KATHREFTIS AI PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 28 December 2022 with the Corporate Identification Number (CIN) U72900MH2022PTC396221. It has been in operation for 1 Year , 11 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in RoC-Mumbai.
KATHREFTIS AI 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. 500000 and a paid-up capital of Rs. 10000.
The main activity of KATHREFTIS AI PRIVATE LIMITED is in the .
The registration number of this company is 396221 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5A/306, SPRING, LEAF, 5, CHS, LTD, LOKHANDWALA, AKRULI, RD, KANDIVALI, EAST, MUMBAI, MUMBAI CITY MH IN 400101. For any Query You can reach this company by email address or Postal address.
KATHREFTIS AI 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 KATHREFTIS AI PRIVATE LIMITED :
Vinay Surendra Shah, Manish Mahendra Choksi
Current status of KATHREFTIS AI PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
396221
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
28 December 2022 View all Companies Registration with similar Date
Age of The Company :
1 Year , 11 Months , 28 Days
Business Activity Code :
Main Business Activity Detail :
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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
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 10000
Number of Employees in KATHREFTIS AI PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00714903 | Vinay Surendra Shah | Director | 07 July 2023 | View other directorships |
| 00026496 | Manish Mahendra Choksi | Director | 29 September 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
5A/306, SPRING, LEAF, 5, CHS, LTD, LOKHANDWALA, AKRULI, RD, KANDIVALI, EAST, MUMBAI, MUMBAI CITY MH IN 400101
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KATHREFTIS AI 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. | |||
View all criminal and civil cases of KATHREFTIS AI PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
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| U52399MH2012PTC231707 | MANASVINI TRADING PRIVATE LIMITED | Flat, No.902,, Akruli, Satya, CHS, Ltd,, Mhada, Layout,, RDP-3,, AKR-6,, Akruli, Road,, Kandivali, (E), MUMBAI, Mumbai |
| AAG-7244 | MAGIKA SMARTECH LLP | Shop, 22, ,Anita, Vihar, ,, Akruli, Approach, CHS, Ltd., Akruli, Road,, Kandivali |
| U51109MH2008PTC184363 | RAJASHU IMPEX PRIVATE LIMITED | 6B-201,, SPRING, LEAF,, LOKHANDWALA,, KANDIVALI, (EAST)., MUMBAI, Mumbai |
| U74999MH2018PTC307339 | EXPOUND TECHNIVO PRIVATE LIMITED | A-701,SPRING, LEAF, BLDG-12,CHS, LTD,AKURLI, ROAD,NR, CENTRIUM, BUILDING,KANDIVALI, EAST, MUMBAI, MUMBAI |
| U67190MH2022PTC374291 | FINFAM PRIVATE LIMITED | 1201,CTS, 137/B, SILVER, LEAF, WING, A, AKRULI, ROAD,OPP., GOSHALA, KANDIVALI, EAST, MUMBAI, MUMBAI |
| U74120MH2012PTC236826 | SEAFLOWER HOSPITALITY PRIVATE LIMITED | Flat, No., A, 301, 3RD, FLOOR, BLDG., NO., 11, SPRING, LEAF, LOKHANDWALA, TOWNSHIP, AKURLI, ROAD, KANDIVALI, EAST |
| U36911MH2008PTC180320 | ROSE JEWELS (INDIA) PRIVATE LIMITED | D-104,AKRULI, INDUSTRIAL, ESTATE, 1ST, FLOOR,, AKRULI, ROAD,KANDIVALI |
| U74999MH2017PTC294529 | CLICKAWISH ENTERPRISES PRIVATE LIMITED | 1100-4, BLDG, NO.1-B, HIGHLAND, TOWER, CHS, LOKHANDWALA, TOWNSHIP,AKRULI, RD,KANDIVALI, MUMBAI, MUMBAI |
| U72900MH2018PTC310397 | KPRO DATA LABS PRIVATE LIMITED | Flat, No.302,, Spring, Leaf, 5A,, Lokhandwala, Township,, Akurli, Road,, Kandivli, (East), MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| KATHREFTIS AI PRIVATE LIMITED | MH | 400101 | 5A/306, SPRING, LEAF, 5, CHS, LTD, LOKHANDWALA, AKRULI, RD, KANDIVALI, EAST, MUMBAI, MUMBAI |