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
KWAN ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED
CIN: U74999MH2003PTC139873
KWAN ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED (CIN: U74999MH2003PTC139873) is a Private company incorporated on 03 Apr 2003. 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.
KWAN ENVIRONMENTAL SOLUTIONS INDIA 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.KWAN ENVIRONMENTAL SOLUTIONS 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 KWAN ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED are AJIT NAMDEO KHANDESHE, and ANITA AJIT KHANDESHE.
KWAN ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC139873 and its registration number is 139873. Users may contact KWAN ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KWAN ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED is D/19, Additional Ambarnath, Anand Nagar MIDC, Ambarnath , Thane, Maharashtra, India - 421501.
Current status of KWAN ENVIRONMENTAL SOLUTIONS INDIA 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 KWAN ENVIRONMENTAL SOLUTIONS 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 KWAN ENVIRONMENTAL SOLUTIONS INDIA
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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 KWAN ENVIRONMENTAL SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KWAN ENVIRONMENTAL SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00667132 | AJIT NAMDEO KHANDESHE | Managing Director | 2011-09-30 |
| 00667277 | ANITA AJIT KHANDESHE | Whole-time director | 2009-09-22 |
Past Directors & Key Managerial Personnel of KWAN ENVIRONMENTAL SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00667132 | AJIT NAMDEO KHANDESHE | Managing Director | - | 2009-09-22 |
| 00667132 | AJIT NAMDEO KHANDESHE | Whole-time director | - | 2011-09-30 |
| 00667211 | NAMDEO DAGDU KHANDESHE | Director | - | 2009-09-22 |
| 00667211 | NAMDEO DAGDU KHANDESHE | Managing Director | - | 2011-09-30 |
| 00667211 | NAMDEO DAGDU KHANDESHE | Whole-time director | - | 2022-03-15 |
| 00667277 | ANITA AJIT KHANDESHE | Director | - | 2009-09-22 |
Other Directorships of AJIT NAMDEO KHANDESHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMIXTIONE CONCRETAM LLP | AAN-7046 | Designated Partner | 2018-12-11 | Ongoing |
| ATHARVA FOOD INDUSTRIES PRIVATE LIMITED | U15139MH2012PTC227900 | Director | 2012-03-10 | Ongoing |
| LOROLY HEALTHCARE PRIVATE LIMITED | U24110MH2019PTC332329 | Director | 2019-10-30 | Ongoing |
Other Directorships of NAMDEO DAGDU KHANDESHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHARVA FOOD INDUSTRIES PRIVATE LIMITED | U15139MH2012PTC227900 | Director | 2012-03-10 | Ongoing |
Other Directorships of ANITA AJIT KHANDESHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMIXTIONE CONCRETAM LLP | AAN-7046 | Designated Partner | 2018-12-11 | Ongoing |
| ATHARVA FOOD INDUSTRIES PRIVATE LIMITED | U15139MH2012PTC227900 | Director | 2012-03-10 | Ongoing |
