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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
K.B.ENTERPRISES PRIVATE LIMITED
CIN: U74999MH1995PTC093666 As on: 2026-07-13
K.B.ENTERPRISES PRIVATE LIMITED (CIN: U74999MH1995PTC093666) is a Private company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 103000.00.
K.B.ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.B.ENTERPRISES 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 K.B.ENTERPRISES PRIVATE LIMITED are SUSHIL GUPTA, RAJKUMAR VISHANDAS NANDWANI, MANISH AMARSINGH AILSINGHANI, and SUBHASH RAMSINGH GUPTA.
K.B.ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1995PTC093666 and its registration number is 93666. Users may contact K.B.ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.B.ENTERPRISES PRIVATE LIMITED is B-112,ARJUN CENTRE, STATION ROAD, GOVANDI(EAST) , GOVANDI, Maharashtra, India - 400088.
Current status of K.B.ENTERPRISES 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 K.B.ENTERPRISES 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 K.B.ENTERPRISES
Purchase full report of K.B.ENTERPRISES
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 K.B.ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 K.B.ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271708 | SUSHIL GUPTA | Director | 2007-09-29 |
| 00640063 | RAJKUMAR VISHANDAS NANDWANI | Director | 2007-09-29 |
| 00640977 | MANISH AMARSINGH AILSINGHANI | Director | 2007-09-29 |
| 01272639 | SUBHASH RAMSINGH GUPTA | Managing Director | 2007-09-29 |
Past Directors & Key Managerial Personnel of K.B.ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02479853 | NISAR DOSTMOHHMED KERAWALA | Director | - | 2019-04-16 |
| 02526451 | AMIN DOSTMOHAMED KERAWALA | Director | - | 2019-04-16 |
Other Directorships of SUSHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKNOVISION PRIVATE LIMITED | U31103MH2006PTC160305 | Director | 2006-03-06 | Ongoing |
| LIGHTING HUB (INDIA) PRIVATE LIMITED | U31908MH2008PTC178183 | Director | 2008-01-23 | Ongoing |
| MODERN LIGHTINGS PRIVATE LIMITED | U36900DL2009PTC197330 | Director | 2019-07-15 | Ongoing |
| SRG COMMERCIAL CONSULTANT PRIVATE LIMITED | U70200MH2006PTC163801 | Director | - | 2018-06-27 |
| MOOLIGHT REALTY PVT LTD | U99999MH2005PTC158622 | Director | 2006-04-18 | Ongoing |
Other Directorships of RAJKUMAR VISHANDAS NANDWANI
Other Directorships of MANISH AMARSINGH AILSINGHANI
Other Directorships of SUBHASH RAMSINGH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC140768 | Director | - | 2011-06-03 |
| ARJUN CENTRE ESTATES PRIVATE LIMITED | U70100MH1971PTC015506 | Additional Director | - | 2016-09-24 |
| ARJUN CENTRE ESTATES PRIVATE LIMITED | U70100MH1971PTC015506 | Director | 2016-09-24 | Ongoing |
| SRG COMMERCIAL CONSULTANT PRIVATE LIMITED | U70200MH2006PTC163801 | Director | - | 2018-06-27 |
| CTO LOGISTICS PRIVATE LIMITED | U74900MH2008PTC187145 | Managing Director | - | 2023-03-25 |
Other Directorships of NISAR DOSTMOHHMED KERAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIN DOSTMOHAMED KERAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC304890 | BHARAT SALES INDIA PRIVATE LIMITED | Plot No.231, Gala No B-005 Arjun Centre, Govandi Station Road, Gova ndi East , govandi, Maharashtra, India - 400088 |
| U51909MH2021PTC356027 | INDUSTREASURES LIFESTYLE PRIVATE LIMITED | B106, ARJUN CENTRE, GOVANDI STATION ROAD B S D MARG, DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2019PTC323287 | INDUSTREASURES FASHION PRIVATE LIMITED | B 106, ARJUN CENTRE,GOVANDI STATION ROAD B S D MARG,DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U74900MH2015PTC262763 | TUTORMATE TECHNOLOGIES PRIVATE LIMITED | B -106, ARJUN CENTRE,GOVANDI STATION ROAD,BSD MARG DEONAR,GOVANDI -EAST, MUMBAI-400088 , MUMBAI, Maharashtra, India - 400088 |
