINDRA SANGHVI Director 2019-01-15
      00247382 RAVINDRA MANILAL SANGHVI Director 1995-07-28
      Past Directors & Key Managerial Personnel of KAVISHA FINE HOMES
      DIN Director Name Designation Appointment Date Cessation
      01509107 HARESH CHIMANLAL MORBIA Additional Director - 2008-09-30
      01955793 CHANDRASHEKHAR RAGHUNATH DOUND Director - 2016-05-31
      02288184 JITENDRA MONJI SHAH Director - 2016-05-31
      Other Directorships of HARESH CHIMANLAL MORBIA
      Company Name CIN Designation Appointment Date Cessation
      BONSAI TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC086088 Additional Director - 2008-09-30
      BONSAI TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC086088 Director 2008-09-30 Ongoing
      VISHAL SHARES AND SECURITIES PRIVATE LIMITED U67120MH1995PTC088468 Additional Director - 2008-09-30
      VISHAL SHARES AND SECURITIES PRIVATE LIMITED U67120MH1995PTC088468 Director 2008-09-30 Ongoing
      MAHAVIR NRI CONULTANCY PVT LTD U67190MH1989PTC053575 Additional Director - 2008-09-30
      MAHAVIR NRI CONULTANCY PVT LTD U67190MH1989PTC053575 Director - 2023-12-01
      RAVIJIT REALTY PRIVATE LIMITED U70100MH2006PTC161561 Director 2007-06-15 Ongoing
      RUSHABH REALTY PRIVATE LIMITED U70200MH2010PTC198710 Director 2010-01-08 Ongoing
      SKY SOFTECH LIMITED U72200GJ2000PLC037146 Additional Director - 2010-09-30
      SKY SOFTECH LIMITED U72200GJ2000PLC037146 Director 2010-09-30 Ongoing
      Other Directorships of CHANDRASHEKHAR RAGHUNATH DOUND
      Company Name CIN Designation Appointment Date Cessation
      CRD BLUE OCEAN LLP AAS-2473 Designated Partner 2020-03-14 Ongoing
      CRD JIVHESHWAR LLP AAY-1612 Designated Partner 2021-08-12 Ongoing
      CRD INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC200234 Director 2010-02-18 Ongoing
      CRD REALTORS PRIVATE LIMITED U70101MH2006PTC162473 Director 2006-05-31 Ongoing
      Other Directorships of JITENDRA MONJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVISHEK JEWELLERS PRIVATE LIMITED U36910MH2005PTC154988 Director - 2006-08-14
      RAVIJIT REALTY PRIVATE LIMITED U70100MH2006PTC161561 Director - 2016-05-31
      DAMARA GOLD PRIVATE LIMITED U74990MH2009PTC193131 Additional Director - 2012-09-24
      DAMARA GOLD PRIVATE LIMITED U74990MH2009PTC193131 Director - 2017-09-22
      LINKS CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164997 Additional Director 2008-08-01 Ongoing
      Other Directorships of VISHAL RAVINDRA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      DEALSAFE LLP AAT-7965 Designated Partner 2020-12-18 Ongoing
      SKYLINE VANTAGE PROPERTIES LLP ACC-5037 Designated Partner 2023-08-17 Ongoing
      CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED U65990MH1976PTC018991 Director 2017-05-09 Ongoing
      BONSAI TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC086088 Director 2017-02-23 Ongoing
      RAVIJIT REALTY PRIVATE LIMITED U70100MH2006PTC161561 Director 2019-01-15 Ongoing
      MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION U85300MH2021NPL370717 Director 2021-12-23 Ongoing
      SMT SUCHETA SANGHVI FOUNDATION U85300MH2022NPL383547 Director 2022-05-26 Ongoing
      Other Directorships of RAVINDRA MANILAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SKYLINE VANTAGE PROPERTIES LLP ACC-5037 Designated Partner 2023-08-17 Ongoing
      CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED U65990MH1976PTC018991 Director 2017-05-09 Ongoing
      BONSAI TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC086088 Director 1995-06-05 Ongoing
      VISHAL SHARES AND SECURITIES PRIVATE LIMITED U67120MH1995PTC088468 Director 1995-05-17 Ongoing
