K.Patel Hardware Private Limited
About K.Patel Hardware Private Limited
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K.Patel Hardware Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 18 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC274601.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kantaben Patel Bhimji and Deepak Patel Bhimji.
The registered office is at A – 15 Hemal Aprtment Off Marve Road Jankalyan Nagar Malad West, Mumbai, Maharashtra, India – 400095.
As per MCA filings, the company has open charges of ₹63.74 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 15 Hemal Aprtment Off Marve Road Jankalyan Nagar Malad West, Mumbai, Maharashtra, India – 400095
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of K.Patel Hardware Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of K.Patel Hardware Private Limited
K.Patel Hardware has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kantaben Patel Bhimji | Director | 18 Mar 2016 | 10 Years 6 Months | Current |
| Deepak Patel Bhimji | Director | 18 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of K.Patel Hardware Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2020 | Indian Bank | ₹6 Lakh | Open |
| 25 Jan 2017 | Indian Bank | ₹57.74 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of K.Patel Hardware Private Limited
K.Patel Hardware Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indian Bank THR Kishor Sonwany | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at K.Patel Hardware Private Limited
Employment history and EPFO contributions of people linked to K.Patel Hardware.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on K.Patel Hardware Private Limited
K.Patel Hardware Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Deepak Patel Bhimji was appointed as Director on 18 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for K.Patel Hardware Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 K.Patel Hardware Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 K.Patel Hardware Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of K.Patel Hardware Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K.Patel Hardware Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about K.Patel Hardware Private Limited
K.Patel Hardware is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 18 March 2016 (10+ years old) and is registered under CIN U74900MH2016PTC274601.
K.Patel Hardware has 2 current directors:
- Kantaben Patel Bhimji - Director
- Deepak Patel Bhimji - Director
The CIN (Corporate Identification Number) of K.Patel Hardware is U74900MH2016PTC274601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.Patel Hardware has 1 court case on record: 1 filed against it.
K.Patel Hardware was incorporated on 18 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Patel Bhimji was appointed as Director on 18 Mar 2016. Kantaben Patel Bhimji was appointed as Director on 18 Mar 2016.
The registered office of K.Patel Hardware is at A – 15 Hemal Aprtment Off Marve Road Jankalyan Nagar Malad West, Mumbai, Maharashtra, India – 400095.
K.Patel Hardware has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
K.Patel Hardware operates in the business services industry, in the miscellaneous business activities segment.
No. K.Patel Hardware is not listed on any stock exchange. It is an unlisted company.