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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
KALWA SUPER MARKET PRIVATE LIMITED
CIN: U74999MH2008PTC179693
KALWA SUPER MARKET PRIVATE LIMITED (CIN: U74999MH2008PTC179693) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24500000.00.
KALWA SUPER MARKET 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.KALWA SUPER MARKET 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 KALWA SUPER MARKET PRIVATE LIMITED are CHUNILAL DAYALAL FARIYA, PRAVIN DAYALAL FARIYA, HARESH DAYALAL FARIYA, HARDIK CHUNILAL FARIYA, NIKIT CHUNILAL FARIYA, HITESH DAYALAL FARIYA, and DHIRAJ DAYALAL FARIYA.
KALWA SUPER MARKET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC179693 and its registration number is 179693. Users may contact KALWA SUPER MARKET PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALWA SUPER MARKET PRIVATE LIMITED is 301/3,URVI APARTMENT, OLD BELAPUR ROAD,KALWA , THANE, Maharashtra, India - 400605.
Current status of KALWA SUPER MARKET 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 KALWA SUPER MARKET 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 KALWA SUPER MARKET
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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 KALWA SUPER MARKET 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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Current Directors & Key Managerial Personnel of KALWA SUPER MARKET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01855934 | CHUNILAL DAYALAL FARIYA | Director | 2008-03-04 |
| 01856044 | PRAVIN DAYALAL FARIYA | Director | 2008-03-04 |
| 01858615 | HARESH DAYALAL FARIYA | Director | 2009-03-25 |
| 01858706 | HARDIK CHUNILAL FARIYA | Director | 2009-03-25 |
| 03000830 | NIKIT CHUNILAL FARIYA | Director | 2010-04-01 |
| 01855982 | HITESH DAYALAL FARIYA | Director | 2008-03-04 |
| 01858602 | DHIRAJ DAYALAL FARIYA | Director | 2009-03-25 |
Past Directors & Key Managerial Personnel of KALWA SUPER MARKET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08658927 | GOMTI CHUNILAL FARIYA | Director | - | 2023-10-19 |
| 08540565 | JAGRUTI HITESH FARIYA | Director | - | 2023-10-19 |
Other Directorships of GOMTI CHUNILAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHUNILAL DAYALAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRUSHI AGRO PRODUCTS PRIVATE LIMITED | U01400MH2012PTC237827 | Director | 2012-11-10 | Ongoing |
| SUN SOURCE INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176086 | Director | 2007-11-22 | Ongoing |
| SHRIRAAM PIONEER DEVELOPERS PRIVATE LIMITED | U45400MH2022PTC395642 | Director | 2022-12-20 | Ongoing |
| KRISHNA BHUMI INFRASTRUCTURE PRIVATE LIMITED | U70102MH2008PTC180533 | Director | 2008-03-27 | Ongoing |
Other Directorships of PRAVIN DAYALAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN SOURCE INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176086 | Director | 2007-11-22 | Ongoing |
Other Directorships of HARESH DAYALAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN SOURCE INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176086 | Director | 2012-03-31 | Ongoing |
Other Directorships of HARDIK CHUNILAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN SOURCE INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176086 | Director | 2012-03-31 | Ongoing |
Other Directorships of NIKIT CHUNILAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN SOURCE INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176086 | Director | 2012-03-31 | Ongoing |
Other Directorships of JAGRUTI HITESH FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDUMBAR ENGINEERING PROJECTS PRIVATE LIMITED | U70102MH2010PTC202346 | Additional Director | - | 2019-09-30 |
Other Directorships of HITESH DAYALAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN SOURCE INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176086 | Director | 2012-03-31 | Ongoing |
| KRISHNA BHUMI INFRASTRUCTURE PRIVATE LIMITED | U70102MH2008PTC180533 | Director | 2008-03-27 | Ongoing |
Other Directorships of DHIRAJ DAYALAL FARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN SOURCE INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC176086 | Director | 2012-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC090196 | SANKALP LEASING AND FINANCIE PRIVATE LIMITED | RAGHUVIJAY 3/33,AAI NAGAR,OLD BELAPUR ROAD,KALWA, , THANE-400605 DT.6.7.95, Maharashtra, India - 000000 |
| U74999MH2017PTC300649 | PRABHUWARA FACILITY SERVICES PRIVATE LIMITED | A 404, PREMAL APARTMENT, , OLD BELAPUR ROAD, KALWA, Maharashtra, India - 400605 |
