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
KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U99999MH1997PTC106911 As on: 2026-07-13
KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U99999MH1997PTC106911) is a Private company incorporated on 27 Mar 1997. 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. 0.00.KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC106911 and its registration number is 106911. Users may contact KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED is 28, MANIAR BHUVAN,3RD PANJRAPOLE LANE, C.P. TANK, MUMBAI 4. , MUMBAI 400 004, Maharashtra, India - 000000.
Current status of KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED is - Strike Off.
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 KONDHWA INVESTMENTS AND FINANCE 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 KONDHWA INVESTMENTS AND FINANCE
Purchase full report of KONDHWA INVESTMENTS AND FINANCE
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 KONDHWA INVESTMENTS AND FINANCE 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 KONDHWA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KONDHWA INVESTMENTS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U51430MH1988PTC047825 | PROGRESSIVE SALES PRIVATE LIMITED | 195,A,PANJARA POLE LANE NEARMADHAB BAUG P.O.C.P.TANK, MUMBAI - 4 00 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U29120MH1992PTC068117 | PIPE CHEM (INDIA) PVT.LTD. | 15,1ST CARPENTER STREET,C.P.TANK MUMBAI 400 004 , MUMBAI 1/4/99, Maharashtra, India - 000000 |
| U27200MH1997PTC112233 | BALAR METALS PRIVATE LIMITED | R.NO.28, 1ST FLOOR,OM SHRI NIWAS, 103,C.P.TANK ROAD, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51900MH1990PTC058514 | MADHUHIRA SALES AND MARKETING PRIVATE LIMITED | 107/109, 3RD KUMBHARWALA LANE,MALKAWALA BLDG. 60/4TH FLOOR, BOMBAY 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U45303MH1995PTC087591 | RAMANUJ ENGINEERING SERVICES PRIVATE LIMITED | 17/5A,1ST FLOOR,SUDHAMA BHUVAN1ST PANJRA POLE LANE C.P.TANK. , MUMBAI-4 DT.1.6.95, Maharashtra, India - 000000 |
| U50300MH1995PTC086586 | JIVANLAL AUTOMOBILES PRIVATE LIMITED | LAXMI BHUVAN, ,464 S V P ROAD MUMBAI 400 004 , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| U99999MH2000PTC125401 | GALLANT COMPUTERS PRIVATE LIMITED | PANDITALASA BUILDING, GR.FR.,4, CHUNAM LANE LAMINGTON,RD., MUMBAI 400 004.F.18. 25.0 2.02 , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U99999MH1997PTC107775 | ATOM FINVEST PRIVATE LIMITED | 4-D,NAVRATNA,BANAHAMA HALL LANE OPERA HOUSE,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U51420MH1988PLC046518 | KRESCENT SALES LIMITED | BASEMENT SONARIKA CHANDAWADI,C.P.TANK, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U24239MH1996PTC099890 | SOULSAVER PHARMA PRIVATE LIMITED | 55 CHANDRABHUWAN,IST CARPENTERSTREET, C P TANK, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U29304MH1997PTC108603 | MADHU WIRE AND METAL INDUSTRIES PRIVATE LIMITED | 19/20,BALKRISHAN NIWASNEAR SURYA NARAYAN WADI 3RD PANJRAPOLE LANE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U74140MH1991PTC059834 | HARSHWAL MANAGEMENT CONSULTANTS P LTD | 35, KRISHNA BHAWAN, 1ST SUTARLANE, C P TANK BOMBAY 04 , MUMBAI.400 004, Maharashtra, India - 000000 |
| U32109MH1975PTC018423 | SPECTROL ELECTRONICS PRIVATE LIMITED | C/O R.P. GANDHI & CO.CHARTERED ACCOUNTANT, 318, VAISHALI APARTMENT, 3RD FLOOR, , MUMBAI-400 004., Maharashtra, India - 000000 |
| U51900MH1995PTC095504 | KINETIC TRADING COMPANY PRIVATE LIMITED | 52/54 3RD FLOOR,C.P.TANK ROAD,BOMBAY 4. , MUMBAI 4, Maharashtra, India - 000000 |
| U51900MH1991PTC062399 | RAGHUWANSHI TRADING COMPANY (INDIA) PRIVATE LIMITED | 137, PANJRAPOLE LANE, KHANDORIBLDG, R NO 2 1ST FLR C P TANK BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U27200MH1988PTC048645 | GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD | 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1997PTC107705 | NAHAR STEEL (INDIA) PRIVATE LIMITED | 1/3,16 OM NIWAS,IST FLOOR,2ND PANJARAPOLE LANE, MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U27108MH1995PTC086463 | VISHAKHA SALES PRIVATE LIMITED | 1/1 OM NIWAS,OPP KAPOLE WADI2ND PANJARAPOLE LANE, C P TANK, , MUMBAI 4, Maharashtra, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U51900MH1995PTC093939 | DEEKE STEEL TRADING COMPANY PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJAR POLE LANE,38/40 C.P.TANK ROAD, , MUMBAI-4 DT.10.12.96, Maharashtra, India - 000000 |
| U99999MH1985PTC035926 | MIL-PACK PACKAGING INDUSTRIES PVT LTD | 65/73, C.P. TANK ROAD,2ND PANJRAPOLE LANE, MUMBAI-4 , W.E.F. DT.5-9-2000, Maharashtra, India - 000000 |
| U51900MH1990PTC057278 | ROHINI OVERSEAS PRIVATE LIMITED | 3-C, NAAZ BLDG. LAMINGTON RD,,MUMBAI 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U92110MH1974PTC017900 | SAPPHIRE MOVIES PRIVATE LIMITED | 4-B,NAAZ BLDG.,LAMINGTON ROAD.MUMBAI-400 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U31900MH1988PTC046264 | SHARAD ELECTRICALS PRIVATE LIMITED | MEHTA MAHAL, 3RD FLR.15, MATHEW RD, MUMBAI 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U99999MH1975PTC018231 | NITIN CHEM PHARMA PRIVATE LIMITED | 24, MAMA PARMANAND MARG, OPP.ROXY.CINEMA 3RD FLOOR, MUMBAI-400 004. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U67120MH1995PTC085987 | BHAVESHWAR TRADING AND INVESTMENT PRIVATE LIMITED | SHRI NIWAS BUILDING,3RD FLOOR47,V.P.ROAD MUMBAI 400 004 18/11/95 , MUMBAI-400 004, Maharashtra, India - 000000 |
| U65990MH1991PTC060336 | ULOOPI INVESTMENT AND FINANCE P LTD | 217, BADRIKSHRAN, KHETWADI,1ST LANE MUMBAI 400 004 , MUMBAI 4, Maharashtra, India - 000000 |
| U32200MH1991PTC061397 | AUROGEM ELECTRONICS PRIVATE LIMITED | 204,SAGAR,2ND FLOOR,35/39,DR.DESHMUKH LANE V.P.ROAD, MUMBAI400004. , MUMBAI.400 004 17.06.2003, Maharashtra, India - 000000 |
| 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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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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