KANDY INVESTMENTS PRIVATE LIMITED ( CIN No: U99999MH1997PTC105897 ) Company Information

KANDY INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 17 February 1997 with the Corporate Identification Number (CIN) U99999MH1997PTC105897. It has been in operation for 27 Years , 10 Months , 7 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. KANDY INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of KANDY INVESTMENTS PRIVATE LIMITED is in the .

The registration number of this company is 105897 .Its Email address is - and its registered address is where Company is actual registered : IST, FLOOR,PRAMSON, SHOPPINGCOMPLEX,TAHIRA, COMPOUND, GUFA, ROAD,JOGESHWARI, EAST, MUMBAI 60. MH IN 0. For any Query You can reach this company by email address or Postal address.

KANDY INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of KANDY INVESTMENTS PRIVATE LIMITED :
Current status of KANDY INVESTMENTS PRIVATE LIMITED is - Strike Off.

Company Details of KANDY INVESTMENTS PRIVATE LIMITED

  • Company Name :

    KANDY INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    105897

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Years , 10 Months , 7 Days

  • Business Activity Code :

    99

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • 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

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in KANDY INVESTMENTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in KANDY INVESTMENTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of KANDY INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KANDY INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of KANDY INVESTMENTS PRIVATE LIMITED


Financial Report of KANDY INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74120MH2012PTC233011 JAMS INDIA PRIVATE LIMITED PLOT, 81-, A,, TAHIRA, COMPOUND,, PREMSONS,, CAVES, ROAD,, JOGESHWARI, -, EAST.
U82990MH2023OPC402873 RUSH STAFFING SOLUTIONS (OPC) PRIVATE LIMITED MAHARAJ, BHUWAN, R, NO.9, CAVES, ROAD, JOGESHWARI, JOGESHWARI, EAST, JOGESHWARI, EAST
U21002MH2023PTC403206 CROMIUM HEALTH CARE PRIVATE LIMITED MURAD, MOHAMMED, MAKARANI, CHAWL, JOGESHWARI, JOGESHWARI, EAST, JOGESHWARI, EAST
ABZ-8509 HEGDE & SONS ENTERPRISES LLP 1056,, METRO, HOTEL,, ADARSH, NAGAR,, NEW, LINK, ROAD,, OSHIWARA,, JOGESHWARI, WEST,, MUMBAI, Jogeshwari, West, Jogeshwari
U62020MH2023PTC402381 ZSK TECHNOLOGY PRIVATE LIMITED ROOM4/22, 03SIMLA, COTTAGE, KADAM,JOGESHWARI, W,MUMBAI, JOGESHWARI, WEST, JOGESHWARI, WEST
ABZ-7666 Teserac Design Studio LLP 15, WING, B,, SAGAR, TOWER, CHS, LTD, AQSA, MASJID, ROAD,, OFF, S, V, ROAD, OPP, 24, KARAT, CINEMA,, JOGESHWARI, Jogeshwari, West, Jogeshwari
U70109MH2023PTC400691 FATIH DEVELOPER PRIVATE LIMITED A-507, MONARCH, &, QURESHI, BLDG-1, BEHRAM, BAUG, VD, ROAD, JOGESHWARI, BEHRAM, BAUG, VD, ROAD, JOGESHWARI, JOGESHWARI, WEST
U85500MH2023NPL405379 DHENKAR EDUCATIONALSOCIAL AND WELFARE FOUNDATION 1202, ROYAL, COURT, CHS, LTD, SV, ROAD, JOGESHWARI, WEST, JOGESHWARI, WEST, JOGESHWARI, WEST
U74999BR2013PTC020473 PRO CAREER CONSULTANCY PRIVATE LIMITED 1st, Floor,, Noor, Market,, Near, Tahira, Gundri, Masjid, S/M, Raza, Street, Road,Chitti, Kauri,, Kanghaiyya, Tola, Patna
U74999MH2016PLC285892 FUTURE TRENDZ LIMITED Knowledge, House,, Shyam, Nagar, Off, Jogeshwari, Vikhroli, Link, Road,Jogeshwari(East), Mumbai, Mumbai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KANDY INVESTMENTS PRIVATE LIMITED MH 0 IST, FLOOR,PRAMSON, SHOPPINGCOMPLEX,TAHIRA, COMPOUND, GUFA, ROAD,JOGESHWARI, EAST, MUMBAI