• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHREE KAPAIA JAIN MAHAJAN

      CIN: U91990MH2004NPL149369
      Purchase Report

      SHREE KAPAIA JAIN MAHAJAN (CIN: U91990MH2004NPL149369) is a Private company incorporated on 03 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      SHREE KAPAIA JAIN MAHAJAN's Annual General Meeting (AGM) was last held on 04 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SHREE KAPAIA JAIN MAHAJAN's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of SHREE KAPAIA JAIN MAHAJAN are DAMJI HIRJI SANGOI, MANILAL UMARSHI KENIA, KANTI SHIVJI MAMANIA, AMRUTLAL KUNVARJI BHEDA, KETAN DEVJI SANGHVI, and VISHANJI HARSHI SANGOI.

      SHREE KAPAIA JAIN MAHAJAN's Corporate Identification Number (CIN) is U91990MH2004NPL149369 and its registration number is 149369. Users may contact SHREE KAPAIA JAIN MAHAJAN on its Email address - [email protected]. Registered address of SHREE KAPAIA JAIN MAHAJAN is A-223, Anant Regency, Pandit Madan Mohan Malaviya Road, Mulund West , Mumbai, Maharashtra, India - 400080.

      Current status of SHREE KAPAIA JAIN MAHAJAN 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE KAPAIA JAIN MAHAJAN 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.

