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
SHREE KULSWAMINI ASSET MANAGEMENT SERVICES LIMITED
CIN: U74140MH2007PLC175160 As on: 2026-07-13
SHREE KULSWAMINI ASSET MANAGEMENT SERVICES LIMITED (CIN: U74140MH2007PLC175160) is a Public company incorporated on 18 Oct 2007. 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. 0.00.SHREE KULSWAMINI ASSET MANAGEMENT SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHREE KULSWAMINI ASSET MANAGEMENT SERVICES LIMITED are VARUN BALKRISHNA PATIL, PANKAJ PATIL PARMESHWAR, and BALASAHEB RAJARAM PATIL.
SHREE KULSWAMINI ASSET MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U74140MH2007PLC175160 and its registration number is 175160. Users may contact SHREE KULSWAMINI ASSET MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of SHREE KULSWAMINI ASSET MANAGEMENT SERVICES LIMITED is 23/11, NAVI PETH V.V.VACHANALAYA ROAD , JALGAON, Maharashtra, India - 425001.
Current status of SHREE KULSWAMINI ASSET MANAGEMENT SERVICES 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 SHREE KULSWAMINI ASSET MANAGEMENT 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 SHREE KULSWAMINI ASSET MANAGEMENT SERVICES
Purchase full report of SHREE KULSWAMINI ASSET MANAGEMENT SERVICES
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 SHREE KULSWAMINI ASSET MANAGEMENT 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 SHREE KULSWAMINI ASSET MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01345710 | VARUN BALKRISHNA PATIL | Director | 2007-10-18 |
| 01345751 | PANKAJ PATIL PARMESHWAR | Director | 2007-10-18 |
| 01466822 | BALASAHEB RAJARAM PATIL | Director | 2007-10-18 |
Past Directors & Key Managerial Personnel of SHREE KULSWAMINI ASSET MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN BALKRISHNA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ PATIL PARMESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASAHEB RAJARAM PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921MH2007PTC169927 | SHREE KULSWAMINI FINANCIAL SERVICES PRIVATE LIMITED | 231/11, NAVI PETH V.V. VACHNALAYA ROAD , JALGAON, Maharashtra, India - 425001 |
| L65990MH1994PLC081963 | RADIL CAPITAL AND FINANCE LIMITED | V V LIABRARY BLDG227 NAVI PETH STATION ROAD , JALGAON, Maharashtra, India - 425001 |
| U36911MH2011PTC219236 | ORBIT GOLD PRIVATE LIMITED | 2nd Floor, V.V. Library Building Station Road, Navi Peth , Jalgaon, Maharashtra, India - 425001 |
| U70100MH2005PTC156844 | HERITAGE REAL ESTATE LIASIONING AND MANAGEMENT COMPANY PVT LTD | 1ST FL 220 NAVI PETH OPPMUNICIPAL CORPORATION BLDG V V VACHANALAYA RD , JALGAON, Maharashtra, India - 425001 |
| U45201MH2019PTC331027 | KUSUMLAXMI ESTATE AGENCY AND LAND DEVELOPERS PRIVATE LIMITED | 243, V V Market, Navi Peth, , JALGAON, Maharashtra, India - 425001 |
| U28997MH1991PTC061012 | PRETTY APPLIANCES PRIVATE LIMITED | 2ND FLOOR, V.V. LIBRARY BLDG,NEAR STATION ROAD JALGAON 425001 , JALGAON, Maharashtra, India - 000000 |
| U41000MH2020PTC341654 | BENGY INDUSTRIES PRIVATE LIMITED | S. NO. G 22 23, II ND FLOOR, V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U93090MH2018PTC313986 | SARJANA MEDIA SOLUTIONS PRIVATE LIMITED | Shop 4,5,6, V V Market, Jalgaon , JALGAON, Maharashtra, India - 425001 |
| ACO-2510 | SOULSIP INDIA TEA LLP | SHOP 129 V V MARKET,CL 4/252C129,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U17291MH2011PTC214564 | TANMAY COTEX PRIVATE LIMITED | 236,Navi Peth ,Station Road, , Jalgaon, Maharashtra, India - 425001 |
| U17120MH2010PTC209361 | SRI BHAGIRATH COTSPIN PRIVATE LIMITED | 236,Navi Peth ,Station Road, , Jalgaon, Maharashtra, India - 425001 |
| U45201MH2006PTC166107 | KEVWAL LAND DEVELOPERS PRIVATE LIMITED | HOTEL KEWAL RAILWAY STATION ROAD, 246 NAVI PETH , JALGAON, Maharashtra, India - 425001 |
| AAU-8474 | SANJEEVANI UROCARE LLP | CST 2116/A, PLOT NO.6, NEHRU CHOWK STATION ROAD, NAVI PETH JALGAON, Maharashtra, India - 425001 |
| U25111MH2002PTC135997 | PRABHANJAN AUTOMOBILES PRIVATE LIMITED | PLOT NO 14 JILA PETH JILA PETH M G ROAD JALGAON, JALGAON MH , JALGAON, Maharashtra, India - 425001 |
| U55101MH1997PTC105094 | PADMA INN PRIVATE LIMITED | CSN 2117 / 1A / 7A / 1, STATION ROAD, NAVI PETH, , JALGAON, Maharashtra, India - 425001 |
| U50401MH2022PTC392323 | AYANSH AUTOCRAFTS PRIVATE LIMITED | M/S PADMA INN PVT. LTD. CSN 2117/1A/7A/1 STATION ROAD NAVI PETH , JALGAON, Maharashtra, India - 425001 |
| U72900MH2001PTC131861 | PIONEER NETWORK PRIVATE LIMITED | 163 V V MARKET , JALGAON, Maharashtra, India - 425001 |
| U72300MH2000PTC129727 | SANTRONIX COMPUTERS PRIVATE LIMITED | 221-222, V V MARKET, FIRST FLOOR, , JALGAON, Maharashtra, India - 425001 |
| U63030MH2022PTC374257 | LADDHA LOGISTICS PRIVATE LIMITED | F-13, V.V. MARKET, III RD FLOOR , JALGAON, Maharashtra, India - 425001 |
| U72900MH2000PTC129577 | SONY INFORMATION TECHNOLOGIES PRIVATE LIMITED | 240, 1ST FLOOR, V V GOLANI MARKET, , JALGAON, Maharashtra, India - 425001 |
| U74999MH2019PTC319473 | SUNVERAA ENERGY INDIA PRIVATE LIMITED | SNO. F 7, III FLOOR V.V. MARKET, , JALGAON, Maharashtra, India - 425001 |
| U26960MH2013PTC243727 | JAIN CEMENT PRODUCTS PRIVATE LIMITED | SHOP NO. G 15, IIND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U25203MH2013PTC242192 | RUCHIRA PLASTIC LINKED PRODUCTS PRIVATE LIMITED | SHOP NO G15 IIND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U15500MH2013PTC242211 | KAJAL FOOD PRODUCT PRIVATE LIMITED | SHOP NO. G15 IIND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U55101MH2013PTC242213 | RUCHIRA INN & RESORTS PRIVATE LIMITED | SHOP NO G 15, IIND FLOOR V.V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U24233MH2015PTC267495 | PEEHU POLYMERS PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U24233MH2015PTC268471 | JAI MATADI POLYMERS & PLASTICS PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U17291MH2015PTC267524 | PEEHU TEXTILES PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| U17210MH2015PTC268615 | SIDDHA LAXMI FABRICS PRIVATE LIMITED | SHOP NO G 15, II ND FLOOR V. V. MARKET , JALGAON, Maharashtra, India - 425001 |
| 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.
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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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