• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U74120MH2011PTC212680
      Purchase Report

      KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED (CIN: U74120MH2011PTC212680) is a Private company incorporated on 24 Jan 2011. 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. 100000.00.

      KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAE CAPITAL TRUSTEE COMPANY 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 KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED are SUCHETA SUDHIR DAMLE, and TARANA LALWANI.

      KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC212680 and its registration number is 212680. Users may contact KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED is 2-74 A/B FLOOR NO 7 , PLOT NO-225 2, JOLLY MAKER CHAMBER , MUMBAI, Maharashtra, India - 400021.

      Current status of KAE CAPITAL TRUSTEE COMPANY 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 KAE CAPITAL TRUSTEE COMPANY 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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      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 KAE CAPITAL TRUSTEE COMPANY

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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 KAE CAPITAL TRUSTEE COMPANY 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 KAE CAPITAL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      07097327 SUCHETA SUDHIR DAMLE Director 2017-09-29
      01940572 TARANA LALWANI Director 2017-09-29
      Past Directors & Key Managerial Personnel of KAE CAPITAL TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      07089197 AASHISH DIPAK MASHRUWALA Additional Director - 2015-09-30
      07089197 AASHISH DIPAK MASHRUWALA Director - 2019-09-25
      01103973 NITA DEMPO MIRCHANDANI Director - 2017-09-29
      01230027 GITA GULU MIRCHANDANI Director - 2011-03-10
      03096926 RAHUL NELUM GIDWANI Additional Director - 2015-02-19
      03096926 RAHUL NELUM GIDWANI Director - 2015-02-19
      Other Directorships of AASHISH DIPAK MASHRUWALA
      Company Name CIN Designation Appointment Date Cessation
      ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 Additional Director - 2019-10-12
      ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 CEO(KMP) - 2020-06-04
      ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 Director - 2020-06-04
      Other Directorships of SUCHETA SUDHIR DAMLE
      Company Name CIN Designation Appointment Date Cessation
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2015-07-08
      TICKER LIMITED U72900MH2005PLC151034 Director - 2015-09-16
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2015-07-08
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2016-03-30
      Other Directorships of NITA DEMPO MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KAVYA ADVISORY SERVICES LLP AAD-9874 Designated Partner 2015-05-21 Ongoing
      KINE ADVISORY SERVICES LLP AAQ-7141 Designated Partner 2019-10-01 Ongoing
      ICONIA ADVISORS LLP AAV-1644 Designated Partner 2020-12-21 Ongoing
      BLUETREE VANAH LLP ACI-0177 Designated Partner 2024-06-26 Ongoing
      ADOR WELDING LIMITED L70100MH1951PLC008647 Additional Director - 2020-09-22
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director 2020-09-22 Ongoing
      SEAHORSE OCEAN TRADE PRIVATE LIMITED U01100MH1996PTC101961 Director 2022-09-30 Ongoing
      SINOGEN ENTERPRISE PRIVATE LIMITED U24110MH1996PTC101380 Director 1996-07-25 Ongoing
      SURENDRA TRADING PRIVATE LIMITED U51100MH1996PTC103341 Director 2001-08-24 Ongoing
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director 2017-09-29 Ongoing
      Other Directorships of GITA GULU MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      FIONA ENGINEERING INDIA PRIVATE LIMITED U29100MH1984PTC032215 Director 1987-12-07 Ongoing
      AKASAKA ELECTRONICS LIMITED(AMAL) U32100MH1986PLC040527 Director 1986-07-31 Ongoing
      ADINO ELECTRONICS LIMITED U32100MH1986PLC040535 Additional Director - 2019-09-30
      ADINO ELECTRONICS LIMITED U32100MH1986PLC040535 Director 2019-09-30 Ongoing
      ADINO ELECTRONICS LIMITED U32100MH1986PLC040535 Director - 2008-06-12
      IWAI ELECTRONICS PVT LTD U32100MH1986PTC041008 Director - 2017-03-30
      GULITA WEALTH ADVISORS PRIVATE LIMITED U60100MH1980PTC022258 Director 1994-08-17 Ongoing
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Additional Director - 2008-06-30
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director - 2011-04-01
      OLMO CAPITAL LIMITED U65990MH2018PLC312421 Director 2018-08-02 Ongoing
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director 1992-03-18 Ongoing
      Other Directorships of TARANA LALWANI
      Company Name CIN Designation Appointment Date Cessation
      INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP AAM-6580 Designated Partner 2020-11-13 Ongoing
      INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP AAX-6194 Designated Partner 2021-07-01 Ongoing
      INNOVEN TRIPLE BLUE VENTURES LLP ABC-9953 Designated Partner 2022-11-11 Ongoing
      FIRESTONE CONSULTING LLP ACG-2336 Partner 2024-05-17 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-09 Ongoing
      TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director - 2017-03-22
      PEDESTAL PROJECTS MANAGEMENT PRIVATE LIMITED U45209MH2008PTC218707 Director - 2011-10-17
      MAHALIA CRYSTALS PRIVATE LIMITED U51398MH2009PTC195465 Director 2009-09-03 Ongoing
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2011-06-16
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director 2011-06-16 Ongoing
      SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2014-06-09 Ongoing
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-09-30
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director - 2017-09-29
      SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Director - 2016-07-11
      Other Directorships of RAHUL NELUM GIDWANI
      Company Name CIN Designation Appointment Date Cessation
      NAPEAN WEBSITES LLP AAA-6145 Designated Partner 2011-09-06 Ongoing
      RAMPART ENTERPRISES LLP AAB-5351 Designated Partner 2013-05-20 Ongoing
      RAMPART ENTERPRISES PRIVATE LIMITED U70100MH1982PTC028734 Director 2011-03-18 Ongoing