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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 SHREE KAPAIA JAIN MAHAJAN 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE KAPAIA JAIN MAHAJAN
      DIN Director Name Designation Appointment Date
      01928849 DAMJI HIRJI SANGOI Director 2004-11-03
      01928934 MANILAL UMARSHI KENIA Director 2004-11-03
      01929033 KANTI SHIVJI MAMANIA Director 2004-11-03
      00475944 AMRUTLAL KUNVARJI BHEDA Director 2004-11-03
      01201342 KETAN DEVJI SANGHVI Director 2012-07-09
      01690292 VISHANJI HARSHI SANGOI Director 2004-11-03
      Past Directors & Key Managerial Personnel of SHREE KAPAIA JAIN MAHAJAN
      DIN Director Name Designation Appointment Date Cessation
      01928143 DEVJI JETHABHAI SANGHVI Director - 2020-11-26
      00475944 AMRUTLAL KUNVARJI BHEDA Director - 2017-05-12
      Other Directorships of DEVJI JETHABHAI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      DAIWIK PROPERTIES LIMITED LIABILITY PART NERSHIP AAA-7422 Designated Partner - 2016-07-02
      CHIRAYU PROPERTIES LIMITED LIABILITY PAR TNERSHIP AAA-7423 Designated Partner - 2015-04-26
      IRA RESIDENCY LIMITED LIABILITY PARTNERS HIP AAA-7617 Designated Partner - 2016-08-05
      IRYA PROPERTIES LIMITED LIABILITY PARTNE RSHIP AAA-7618 Designated Partner - 2015-04-30
      PERCEPTION LAND DEVELOPERS LLP AAD-4860 Designated Partner - 2020-07-09
      SAMPATI REALTORS LLP AAD-4861 Designated Partner - 2020-07-09
      MANOR PROPERTIES LLP AAD-4862 Designated Partner - 2020-07-09
      HAIMI PROPERTIES LLP AAD-4864 Designated Partner - 2020-07-09
      JUBULIANT REALTORS LLP AAD-4872 Designated Partner - 2020-07-09
      SKYSHINE BUILDERS LLP AAD-5466 Designated Partner - 2020-07-09
      TERACOTTA REALTIES LLP AAJ-4354 Partner - 2020-07-09
      BHUNJA PROPERTIES LLP AAJ-4757 Designated Partner - 2020-07-09
      KITCO STEEL PRIVATE LIMITED U27107MH2007PTC176172 Director - 2020-07-09
      SANGHVI AND GOSAR PROPERTIES PRIVATE LIMITED U70101MH2003PTC142572 Director - 2020-07-09
      HAIMI PROPERTIES PRIVATE LIMITED U70109MH2011PTC219887 Additional Director 2011-09-20 Ongoing
      Other Directorships of DAMJI HIRJI SANGOI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANILAL UMARSHI KENIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANTI SHIVJI MAMANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMRUTLAL KUNVARJI BHEDA
      Company Name CIN Designation Appointment Date Cessation
      NIVIKO CHEMICALS PRIVATE LIMITED U24110MH1991PTC061839 Director 2003-02-07 Ongoing
      SIMANDHAR HERBAL PRIVATE LIMITED U24233MH2001PTC132123 Director 2001-05-25 Ongoing
      Other Directorships of KETAN DEVJI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      DAIWIK PROPERTIES LIMITED LIABILITY PART NERSHIP AAA-7422 Designated Partner 2016-07-02 Ongoing
      LR CLOTHING LLP AAW-4325 Designated Partner 2021-03-22 Ongoing
      VOLGA PLASTIC LLP ACE-0618 Designated Partner 2023-11-23 Ongoing
      ELCOM EMBROIDERY AND ACCESSORIES LLP ACE-0859 Designated Partner 2023-11-24 Ongoing
      CAMCO CHEMICALS LLP ACE-1106 Designated Partner 2023-11-28 Ongoing
      GARDEN GARMENTS PRIVATE LIMITED U18101MH2003PTC143519 Director 2007-03-29 Ongoing
      ELCOM EMBROIDERY AND ACCESSORIES PRIVATE LIMITED U22190MH2005PTC156197 Director 2005-09-20 Ongoing
      CAMCO CHEMICALS PRIVATE LIMITED U24100MH2007PTC176120 Director 2011-10-12 Ongoing
      VOLGA PLASTIC PRIVATE LIMITED U25209MH2008PTC184427 Additional Director 2008-08-06 Ongoing
      KITCO STEEL PRIVATE LIMITED U27107MH2007PTC176172 Additional Director - 2010-03-13
      AAKAAR NIRMAAN PROPERTIES PRIVATE LIMITED U45201MH2007PTC174975 Director 2007-10-12 Ongoing
      SKYSHINE BUILDERS PRIVATE LIMITED U45400MH2008PTC184430 Additional Director - 2011-11-12
      TOP GEAR TRADING PRIVATE LIMITED U51101MH2003PTC142902 Director 2006-01-03 Ongoing
      CHAMPAKLAL AND BROTHERS PRIVATE LIMITED U51900MH1951PTC008638 Director 2008-04-26 Ongoing
      SANGHVI AND GOSAR CONSULTANCY PRIVATE LIMITED U67190MH2003PTC142746 Director - 2011-05-11
      ABHISHEK PROPERTIES (I) PRIVATE LIMITED U70100MH2022PTC385886 Director 2022-07-01 Ongoing
      DIVYAKRITI DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184422 Director - 2010-01-18
