Kaunteya Builders Private Limited
About Kaunteya Builders Private Limited
Data last updated: 26 July 2025
Kaunteya Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 31 May 1990.
Registered with ROC Mumbai under CIN U45202MH1990PTC056713.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It was led by directors including Vinayak Premchand Aggarwal and Viren Rajan Raheja.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Rahejas Cornerof Main Avenue & V P Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2020, the company reported a revenue of ₹41,161, a growth of 2.65% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRahejas Cornerof Main Avenue & V P Road Santacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Kaunteya Builders Private Limited
Kaunteya Builders Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kaunteya Builders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kaunteya Builders Private Limited
Kaunteya Builders Private Limited is audited by VIRENDRA S DESAI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA S DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Kaunteya Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaunteya Builders Private Limited
Kaunteya Builders Private Limited is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Vinayak Premchand Aggarwal | Director | 25 Feb 2015 | 11 Years 6 Months | As last reported |
| Viren Rajan Raheja | Director | 05 Nov 2004 | 21 Years 9 Months | As last reported |
| Aneesha Akshay Raheja | Director | 25 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Kaunteya Builders Private Limited FY 2021 filings available
Kaunteya Builders Private Limited reported revenue of ₹41,161 (up 2.65% YoY) for FY 2020.
Ten-year financial statements for Kaunteya Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaunteya Builders Private Limited
Shareholding and ownership data for Kaunteya Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Kaunteya Builders Private Limited
Kaunteya Builders Private Limited has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Kaunteya Builders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kaunteya Builders Private Limited
Kaunteya Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaunteya Builders Private Limited
View historical data on people associated with Kaunteya Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaunteya Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaunteya Builders Private Limited
GST registrations and filing compliance for Kaunteya Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaunteya Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Kaunteya Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaunteya Builders Private Limited
MSME payment history for Kaunteya Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaunteya Builders Private Limited
Corporate group structure for Kaunteya Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaunteya Builders Private Limited
MCA filings and documents for Kaunteya Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaunteya Builders Private Limited
Frequently Asked Questions about Kaunteya Builders Private Limited
Kaunteya Builders Private Limited 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.
Kaunteya Builders Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 1990 and is registered under CIN U45202MH1990PTC056713. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kaunteya Builders Private Limited was incorporated on 31 May 1990. Registered with ROC Mumbai.
The current directors of Kaunteya Builders Private Limited are:
- Vinayak Premchand Aggarwal - Director
- Viren Rajan Raheja - Director
- Aneesha Akshay Raheja - Director
The CIN (Corporate Identification Number) of Kaunteya Builders Private Limited is U45202MH1990PTC056713. 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 Kaunteya Builders Private Limited is financial services. The company specifically operates in diversified financial services.