KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX)

CIN :U65990MH2006PTC169419

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: FE-5011,BHARATDIAMONDBOURSE,GBLOCK,BANDRAKURLACOMPLEX,BANDRA(EAST),
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400051
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:09-Mar-2006
AUTHORISED CAPITAL

2.00 Cr

PAID UP CAPITAL

2.00 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65990MH2006PTC169419. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 2,00,00,000. The current status of the company is marked as "Active" as per public records.

KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) operates with substantial authorized capital of ₹20000000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

The organization maintains a diverse leadership structure with 10 directors, ensuring comprehensive governance and strategic oversight.

Established 20 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAJESH THAKARSHIBHAI KEVADIA
07030876Additional Director15-Feb-2024

Related Companies (1)

Company NameCINDesignationAppointment Date
KIRANMANI DIAMONDS PRIVATE LIMITEDU36911MH2003PTC142557Director24-Feb-2015
PRAKASH DINESHBHAI VAGHANI
07049801Director17-Jan-2015
MAVJIBHAI SHAMJIBHAI PATEL
00147902Beneficial Owner27-Jul-2019

Related Companies (7)

Company NameCINDesignationAppointment Date
KIRAN FINE GEMS PRIVATE LIMITEDU36910GJ2005PTC047143Director15-Jun-2008
KIRAN GEMS PRIVATE LIMITEDU36912MH2007PTC174133Director14-Sep-2007
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner22-Aug-2019
KIRAN GEMS FOUNDATIONU85300MH2022NPL374510Individual Promoter06-Jan-2022
ASSURE BRILLIANT DIAMONDS LLPABC-5529Designated Partner26-Sep-2022
WOODSTOCK ESTATE LLPAAG-5902Designated Partner06-Jun-2016
SHREE SARDAR LAXMI SAFE VAULT LLPAAH-4625Partner22-Sep-2016
LABHUBHAI SHAMJIBHAI LAKHANI
01807301Beneficial Owner27-Jul-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner22-Aug-2019
VARUNKUMAR BABUBHAI LAKHANI
07646045Beneficial Owner27-Jul-2019

Related Companies (5)

Company NameCINDesignationAppointment Date
GROWN ONE TECH PRIVATE LIMITEDU36999GJ2020PTC117017Director31-Dec-2021
VGROWN TECH PRIVATE LIMITEDU36900GJ2022PTC131285Individual Promoter21-Apr-2022
EVERMINE DIAMOND PRIVATE LIMITEDU36999MH2021PTC357322Individual Promoter18-Mar-2021
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner22-Aug-2019
GROWGREEN DIAMOND LLPAAW-9657Designated Partner07-May-2021
MUNJAL MAVJIBHAI LAKHANI
07643552Beneficial Owner27-Jul-2019

Related Companies (1)

Company NameCINDesignationAppointment Date
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner22-Aug-2019
VALLABHBHAI SHAMJIBHAI PATEL
00091715Beneficial Owner27-Jul-2019

Related Companies (6)

Company NameCINDesignationAppointment Date
VGROWN TECH PRIVATE LIMITEDU36900GJ2022PTC131285Additional Director01-May-2024
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner22-Aug-2019
KIRAN GEMS FOUNDATIONU85300MH2022NPL374510Director06-Jan-2022
KERUL AMIT DIAMOND PRIVATE LIMITEDU36911GJ1999PTC035270Director01-Apr-2005
SDB DIAMOND BOURSEU74140GJ2014NPL081370Director28-Nov-2014
SHREE SARDAR LAXMI SAFE VAULT LLPAAH-4625Partner22-Sep-2016
BABUBHAI SHAMJIBHAI LAKHANI
00091766Beneficial Owner27-Jul-2019

Related Companies (4)

Company NameCINDesignationAppointment Date
KIRAN FINE GEMS PRIVATE LIMITEDU36910GJ2005PTC047143Director25-Nov-2005
KIRAN GEMS PRIVATE LIMITEDU36912MH2007PTC174133Director18-Sep-2007
SAMAST PATIDAR AAROGYA FOUNDATIONU85100GJ2014NPL097297Director17-Jul-2014
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner22-Aug-2019
RAJESH LABHUBHAI LAKHANI
06950687Beneficial Owner27-Jul-2019

Related Companies (2)

Company NameCINDesignationAppointment Date
KIRA DIAM LLPACA-7833Designated Partner25-Apr-2023
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner22-Aug-2019
ASHISH BABUBHAI LAKHANI
09827881Beneficial Owner27-Jul-2019

Related Companies (2)

Company NameCINDesignationAppointment Date
MULTIFACET JEWELS PRIVATE LIMITEDU36996GJ2022PTC137531Individual Promoter17-Dec-2022
KIRAN WIND ENERGY PRIVATE LIMITEDU40107MH2013PTC242283Beneficial Owner09-Sep-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) CIN number?

The Corporate Identification Number (CIN) of KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) is U65990MH2006PTC169419.

KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) date of incorporation

KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) was incorporated on 09-Mar-2006 as per public records.

Where is KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) registered office located?

FE-5011,BHARATDIAMONDBOURSE,GBLOCK,BANDRAKURLACOMPLEX,BANDRA(EAST),

KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) capital structure details

The company has an authorized capital of ₹20000000 and a paid-up capital of ₹2,00,00,000.

KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) company status check

As per public records, the company status is marked as "Active".