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
KJI RESOURCES INDIA PRIVATE LIMITED
CIN: U74120MH2013FTC248596 As on: 2026-07-13
KJI RESOURCES INDIA PRIVATE LIMITED (CIN: U74120MH2013FTC248596) is a Private company incorporated on 26 Sep 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
KJI RESOURCES INDIA 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.KJI RESOURCES INDIA 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 KJI RESOURCES INDIA PRIVATE LIMITED are AMIT RAJARAM AHERWAR, and NICHOLAS MCMAHON.
KJI RESOURCES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013FTC248596 and its registration number is 248596. Users may contact KJI RESOURCES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KJI RESOURCES INDIA PRIVATE LIMITED is 713 & 714, Neelkanth Corporate IT Park, Kirol Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086.
Current status of KJI RESOURCES INDIA 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 KJI RESOURCES INDIA 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 KJI RESOURCES INDIA
Purchase full report of KJI RESOURCES INDIA
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 KJI RESOURCES INDIA 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 KJI RESOURCES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07449518 | AMIT RAJARAM AHERWAR | Director | 2016-04-18 |
| 08829162 | NICHOLAS MCMAHON | Director | 2020-01-31 |
Past Directors & Key Managerial Personnel of KJI RESOURCES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06660561 | ZHANETTA LUNDBERG | Director | - | 2021-10-31 |
| 06660581 | KRISTEN GAIL GIOVANIS | Director | - | 2021-10-31 |
| 07012572 | ANSON CLIVE D'ALMEIDA | Additional Director | - | 2016-01-04 |
| 07449518 | AMIT RAJARAM AHERWAR | Additional Director | - | 2016-04-18 |
| 07560641 | JEFFREY PAUL BRINK | Additional Director | - | 2017-02-10 |
| 08020580 | KARRIE WILLIS ANN | Additional Director | - | 2018-06-27 |
| 08020580 | KARRIE WILLIS ANN | Director | - | 2020-01-31 |
Other Directorships of ZHANETTA LUNDBERG
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Other Directorships of KRISTEN GAIL GIOVANIS
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Other Directorships of ANSON CLIVE D'ALMEIDA
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Other Directorships of AMIT RAJARAM AHERWAR
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Other Directorships of JEFFREY PAUL BRINK
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Other Directorships of KARRIE WILLIS ANN
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Other Directorships of NICHOLAS MCMAHON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U95111MH2024PTC424577 | DIS NETWORKS PRIVATE LIMITED | 713-714, 7th flr, Neelkanth Corporate,IT Park, Kirol Road, Vidyavihar west,Mumbai,Mumbai,Maharashtra,400086-India |
| U74120MH2013PTC241318 | SAI - ASHISH LOGISTICS AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | B-707, NEELKANTH CORPORATE IT PARK, KIROL ROAD, NATHANI ROAD NORTH, VIDYAVIHAR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAH-1009 | ALPHANUMERIC DATA MANAGEMENT LLP | 307, NEELKANTH CORPORATE IT PARK,KIROL ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U51900MH1989PTC052793 | DIXIT INFOTECH SERVICES PRIVATE LIMITED | 710-711, Neelkanth Corporate IT Park, Kirol Road, Vidyavihar west , Mumbai, Maharashtra, India - 400086 |
