Kim Properties Private Limited
About Kim Properties Private Limited
Data last updated: 25 July 2025
Kim Properties Private Limited was a private limited company based in Mapuca, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 December 2007.
Registered with ROC Goa under CIN U70102GA2007PTC005527.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ismail Jusab Virani and Feroz Mohhamed Hussain Katwalia.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 6 Mapuca Trade Centre Morod, Goa, India – 403507.
As per the financials filed for FY 2018, the company reported a revenue of ₹46,250, a decline of 83% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 Mapuca Trade Centre Morod, Goa, India – 403507
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Auditor Details of Kim Properties Private Limited
Kim Properties Private Limited is audited by CHETANRAMESHPRABHUDESAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETANRAMESHPRABHUDESAI | Locked | Locked | Locked |
Complete auditor history for Kim Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Kim Properties Private Limited
Kim Properties Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Ismail Jusab Virani
Also directs:
Worth Chemicals Private Limited
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Director | 20 Dec 2007 | 18 Years 8 Months | As last reported |
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Feroz Mohhamed Hussain Katwalia
Also directs:
Merces Builders Private Limited
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Director | 14 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Kim Properties Private Limited FY 2018 filings available
Kim Properties Private Limited reported revenue of ₹46,250 (down 83.00% YoY) for FY 2018.
Ten-year financial statements for Kim Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kim Properties Private Limited
Shareholding and ownership data for Kim Properties 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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Charges & Borrowings of Kim Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 2008 | The Saraswat Cooperative Bank Ltd | ₹3 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kim Properties Private Limited
View historical data on people associated with Kim Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kim Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kim Properties Private Limited
GST registrations and filing compliance for Kim Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kim Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Kim Properties Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Kim Properties Private Limited
MSME payment history for Kim Properties 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 Kim Properties Private Limited
Corporate group structure for Kim Properties Private Limited
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MCA Filings & Documents of Kim Properties Private Limited
MCA filings and documents for Kim Properties 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
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Recent Activity on Kim Properties Private Limited
Frequently Asked Questions about Kim Properties Private Limited
Kim Properties Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kim Properties Private Limited is a struck-off private limited company in the real estate sector based in Mapuca, Goa, India. It was incorporated on 20 December 2007 and is registered under CIN U70102GA2007PTC005527. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kim Properties Private Limited are:
- Ismail Jusab Virani - Director
- Feroz Mohhamed Hussain Katwalia - Director
The CIN (Corporate Identification Number) of Kim Properties Private Limited is U70102GA2007PTC005527. 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 Kim Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 6 Mapuca Trade Centre Morod, Goa, India – 403507.