      MAHAVIR NRI CONULTANCY PVT LTD U67190MH1989PTC053575 Director 1989-09-21 Ongoing
      RAVIJIT REALTY PRIVATE LIMITED U70100MH2006PTC161561 Director 2006-05-03 Ongoing
      RUSHABH REALTY PRIVATE LIMITED U70200MH2010PTC198710 Director 2010-01-08 Ongoing
      SKY SOFTECH LIMITED U72200GJ2000PLC037146 Director 2000-02-03 Ongoing
      KOPAL CYBERNETICS PRIVATE LIMITED U80903PN2010PTC138110 Director - 2014-10-11
      DHANVANTRI HEALTHCARE PRIVATE LIMITED U85110GJ2000PTC038877 Director - 2007-04-25
      MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION U85300MH2021NPL370717 Director 2021-11-01 Ongoing
      SMT SUCHETA SANGHVI FOUNDATION U85300MH2022NPL383547 Whole-time director 2022-05-26 Ongoing

      CIN Company Name Company Address
      AAW-7552 LOANCRAFT CONSULTANCY LLP Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U67190MH1989PTC053575 MAHAVIR NRI CONULTANCY PVT LTD 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAK-3759 GIRIK ADVISORS LLP 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U46498MH2024PTC420496 A3 REALTY PRIVATE LIMITED 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U37200MH2020FTC349387 ARIS GREEN FUELS PRIVATE LIMITED 210, Plot No 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70100MH2006PTC161561 RAVIJIT REALTY PRIVATE LIMITED 1005, MAKER CHAMBER V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC088468 VISHAL SHARES AND SECURITIES PRIVATE LIMITED 1007, MAKER CHAMBER V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U64990MH2018PTC307813 WATERMARK ALPHA PRIVATE LIMITED 1009/1010, Floor-10, Plot-221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U41202MH1983PLC305410 BHAGAT ERECTORS AND DEVELOPMENT SERVICES (INDIA) LIMITED 601, 6th floor, Plot no. 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH2010PTC199864 KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U70100MH1982PTC026949 ROVICK PROPERTIES AND INVESTMENTS PRIVATE LIMITED ET-1013, FLOOR-10, PLOT No-221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74899MH1987PTC359683 BHAGAT DISTILLERIES PRIVATE LTD 601, 6th Floor, Plot no.221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65923MH2011PTC215281 DHAN MONEY FINANCIAL SERVICES PRIVATE LIMITED Office No.811,8th Floor,Plot-221,Makers Chambers V Jamnalal Bajaj Marg,Nariman Point. , Mumbai, Maharashtra, India - 400021
      U74120MH2014PTC253270 KHANDAL TRADING INDIA PRIVATE LIMITED Office No.811,8th Floor,Plot-221,Makers Chambers V Jamnalal Bajaj Marg,Nariman Point. , Mumbai, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U74110MH1979PTC021937 SURAJ ENDEAVOURS PRIVATE LIMITED ET-314, Floor-3, Plot-221, Maker Chambers-V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U24239MH1953PTC009070 F SAKKAR PRIVATE LIMITED 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021
      U70100MH1999PTC121392 VARIEGATE HOUSEMAKERS PRIVATE LIMITED Office No. 419, 4th Floor, Plot No.221, Maker Chamber V,Jamnalal Bajaj Marg,Nari man Point, , Mumbai, Maharashtra, India - 400021
      ACJ-0038 RAYNERS PROPERTIES LLP 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-3902 GEMVOGUE JEWELLERS LLP 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U46411MH1989PTC054019 SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U85300MH2022NPL379710 JAYVARSHA FOUNDATION 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U92100MH1982PTC026948 VICKY FILMS PVT LTD ET-1013, Floor-10, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90357370 1997-06-13 - - 4,000,000.00 RUPEE COPOP BANK LTD.

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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