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
KRUTI INVESTMENT SERVICES PRIVATE LIMITED
CIN: U74120MH2008PTC187274 As on: 2026-07-13
KRUTI INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74120MH2008PTC187274) is a Private company incorporated on 06 Oct 2008. 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.
KRUTI INVESTMENT SERVICES 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.KRUTI INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KRUTI INVESTMENT SERVICES PRIVATE LIMITED are NEEPA KAMLESH SHAH, and YASHOVARDHAN KAMLESH SHAH.
KRUTI INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2008PTC187274 and its registration number is 187274. Users may contact KRUTI INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRUTI INVESTMENT SERVICES PRIVATE LIMITED is A 305, RAMDEO PARK, CHANDAVARKAR LANE BORIVALI WEST OPPOSITE STANDARD CHARTERE D BANK , MUMBAI, Maharashtra, India - 400092.
Current status of KRUTI INVESTMENT SERVICES 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 KRUTI INVESTMENT 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 KRUTI INVESTMENT SERVICES
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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 KRUTI INVESTMENT 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 KRUTI INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00991189 | NEEPA KAMLESH SHAH | Director | 2013-09-09 |
| 06466821 | YASHOVARDHAN KAMLESH SHAH | Director | 2013-10-24 |
Past Directors & Key Managerial Personnel of KRUTI INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00993408 | NAVINCHANDRA SHIVLAL SHAH | Director | - | 2018-11-28 |
| 00993854 | HEMANG MAHENDRAKUMAR SHAH | Director | - | 2013-09-11 |
| 01317793 | SEEMA EKNATH JADHAV | Director | - | 2013-09-11 |
Other Directorships of NEEPA KAMLESH SHAH
Other Directorships of NAVINCHANDRA SHIVLAL SHAH
Other Directorships of HEMANG MAHENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH AND JADHAV ADVISORS LLP | AAB-2908 | Designated Partner | 2012-12-31 | Ongoing |
| ADVIKA CONSULTANTS LLP | AAB-3557 | Designated Partner | - | 2018-01-02 |
| MANGNEE MANAGEMENT SERVICES LLP | AAC-0059 | Designated Partner | - | 2021-11-17 |
| SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2005PTC152421 | Director | - | 2021-11-01 |
| MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2007PTC176926 | Director | 2007-12-19 | Ongoing |
| CHESS INVESTMENT SERVICES PRIVATE LIMITED | U74900MH2009PTC190428 | Director | 2009-02-19 | Ongoing |
Other Directorships of SEEMA EKNATH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH AND JADHAV ADVISORS LLP | AAB-2908 | Designated Partner | 2012-12-31 | Ongoing |
| ADVIKA CONSULTANTS LLP | AAB-3557 | Designated Partner | 2017-12-06 | Ongoing |
| ADVIKA CONSULTANTS LLP | AAB-3557 | Designated Partner | - | 2015-07-13 |
| CHESS INVESTMENT SERVICES PRIVATE LIMITED | U74900MH2009PTC190428 | Director | 2009-02-19 | Ongoing |
Other Directorships of YASHOVARDHAN KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAV ADVISORS LLP | AAA-2448 | Designated Partner | - | 2023-04-01 |
| AKANKSHA ADVISOR LLP | AAA-4467 | Designated Partner | - | 2023-04-01 |
| EVO GLOBLE ADVISORY AND CONSULTANCY LLP | AAA-6748 | Designated Partner | 2013-12-05 | Ongoing |
| NESH ADVISOR LLP | AAA-6750 | Designated Partner | 2013-12-05 | Ongoing |
| REMAX ADVISOR LLP | AAA-6760 | Designated Partner | 2013-12-05 | Ongoing |
| TRANSCERA ADVISOR LLP | AAA-6761 | Designated Partner | - | 2023-04-01 |
| PAVIN STONE ADVISOR LLP | AAA-7668 | Designated Partner | 2013-12-05 | Ongoing |
| AGAM SHINE ADVISOR LLP | AAA-7750 | Designated Partner | 2013-12-05 | Ongoing |
| NIRANKAR ADVISOR LLP | AAA-7751 | Designated Partner | - | 2023-04-01 |
| SHRAMAN CONSULTANTS LLP | AAA-7754 | Designated Partner | 2013-12-05 | Ongoing |
| ESODUS ADVISOR LLP | AAA-7757 | Designated Partner | 2013-12-05 | Ongoing |
| VAASPAR CONSULTANT LLP | AAA-7781 | Designated Partner | 2013-12-05 | Ongoing |
| SHRI GAUTAM GHANDHAR ADVISORS LLP | AAB-2819 | Designated Partner | 2013-12-05 | Ongoing |
| SUNVISION ADVISORS LLP | AAB-2820 | Designated Partner | 2013-12-05 | Ongoing |
| PATHPIONEER ADVISORS LLP | AAB-2836 | Designated Partner | 2013-12-05 | Ongoing |
| FUTUREPATH ADVISORS LLP | AAB-3339 | Designated Partner | 2013-12-05 | Ongoing |
| EVOKE MANAGEMENT SERVICES LLP | AAB-3916 | Designated Partner | 2020-01-31 | Ongoing |
| EVOKE MANAGEMENT SERVICES LLP | AAB-3916 | Designated Partner | - | 2020-01-31 |