| U74900MH2014PTC259832 | FINE ZEELANDIA PRIVATE LIMITED | No. 302, Neelkanth Corporate IT Park, Kirol Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| U55900MH2011PTC224867 | BLUE CLOUD HOSPITALITY PRIVATE LIMITED | Office No. 702, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U72200MH2011PTC222502 | RALIN NETWORK SERVICES PRIVATE LIMITED | Office No. 704, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U74120MH2015PTC269012 | VEENA WORLD FOREX PRIVATE LIMITED | Office No.705, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U72900MH2012PTC237923 | BLUE CLOUD TECHNOLOGIES PRIVATE LIMITED | Office No. 703, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2015PTC268503 | PARSHVA MEDICARE PRIVATE LIMITED | 214- 215, Neelkanth Corporate IT Park, Kirol Road Sterlite Compound, Vidyavihar West, , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC303361 | MCPP INDIA PRIVATE LIMITED | 403, 4th Floor,Neelkanth Corporate I.T. Park, Kirol Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U51101MH2011PTC213208 | ETG AGRO PRIVATE LIMITED | 805 & 806, 8th Floor, Neelkanth Corporate IT Park, Kirol Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| U74120MH2012PTC228749 | FIRST ECONOMY PRIVATE LIMITED | 205 & 206, 2ND FLOOR, NEELKANTH CORPORATE IT PARK PLOT NOS. 240,240/1 TO 8, KIROL ROAD, VIDYAVIHAR WEST , Mumbai, Maharashtra, India - 400086 |
| AAK-9678 | CAREBOX HEALTHCARE SOLUTIONS LLP | 601,602,603, Neelkanth Corporate IT ParkKirol Road, Vidyavihar west Mumbai, Maharashtra, India - 400086 |
| U46691MH2024PLC425527 | UJIN PHARMA LIMITED | 610/6TH NEELKANTH CORPORATE PARK,Kirol Road Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U72200MH2000PLC126596 | UDYOG SOFTWARE (INDIA) LIMITED | Premises No. 614 6th Floor Neelkanth Corporate IT Kirol Road Vidyavihar,Mumbai (west) , Mumbai, Maharashtra, India - 400086 |
| ACG-8135 | RAYS GLOBAL ENERGYPOWER LLP | OFFICE NO 308 THIRD FLOOR CTS NO 240 1 TO 8,NEELKANTH CORPORATE IT PARK STERLITE COMPOUND KIROL VILLAGE VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74990MH2009PTC198073 | CONVENTUS TECHNOLOGIES PRIVATE LIMITED | UNIT 812, NEELKANTH CORPORATE PARK, KIROL ROAD, VIDYAVIHAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U15490MH2020PTC352243 | BADSHAH MASALA PRIVATE LIMITED | Office No.504,Fifth Floor,Neelkanth Corporate Park, Kirol Road, Vidyavihar (West), , Mumbai, Maharashtra, India - 400086 |
| U68100MH2021PTC364826 | AJITNATH ASSOCIATES PRIVATE LIMITED | 2nd Flr, 216 Neelkanth Corporate IT Park Kirol Village, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U65100MH2021PTC369854 | RAEDAN CAPITAL PRIVATE LIMITED | 207, 2nd Floor, Neelkanth Corporate IT Park, Premier Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086 |
| AAZ-1987 | UNIBOURNE SPECIALITIES LLP | OFFICENO 301, 3RD FLR, NEELKANTH CORPORATE IT PARK STERLITE COMPOUND, KIROL VILLAGE,VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAU-0532 | ASEGO INSURANCE LLP | Office No. 604, 6th Floor, Neelkanth Corporate ParkKirol Road, Kirol Village, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| U15137MH2018FTC311918 | HOSINDIA DISTRIBUTIONS PRIVATE LIMITED | OFFICE PREMISES NO.612,6TH FLOOR,NEELKANTH CORPORATE IT PARK,KIROL ROAD,VIDHYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74900MH2009FTC191326 | VICTAULIC PIPING PRODUCTS INDIA PRIVATE LIMITED | Block No. 309 and 310, 3rd Floor, Neelkanth Corporate IT Park, Kirol Road, Vidyaviha r (West), , Mumbai, Maharashtra, India - 400086 |
| U72200MH2000PTC123649 | MINTKART INDIA PRIVATE LIMITED | 5th floor, 506/507 Neelkanth Corporate IT Park, Kirol Road,Nr Vidyavihar Railway Stn,Vid yavihar W , Mumbai, Maharashtra, India - 400086 |
| AAC-6822 | NUTRANO FOODS LLP | OFFICE NO 615 SIXTH FLOOR CTS NO 240, 240/1 TO 8NEELKANTH CORPORATE IT PARK, STERLITE COMPOUND KIROL, VILLAGE NAGAR VIDYAVIHAR WEST Mumbai, Maharashtra, India - 400086 |
| U24209MH2022PTC375374 | DHARMI CORPORATE PRIVATE LIMITED | 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India |
| U93030MH2013PTC243367 | VEENA PATIL HOSPITALITY PRIVATE LIMITED | 6th & 7th Floor, Neelkanth Corporate Park, Kirol Road, Kirol Village, Vidyavihar (W est) , Mumbai, Maharashtra, India - 400086 |
| 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.