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
KUWANA SIMBA (OPC) PRIVATE LIMITED
CIN: U86901MH2023OPC412677 As on: 2026-07-13
KUWANA SIMBA (OPC) PRIVATE LIMITED (CIN: U86901MH2023OPC412677) is a One Person Company company incorporated on 23 Oct 2023. 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. 50000.00.
KUWANA SIMBA (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U86901MH2023OPC412677 and its registration number is 412677. Users may contact KUWANA SIMBA (OPC) PRIVATE LIMITED on its Email address - . Registered address of KUWANA SIMBA (OPC) PRIVATE LIMITED is S.NO.09, H.NO.9-5-373,, HABIBIYA COLONY,Bhokar,Nanded,Maharashtra,431601-India.
Current status of KUWANA SIMBA (OPC) 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 KUWANA SIMBA (OPC) 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.
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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 KUWANA SIMBA (OPC)
Purchase full report of KUWANA SIMBA (OPC)
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 KUWANA SIMBA (OPC) 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 KUWANA SIMBA (OPC)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KUWANA SIMBA (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86900MH2025PTC459708 | VENUES INDUSTRIES PRIVATE LIMITED | H.No.2-9-54,,Somesh Colony,Nanded,Nanded,Maharashtra,431601-India |
| ABC-8639 | AADISHIV ASSOCIATE LLP | S. No. 23, CTS No. 15565,,Bandha Ghat Road, Nanded Waghala (M Corp.),Bhokar,Nanded,Maharashtra,India-431601 |
| AAY-7481 | PSSUN AGRIQUA LLP | H No. 30/5/46, S. P. Office, Vazirabad, Nanded, Maharashtra, India - 431601 |
| U52100MH2022PTC392950 | SILVER RAY INDIA PRIVATE LIMITED | F. No. 5, S. No. 8 & 13, Siddhidam Appartment, Gurukrupa Market, , Nanded, Maharashtra, India - 431601 |
| U85500MH2025NPL450152 | GANGADHAR KALANI FOUNDATION | H. NO. 1-9-354,MAGANPURA,Nanded,Nanded,Maharashtra,431601-India |
| U41001MH2023PTC411360 | SHIV-UDAY DEVELOPERS PRIVATE LIMITED | SHOPE NO.09 STATION ROAD, JUNA AGRWALMARKET,NANDED,Bhokar,Nanded,Maharashtra,431601-India |
| U64990ME2026PTC474771 | LAABH LAXMI CHITS PRIVATE LIMITED | H.No.4-5-8,Near Balaji Temple,Nanded,Nanded,Maharashtra,431601-India |
| U64990MH2023PLN399017 | BARHALI URBAN NIDHI LIMITED | H.NO.2-8-230 Near Bus Stand Kalamandir,NANDED , WAGHALA,Bhokar,Nanded,Maharashtra,431601-India |
| U32119MH2024PTC430629 | LUMINOS ORNAMENTS PRIVATE LIMITED | H.No.6-4-214, Sr. No. 702,Sarafa,,Nanded,Nanded,Maharashtra,431601-India |
| U35105MH2023PTC400106 | JAI LAXMI SOLAR PRIVATE LIMITED | Plot No 8, G No 123,Ulaas Nagar,Nanded,Bhokar,Nanded,Maharashtra,431601-India |
| U55200MH2025PTC464026 | MAITRI AGRO RETREAT PRIVATE LIMITED | S.NO.15525, SHOP NO.22,,GURUKRUPA MARKET G G ROAD,Nanded,Nanded,Maharashtra,431601-India |
| U64990MH2025PTC464502 | TCR CHITS PRIVATE LIMITED | H. NO. 1-17-900,SHOP NO. 13,14, B K HALL,Nanded,Nanded,Maharashtra,431601-India |
