Kaizen Finstock Private Limited
About Kaizen Finstock Private Limited
Data last updated:
Kaizen Finstock Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 14 March 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2012PTC084613.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karm Hasmukhbhai Barot and Mayur Shivlal Chharodiwala.
Its last annual general meeting (AGM) was held on 02 May 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 101 To 104 Siddhi Vinayak Tower Off. S.G. Highway Road Makarba, Ahmedabad, Gujarat, India – 380051.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Kaizen Finstock has one previous CIN (Corporate Identification Number): U67120DN2012PTC000396. The current CIN is U67120GJ2012PTC084613, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2012PTC084613 | Current |
| U67120DN2012PTC000396 | Previous |
Contact details
Kaizen Finstock Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address101 To 104 Siddhi Vinayak Tower Off. S.G. Highway Road Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaizen Finstock Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaizen Finstock Private Limited, buy the company report.
Board of directors of Kaizen Finstock Private Limited
Kaizen Finstock has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karm Hasmukhbhai Barot | Director | 30 Jan 2016 | 10 Years 9 Months | As last reported |
| Mayur Shivlal Chharodiwala Also directs: Skygrab India Private Limited | Director | 17 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Kaizen Finstock Private Limited has 2 court cases on record: 2 filed by Kaizen Finstock. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Kaizen Finstock Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaizen Finstock Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaizen Finstock Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaizen Finstock Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Anilkumar Babulal Jayswal ceased to be Director on 01 Feb 2016.
Frequently asked questions
Kaizen Finstock has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kaizen Finstock was a private limited company based in Ahmedabad, Gujarat, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 March 2012 and is registered under CIN U67120GJ2012PTC084613. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kaizen Finstock was incorporated on 14 March 2012. It is registered with the Registrar of Companies, Ahmedabad.
Kaizen Finstock had 2 directors:
- Karm Hasmukhbhai Barot - Director
- Mayur Shivlal Chharodiwala - Director
The CIN (Corporate Identification Number) of Kaizen Finstock is U67120GJ2012PTC084613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaizen Finstock is at 101 To 104 Siddhi Vinayak Tower Off. S.G. Highway Road Makarba, Ahmedabad, Gujarat, India – 380051.
The latest financial statements of Kaizen Finstock on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 02 May 2015. Year-wise statements from 2015 are in the company report.
Kaizen Finstock operated in the trading industry, in the retail trading segment.
Kaizen Finstock has 2 court cases on record: 2 filed by the company.
Anilkumar Babulal Jayswal ceased to be Director on 01 Feb 2016. Karm Hasmukhbhai Barot was appointed as Director on 30 Jan 2016. Mayur Shivlal Chharodiwala was appointed as Director on 17 Jan 2015. Kaizen Finstock has 6 board changes on record in total.
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