| LOROLY HEALTHCARE PRIVATE LIMITED | U24110MH2019PTC332329 | Director | 2019-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93095MH2017PTC289942 | FREESIA MECHATRONICS PRIVATE LIMITED | D-401 BLISS PROJECT AM-19, OPP UDYOG BHAVAN ANAND NAGAR, MIDC AMBARNATH (E), THANE , AMBARNATH, Maharashtra, India - 421501 |
| U28932MH2006PTC161212 | B.J.ENGINEERS PRIVATE LIMITED | Shed no-W29D, ADD MIDC, Anand Nagar Ambernath East , Ambarnath, Maharashtra, India - 421501 |
| U99999MH1990PTC055140 | ALLIANCE MACHINES PRIVATE LIMITED | A-48, ADDITIONAL AMBERNATH, M.I.D.C. ANANDNAGAR, AMBARNATH, DIST. THANE, , THANE, Maharashtra, India - 421501 |
| U74999MH1996PTC096913 | KARUNANAND HYDRO PNEUMATIC CONTROLS PRIVATE LIMITED | Plot No. E-3, Anand Nagar MIDC, Ambarnath East , Ambarnath, Maharashtra, India - 421501 |
| U88900MH2023NPL404630 | RELIABLE HUB'S FOUNDATION | Plot No.K-7/1/1,,Anand Nagar, M.I.D.C,Ambarnath,Thane,Maharashtra,421501-India |
| U32500MH2024PTC433873 | OSSTITE REGENERATIVE SOLUTIONS PRIVATE LIMITED | BLDG NO 22/D FL NO 101,KAILASH NAGAR AMBARNATH,Ambarnath,Thane,Maharashtra,421501-India |
| U27310MH2017PTC292550 | ANIK POWER PROJECTS & COMPONENTS PRIVATE LIMITED | GALA NO 5,GROUND FLR, I WING,K-1 PREMISES, UDYOG BHAVAN-2, PLOT NO. K-1 MIDC, ANAND NAGAR, , JAMBHIVALI AMBARNATH, Maharashtra, India - 421501 |
| U01100MH2018PTC312160 | GREENICA AGROPURE PRODUCER COMPANY LIMITED | 34/31, Navre Nagar Ambarnath,Thane , Ambarnath, Maharashtra, India - 421501 |
| U41001MH2024PTC423599 | TCQ INFRASTRUCTURES PRIVATE LIMITED | 103 C Wing Udyog Bhavan-1,Additional MIDC,Ambarnath,Thane,Maharashtra,421501-India |
| U46909MH2024PTC417296 | SHIP SMART EXIM PRIVATE LIMITED | D2/5, NETRAVATHI BLDG,BASAV KALYAN NAGAR,Ambarnath,Thane,Maharashtra,421501-India |
| U14109MH2024PTC417185 | AVAMI APPAREL'S PRIVATE LIMITED | D2 / 05, NETHRAVATI BLDG,BASAV KALYAN NAGAR,Ambarnath,Thane,Maharashtra,421501-India |
| AAA-2392 | PRASHANT PLASTIC INDUSTRIES LLP | W-75A, ADDITIONAL MIDC, ANAND NAGAR, AMBERNATH (EAST) THANE, Maharashtra, India - 421501 |
| ABB-3161 | GLL METAL STAMPING LLP | PLOT NO 134, ADDITIONAL MIDC,,ANAND NAGAR, AMBERNATH EAST,Kalyan,Thane,Maharashtra,India-421501 |
| ACD-9738 | OMSAI INTERNATIONAL LLP | SHOP NO-004 H WING K-2,UDYOG BHAVAN ANAND NAGAR,Ambarnath,Thane,Maharashtra,India-421501 |
| U33101MH1997PTC105988 | TRITON ENGINEERING PRIVATE LIMITED | D-28, ADDITIONAL AMBERNATH INDUSTRIAL AREA ANAND NAGAR, AMBERNATH EAST , THANE, Maharashtra, India - 421501 |
| U74999MH2017PTC294039 | LUXURY SOFA & CHAIR PRIVATE LIMITED | D/07 SATYAM ELEGENZA, NEAR SARVODAY NAGAR CHIKHLO, AMBARNATH WEST , THANE, Maharashtra, India - 421501 |
| U24100MH2014PTC254156 | DIGICHEM INDUSTRIES PRIVATE LIMITED | PLOT NO. N-71, MIDC ADDITIONAL AMBERNATH, ANAND NAGAR, AMBER NATH , THANE, Maharashtra, India - 421501 |
| U28112MH2011PTC214092 | SP META FORM PRIVATE LIMITED | F-25, Additional Ambernath Industrial Area, Anand Nagar, MIDC, Ambernath (East) , Thane, Maharashtra, India - 421501 |
| U46520MH2025PTC453001 | RAGIS TELECOM AND SERVICES PRIVATE LIMITED | FLAT NO-201 B WING, BLISS,PLOT NO- AM-19,ADDL MIDC,,Ambarnath,Thane,Maharashtra,421501-India |
