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
KAPITALL PMS RESEARCH PRIVATE LIMITED
CIN: U74140MH2007PTC176828 As on: 2026-07-13
KAPITALL PMS RESEARCH PRIVATE LIMITED (CIN: U74140MH2007PTC176828) is a Private company incorporated on 15 Dec 2007. 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.
KAPITALL PMS RESEARCH 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.KAPITALL PMS RESEARCH PRIVATE 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 KAPITALL PMS RESEARCH PRIVATE LIMITED are KAVITA HAREN SANGHVI, and CHANDRAKANT DOLATLAL SANGHVI.
KAPITALL PMS RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC176828 and its registration number is 176828. Users may contact KAPITALL PMS RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPITALL PMS RESEARCH PRIVATE LIMITED is 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086.
Current status of KAPITALL PMS RESEARCH 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 KAPITALL PMS RESEARCH 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.
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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 KAPITALL PMS RESEARCH 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 KAPITALL PMS RESEARCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269908 | KAVITA HAREN SANGHVI | Director | 2007-12-15 |
| 00269963 | CHANDRAKANT DOLATLAL SANGHVI | Director | 2009-12-04 |
Past Directors & Key Managerial Personnel of KAPITALL PMS RESEARCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01729382 | ABHISHEK VILAS DESHPANDE | Director | - | 2009-12-04 |
| 00266431 | UDAY SHIVRAM MARATHE | Additional Director | - | 2010-09-10 |
| 00266431 | UDAY SHIVRAM MARATHE | Director | - | 2019-01-07 |
| 00269996 | HINA CHANDRAKANT SANGHVI | Director | - | 2015-09-18 |
Other Directorships of ABHISHEK VILAS DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFLEX TECHNOLOGIES PRIVATE LIMITED | U67190MH1996PTC104698 | Director | - | 2016-08-01 |
| MB INFORMATICS PRIVATE LIMITED | U74140HR2007PTC065459 | Additional Director | - | 2015-09-30 |
| MB INFORMATICS PRIVATE LIMITED | U74140HR2007PTC065459 | Director | - | 2023-03-20 |
Other Directorships of UDAY SHIVRAM MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVERNIER RESOURCES LIMITED | L51909MH1994PLC193901 | Additional Director | - | 2009-09-25 |
| TAVERNIER RESOURCES LIMITED | L51909MH1994PLC193901 | Director | - | 2013-05-25 |
| MAHALAXMI LIFESTYLES PRIVATE LIMITED | U51909MH2005PTC154487 | Additional Director | - | 2008-09-25 |
| VETBN PHARMACEUTICALS PRIVATE LIMITED | U74120MH2014PTC257524 | Director | - | 2015-06-20 |
| NAAVA WELLNESS PRIVATE LIMITED | U74999MH2012PTC229637 | Director | 2012-04-13 | Ongoing |
| SAAVEE AEROSYSTEMS PRIVATE LIMITED | U74999MH2013PTC250322 | Director | - | 2022-12-01 |
| SANMITA MEDICARE PRIVATE LIMITED | U85100MH2009PTC198002 | Director | 2009-12-19 | Ongoing |
| CLASSICARE DIAGNOSTICS PRIVATE LIMITED | U85195MH2005PTC153078 | Director | 2005-05-06 | Ongoing |
| NEELAY HEALTHCARE PRIVATE LIMITED | U85195MH2008PTC183998 | Director | 2008-06-25 | Ongoing |
| COSMO TELEVISION PRIVATE LIMITED | U92132MH1995PTC090033 | Director | - | 2012-08-07 |
Other Directorships of KAVITA HAREN SANGHVI
Other Directorships of CHANDRAKANT DOLATLAL SANGHVI
Other Directorships of HINA CHANDRAKANT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYME VENTURES LLP | AAC-1474 | Designated Partner | - | 2015-09-18 |
| KEY & ME ADVISORY LLP | AAD-9228 | Designated Partner | - | 2015-09-18 |
| KEYME LIFESPACE LLP | AAE-5736 | Designated Partner | - | 2015-09-18 |
| KEYME PROPERTIES PRIVATE LIMITED | U45202MH2010PTC209044 | Additional Director | - | 2015-09-18 |
| MAHALAXMI LIFESTYLES PRIVATE LIMITED | U51909MH2005PTC154487 | Director | - | 2015-09-18 |