      CIN Company Name Company Address
      U74140MH2008PTC182083 KAE CAPITAL MANAGEMENT PRIVATE LIMITED 2-74 A/B FLOOR NO 7 ,PLOT NO-225 2,JOLLY MAKER CHAMBER , MUMBAI, Maharashtra, India - 400021
      AAQ-7141 KINE ADVISORY SERVICES LLP 74A and B,7th Floor,Plot 225,Jolly Maker Chamber 2 Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      U72900MH2012PTC234985 ENCEPT PREMEDIA PRIVATE LIMITED Office No. 2-75, 7th Floor Plot-225, 2 jolly Maker Chamber , Mumbai, Maharashtra, India - 400021
      U74999MH2016PTC282936 VASANT VILAS PRIVATE LIMITED 2-86, FLOOR 8, PLOT 225 JOLLY MAKER CHAMBER NO.2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAY-5636 TAKTAWALA SERVICES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      AAY-5637 TAKTAWALA GLASS INDUSTRIES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      ACG-9601 K AND K DIGISOLUTIONS LLP 38 A/B,FLOOR-3,RD,PLOT-225,2 JOLLY MAKER CHAMBER,Mumbai,Mumbai,Maharashtra,India-400021
      U40100MH1986PTC041383 WHAM ECO POWER PRIVATE LIMITED 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U63090MH1985PTC036181 ARDEE RESOURCES PRIVATE LIMITED 25/28B, 2nd Floor, Jolly Maker Chambers No.2 225,Nariman Point , Mumbai, Maharashtra, India - 400021
      U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAH-9174 VERTICA CORPORATE AFFAIRS ADVISORY LLP 2-14A, FLOOR-1, PLOT 225, 2, JOLLY MAKER CHAMBER, VINAVYAK KUMAR SHAH MARG, NCPA, NARIMANPOINT MUMBAI, Maharashtra, India - 400021
      U62090MH2024PTC429545 XUMEVERSE INTELLITECH SOLUTIONS PRIVATE LIMITED Off No. 54/B, Jolly Maker,Chamber2 225 VK Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U66309MH2023PTC399500 UPNISHAD HOLDINGS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor,,Jolly Maker Chamber 2, Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
      U80901MH2022NPL382435 DANI FOUNDATION Unit No. 42/43/44A and 49, 4th floor,,Jolly Maker Chamber 2 Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
      ACI-1588 ALL HEART KIDS GAMES & ACTIVITIES LLP 2-35, PLOT NO. 225, 2, JOLLY MAKER CHAMBERS,,VINAYAK KUMAR SHAH MARG, NCPA,Mumbai,Mumbai,Maharashtra,India-400021
      AAB-8217 OMEGA P.R. DEVELOPERS LLP FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U26912MH2001PTC132925 STONE SHIPPERS (MUMBAI) PRIVATE LIMITED 118A, FLOOR-11,PLOT-225,2,JOLLY MAKER CHAMBER VINAYAK KUMAR SHAH MARG, NCPA,NARIMAN PO INT , MUMBAI, Maharashtra, India - 400021
      AAW-8718 PRACTIBULL INVESTMENT SERVICES LLP Office No. 52 5th FLR, Jolly Maker Chambers 2,Jamanalal Bajaj Marg, Plot No. 225, Mumbai, Maharashtra, India - 400021
      U26100MH1972PTC016118 TAKTAWALA BROTHERS PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74110MH1974PTC017831 UNIDEL DESIGNS PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74140MH1975PTC018114 TAKTAWALA SERVICES PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74999MH2021PTC354082 PAPERSPACE INDIA PRIVATE LIMITED 2-41,FLOOR-4,PLOT-225,2, JOLLY MAKER CHAMBER VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT , MUMBAI, Maharashtra, India - 400021
      AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U26100MH1979PTC021869 TAKTAWALA GLASS INDUSTRIES PRIVATE LIMITED 2-86, Floor - 8, Plot - 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint , Mumbai, Maharashtra, India - 400021
      U52322MH2002PTC136692 ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman P oint , Mumbai, Maharashtra, India - 400021
      U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, 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
      U74140MH1971PTC015468 ASSOCIATED CARPORATE SERVICES PRIVATE LI MITED 59, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U74140MH2004PTC148747 NIDHIVAN PROJECT CONSULTANCY SERVICES PRIVATE LIMITED 87 Floor-8floor Plot-225 2 Jolly Maker Chamber Vinayak Kumar Shah Marg Ncpa , 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

      • 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.

      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
      Download Audited Financials
      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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