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KAIWAN INVESTMENTS PRIVATE LIMITED

CIN : U65990MH1981PTC025038
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 30-03-2023
CINU65990MH1981PTC025038
Company NameKAIWAN INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number025038
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-08-1981
Registered AddressFE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
Email Idlonstar@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00045460RISHABH KAMLESH JHAVERI02-07-2007
00665126KAMLESH SHANTILAL JHAVERI19-04-1991
KAIWAN INVESTMENTS PRIVATE 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 20-08-1981. Its Corporate Identification Number (CIN) is U65990MH1981PTC025038, and it carries the registration number 025038. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, KAIWAN INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, lonstar@hotmail.com. 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 KAIWAN INVESTMENTS PRIVATE LIMITED?
    FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of KAIWAN INVESTMENTS PRIVATE LIMITED?
    • RISHABH KAMLESH JHAVERI
    • KAMLESH SHANTILAL JHAVERI
  • How can I contact KAIWAN INVESTMENTS PRIVATE LIMITED?
  • When was KAIWAN INVESTMENTS PRIVATE LIMITED established?
    It was founded on 20-08-1981 as per MCA records.
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