Klaus Waren Fixtures Private Limited, a active private limited company, was established on 14 June 2004 in Mumbai, Maharashtra, India. Engaging in fittings & components within the manufacturing sector, it holds CIN: U36109MH2004PTC146950. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.
It upholds a compliant status. Employing 65 professional, Its leadership includes Girish Vithaldas Talati (Director), Narshi Shah Mulji (Managing Director), Devprabha Narshi Shah (Director). Past directors included Girish Vithaldas Talati, Narshi Shah Mulji, Devprabha Narshi Shah. It holds no open charges and ₹86.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit C-25, Floor-2, Plot-13, Shree Ram Industrial, Estate, G D Ambekar Marg, Wadala, Mumbai, Maharashtra, 400031.
U36109MH2004PTC146950
146950
14 June 2004
₹20.00 Cr
₹20.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Klaus Waren Fixtures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girish Vithaldas Talati | Director | 05 Sep 2018 | Current |
| Narshi Shah Mulji | Managing Director | 27 Mar 2021 | Current |
| Devprabha Narshi Shah | Director | 25 May 2020 | Current |
| Amrut Damji Shah | Director | 12 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 07 Jan 2021 | Past |
| Pramod Abcsdd | Director | 27 Feb 2021 | Past |
| Pramod Abcsdd | Director | 26 Apr 2019 | Past |
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Klaus Waren Fixtures Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.6% decrease. The company also saw a substantial fall in profitability, with a 319.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.7%.
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In 2023, Klaus Waren Fixtures had a promoter holding of 63.83% and a public holding of 36.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹861,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2011 | State Bank Of India Commercial Branch | ₹22.52 Cr | Satisfied |
| 01 Oct 2010 | Union Bank Of India | ₹2.00 Cr | Satisfied |
| 01 Oct 2010 | Union Bank Of India | ₹6.15 Cr | Satisfied |
| 08 Aug 2005 | Union Bank Of India - Lead Bank Of Union Bank Consortium | ₹31.10 Cr | Satisfied |
| 08 Aug 2005 | Union Bank Of India | ₹24.38 Cr | Satisfied |
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Klaus Waren Fixtures has a workforce of 65 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Klaus Waren Fixtures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Klaus Waren Fixtures's trajectory.
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Klaus Waren Fixtures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Klaus Waren Fixtures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Narshi Shah Mulji was appointed as a Managing Director was appointed as a Managing Director on 27 Mar 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
Progress on Yogesh Shantilal Panchal was appointed as a CEO was appointed as a CEO on 27 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
A charge registered on 29 Mar 2011 via Charge ID 10282503 with State Bank Of India Commercial Branch was fully satisfied on 12 Jan 2021. was recorded as a recent event.
Devprabha Narshi Shah was appointed as a Director was appointed as a Director on 25 May 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.
The CIN of Klaus Waren Fixtures Private Limited is U36109MH2004PTC146950.
Klaus Waren Fixtures Private Limited is headquartered at Unit C-25, Floor-2, Plot-13, Shree Ram Industrial, Estate, G D Ambekar Marg, Wadala, Mumbai, Maharashtra, 400031.
Klaus Waren Fixtures Private Limited was incorporated on 14 June 2004.
The current directors of Klaus Waren Fixtures Private Limited are
The primary industry of Klaus Waren Fixtures Private Limited is Manufacturing.
Klaus Waren Fixtures Private Limited is unlisted.
The authorized capital of Klaus Waren Fixtures Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.
The compliance status of Klaus Waren Fixtures Private Limited is Compliant.
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