| U93000MH2018PTC308285 | MATWAN DAIRY FARM PRIVATE LIMITED | BLDG NO-12/D, FLAT NO 302, KAILASH NAGAR VADAVLI SECT, AMBARNATH , THANE, Maharashtra, India - 421501 |
| U56102MH2023PTC398806 | RADHA'S FOOD WORLD AND HOSPITALITY SERVICES PRIVATE LIMITED | GALA NO. 113 'B' WING; PLOT NO. AM-20; AMBERNATH INDUSTRIAL PARK,ANAND NAGAR UDYOG BHAVAN,Ambarnath,Thane,Maharashtra,421501-India |
| U86201MH2023PTC404269 | SUREKHA CRITICARE PRIVATE LIMITED | Plot no. 195/B, Shivganga,Nagar, Ambarnath East,Ambarnath,Thane,Maharashtra,421501-India |
| U47990MH2023PTC401550 | TRINITY POOLS PRIVATE LIMITED | TYPE-A/FLAT NO-815, PATEL SIGNATURE, AMBARNATH THANE, AMBARNATH (M CI),Ambarnath,Thane,Maharashtra,421501-India |
| ABB-7062 | EXCELLENTLIFT LLP | 40/02, Nandagiri CHS, B Cabin Road, Navre Nagar,Ambernath Thane Maharashtra Ambarnath, Maharashtra, India - 421501 |
| U52609MH2022PTC382612 | CLARINATES LIFESCIENCES PRIVATE LIMITED | ROOM NO 2 BLD NO 26 G FLOOR MALAYGIRI HSG SOC NAVARE NAGAR AMBARNATH THANE,THANE,Thane,Maharashtra,421501-India |
| ACB-0031 | K M R B AND ASSOCIATES LLP | SHOP NO-222 SWANAND SHOPPING CENTER B CABIN ABOVE AXIS BANK SHIVAJI CHOWK AMBARNATH THANE AMBARNATH(M CI) Ambarnath, Maharashtra, India - 421501 |
| AAX-5224 | TAJMINAR E-COMMERCE LLP | FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501 |
| U72501MH2018PTC303579 | FORTSCHRITTE INFOTECH PRIVATE LIMITED | UNIT No. F- 3A, D WING PLOT No. K-2, MIDC, ANANDNAGAR , AMBARNATH, Maharashtra, India - 421501 |
| U31906MH2022PLC379944 | UNIGROW MAHAVIR INNOVATIONS LIMITED | House No. 1049 Fule Nagar Ambarnath,Thane,Thane,Maharashtra,421501-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10083232 | 2007-09-14 | - | 2015-07-24 | 562,978.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10105423 | 2008-04-07 | 2010-02-09 | 2015-07-24 | 7,500,000.00 | The Saraswat Co-Operative Bank Limited | |
| 10106151 | 2008-04-23 | - | 2021-09-21 | 1,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10157598 | 2009-03-24 | - | 2021-09-21 | 10,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10157599 | 2009-03-26 | - | 2021-09-21 | 13,400,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10205755 | 2010-02-03 | - | 2021-09-21 | 5,500,000.00 | THE SARASWAT CO.OP. BANK LTD. | |
| 10289555 | 2011-05-06 | - | 2021-09-21 | 698,000.00 | THE SARASWAT CO-OPRATIVE BANK LTD. | |
| 10340297 | 2012-02-22 | - | 2015-07-24 | 13,800,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10371413 | 2012-08-14 | - | 2015-07-24 | 3,017,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10452965 | 2013-09-13 | - | 2021-09-21 | 1,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10477490 | 2014-02-10 | - | 2015-07-24 | 3,064,000.00 | The Saraswat Co-Operative Bank Ltd. | |
| 10524904 | 2014-09-19 | - | 2021-12-30 | 28,500,000.00 | IDBI Bank Limited | |
| 100673178 | 2023-02-01 | - | - | 23,500,000.00 | Canara Bank | |
| 100730573 | 2023-05-23 | - | - | 3,000,000.00 | IDBI Bank Limited |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.