| U31908MH2008PTC178183 | LIGHTING HUB (INDIA) PRIVATE LIMITED | B-112, ARJUN CENTRE, STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| ABB-9960 | OKAY Freight Solutions LLP | B-101, ARJUN CENTRE231 GOVANDI STATION ROAD, GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| U45201MH1995PTC326972 | ALLEN BUILDWELL PRIVATE LIMITED | B 206, ARJUN CENTRE GOVANDI STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U72300MH2013PTC240491 | SITA INFOBYTES SOLUTION PRIVATE LIMITED | 213-B Wing Arjun Centre Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088 |
| U74220MH2006PTC162495 | YENNAI HYDROCARBON SERVICES PRIVATE LIMITED | B113 / 114, Arjun Centre, Govandi Station Road, Govandi - East , Mumbai, Maharashtra, India - 400088 |
| U72900MH2012PTC226205 | NEVPRO BUSINESS SOLUTIONS PRIVATE LIMITED | office no. 213,B wing Arjun Center Govandi station Road, Govandi East Mumba i 400088 , Mumbai, Maharashtra, India - 400088 |
| U63000MH2009FTC365201 | WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED | 7th Floor,Anchorage,CTS No.275/B of Village Deonar Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088 |
| U65999MH2009PTC197149 | M POWER MICRO FINANCE PRIVATE LIMITED | B-212, Arjun Centre, Plot No. 231, Govandi Station Road, Govandi , Mumbai, Maharashtra, India - 400088 |
| U70200MH2025PTC461892 | SKP GLOBAL INTEGRATIONS PRIVATE LIMITED | A-207, ARJUN CENTRE, PLOT NO. 231, GOVANDI STATION ROAD,GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India |
| U93000MH2013PTC240055 | SSS MARITIME SERVICES AND CONSULTANTS PRIVATE LIMITED | A-301, ARJUN CENTRE, PLOT NO.231 GOVANDI STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U00000MH1991PTC059662 | SHAMBHAVI MOTELS PRIVATE LIMITED | B 106, ARJUN CENTRE, BS DEVASHI MARG, GOVANDI STATION ROAD, DEONAR, GOVANDI EA ST , MUMBAI, Maharashtra, India - 400088 |
| U72900MH2001PTC131612 | TESTEX NDT INDIA PRIVATE LIMITED | B-203, ARJUN CENTRE B S DEVSHI MARG GOVANDI STATION ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U74140MH2007PTC171398 | TOTAL SOLUTIONS FACILITY MANAGEMENT PRIVATE LIMITED | B - 09, ARJUN CENTRE, GROUND FLOOR, PLOT NO - 231, B. S. D. ROAD, GOVANDI - EAST, , MUMBAI, Maharashtra, India - 400088 |
| U32111MH2024PTC436738 | SHIVATMIKA LUXURY PRIVATE LIMITED | B-003 Arjun Centre, Plot,Govandi Station Road,Mumbai,Mumbai,Maharashtra,400088-India |
| U63010MH1995PTC086300 | GOYAL CARGO CARRIERS PRIVATE LIMITED | B-110, ARJUN CENTRE, STATION ROAD, GOVANDI (E), , MUMBAI, Maharashtra, India - 400088 |
| U70102MH2011PTC223645 | HYCR PREMISES PRIVATE LIMITED | B- 211, Arjun Centre Plot No. 231, Govandi Station Road, Gova ndi , Mumbai, Maharashtra, India - 400088 |
| U93090MH2017NPL292204 | COUNCIL FOR HARM REDUCED ALTERNATIVES | B003, ARJUN CENTRE, PLOT NO 231, NEAR DENA BANK GOVANDI STATION ROAD , MUMBAI, Maharashtra, India - 400088 |
| U01100MH2019PTC325217 | ANISTA INFRATECH PRIVATE LIMITED | 213, B wing , 2nd Floor, Arjun Centre , Govandi Station road, Devanar , Mumbai, Maharashtra, India - 400088 |
| U55101MH2003PTC141837 | EXOTIC LEISURE PRIVATE LIMITED | UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088 |
| F01609 | STX PAN OCEAN CO.LTD. | Anchorage, Near Amarnath Patil Ground Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088 |
| U74999MH2017FTC301802 | SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED | 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088 |
| U74140MH2014NPL422217 | ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION | A-305, ARJUN CENTER, GOVANDI STATION ROAD, GOVANDI EAST, , Mumbai, Maharashtra, India - 400088 |
| U74140MH2006PTC163921 | LEADSOURCE FINANICAL SERVICES PRIVATE LIMITED | 302, RUNWAL COMMERCIAL COMPLEX CENTRE GOVANDI STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| AAE-7376 | MULTRIO VENTURES LLP | Anchorage, CTS. No. 275/B, Village Deonar Off Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| AAY-1684 | SEABIRD COMMODITIES LLP | Anchorage, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| 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.