| U72900MH2019PTC320718 | VAIBHAVSHALI COMMUNICATION PRIVATE LIMITED | H.No.3-6-82, Gurudwara, Gate No.6, Shahidpura, Nanded , NANDED, Maharashtra, India - 431601 |
| U46101MH2024PTC417495 | AAKASHGANGA AGRO SERVICES PRIVATE LIMITED | H. No. 1-18-311,, New Monda,,Bhokar,Nanded,Maharashtra,431601-India |
| U64990MH2023PTC409793 | GOVINDA FINANCE PRIVATE LIMITED | H.NO. 2-11-630, Behind,TarodekarMarket,Vazirabad,Bhokar,Nanded,Maharashtra,431601-India |
| U74999MH2017PTC294514 | BAMBRULE ENTERPRISES PRIVATE LIMITED | H NO. 2/11/420, DILIPSINGH COLONY GOVARDHAN GHAT , NANDED, Maharashtra, India - 431601 |
| U85110MH2002PTC135902 | BABA PATIL BANNALIKAR HOSPITAL PRIVATE LIMITED | H. No. 3-1-440, Doctors Lane Ghamodiya Factory Nanded , Bhokar, Maharashtra, India - 431601 |
| U74999MH2019PTC333486 | AKF LUCK ENTERPRISES & HOME APPLIANCES PRIVATE LIMITED | H. NO, 2-5-1003/6 DULESHAHRAHEMAN NAGAR, WAGHI ROAD , NANDED, Maharashtra, India - 431601 |
| U10795MH2023PTC404456 | KFK FOODS GLOBAL PRIVATE LIMITED | HNo.09-07-179/07,Waghala,,Hyder Bagh-01,Rd No. 02,,Bhokar,Nanded,Maharashtra,431601-India |
| U28999MH2021PTC364179 | ARP HI-TECH INDUSTRIES PRIVATE LIMITED | Plot No.27, City Sr. No.128/10, Umar Colony, , Nanded, Maharashtra, India - 431601 |
| AAT-7421 | WORKIFY INDUSTRIES LLP | H.No.117900,Shop No.1314,Bk Hall, Near Shree Nagar, Nanded, Maharashtra, India - 431601 |
| U74999MH2018PTC307308 | DAIEM HEALTH CARE AND PHARMATECH PRIVATE LIMITED | S.NO. 42, P.NO. 422, SAMEERA BAG, WAGHI ROAD, , NANDED, Maharashtra, India - 431601 |
| U01403MH2015PTC265778 | WELLWISHER AGRO AND ALLIED PRODUCTS PRIVATE LIMITED | P NO 30, G NO 51, BHAGYA NAGAR, B H N SOCIETY, , NANDED, Maharashtra, India - 431601 |
| U65990MH2017PLC293435 | CT FINSERV LIMITED | H NO 1-24-27 HALL NO 201, MEERA RESI A., VIP ROAD, , NANDED, Maharashtra, India - 431601 |
| U93090MH2020PTC335723 | MEERA MULTISERVICES PRIVATE LIMITED | H.No.1-24-67,Hall No.201, Meera Resi A,VIP Road, , Nanded, Maharashtra, India - 431601 |
| U74999MH2012PTC238061 | AALARE BPO SERVICES PRIVATE LIMITED | Ghar No.3/5/27 1st Floor, Room No. 8, Chaitanya Apartment. Chikhalwadi, Gurudw ara Road , Nanded, Maharashtra, India - 431601 |
| U45400MH2012PTC235648 | DIVYAAMRIT CONSTRUCTIONS (INDIA) PRIVATE LIMITED | M.H.NO.3-3-531,KANKAYYA COMPOUND,OPP MAHARAJA RANJEETSINGH YATRI NIWAS, ABCHALNAGAR RO AD NO.14, , NANDED, Maharashtra, India - 431601 |
| U70200ME2026PTC473760 | DOCTORS MEDICO LEGAL SERVICES PRIVATE LIMITED | Gat no 179, Plot no.03,,Flat No.105, Raj Galaxy L,Nanded,Nanded,Maharashtra,431601-India |
| ACP-0339 | NANDED DIAGNOSTIC CBCT CENTRE LLP | H.NO 3/1/270,DR. LANE NANDED,Nanded,Nanded,Maharashtra,India-431601 |
| 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 before Exceptional Items, Extraordinary Items and Tax |
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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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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.