      Other Directorships of VISHANJI HARSHI SANGOI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-5961 STILL WATER AQUARIUMS INDIA LLP 402/502 SOHAM HOUSE, PANDIT MADAN MOHAN MALAVIYA ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAU-0067 GSMAQUARIUM PRODUCTS INDIA LLP 402/502 SOHAM HOUSE, PANDIT MADAN MOHAN MALAVIYA ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      ACM-7903 DIVRAJ BUILDCON LLP 3303/04, Monte Vista, Madan Mohan Malaviya Road,,Near MTNL Office, Mulund- West,,Mumbai,Mumbai,Maharashtra,India-400080
      AAB-8146 INTONEST SOLUTIONS LLP D-10, Shanti Campus Pandit Madan Mohan Malviya Road, MulundWest Mumbai, Maharashtra, India - 400080
      U28990MH2022PTC377374 EATA PRIVATE LIMITED 21/22, NAHUR UDYOG PREMISES MADAN MOHAN MALAVIYA ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAZ-5140 H M THACKER & ASSOCIATES LLP OFFICE NO. 213, MARATHON MONTE PLAZA MADAN MOHAN MALAVIYA ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      U74999MH2016NPL282836 SHRI MANGAL MURTI PARYAVARAN RAKSHIT GANESH UTSAV SANGATHAN C 30, shanti campus, Pandit Madan mohan malviya road, mulund west, , Mumbai, Maharashtra, India - 400080
      U93030MH2012PTC229666 MP ENSYSTEMS ADVISORY PRIVATE LIMITED Ground Floor, Dwarka, Pushpadhanwa Society, Madan Mohan Malaviya Road,Mulund West , Mumbai, Maharashtra, India - 400080
      U17100MH1989PTC053858 ANANT SYNTHETICS PRIVATE LIMITED 46, Anant Regency, M.M.Malaviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080
      U11100MH2023PTC396943 CAN VIRTUS INTERNATIONAL ENERGY PRIVATE LIMITED A/123, Anant Regency, M M Malviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080
      U26990MH2021PTC371998 MORYA STONES PRIVATE LIMITED Shop No.26, A Wing, Marathon Monte Plaza Madan Mohan Malviya Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U52100MH2007PTC174273 G. H. KARIA MERCANTILE PRIVATE LIMITED VINAYAK ASHISH,GROUND FLOOR, A - L.B.S. MARG, MADAN MOHAN MALVIA ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U63090MH1999PTC121917 EVERSHINE CLEARING AND FORWARDING PRIVATE LIMITED 1701, SUGEE HEIGHTS, DWARKESH NAGAR SOCIETY, BEHIND VISHWAKARMA NAGAR, MADAN MOHAN MALAVIYA CROSS ROAD, MULUND (WEST), , Mumbai, Maharashtra, India - 400080
      ACI-0125 LAAMAN CONSTRUCTION PROJECTS LLP OFFICE NO -223 MARATHON MONTE PLAZA,MADAN MOHAN MALAVIYA ROAD MUMBAI SUBURBAN GREATER MUMBAI(M CORP),Mumbai,Mumbai,Maharashtra,India-400080
      ACH-3131 LAAMAN INFRASPACE LLP OFFICE NO - 223, MARATHON MONTE PLAZA,MADAN MOHAN MALAVIYA ROAD MUMBAI SUBURBAN GREATER MUMBAI (M.CORP.),Mumbai,Mumbai,Maharashtra,India-400080
      ACR-8126 LAAMAN LEVEL UP CONSTRUCTION LLP 223, MARATHON MONTE PLAZA,MADAN MOHAN MALAVIYA ROAD,Mumbai,Mumbai,Maharashtra,India-400080
      ACJ-2573 ROLLERCOASTER PRODUCTIONS LLP B-9, NEW SHANTI BAN, SHANTIBAN, MADAN MOHAN,MALVIYA ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U45309MH2022PTC379560 GOSWAMI INFRA BUILD PRIVATE LIMITED 113, Marathon Monte Plaza, Madan Mohan Malviya Road, Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India
      U62020MH1999PTC120159 MINOSHA PROJECT PRIVATE LIMITED 218, 2nd floor, Marathon Monte Plaza, Opp P & T Colony,,Madan Mohan Malviya road, Off LBS Marg, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India
      ACP-2193 QUEST NEXTGEN LLP F/218, 2nd Floor, Marathon Monte Plaza, Opposite P and T Colony,,Madan Mohan Malviya Road, Off LBS Marg, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U27205MH2020PTC335578 SYSTEMATICWIRES PRIVATE LIMITED 207, MARATHON MONTE PLAZA, MADAN MOHAN MALVIYA ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      AAP-9505 MIRAYA HEALTHCARE LLP 121/124 MARATHON MONTE PLAZA, MADAN MOHAN MALVIYA ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U36109MH2022PTC388331 ABODESIGNS DECOR AND FURNISHINGS PRIVATE LIMITED 1108 Marathon Monte,Vista Madan Mohan Malviya Road Mulund West , Mumbai, Maharashtra, India - 400080
      U93090MH2010PTC200142 PORTEUS FREIGHT FORWARDING PRIVATE LIMITED 46/C, Flat No. 602, Anant Regency, M. M. Malaviya Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      AAV-2467 AUROCH AGRO FARMS LLP C/701, 702, Anant Regency CHS Ltd, MM Malviya Road Opp. Telephone Exchange, Mulund West, Mumbai, Maharashtra, India - 400080
      U72100MH2000PLC123893 ATRIUM TECHNOLOGIES LIMITED 25,AMBE KRUPA JAY ASHAKPURA COOP HSG PT MADAN MOHAN MALAVIYA ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U24233MH1994PLC081437 N.R. COLOURS LIMITED 202-A, FLYING COLORS,PANDIT DINDAYAL UPADHYAY MARG L.B.S CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U72900MH2018PTC308076 HASHJINI PRIVATE LIMITED A-903, Willows Twin Tower, Swapna Nagari, Off. LBS Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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