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
KALBHAIRAV FINANCIAL SERVICES PRIVATE LIMITED
CIN: U99999MH1997PTC109319 As on: 2026-07-13
KALBHAIRAV FINANCIAL SERVICES PRIVATE LIMITED (CIN: U99999MH1997PTC109319) is a Private company incorporated on 09 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KALBHAIRAV FINANCIAL SERVICES 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.
KALBHAIRAV FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC109319 and its registration number is 109319. Users may contact KALBHAIRAV FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of KALBHAIRAV FINANCIAL SERVICES PRIVATE LIMITED is SATYAM APARTMENTS,LAXMI MARKETSECTOR NO.2E,SHOP 2 CIDCO COLO NY,KALAMBOLI,NEW MUMBAI-410 2 1 , MUMBAI.410 021, Maharashtra, India - 000000.
Current status of KALBHAIRAV FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KALBHAIRAV FINANCIAL SERVICES 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 KALBHAIRAV FINANCIAL SERVICES
Purchase full report of KALBHAIRAV FINANCIAL SERVICES
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 KALBHAIRAV FINANCIAL SERVICES 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 KALBHAIRAV FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of KALBHAIRAV FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2006PTC161071 | SHYAM BULLION PRIVATE LIMITED | 54-56,RAMWADI IST FLRR NO.24,CAVEL X LANE, NO.1 KALBADEVI ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U27109MH1972PTC015602 | SHREE GOKUL ISPAT UDYOG PRIVATE LIMITED | MAKER BHAVAN NO.1, 2ND FLOOR,1- NEW MARINE LINES, MUMBAI- 400 020. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC104277 | BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN , MARG,FORT, MUMBAI 1. 1/2/2001, Maharashtra, India - 000000 |
| U65990MH1995PTC090593 | NIKKEI SHARE REGISTRY PRIVATE LIMITED | OFF NO.6,PLOT 2,PHASE 2,SECTOR 2, NERUL , NEW MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC094394 | BINJRAJKA PORTFOLIO PRIVATE LIMITED | JAI HIND BLDG NO.1,R NO.4,2ND FLOOR, BHULESHWAR,KALBADEVI ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U67120MH1994PTC080856 | DAHLIM INVESTMENTS AND TRADERS PRIVATE LIMITED | PRATEEKSH,NORTH SOUTH ROAD NO10,JVPD SCHEME,JUHU MUMBAI 49 , MUMBAI2/1/96, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U01120MH1995PTC085556 | INTER-CITY FARM CLUB PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR,KOLDONGRI CO-OP.HSG.SOC. PARSIWADA, SAHAR ROAD, , ANDHERI-E,MUMBAI-99.(2.1.2000), Maharashtra, India - 000000 |
| U63040MH1988PTC048961 | VINSMIT TRAVELS PVT LTD. | SHOP NO.2/3, BAPU SMRUIT,GR. FLOOR 3-BABULNATH ROAD, CABIN NO.2, MUMBAI-400 007. , MUMBAI-7. WEF 17-09-2001., Maharashtra, India - 000000 |
| U45200MH2004PTC148198 | AES CONSTRUCTIONS PRIVATE LIMITED | G-1 1ST FLOOR FLAT NO 2SECTOR-18 NERUL , NEW MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC079115 | KHANJAN FINANCIAL SERVICES P.LTD. | 88,/90, SRI NATHJI BLDG1ST FLOOR, 3RD BHOIWADA, BHULESHWAR, MUMBAI 2. , MUMBAI 1/2/97, Maharashtra, India - 000000 |
| U67120MH1995PTC093546 | RHINO SECURITIES PRIVATE LIMITED | SHOP NO.11,CLIFTON BLDG,OBERAICOMPLEX,OF UNK RD NEAR LAXMI IND.ESTATE,ANDHERI [W]14.10.9 9 , MUMBAI-53 DT.18.2.99, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC057247 | TAPAS EXPORTS PRIVATE LIMITED | 2/1, SRASWAT COLONY BLDG NO.2FLAT NO.1 S'CRUZ (W) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U52322MH2006PTC160108 | K.P. TEXTILES PRIVATE LIMITED | SWADESHI MARKET ROOM NO K2ND FLR KALBADEVI RD MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1978PTC020396 | SHREE STALCO ENGINEERING PRIVATE LIMITED | MAKER BHAWAN NO.1, 2ND FLOOR,NEW MARENE LINE, MUMBAI - 400 020. , MUMBAI, Maharashtra, India - 000000 |
| U63090MH2006PTC159921 | AM AND M MARINE SERVICES PRIVATE LIMITED | R NO.30 2ND FLR,JAMNA BLDG.,L MARG,DHOBITALAO MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1996PTC104651 | SYSPER PHARMATEC LIMITED | SHOP NO. 2&3, A-1, DWARKESHPARK, SAIBABA NAGAR BORIVLI(W) MUMBAI-400 092. , MUMBAI.400 092, Maharashtra, India - 000000 |
| U51900MH1995PTC094836 | SHRINE TRADING COMPANY PRIVATE LIMITED | 413/G,VASANT WADI,4 TH FLOOR,R.NO.33,KALBADEVI RD MUMBAI-2 2.7.96 , MUMBAI 2., Maharashtra, India - 000000 |
| U99999MH1997PTC105888 | YOG FLEXPACK (INDIA) PRIVATE LIMITED | SHOP NO.9,HEMO CLASSIC(GARAGE)2, OPP.NEW CINEMA, S.V.ROAD,MUMBAI- 400 094. , MUMBAI.400 094., Maharashtra, India - 000000 |
| U99999MH1996PTC102413 | AMOGH HI-TECH PRIVATE LIMITED | SHOP NO.2,DATTANIGRAM BLDG.NO.2 HEMUKALANI ROAD NO.3, KANDIVALI WEST,MUM BAI 67. , MUMBAI, Maharashtra, India - 000000 |
| U22219MH1995PTC088390 | DONNELLEY INFORMATION SYSTEMS LIMITED | C/O.THAKKAR & THAKKAR,MAKER BHAVAN NO.2, NEW MARINE LINES, , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1993PTC071995 | RONI HOLDINGS AND PROPERTIES PVT.LTD. | 83, 2ND CAVEL X LANE R.NO.10, 1ST FLOOR MUMBAI-2. , MUMBAI, Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U29304MH2006PTC160280 | AVNEEL ELECTRICALS PRIVATE LIMITED | NO.3,1ST FLR,MOOS BLDG. NEAREDWARD CINEMA 510 KALBADEVI RD MUMBA I-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U74300MH1996PTC098259 | ESHNA COMMUNICATIONS PRIVATE LIMITED | GOLDEN BABY,FLAT NO.1,GROUNDFLOOR,RD.NO.2 SURENDRA NAGAR, SANTACRUZ [E]MUMBAI98 1. 3.98 , MUMBAI 58, Maharashtra, India - 000000 |
| U65910MH1996PTC103192 | AMIDHARA LEASING AND FINANCE PRIVATE LIMITED | KL-5,1-8,SECTOR 2,KALAMBOLI, , NEW MUMBAI, Maharashtra, India - 000000 |
| U70100MH1996PTC101217 | MUSTA'S BUILDERS PRIVATE LIMITED | SHOP NO.3,BHADRAN BHAVAN,2 NANABHAI LANE,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U55200MH2004PTC145280 | OM GAYATRI RESTAURANT AND STORES PRIVATE LIMITED | SHOP NO 2/3 PLOT NO 1ASEC-19C VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.