KAIWAN INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH1981PTC025038 , was incorporated 43 Year(s) 4 Month(s) 11 Day(s) ago on dated 20-Aug-1981 . KAIWAN INVESTMENTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of KAIWAN INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company KAIWAN INVESTMENTS PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 025038 .Its Email address is lonstar@hotmail.com and its registered address is where Company is actual registered : FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN. For any Query You can reach this company by email address or Postal address.
KAIWAN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of KAIWAN INVESTMENTS PRIVATE LIMITED are
KAMLESH SHANTILAL JHAVERI , RISHABH KAMLESH JHAVERI ,.
Current status of KAIWAN INVESTMENTS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
025038
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
43 Year(s) 4 Month(s) 11 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
190
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in KAIWAN INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in KAIWAN INVESTMENTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00665126 | KAMLESH SHANTILAL JHAVERI | Director | 1991-04-19 | View other directorships | |
| 00045460 | RISHABH KAMLESH JHAVERI | Director | 2007-07-02 | View other directorships | |
Email ID:
lonstar@hotmail.com
Website:
Registered Office Address:
FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KAIWAN INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of KAIWAN INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KAIWAN INVESTMENTS PRIVATE LIMITED | Maharashtra | 400051 | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
Company name is a KAIWAN INVESTMENTS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of KAIWAN INVESTMENTS PRIVATE LIMITED is : U65990MH1981PTC025038 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 20-Aug-1981. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KAIWAN INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
KAIWAN INVESTMENTS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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