CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

K

KAIWAN INVESTMENTS PRIVATE LIMITED

CIN: U65990MH1981PTC025038

Strike OffPrivate CompanyUnlisted
Incorporated: 20 August 1981Age: 44 years, 8 months, 28 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

KAIWAN INVESTMENTS PRIVATE LIMITED having CIN U65990MH1981PTC025038 is a private company incorporated with MCA on 20th August 1981. KAIWAN INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of KAIWAN INVESTMENTS PRIVATE LIMITED is Strike Off.

Company Information

CINU65990MH1981PTC025038
Company StatusStrike Off
Registration Number025038
Date of Incorporation20 August 1981
RoCROC Mumbai I
Company Age44 years, 8 months, 28 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther 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 dealer
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East), Mumbai, Mumbai City, Maharashtra, India,

400051

Email

*****ar@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
RK
RISHABH KAMLESH JHAVERI

DIN: 00045460 · Director

Appointed: Locked

KS
KAMLESH SHANTILAL JHAVERI

DIN: 00665126 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on KAIWAN INVESTMENTS PRIVATE LIMITED

Frequently asked questions about this company

KAIWAN INVESTMENTS PRIVATE LIMITED having CIN U65990MH1981PTC025038 is a 44 years, 8 months, 28 days old private company incorporated with MCA on 20 August 1981. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of KAIWAN INVESTMENTS PRIVATE LIMITED is U65990MH1981PTC025038.

The registered office address of KAIWAN INVESTMENTS PRIVATE LIMITED is FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East), Mumbai, Mumbai City, Maharashtra, India — 400051.

As per MCA records, the current status of KAIWAN INVESTMENTS PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

KAIWAN INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

KAIWAN INVESTMENTS PRIVATE LIMITED is involved in Other financial intermediation n.

KAIWAN INVESTMENTS PRIVATE LIMITED has 2 directors: RISHABH KAMLESH JHAVERI (DIN: 00045460) and KAMLESH SHANTILAL JHAVERI (DIN: 00665126).