Kbn (India) Limited
About Kbn (India) Limited
Data last updated: 13 March 2026
Kbn (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 04 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PLC126316.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Nilesh Kishorkumar Zaveri and Ashok Pravinchandra Minawala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Floor – 2Nd Plot – 8 Arisha Mahal Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2024, the company reported a revenue of ₹72.24 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Floor – 2Nd Plot – 8 Arisha Mahal Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
CIN History of Kbn (India) Limited
Kbn (India) Limited has one previous CIN (Corporate Identification Number): U51900MH2000PTC126316. The current CIN is U51900MH2000PLC126316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PLC126316 | Current |
| U51900MH2000PTC126316 | Previous |
Auditor Details of Kbn (India) Limited
Kbn (India) Limited is audited by RAHUL JIMULIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL JIMULIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kbn (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kbn (India) Limited
Kbn (India) Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Nilesh Kishorkumar Zaveri
Also directs:
Satguru Estate Private Limited, Kishorkumar Bhimji Zaveri Private Limited, Gurudarshan Estate Private Limited and 5 more
|
Director | 30 Jun 2001 | 25 Years 1 Months | Current |
|
Ashok Pravinchandra Minawala
Also directs:
Open Secrets And Lifestyles (India) Private Limited, Danabhai Arcade Private Limited, Dariya Vihar Estates Pvtltd and 2 more
|
Director | 30 Jan 2014 | 12 Years 6 Months | Current |
|
Nikhil Ashok Minawala
Also directs:
Satguru Estate Private Limited, Kishorkumar Bhimji Zaveri Private Limited, Gurudarshan Estate Private Limited and 5 more
|
Director | 30 Jan 2014 | 12 Years 6 Months | Current |
Financials of Kbn (India) Limited FY 2025 filings available
Kbn (India) Limited reported revenue of ₹72.24 Lakh for FY 2024.
Ten-year financial statements for Kbn (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kbn (India) Limited
Shareholding and ownership data for Kbn (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kbn (India) Limited
Kbn (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kbn (India) Limited
View historical data on people associated with Kbn (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbn (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kbn (India) Limited
GST registrations and filing compliance for Kbn (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kbn (India) Limited
Credit ratings, litigation, and regulatory alerts for Kbn (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kbn (India) Limited
MSME payment history for Kbn (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kbn (India) Limited
Corporate group structure for Kbn (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kbn (India) Limited
MCA filings and documents for Kbn (India) 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 Kbn (India) Limited
Frequently Asked Questions about Kbn (India) Limited
Kbn (India) Limited is an active public limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2000 (26+ years old) and is registered under CIN U51900MH2000PLC126316.
Kbn (India) Limited reported revenue of ₹72.24 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Kbn (India) Limited are:
- Nilesh Kishorkumar Zaveri - Director
- Ashok Pravinchandra Minawala - Director
- Nikhil Ashok Minawala - Director
The primary industry of Kbn (India) Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Kbn (India) Limited can be reached at the registered office: 2 Floor – 2Nd Plot – 8 Arisha Mahal Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.17 Cr.