| U72200MH2022PTC394060 | PRECISE DATA SOLUTIONS PRIVATE LIMITED | Room no 404 Shreenath Apartment near New Kalwa High school, Old Belapur road , Thane, Maharashtra, India - 400605 |
| U51909MH2020PTC344784 | LA-O FOODS AND SERVICES PRIVATE LIMITED | Flat No.13, 3rd Floor, Saraswati CHS Ltd Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| AAH-4967 | SHREE KANCHAN ELECTRICALS LLP | FLAT NO. 3/B-14, 3RD FLOOR, JAI TRIMURTI C.H.S., SAHYADRI SOCIETY, OLD MUMBAI- PUNE ROAD, KALWA THANE, Maharashtra, India - 400605 |
| ACI-1342 | SM INFRADEVELOPERS LLP | RN 0103 JAY SHREEKRUPA APT CHS,TAKOLI MOHALLA OLD BELAPUR ROAD KALWA,Thane,Thane,Maharashtra,India-400605 |
| U45209MH2011PTC223798 | SIDDHARTH INFRABUILD PRIVATE LIMITED | 207,2ND FLOOR, AL-SAFA APT, TAKOLI MOHALLA OLD BELAPUR ROAD, KALWA,THANE(WEST) , THANE, Maharashtra, India - 400605 |
| ACF-5198 | KALANITHI DESIGNS LLP | Flat No. 201, Building No A2, Shilpa Apartment,Raj Park - 1, Old Mumbai Pune Road, Kharigaon, Kalwa,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2019PTC329304 | SAISAGAR TRANSLOGIS PRIVATE LIMITED | SHOP NO.2,BLOCK NO.137,GROUND FLR,RAJESH HARSORA BUILDING,OPPOSITE S.T WORK SHOP, , THANE BELAPUR ROAD, KALWA, Maharashtra, India - 400605 |
| U24239MH2020PTC351993 | RANSAW REMEDIES PRIVATE LIMITED | Shop-4, Bhagyarekha Building Old Belapur Road, Kalwa , Thane, Maharashtra, India - 400605 |
| U01403MH2010PTC201186 | BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED | F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| AAZ-4116 | LASO PHARMACEUTICALS LLP | A 3/201 SANGITA APARTMENT RAJ PARK EK CHS OLD MUMBAI PUNE RD, KALWA, THANE, Maharashtra, India - 400605 |
| AAE-0592 | SRI SAI LABOUR LAW CONSULTANCY LLP | 002/A, ROYAL CO-OP. HSG. SOC. LTD. BEHIND NEW ENGLISH HIGH SCHOOL, OLD BELAPUR ROAD KALWA THANE, Maharashtra, India - 400605 |
| U51495MH2016PTC287508 | KARUNA INTERNATIONAL PRIVATE LIMITED | OFFICE NO-3, GROUND FLOOR, JAI TRIMURTI CO-OPP-HSG OLD MUMBAI PUNE ROAD,OPPOSITE ICICI BANK ,KALWA (W) , THANE, Maharashtra, India - 400605 |
| U43222MH2025PTC445716 | MODERN GREEN ENERGY PRIVATE LIMITED | Shop No. 3, A Wing, Bhagyarekha CHS. Ltd,,Thane Belapur Road,,Thane,Thane,Maharashtra,400605-India |
| U63040MH2022PTC387964 | VISUNITY PRIVATE LIMITED | A/103 Aai Dham Near Post Office Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| U74999PN2021PTC199759 | LPGEC INTERNATIONAL PRIVATE LIMITED | 3/B-16, Jai Trimuty C.H.S Ltd Old Mumbai-Pune Road, Kalwa (W) Thane , Mumbai, Maharashtra, India - 400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U51909MH2010PTC206128 | ALL STAR MULTITRADE PRIVATE LIMITED | ASHIRWAD BUILDING BLOCK NO 3 NEAR OLD VITTHAL TEMPLE, OLD PARSIK ROAD , THANE, Maharashtra, India - 400605 |
| ACV-4594 | VASTUSHILP KONKAN BUILDERS LLP | SHARDA APARTMENT,,M P ROAD, KALWA,Thane,Thane,Maharashtra,India-400605 |
| ACU-0963 | STELLAR CORPORATE SOLUTIONS LLP | B/405, Shri Kisan Appt,,Old Belapur Road,,Thane,Thane,Maharashtra,India-400605 |
| U52291MH2023OPC403410 | CONNECTOLOGY SERVICE (OPC) PRIVATE LIMITED | 5/AAI NIKETAN, AAI NAGAR,,OLD BELAPUR RD, KALWA,,Thane,Thane,Maharashtra,400605-India |
| U63031MH2021PTC356382 | KAYYUM TRAVELS PRIVATE LIMITED | SHOP NO.9, SUNSHINE CHS, THANE BELAPUR ROAD,KALWA , THANE, Maharashtra, India - 400605 |
| U63090MH2004PTC147837 | DCS LOGISTICS PRIVATE LIMITED | 205 AMISH CHS LIMITEDOLD THANE BELAPUR ROAD KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U70102MH2014PTC254843 | SHREEYA WORLD LANDDMARK PRIVATE LIMITED | 3, MANIBAI APT, B P ROAD, BEHIND MHATRE BLDG, KALWA, THANE , KALWA, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| U15400MH2021OPC364453 | CTLYST AND INGREDIENTS (OPC) PRIVATE LIMITED | SHOP NO 1, OM SHREE DATTAKRIPA SOC OPP KALWA HIGH SCHOOL,OLD BELAPUR ROAD , KALWA, Maharashtra, India - 400605 |
| U74140MH2009PTC191812 | JOBPICK CONSULTANTS PRIVATE LIMITED | SHRADDHA SHABURI COMPLEX, C 2 403, 4TH FLOOR THANE BELAPUR ROAD, VITAWA KALWA , THANE, Maharashtra, India - 400605 |
| ACM-2727 | VAIBHAVI AUTOMOTIVE LLP | 7/9 SHREE SAI DHAM CHS OLD MUMBAI PUNE ROAD,NEAR HDFC BANK SAI NAGAR KALWA WEST,Thane,Thane,Maharashtra,India-400605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123450 | 2008-08-12 | 2009-03-25 | - | 22,500,000.00 | JANAKALYAN SAHAKARI BANK LTD. | |
| 10398128 | 2012-12-13 | - | - | 12,500,000.00 | JANAKALYAN SAHAKARI 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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| Deferred Tax |
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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.