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
KFV CONSULTING INDIA PRIVATE LIMITED
CIN: U74990MH2012PTC225835 As on: 2026-07-13
KFV CONSULTING INDIA PRIVATE LIMITED (CIN: U74990MH2012PTC225835) is a Private company incorporated on 06 Jan 2012. 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. 105500.00.KFV CONSULTING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KFV CONSULTING INDIA PRIVATE LIMITED are LORCAN MARIAN HEALY, and ELLA NILAKANTHI EVELYN FORD.
KFV CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2012PTC225835 and its registration number is 225835. Users may contact KFV CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KFV CONSULTING INDIA PRIVATE LIMITED is 205 Kartar Bhavan, 121 SBS Road, Colaba, , Mumbai, Maharashtra, India - 400005.
Current status of KFV CONSULTING INDIA 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 KFV CONSULTING 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 KFV CONSULTING INDIA
Purchase full report of KFV CONSULTING 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 KFV CONSULTING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KFV CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03510977 | LORCAN MARIAN HEALY | Director | 2012-01-06 |
| 03517217 | ELLA NILAKANTHI EVELYN FORD | Director | 2012-01-06 |
Past Directors & Key Managerial Personnel of KFV CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07012323 | ROHIT NARENDRA LOHADE | Additional Director | - | 2016-04-01 |
Other Directorships of LORCAN MARIAN HEALY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELLA NILAKANTHI EVELYN FORD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT NARENDRA LOHADE
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC268757 | SNP SHIP MANAGEMENT PRIVATE LIMITED | SUITE NO.205, KARTAR BHAVAN, 121 SBS ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74210MH1976PTC019230 | NAUTILUS MARITIME COMPANY PRIVATE LIMITED | 34 KARTAR BHAVAN121 S B SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U28920MH1998PTC116330 | TRITECH ELECTRONICS AND CONTROL ENGINEERING PRIVATE LIMITED | 1 KARTAR BHAVAN GROUND FLOOR121 SHAHID BHAGAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U55101MH2021PTC360200 | EXE SERVICES PRIVATE LIMITED | 3, FLOOR-4, 121, KARTAR BHAVAN, SHAHID BHAGAT SINGH ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65990MH1995PTC093617 | JURASSIC INVESTMENTS PRIVATE LIMITED | KARTAR BHAVAN 1ST FLOOR 121SHAHID BHAGHAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65990MH1995PTC093619 | ROBORANT INVESTMENTS PRIVATE LIMITED | KARTAR BHAVAN2ND FLOOR 121 SHAHID BHAGHAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U70101MH2000PTC129987 | PCIA REAL ESTATES PRIVATE LIMITED | KARTAR BHAVAN 3RD FLOOR121 SHAHID BHAGAT SINGH ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005 |
| U70102MH2010PTC211229 | DREAMWORKS ESTATES PRIVATE LIMITED | 3 KARTAR BHAVAN, ARTHUR BUNDER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAB-0827 | RUDDER SHIP MANAGEMENT LIMITED LIABILITY PARTNERSHIP | 205, FLR.2, KARTAR BHAVAN, SHAHID BHAGAT SINGH, COLABA MUMBAI, Maharashtra, India - 400005 |
| U15500MH1984PTC034294 | DELTA DISTILLERIES PRIVATE LIMITED | ALFA3 KARTAR BHAVAN GR FLOORARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U61100MH1992PTC068158 | SNP SHIPPING SERVICES PVT LTD | SUITE NO.2 KARTAR BHVAN121 SHAHID BHAGAT SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U64202MH2002PTC138396 | MAXXIS COMMUNICATIONS PRIVATE LIMITED | NOKIA PRIORITY DEALER SHOP NO 2 KARTAR BHAVAN SHAHEED BHAGATSINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| L35110MH1996PLC095902 | EMPIRE SHIPPING LIMITED | SUITE N 1 2ND FL KARTAR BHAVAN121 SHAHID BHAGAT SINGH RD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U63090MH1995PTC090168 | SEA LION SHIP MANAGEMENT PRIVATE LIMITED | SUITE NO.104, 1ST FLOOR, KARTAR BHAWAN 121,SHAHID BHAGAT SINGH ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2016PTC285280 | SKYBRIDGE EXHIBITIONS AND EVENTS PRIVATE LIMITED | FLAT NO. 10, 1-35 C, KARTAR BHAVAN CO-OP HOUSING SOCIETY LTD, MONOO DESAI ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACK-5153 | NNUANCE EXPERRIENCE LLP | 2, PUSHPA BHUVAN, 15, JUSTICE D,VYAS ROAD, OPP COLABA TELEPHONE BHAVAN, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| U41001PN2023PTC219917 | OSM INFRACON PRIVATE LIMITED | 121-2-2 FLOOR GRD GEETA NAGAR, DR HOMI BHABHA ROAD NAVY NAGAR COLABA MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| U63090MH2012PTC233589 | CHORUSH ENTERTAINMENT PRIVATE LIMITED | 1104, VEENA TOWERS, OPP. COLABA POST OFFICE SBS ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ABB-7217 | Gumball Hospitality LLP | 47, Sunita Building, 4th Floor,Opp. Colaba Post Office, S.B.S. Road, Colaba. Mumbai, Maharashtra, India - 400005 |
| U74999MH2020PTC341319 | AREEM CONSULTANTS PRIVATE LIMITED | OFF1/A,FLOOR-GRD,PLOT-59/60,JAMUNA SAGAR S.B.S ROAD,COLABA BUS STATION,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U70200MH2023PTC402145 | OPULENT MILLIONS PRIVATE LIMITED | 409,FLOOR-4,15 C,PUSHPA,BHAVAN STRAND ROAD COLABA,Mumbai,Mumbai,Maharashtra,400005-India |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| ACB-0814 | BIOGLOBE PHARMA SOLUTIONS LLP | 101, Kartar BhavanShahid Bhagat Singh Road Mumbai, Maharashtra, India - 400005 |
| U65993MH1998PTC114834 | JUPITER TRUSTEE COMPANY PRIVATE LIMITED | 22 KARTAR BHAVANMINOO DESAI ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65999MH2009PTC193130 | MINDWISH TRADFIN SERVICES PRIVATE LIMITED | J-2, CUSROW BAUG SBS ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2007PTC171272 | EQUINE BLOODSTOCK PRIVATE LIMITED | 22, Kartar Bhavan, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U52590MH2010PTC209998 | ASCARI JEWELLERY PRIVATE LIMITED | 121B, MUMTAZ MANZIL, WODE HOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1997PTC107404 | PHONESHOP TELECOM INDIA PRIVATE LIMITED | 3 KARTAR BHAVANGROUND FLOOR ARTHER BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U70200MH2014PTC255172 | BAP BUILDERS PRIVATE LIMITED | C/3 MAKANI MAUSIA 56 SBS ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| 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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