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
KAVEEN CONSULTANTS PRIVATE LIMITED
CIN: U74999MH2016PTC282008 As on: 2024-07-16
KAVEEN CONSULTANTS PRIVATE LIMITED (CIN: U74999MH2016PTC282008) is a Private company incorporated on 01 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAVEEN CONSULTANTS 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.KAVEEN CONSULTANTS 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 KAVEEN CONSULTANTS PRIVATE LIMITED are KAVITA JATEEN DOSHI, JATEEN CHANDRAKANT DOSHI, YAKSHAY JATEEN DOSHI, and VENKAT JATEEN DOSHI.
KAVEEN CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282008 and its registration number is 282008. Users may contact KAVEEN CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVEEN CONSULTANTS PRIVATE LIMITED is 01,FLOOR-GRD,PLOT15,CONTRACTOR BUILDING,VAJU KOTAK MARG OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of KAVEEN CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAVEEN CONSULTANTS 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.
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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 KAVEEN CONSULTANTS 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 KAVEEN CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271354 | KAVITA JATEEN DOSHI | Director | 2016-06-01 |
| 00271516 | JATEEN CHANDRAKANT DOSHI | Director | 2016-06-01 |
| 05216655 | YAKSHAY JATEEN DOSHI | Director | 2021-05-14 |
| 09761038 | VENKAT JATEEN DOSHI | Additional Director | 2024-02-02 |
Past Directors & Key Managerial Personnel of KAVEEN CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03105321 | RAJESH PRATAPRAY CHAVDA | Director | - | 2021-04-30 |
| 07497381 | VINUBHAI GIRDHARBHAI GONDALIYA | Director | - | 2020-05-01 |
Other Directorships of KAVITA JATEEN DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRUSHABH DEVELOPERS PRIVATE LIMITED | U45201GJ1997PTC031741 | Director | 2006-05-25 | Ongoing |
| EILVILA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2004PTC044374 | Director | 2020-11-30 | Ongoing |
| EILVILA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2004PTC044374 | Director | - | 2012-05-16 |
| VRUSHABH EXPORT AND MARKETING PRIVATE LIMITED | U99999GJ1993PTC019252 | Director | 2000-09-01 | Ongoing |
Other Directorships of JATEEN CHANDRAKANT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRUSHABH DEVELOPERS PRIVATE LIMITED | U45201GJ1997PTC031741 | Director | 1999-12-13 | Ongoing |
| EILVILA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2004PTC044374 | Director | 2004-06-28 | Ongoing |
| HEROIC WORKFORCE PRIVATE LIMITED | U70200MH2023PTC409231 | Director | 2023-08-24 | Ongoing |
| GOLDEN INDOVEN EXIM PRIVATE LIMITED | U74999MH2000PTC128683 | Director | - | 2018-11-20 |
| VRUSHABH EXPORT AND MARKETING PRIVATE LIMITED | U99999GJ1993PTC019252 | Director | 2000-09-01 | Ongoing |
Other Directorships of RAJESH PRATAPRAY CHAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRUSHABH DEVELOPERS PRIVATE LIMITED | U45201GJ1997PTC031741 | Director | - | 2022-02-11 |
| EILVILA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2004PTC044374 | Director | - | 2021-11-22 |
| VRUSHABH EXPORT AND MARKETING PRIVATE LIMITED | U99999GJ1993PTC019252 | Director | - | 2021-07-22 |
Other Directorships of YAKSHAY JATEEN DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINUBHAI GIRDHARBHAI GONDALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDHANI TRANSLOGISTICS PRIVATE LIMITED | U63090GJ2013PTC074979 | Managing Director | 2016-10-26 | Ongoing |
| HEROIC WORKFORCE PRIVATE LIMITED | U70200MH2023PTC409231 | Director | 2023-08-24 | Ongoing |
Other Directorships of VENKAT JATEEN DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3349 | B K SHROFF LLP | 15 CONTRACTOR BLDG., VAJU KOTAK MARG, BALLARD ESTATE,OFF SHAHID BHAGATSINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2015PTC261358 | A.S.K. BUILDER AND REALTOR PRIVATE LIMITED | 6, FLOOR-1, PLOT-66, DAMODAR ANANDJI BULDING, VAJU KOTAK MARG, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001 |
