Kaustav Financial Services Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 01-Aug-2011. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. SANJAY S TRIPAATHI,IMTIAZ ABDUL MAJID PENWALA all of whom were appointed as promoters The registered office is in A-612, Express Zone, Off. Western Express Highway Malad East , NA, Mumbai City, Mumbai, Maharashtra 400097, India.

Basic Information

Date of incorporation:

01-Aug-2011

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SST

SANJAY S TRIPAATHI

Additional Director

Call Now

IAM

IMTIAZ ABDUL MAJID PENWALA

Director

Call Now

Contact

Address (Registered Address):

A-612, Express Zone, Off. Western Express Highway Malad East , Na, Mumbai City, Mumbai, Maharashtra 400097, India

Pincode:

400097

Website:

axiomgroups.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

07/25/2012

Last Charge Amount:

₹3.25 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹2.75 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SWARAN SAGAR CONSTRUCTION PRIVATE LIMITED

U45201RJ2012PTC039096

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SHIVRAJ HOTELS AND RESORTS PRIVATE LIMITED

U55101MH2006PTC159868

Active

AXIOM A B SEE COMMUNICATION PRIVATE LIMITED

U92490MH2022PTC387416

Active

AXIOM FINSOL (INDIA) PRIVATE LIMITED

U74120MH2012PTC233705

Active

AXIOM REALTY ADVISORS PRIVATE LIMITED

U74999MH2022PTC384714

Active

AXIOM REALTY PRIVATE LIMITED

U70102MH2012PTC233489

Active

AZURE STRATEGIC ADVISORS LLP

ACJ-5296

Active

SUREFIRE CONSULTANTS & DEVELOPERS LLP

ACF-8623

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

01-Aug-2011

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SST

SANJAY S TRIPAATHI

Additional Director

Call Now

IAM

IMTIAZ ABDUL MAJID PENWALA

Director

Call Now

Contact

Address (Registered Address):

A-612, Express Zone, Off. Western Express Highway Malad East , Na, Mumbai City, Mumbai, Maharashtra 400097, India

Pincode:

400097

Website:

axiomgroups.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

07/25/2012

Last Charge Amount:

₹3.25 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹2.75 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SWARAN SAGAR CONSTRUCTION PRIVATE LIMITED

U45201RJ2012PTC039096

Strike Off

SHIVRAJ HOTELS AND RESORTS PRIVATE LIMITED

U55101MH2006PTC159868

Active

AXIOM A B SEE COMMUNICATION PRIVATE LIMITED

U92490MH2022PTC387416

Active

AXIOM FINSOL (INDIA) PRIVATE LIMITED

U74120MH2012PTC233705

Active

AXIOM REALTY ADVISORS PRIVATE LIMITED

U74999MH2022PTC384714

Active

AXIOM REALTY PRIVATE LIMITED

U70102MH2012PTC233489

Active

AZURE STRATEGIC ADVISORS LLP

ACJ-5296

Active

SUREFIRE CONSULTANTS & DEVELOPERS LLP

ACF-8623

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SWARAN SAGAR CONSTRUCTION PRIVATE LIMITED

SHIVRAJ HOTELS AND RESORTS PRIVATE LIMITED

AXIOM A B SEE COMMUNICATION PRIVATE LIMITED

AXIOM FINSOL (INDIA) PRIVATE LIMITED

AXIOM REALTY ADVISORS PRIVATE LIMITED

AXIOM REALTY PRIVATE LIMITED

AZURE STRATEGIC ADVISORS LLP

SUREFIRE CONSULTANTS & DEVELOPERS LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED

What is KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED registered as?

When was KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED incorporated?

What is the status of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

Where is KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED located?

In which state is KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED registered?

What is the class of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

What is the origin of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

How long has KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED been incorporated?

What is the authorized capital of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

What is the paid-up capital of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

Is KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED listed?

Who are the current directors of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

Who were the past directors of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

Who are the members of the executive team at KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

What is the company type of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

What is the company subcategory of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

Does KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)