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KAIROSS XCHANGE LIMITED

CIN : U74999MH2017PLC300662
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-07-2021
CINU74999MH2017PLC300662
Company NameKAIROSS XCHANGE LIMITED
ROC CodeRoC-Mumbai
Registration Number300662
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-10-2017
Registered Address21-A, 1st Floor, Plot No - 4751 Soni Bhavan, Kalbadevi Road, Tambakanta, Mumbai Mumbai City MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00187179HIRACHAND NEMICHAND BAFNA10-10-2017
07498008KISHOR SUBHASHCHANDRA MUNDARGI10-10-2017
08826265AMIT NAVIN SHAH13-08-2020
KAIROSS XCHANGE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-10-2017. Its Corporate Identification Number (CIN) is U74999MH2017PLC300662, and it carries the registration number 300662. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAIROSS XCHANGE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 21-A, 1st Floor, Plot No - 4751 Soni Bhavan, Kalbadevi Road, Tambakanta, Mumbai Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAIROSS XCHANGE LIMITED?
    21-A, 1st Floor, Plot No - 4751 Soni Bhavan, Kalbadevi Road, Tambakanta, Mumbai Mumbai City MH 400002 IN
  • Who are the owners / directors of KAIROSS XCHANGE LIMITED?
    • HIRACHAND NEMICHAND BAFNA
    • KISHOR SUBHASHCHANDRA MUNDARGI
    • AMIT NAVIN SHAH
  • How can I contact KAIROSS XCHANGE LIMITED?
    [email protected]
  • When was KAIROSS XCHANGE LIMITED established?
    It was founded on 10-10-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.