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
KBC CLUB & RESORTS PRIVATE LIMITED
CIN: U74900MH2012PTC236913 As on: 2026-07-13
KBC CLUB & RESORTS PRIVATE LIMITED (CIN: U74900MH2012PTC236913) is a Private company incorporated on 17 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.KBC CLUB & RESORTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KBC CLUB & RESORTS PRIVATE LIMITED are BHAUSAHEB CHHABU CHAVAN, NANASAHEB CHHABU CHAVAN, and ARATI BHAUSAHEB CHAVAN.
KBC CLUB & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC236913 and its registration number is 236913. Users may contact KBC CLUB & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBC CLUB & RESORTS PRIVATE LIMITED is KBCPLOTNO1,SHREERAMNAGARMUMBAIAGRAROAD,OPPSBIADGAONBRANCH, PANCHVATI , NASHIK, Maharashtra, India - 422003.
Current status of KBC CLUB & RESORTS PRIVATE LIMITED is - Strike Off.
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 KBC CLUB & RESORTS 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 KBC CLUB & RESORTS
Purchase full report of KBC CLUB & RESORTS
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 KBC CLUB & RESORTS 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 KBC CLUB & RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02792722 | BHAUSAHEB CHHABU CHAVAN | Director | 2012-10-17 |
| 03454394 | NANASAHEB CHHABU CHAVAN | Director | 2013-12-17 |
| 03585993 | ARATI BHAUSAHEB CHAVAN | Director | 2012-10-17 |
Past Directors & Key Managerial Personnel of KBC CLUB & RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAUSAHEB CHHABU CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBC MULTI-LEVEL MARKETING (I) PRIVATE LIMITED | U52190MH2009PTC197157 | Managing Director | 2009-11-20 | Ongoing |
| KBC MULTI-TRADE PRIVATE LIMITED | U52300MH2010PTC198998 | Managing Director | 2010-01-18 | Ongoing |
| KBC PLOTTERS PRIVATE LIMITED | U70102MH2013PTC244558 | Director | 2013-06-17 | Ongoing |
| FX RICH BULLION FINANCIAL SERVICES PRIVATE LIMITED | U74900MH2009PTC193033 | Additional Director | 2011-11-15 | Ongoing |
Other Directorships of NANASAHEB CHHABU CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBC MULTI-TRADE PRIVATE LIMITED | U52300MH2010PTC198998 | Director | 2013-12-17 | Ongoing |
| KBC PLOTTERS PRIVATE LIMITED | U70102MH2013PTC244558 | Director | 2013-12-17 | Ongoing |
| DOUBLE U INFOTALK PRIVATE LIMITED | U72300MH2011PTC215017 | Director | 2011-03-19 | Ongoing |
Other Directorships of ARATI BHAUSAHEB CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBC MULTI-TRADE PRIVATE LIMITED | U52300MH2010PTC198998 | Director | 2011-03-31 | Ongoing |
| KBC PLOTTERS PRIVATE LIMITED | U70102MH2013PTC244558 | Director | 2013-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2021PTC354989 | FLORAMED PHARMA PRIVATE LIMITED | SHOP NO 4 MAITRA HEIGHT SOCITY HANUMANWADI PANCHVATI NASHIK 422003 , NASHIK, Maharashtra, India - 422003 |
| U52609MH2023PTC398048 | SUYU RETAILS PRIVATE LIMITED | YEOLEKAR BUILDING HNO 4409 PANCHVATI KARNJA NASHIK 422003 MH IN , NASHIK, Maharashtra, India - 422003 |
| U90009MH2024NPL423607 | SMRUTISUREKH FOUNDATION | Flat No.E-1101, Parksyde,Homes,Panchvati, Nashik,Nashik,Nashik,Maharashtra,422003-India |
| U21003MH2023PTC403119 | ANJANISUTA AYURVEDA BHAVAN PRIVATE LIMITED | NO 2, PLOT NO. 250/5/12 DATTA PLAZA ,AMRUTADHAM Panchvati Dindori Nashik,Nashik,Nashik,Maharashtra,422003-India |
| U55204MH2015PTC263195 | EMBARK HOTEL & RESORT PRIVATE LIMITED | B- 26, PANCHVATI TOWERS, ADITYAKUNJ LANE DINDORI NAKA, PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U31900MH2017PTC299843 | BANDRAGON RESEARCH PRIVATE LIMITED | Flat No 02, Aditya Towers, Canal Road, Tuljabhavani nagar , Panchvati, Nashik, Maharashtra, India - 422003 |