| EVOKE MANAGEMENT SERVICES LLP | AAB-3916 | Partner | - | 2019-08-12 |
| ACRON CONSULTANTS LLP | AAB-8144 | Designated Partner | 2019-02-01 | Ongoing |
| RAJAS ADVISORS LLP | AAB-8902 | Designated Partner | 2019-02-01 | Ongoing |
| NEHAU ADVISORS LLP | AAB-8903 | Designated Partner | 2019-02-01 | Ongoing |
| NEMIWOOD ADVISORS LLP | AAB-8904 | Designated Partner | 2019-02-01 | Ongoing |
| SORAI ADVISORS LLP | AAB-8905 | Designated Partner | 2019-02-01 | Ongoing |
| FLORES ADVISORS LLP | AAB-8906 | Designated Partner | 2019-02-01 | Ongoing |
| ZELUS ADVISORS LLP | AAB-8907 | Designated Partner | 2019-02-01 | Ongoing |
| MANGNEE MANAGEMENT SERVICES LLP | AAC-0059 | Designated Partner | 2021-11-17 | Ongoing |
| DHA PRIME LIFE SCIENCES LLP | AAJ-8204 | Designated Partner | 2023-01-23 | Ongoing |
| MONEYSTONE CONSULTANTS LLP | ACA-8704 | Designated Partner | 2023-04-29 | Ongoing |
| SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2005PTC152421 | Director | 2021-11-01 | Ongoing |
| PATHSOURCE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2011PTC219401 | Director | 2018-12-01 | Ongoing |
| KAMNA CONSULTANCY SERVICES PRIVATE LIMITED | U93000MH2011PTC219211 | Director | 2018-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2023PTC414220 | BRIGHTVIEW MANAGEMENT CONSULTANCY PRIVATE LIMITED | A 305 RAMDEO PARK CHANDAVARKAR LANE,OPP STANDARD CHARTERED BANK,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2023PTC412584 | WESTSTONE MANAGEMENT CONSULTANCY PRIVATE LIMITED | A 305 RAMDEO PARK CHANDAVARKA,OPP STANDARD CHARTERED BANK,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2023PTC414472 | STARTIC MANAGEMENT CONSULTANCY PRIVATE LIMITED | A 305 RAMDEO PARK CHANDAVARKA,OPP STANDARD CHARTERED BANK,Borivali West,Mumbai,Maharashtra,400092-India |
| AAC-0059 | MANGNEE MANAGEMENT SERVICES LLP | A - 305, Ramdeo Park Chandavarkar Lane, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| ACI-2015 | AAKAAR CHILDCARE AND PRESCHOOL LLP | A 01, The Benhur CHS Ltd, Chandavarkar Road,,Near Standard Chartered Bank, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| ACA-2869 | Polaris Advisors LLP | A-505,Ramdeo ParkChandavarkar Road, Borivali West Borivali West, Maharashtra, India - 400092 |
| U24233MH2011PTC223114 | MODY ENTERPRISE (MUMBAI) PRIVATE LIMITED | 201, Victory Park, A Wing Chandavarkar Lane, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U46691MH2023PTC401238 | KETUL CHEM INDIA PRIVATE LIMITED | 203 - 206, Jeevan Prabha Co-operative Housjng Society,A wing, 2nd Floor, Chandavarkar Road, Above Standard Chartered Bank,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-5625 | RCNV ENTERPRISES LLP | A 305. Clover Grove CHSL, Garden Grove Complex,,Kanti Park Layout, RDP 10, Near Pheonix Hospital, Chikoowadi Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74120MH2013PTC247383 | CREDWIRE SOLUTIONS PRIVATE LIMITED | B-5/512, Ramdev Park, Chandavarkar Lane, Borivali West, Mumbai - 400092 , MUMBAI, Maharashtra, India - 400092 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U50500MH2019PTC330585 | NIDHIVAN MOTORS PRIVATE LIMITED | OFFICE AT SURVEY NO.1715/A OF VILLAGE EKSAR, M.S.D, MUMBAI BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| AAO-8266 | SHRADDHA CHHAYA DEVELOPERS LLP | A/501, A Wing, Victory Park, Chandavarkar Road, Roshan Nagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACK-8438 | SOUTH ELEGANCE REALTY LLP | F-79 THE ZONE CHANDAVARKAR ROAD BORIVALI (W),OPP STANDARD CHARTERED BANK,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ACL-4879 | SHODHTECH INDUSTRIES LLP | A 202, Mahavidev Building, Chandavarkar Road,Near Apex Hospital, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U86900MH2024PTC435950 | GENOGNOSIS HEALTHCARE PRIVATE LIMITED | 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| ACH-6302 | AVINYA SMARTEDGE LLP | C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-0598 | EMPACT QUANTUM MINDS LLP | A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24220MH1988PTC046580 | BEAS RESINS AND PAINTS PRIVATE LIMITED | A-105, MOHAN TERRACE 'A'KASTUR PARK,BORIVALI WEST, MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000 |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| U21001MH2024PLC428221 | HINDUSTAN FORMULATIONS LIMITED | A/302, Victory Park,Premises, Chandavarkar Rd,Borivali West,Mumbai,Maharashtra,400092-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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.