| HSAG CONSULTING PRIVATE LIMITED | U74999MH2011PTC218002 | Director | - | 2015-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1474 | KEYME VENTURES LLP | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAD-9228 | KEY & ME ADVISORY LLP | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC249865 | PERIGROW CONSULTING PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2011PTC218002 | HSAG CONSULTING PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| AAE-5736 | KEYME LIFESPACE LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAH-5833 | KEYME EDUCOM SERVICES LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| AAG-1875 | VEDIC DEVELOPERS LLP | 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAN-4946 | ARRIVE BY RIVA LLP | 206, B Swastik Disa Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U61900MH2024PTC425831 | TELEX TELECOM AND NETWORKS PRIVATE LIMITED | 709 B SWASTIK DISHA CORPORATE PARK KOHINOOR,COMPOUND L B S MARG GHATKOPAR WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U82990MH2023PTC400675 | MMCINDIA MASTER MIND CONSULTANCY PRIVATE LIMITED | Unit No. 518,Swastik Disa Corporate Park,L.B.S Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACN-1338 | VPTRAVELS (MUMBAI) LLP | 206 B Swastik Disha Corporate Park,Kohinoor Compound, L B S Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U72300MH2012PTC235489 | ANVESHAN SOFTTECH PRIVATE LIMITED | 217, Swastik Disa Business Park, L.B.S. Road, Ghatkopar(West), , MUMBAI, Maharashtra, India - 400086 |
| AAB-8140 | ALPHA TRADING AND CONSULTANCY LLP | OFFICE 406, SWASTIK DISA CORPORATE PARK, L B S MARG, GHATKOPAR - WEST MUMBAI, Maharashtra, India - 400086 |
| AAS-1474 | RISING AXIS REAL ESTATE ADVISORY LLP | Unit No.714, Swastik Disa Corporate Park, Kohinoor Compund, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74120MH1989PTC051270 | SHANESHWAR LOGISTICS PRIVATE LIMITED | 306, Swastik Disa Corporate Park, L B S Road Opp. Shreyas Cinema, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U74120MH2013PTC239749 | J H SHRI ENGINEERING PRIVATE LIMITED | 904, 9th Floor, Swastik Disa Corporate Park L B S Road, Opp. Shreyas Cinema, Ghatkop er (West) , Mumbai, Maharashtra, India - 400086 |
| U74120MH2014PLC257835 | ALPHA RETAIL LIMITED | OFFICE NO. 106-B, SWASTIK DISA CORPORATE PARK L. B. S. MARG, GHATKOPER (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ACO-0208 | SWASTIKA ELITE DEVELOPERS LLP | 314,3rd floor,L.B.S. Road,SwastikDisaCorporate Park,Mumbai,Mumbai,Maharashtra,India-400086 |
| U60210MH2022PTC387883 | KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED | OFF204 'C' Swastik Disha Corporate park, L.B.S. Marg Ghatkopar, West Mumbai , Mumbai, Maharashtra, India - 400086 |
| ACN-9327 | PRAVIHAR INFRA LLP | 704 Swastik Disha Corporate Park Kohinoor Compound L B S Marg,,Ghatkopar West Opp Shreyas Cinema,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAH-2296 | BRITE CONTRACT LLP | Unit no.309, 3rd floor,Swastik disa corporate park L.B.S marg,Ghatkopar (W),Mumbai,Mumbai City,Maharashtra,India-400086 |
| U55201MH2016PTC282135 | SRICH MART PRIVATE LIMITED | 708, B Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Near HDF C Bank, , Ghatkopar West, Maharashtra, India - 400086 |
| ACP-9154 | TEKNOVA STUDIOS LLP | 412 B, SWASTIK DISA,CORPORATE PARK L B S MARG,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAN-6494 | P & A BUILDCON LLP | 714, Swastik Disha Corporate Park,Kohinoor Compoud L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U18109MH2007PTC176521 | EUREKA FASHIONS PRIVATE LIMITED | Office No. 207,Swastik Disha Corporate Park L B S Marg Ghatkopar west , Mumbai, Maharashtra, India - 400086 |
| AAX-2883 | DOMYWORK EDUTECH LLP | 302, SWASTIK DISA CORPORATE PARK, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| U74999MH2015PTC262071 | INRHYTHM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 714, Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West , 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.