| U74999MH2020PTC335654 | HOPSMAN BREWERIES PRIVATE LIMITED | Flat No. 17, Nature Bounty, Bakshi Mala, Near Raka Green Square, Hanumanwadi, , PANCHVATI, NASHIK, Maharashtra, India - 422003 |
| U45309MH2019PTC320275 | VAKRATUNDA STRUCTURES PRIVATE LIMITED | SR NO- 250/01,PLOT NO-34-41, ROW BUNGLOW NO-11,VAKRATUND ROW BUNGLOW,AMBAJI NAGAR , PANCHVATI, NASHIK, Maharashtra, India - 422003 |
| U29190MH2017PTC298894 | LOGIKI HOME AUTOMATION PRIVATE LIMITED | FLAT NO. 11, MUKUND APPARTMENT INDRANANT, PANCHVATI,NASHIK,Nashik,Maharashtra,422003-India |
| U46630MH2025PTC448190 | NASHIK BUILDMART TRADING PRIVATE LIMITED | OFFICE NO -402,403, ABH,SAMRUDDHI, PANCHVATI,Nashik,Nashik,Maharashtra,422003-India |
| U20293MH2024PTC418297 | SHRIVASA INDUSTRIES PRIVATE LIMITED | FLAT NO 6 SAI APART,INDRAYANI LAWNS PANCHVATI,Nashik,Nashik,Maharashtra,422003-India |
| U74120MH2011PTC221291 | OMEGA WEALTH RESOURCES PRIVATE LIMITED | 4258, ANDHRUTKAR WADA, SHANI CHOWK PANCHVATI, NASHIK , NASHIK, Maharashtra, India - 422003 |
| U45102MH2025PTC464247 | HEMSHOK AUTO CONSULTANT PRIVATE LIMITED | F NO 502 AKSHAR SHILP APT,TARWALA NAGAR PANCHVATI,Nashik,Nashik,Maharashtra,422003-India |
| U01100MH2022PTC381749 | PURNCARE CARBON MITIGATION SOLUTIONS PRIVATE LIMITED | PL.05 SN.266/A2/15 PRABHAT NAGAR PANCHVATI,NASHIK,Nashik,Maharashtra,422003-India |
| U10618MH2024PTC428890 | PREMIUM MILLETS INDIA PRIVATE LIMITED | B-10/ C-10 , CP Towers ,,Malegaon stand, Panchvati,Nashik,Nashik,Maharashtra,422003-India |
| ACN-2239 | AKASHIC PRODUCTIONS LLP | PLOT NO. 9 AMBIKA NIWAS HANUMANWADI,BEHIND RACCA NURSERY PANCHVATI,Nashik,Nashik,Maharashtra,India-422003 |
| U01640MH2025PTC441206 | PRIMME YIELLD AGRISCIENCE AND RESEARCH PRIVATE LIMITED | Fl No A-204 Flora Heights,Indira Hsg Soc, Panchvati,Nashik,Nashik,Maharashtra,422003-India |
| ACS-4629 | FINOVATE GURU LLP | 2ND FLR, SHOP NO-216, G SQUARE,JATRA, ADGAON, Panchvati,Nashik,Nashik,Maharashtra,India-422003 |
| U65999MH2019PLC321570 | SOUBHAGYA URBAN NIDHI LIMITED | SHOP NO. 09, SHIVGANGA APPARTMENT-B, JADHAV COLONY MAKHMALABAD ROAD, PANCHVATI,NASHIK,Nashik,Maharashtra,422003-India |
| U25200MH1997PTC108924 | SARDAR PLASTRO PRIVATE LIMITED | 8,VAITHRNA CO-OP.HOUSING SOC.,TAKLE NAGAR, PANCHVATI, , NASHIK-422003, Maharashtra, India - 000000 |
| ACF-8714 | SMART FARMGROW FRESH LLP | FLAT NO 1102 WING NO 01,ATLANTIS TOWER B/H AMRUTDHAM, PANCHVATI,Nashik,Nashik,Maharashtra,India-422003 |
| U46101MH2025PTC462165 | SGM AGRO FOOD PROCESSING PRIVATE LIMITED | PLOT NO53 SURVEY NO 193/A,PANCHVATI CO OP HSG S,Nashik,Nashik,Maharashtra,422003-India |
| U46692MH2023PTC401325 | RUKATA INDUSTRIES PRIVATE LIMITED | PLOT NO.14,S.NO.203/1A/1/14, SIDDHESHWAR NAGAR, HIRAWADI, PANCHVATI,Nashik,Nashik,Maharashtra,422003-India |
| U15510MH2022PTC386156 | PATHADE ETHENOL INDUSTRIES PRIVATE LIMITED | PATHADE FARM, SARVE NO. 465/2, GANGAPUR ROAD, M'BAD, LINK ROAD, PANCHVATI,NASHIK , NASHIK, Maharashtra, India - 422003 |
| ABC-8405 | KKQ CONSTRUCTIONS LLP | Shop No 4/5, Pethkar Plaza, Peth Fata,,LCO-Nitin Avhad/Siddhesh Kakade, Erandwadi, Panchvati,Nashik,Nashik,Maharashtra,India-422003 |
| U24230PN2020PLC191150 | MYMEDICO SERVICES LIMITED | Flat No. 04 Panchvati Pride Appt S N97/1A/5/To Nashik M Corp , Nashik, Maharashtra, India - 422003 |
| L11010MH1984PLC033082 | ASGARD ALCOBEV LIMITED | Sr. No. 186, Gavalwadi Road,,Ashewadi, Ramshej, Nashik, Maharashtra 422003.,Nashik,Nashik,Maharashtra,422003-India |
| U24230MH2003PLC138739 | VIJAY CAPSULES LIMITED | LAXMI VIJAYPETH PHATA PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| U01400MH2020PTC352565 | WEST NIMAR FARMERS PRODUCER COMPANY LIMITED | 295 KRISHNA NAGAR PANCHVATI , NASHIK, Maharashtra, India - 422003 |
| 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.