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
KOMAL INVESTIGATION AND CONSULTANCY PRIVATE LIMITED
CIN: U74920MH2003PTC143261 As on: 2026-07-13
KOMAL INVESTIGATION AND CONSULTANCY PRIVATE LIMITED (CIN: U74920MH2003PTC143261) is a Private company incorporated on 24 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KOMAL INVESTIGATION AND CONSULTANCY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of KOMAL INVESTIGATION AND CONSULTANCY PRIVATE LIMITED are AJAY ANUPAM KUMAR, and KOMAL AJAY KUMAR.
KOMAL INVESTIGATION AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2003PTC143261 and its registration number is 143261. Users may contact KOMAL INVESTIGATION AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOMAL INVESTIGATION AND CONSULTANCY PRIVATE LIMITED is OFFICE NO 4 1ST FLOORPATEL SHOPPING CENTRE SAINATH ROAD MALAD WEST MUMBAI MH 400064 IN.
Current status of KOMAL INVESTIGATION AND CONSULTANCY 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 KOMAL INVESTIGATION AND CONSULTANCY 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 KOMAL INVESTIGATION AND CONSULTANCY
Purchase full report of KOMAL INVESTIGATION AND CONSULTANCY
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 KOMAL INVESTIGATION AND CONSULTANCY 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 KOMAL INVESTIGATION AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02775916 | AJAY ANUPAM KUMAR | Director | 2003-11-24 |
| 02869898 | KOMAL AJAY KUMAR | Director | 2003-11-24 |
Past Directors & Key Managerial Personnel of KOMAL INVESTIGATION AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY ANUPAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOMAL AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2024PTC430579 | AVC UTILITY SERVICES PRIVATE LIMITED | OFFICE NO. S/U-9 THE MALAD JAGRUTI CHSL,OPP. PATEL SHOPPING CENTRE, SAINATH ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U10790MH2024PTC430784 | SABHEE INDIA FOODS PRIVATE LIMITED | 003, 1st Floor, Patel Shopping Centre,Sainath Road, Malad West, near Malad Subway,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| U70109MH2019PTC322809 | RAJHEER MEGA PROJECTS PRIVATE LIMITED | BLOCK NO. 5, 1ST FLOOR, SOMAIYA SHOPPING CENTRE, SAINATH CROSS ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74920MH1972FTC016166 | MONITRON SECURITY PRIVATE LIMITED | Office Unit no. 301,3rd Floor,A-Wing,Eureka Tower Building No. 7,Mind Space, Link Road,Malad (west) Mumbai Mumbai City MH 400064 IN |
| U72200MH2005PTC152059 | RAJESH PATKAR INSTITUTE OF SOFTWARE ENGINEERING PRIVATE LIMITED | GALA NO. 18 AND GALA NO. 19, PATEL SHOPPING CENTRE SAINATH ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| U51109MH2009PTC195031 | ASSENT TRADING PRIVATE LIMITED | Shop No. 160, 1st Floor, Evershine Mall, Jn. Off Link Road, Malad West Mumbai Mumbai City MH 400064 IN |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U74990MH2008PTC188721 | SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (WEST) Mumbai Mumbai City MH 400064 IN |
| U93000MH2018PTC306611 | SPARKLING ADVISORS PRIVATE LIMITED | 1st Floor, Office no. 11, Shantinath Sopping Centre S.V. Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAE-6911 | TOP SHIFT AUTOMOTIVE LLP | SHOP NO. 2, SHREE SHOPPING CENTRE, SAINATH ROAD, MALAD WEST. MUMBAI, Maharashtra, India - 400064 |
| U74101MH2025PTC462726 | WAKABA SOLUTIONS PRIVATE LIMITED | SHOP NO 15 VIRAL SHOPPING CENTRE,SAINATH ROAD MANTRI WADI,Malad West,Mumbai,Maharashtra,400064-India |
| U46901MH2026PTC471369 | VIREXON OVERSEAS PRIVATE LIMITED | SHOP NO. B-15,,VIRAL SHOPPING CENTRE, SAINATH ROAD, MANTRI WADI,Malad West,Mumbai,Maharashtra,400064-India |
| AAM-5401 | RAJHEER INFRACITY LLP | BLOCK NO. 5, 1ST FLOOR, SOMAIYA SHOPPING CENTRE, SAINATH CROSS ROAD, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U70103MH2019PTC327978 | SHREEVARAHI DEVELOPERS PRIVATE LIMITED | 221, PATEL SHOPPING CENTRE PREMISES CSL PLOT NO.598, SAINATH ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U70103MH2019PTC333226 | FLOORSTAY PRIVATE LIMITED | 221, PATEL SHOPPING CENTRE PREMISES CSL PLOT NO. 598, SAINATH ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67190MH1998PTC117132 | DHANRAJ FOREX PRIVATE LIMITED | SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] , MUMBAI, Maharashtra, India - 400064 |
| U45400MH2011PTC214944 | SAVLA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U55100MH1993PTC071718 | CANDY INDUSTRIES PVT LTD | Office No.208, 2nd Floor, Vaishali Shopping Centre S.V.Road, Near Natraj Market, Malad West , Mumbai, Maharashtra, India - 400064 |
| ACK-0787 | PURNA FACILITY MANAGEMENT SERVICES LLP | SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-1086 | VEER PRABHU JEWELS LLP | Office No. 13 , Viral Shopping center,Mantri wadi, Malad West, Off Sai Nath Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U69202MH2023PTC405038 | KAMALNAINAM ADVISORY PRIVATE LIMITED | OFFICE NO 132, CABIN E, 1ST FLOOR EVERSHINE MALL,CHINCHOLI BANDAR ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U32100MH2000PLC123797 | CINEOM BROADCAST INDIA LIMITED | UNIT NO 4C, 4TH FLOOR, GOLDLINE BUSINESS CENTRE, MALAD NEW LINK ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74910MH2007PTC174839 | FUTURZ STAFFING SOLUTIONS PRIVATE LIMITED | 8TH FLOOR.OFFICE NO. 826, IJMIMA TOWERS, RAHEJA METROPLEX,OFF LINK ROAD,MINDSPACE,MALAD WEST MUMBAI MH 400064 IN |
| ACK-6970 | SRP CORPORATE STRATEGY LLP | 601, CTS NO 343 A 4, KACH PADA ROAD NO 2,,NR MALAD INDUSTRIAL ESTATE, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U47510MH2025PTC445090 | SWARAJAYA BANDHAN MARKETING PRIVATE LIMITED | 220 Patel Shopping Centre,,Sainath Road, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| 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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