| U72900MH2022PTC388492 | DYNABIRD INFO SOLUTIONS PRIVATE LIMITED | 37, Floor-2, Plot-23, Shyam Sadan, Vaju Kotak Marg, Off Shahid Bhagatsingh Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| ACL-4675 | SUN MULTIMODAL LLP | Floor GRD, Plot -17, Orient House, ADI Marzban Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAH-5871 | NIRANJAN PETROPRODUCTS LLP | Room No.38, 4th Floor, Contractor Building, 15, Vaju Kotak Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U91110MH1990PTC056695 | CONTAINER CARRIERS INTERNATIONAL PRIVATE LIMITED | Floor - GRD, Plot -17, Orient House, Adi Marzban Path, Off Shahid Bhagatsingh Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC281821 | DADABHOY FILMS PRIVATE LIMITED | 31, Floor, 1st 31/33 Patra Chawl, Vaju Kotak Marg, Off Shahid Bhagat Singh Road, Ballard Es tate, , Mumbai, Maharashtra, India - 400001 |
| U46529MH2025PTC440612 | THUMBSTOP BRANDS PRIVATE LIMITED | Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACI-6950 | RUMI RESIDENCES LLP | 24, FLOOR-G, PLOT-24, SUSHILA BHAVAN, ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63030MH2022PTC393057 | CANLINX GLOBAL LOGISTICS PRIVATE LIMITED | 29-A, CONTRACTOR BUILDING, PLOT NO. 15, VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC369179 | ABC LOTUS STAFFING PRIVATE LIMITED | 11 FLR-GRD,31/33 PARTA CHAWL VAJU KOTAK MARG OFF,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U23209MH2005PTC156190 | NIRANJAN PETROCHEMICALS PRIVATE LIMITED | ROOM NO 38 CONTRACTOR BLDG4TH FLOOR 15 VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2008PTC177722 | ARTEEZ HR SERVICES PRIVATE LIMITED | OFFICE NO. 35, 3RD FLOOR, 15, CONTRACTOR BLDG. VAJU KOTAK MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAC-2719 | PLEXITECH SOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| U74999MH2020PTC345813 | DOLLERFIRST SERVICES PRIVATE LIMITED | OFFICE NO 48,3RD FLOOR,25,MOGUL BUILDING VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACL-8236 | SOUL SSPICE LLP | 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0323 | NUTRANEST FOODS LLP | 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0657 | VISIONSPHERE MARKETING LLP | 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| U62099MH2021PTC372456 | UAP CYBER PRIVATE LIMITED | 3 FLOOR 2 PLOT NO. 15 CANARA BANK ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACG-8197 | NAFA ANANTHA LLP | 3, FLOOR-2, PLOT NO.15/17, CANARA BANK,ADI MARZBAN PATH, OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2022PTC396460 | VICTORIA EPAY SOLUTION PRIVATE LIMITED | Office No 28, Floor 2, Plot 15 Contractor Building,Vaju Kotak Marg, , Mumbai, Maharashtra, India - 400001 |
| U22300MH2022PTC394528 | MDTV MULTIMEDIA PRIVATE LIMITED | Floor G,Plot 323,Madhuban,Cochin Street Off Shahid Bhagatsingh Rd,Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45200MH2005PTC154553 | DATANET TELE-SOLUTIONS (INDIA) PRIVATE LIMITED | OFFICE NO43 3RD FLOORMOGHUL BUILDING 25 VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U60231MH2009PTC193088 | SAHANI LOGISTICS PRIVATE LIMITED | GROUND FLOOR, OFFICE. 5, VALJI SHAMJI BUILDING 273, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2000PTC124151 | ROCK FORD PLACEMENT SERVICES PRIVATE LIMITED | 44, IO/A MANSION, 4TH FLOOR, 18 VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street, Off. Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| 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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| 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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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.