Kamani Estates
About Kamani Estates
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Kamani Estates is a public limited company based in , Bombay., Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC990375.
Office: 32 Nicol Road Ballard Estate Bombay., Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered Address32 Nicol Road Ballard Estate Bombay., Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kamani Estates
No directors are listed for Kamani Estates in the MCA records available to us.
Financials of Kamani Estates
Ten-year financial statements for Kamani Estates
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kamani Estates
Kamani Estates does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamani Estates
Employment history and EPFO contributions of people linked to Kamani Estates.
Employee and EPFO history for Kamani Estates
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kamani Estates
GST registrations and filing compliance for Kamani Estates
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kamani Estates
Credit ratings, litigation, and regulatory alerts for Kamani Estates
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kamani Estates
MSME payment history for Kamani Estates
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kamani Estates
Corporate group structure for Kamani Estates
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kamani Estates
MCA filings and documents for Kamani Estates
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kamani Estates
Frequently Asked Questions about Kamani Estates
Kamani Estates is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Kamani Estates is an inactive public limited company in the professional services sector based in , Bombay, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC990375. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Kamani Estates is U74140MH2000PLC990375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kamani Estates is professional services. The company specifically operates in tax consultant.
Kamani Estates can be reached at the registered office: 32 Nicol Road Ballard Estate Bombay, Maharashtra, India.
The company has its registered office at 32 Nicol Road Ballard Estate Bombay., Maharashtra, India.