Kasmanis Private Limited
About Kasmanis Private Limited
Data last updated: 15 December 2025
Kasmanis Private Limited is a private limited company based in Andheri(W), Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 18 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC315980.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nazima Shiraj Kasmani and Nazneen Shiraj Kasmani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flt No – 2 – A 504 Mangal Ngr Chs Plot No 60 Yari Road Varsova, Andheri(W) Mumbai, Maharashtra, India – 400061.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressFlt No – 2 – A 504 Mangal Ngr Chs Plot No 60 Yari Road Varsova, Andheri(W) Mumbai, Maharashtra, India – 400061
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Kasmanis Private Limited
Kasmanis Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazima Shiraj Kasmani | Director | 18 Oct 2018 | 7 Years 10 Months | Current |
| Nazneen Shiraj Kasmani | Director | 13 May 2025 | 1 Years 3 Months | Current |
Financials of Kasmanis Private Limited FY 2024 filings available
Ten-year financial statements for Kasmanis Private Limited
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Ownership and Shareholding of Kasmanis Private Limited
Shareholding and ownership data for Kasmanis Private Limited
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Charges & Borrowings Kasmanis Private Limited
Kasmanis Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasmanis Private Limited
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Employee and EPFO history for Kasmanis Private Limited
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GST Compliance of Kasmanis Private Limited
GST registrations and filing compliance for Kasmanis Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasmanis Private Limited
Credit ratings, litigation, and regulatory alerts for Kasmanis Private Limited
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MSME Payment Delays by Kasmanis Private Limited
MSME payment history for Kasmanis Private Limited
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Subsidiaries & Group Companies of Kasmanis Private Limited
Corporate group structure for Kasmanis Private Limited
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MCA Filings & Documents of Kasmanis Private Limited
MCA filings and documents for Kasmanis Private Limited
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Recent Activity on Kasmanis Private Limited
Frequently Asked Questions about Kasmanis Private Limited
Kasmanis Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kasmanis Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Andheri(W), Mumbai, Maharashtra, India. It was incorporated on 18 October 2018 and is registered under CIN U74999MH2018PTC315980. The company may be struck off soon - caution is advised.
The current directors of Kasmanis Private Limited are:
- Nazima Shiraj Kasmani - Director
- Nazneen Shiraj Kasmani - Director
The CIN (Corporate Identification Number) of Kasmanis Private Limited is U74999MH2018PTC315980. 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 Kasmanis Private Limited is business services. The company specifically operates in miscellaneous business activities.
Kasmanis Private Limited can be reached at the registered office: Flt No – 2 – A 504 Mangal Ngr Chs Plot No 60 Yari Road Varsova, AndheriW Mumbai, Maharashtra, India – 400061.