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K.R. HOLDINGS & TRADING PRIVATE LIMITED

CIN: U67120DL1997PTC088707 As on: 2026-07-13

K.R. HOLDINGS & TRADING PRIVATE LIMITED (CIN: U67120DL1997PTC088707) is a Private company incorporated on 27 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

K.R. HOLDINGS & TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.R. HOLDINGS & TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of K.R. HOLDINGS & TRADING PRIVATE LIMITED are SUNIL MAHESHWARI, and KARAN BHATIA.

K.R. HOLDINGS & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1997PTC088707 and its registration number is 88707. Users may contact K.R. HOLDINGS & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.R. HOLDINGS & TRADING PRIVATE LIMITED is 23, C-Block, Second Floor,Community Centre, Janakpuri Puri , Delhi, Delhi, India - 110058.

Current status of K.R. HOLDINGS & TRADING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for K.R. HOLDINGS & TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K.R. HOLDINGS & TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of K.R. HOLDINGS & TRADING
DIN Director Name Designation Appointment Date
00370323 SUNIL MAHESHWARI Director 2011-08-27
00507412 KARAN BHATIA Director 2019-09-30
Past Directors & Key Managerial Personnel of K.R. HOLDINGS & TRADING
DIN Director Name Designation Appointment Date Cessation
00309474 PAWAN KUMAR TANWAR Director - 2019-03-06
00309506 BINAY KUMAR MISHRA Director - 2013-12-09
00370323 SUNIL MAHESHWARI Additional Director - 2011-08-27
00507412 KARAN BHATIA Additional Director - 2019-09-30
00042908 RAVI BHATIA Additional Director - 2019-09-30
Other Directorships of PAWAN KUMAR TANWAR
Other Directorships of BINAY KUMAR MISHRA
Other Directorships of SUNIL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DEFIANT ENTERPRISES PRIVATE LIMITED U27320DL1991PTC045890 Director 2005-09-29 Ongoing
STHAPNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157466 Director - 2021-10-28
NEELKAMAL REALSTATES PRIVATE LIMITED U45201DL1997PTC088298 Director 1997-07-02 Ongoing
GREAT INDIA ENTERPRISES PVT. LTD. U52212DL2000PTC108211 Director 2006-09-29 Ongoing
VH FINLEASE AND INVESTMENTS LIMITED U65910DL1995PLC070795 Director 2009-06-10 Ongoing
PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Additional Director - 2019-09-30
PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Director 2019-09-30 Ongoing
JAGRITI INFRATECH PRIVATE LIMITED U70109DL2010PTC199968 Additional Director - 2011-09-07
JAGRITI INFRATECH PRIVATE LIMITED U70109DL2010PTC199968 Director - 2019-10-16
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Additional Director 2024-06-05 Ongoing
DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Director - 2020-07-17
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Additional Director - 2019-09-30
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director 2019-09-30 Ongoing
VIJAY SHREE BUILDERS PRIVATE LIMITED U74899DL1992PTC049058 Director 1994-05-19 Ongoing
DHRUBTARA TRADING PRIVATE LIMITED U74899DL1993PTC054662 Director 1994-01-24 Ongoing
WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Additional Director - 2019-09-30
WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director 2019-09-30 Ongoing
ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Director - 2020-07-17
FAIR EXPORTS LIMITED U74900DL1993PLC051990 Director 1995-03-06 Ongoing
I PLAY I LEARN PRIVATE LIMITED U80300DL2012PTC240236 Director 2012-08-16 Ongoing
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2012-09-29
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director 2012-09-29 Ongoing
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Additional Director - 2013-06-29
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Director 2013-06-29 Ongoing
NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Director 2012-10-03 Ongoing
Other Directorships of KARAN BHATIA
Company Name CIN Designation Appointment Date Cessation
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 CFO(KMP) - 2018-02-13
B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2017-02-13
DEFIANT ENTERPRISES PRIVATE LIMITED U27320DL1991PTC045890 Additional Director - 2019-09-30
DEFIANT ENTERPRISES PRIVATE LIMITED U27320DL1991PTC045890 Director 2019-09-30 Ongoing
PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Additional Director - 2012-09-24
PRASHANT SOFTWARES PRIVATE LIMITED U30007DL1991PTC044894 Director - 2017-10-20
GAURANG DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160491 Director - 2016-06-14
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63031DL2016PTC306011 Additional Director - 2019-09-30
SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63031DL2016PTC306011 Director 2019-09-30 Ongoing
EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Additional Director - 2012-09-29
EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Director - 2018-10-10
HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Additional Director - 2019-03-06
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
CANDOUR INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC226081 Additional Director - 2013-09-30
CANDOUR INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC226081 Director - 2016-11-03
MYTHOS TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC256929 Additional Director - 2017-04-20
DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Additional Director - 2019-09-30
DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Director 2019-09-30 Ongoing
SUVI DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038977 Director - 2007-06-20
N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
SHREYANS BUILDWELL PRIVATE LIMITED U74899DL1991PTC043601 Director - 2007-06-20
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Additional Director - 2019-09-30
R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director 2019-09-30 Ongoing
N E C C SECURITIES PRIVATE LIMITED U74899DL1991PTC044908 Director - 2007-06-01
DHRUBTARA TRADING PRIVATE LIMITED U74899DL1993PTC054662 Additional Director - 2019-09-30
DHRUBTARA TRADING PRIVATE LIMITED U74899DL1993PTC054662 Director 2019-09-30 Ongoing
ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Additional Director - 2019-09-30
ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Director 2019-09-30 Ongoing
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2019-09-30
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director 2019-09-30 Ongoing
AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Additional Director - 2019-09-30
AXIS TRAINING INSTITUTE PRIVATE LIMITED U80300DL2008PTC176182 Director 2019-09-30 Ongoing
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2020-12-31
NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director 2020-12-31 Ongoing
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Additional Director - 2019-07-31
NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Director 2019-07-31 Ongoing
NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Additional Director - 2019-07-31
NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Director 2019-07-31 Ongoing
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Additional Director - 2019-09-30
HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Director 2019-09-30 Ongoing
Other Directorships of RAVI BHATIA

CIN Company Name Company Address
U74899DL1991PTC044200 R.P. COMPUTER FORMS PRIVATE LIMITED No. 23, C-Block, Second Floor,Community Centre, Janakpuri Puri , Delhi, Delhi, India - 110058
U70200DL2025PTC441205 MYLINKERS FINWORLD PRIVATE LIMITED Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India
U51909DL2011PTC226786 HUMAN BIOLIFE PRIVATE LIMITED SECOND FLOOR/A, C-60, C-BLOCK COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
AAU-9182 FINGREEN CORP LLP 3rd floor 23 C Block Community Centre Janakpuri Delhi, Delhi, India - 110058
U36999DL2018PTC334783 PATRON HEED PRIVATE LIMITED 207, SECOND FLOOR, PARAMOUNT TOWER, C- BLOCK COMMUNITY CENTRE, JANAK CINEMA COMPLEX, JANAKPURI , NEW DELHI, Delhi, India - 110058
U62099DL2024PTC438351 GSV CLOUD CONSULTING PRIVATE LIMITED C- 8, Ground Floor,C Block, Community Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
U56301DL2023PTC421724 TURNING CAPE RESTAURANTS PRIVATE LIMITED C-9 first floor community centre,C-block janakpuri,New Delhi,West Delhi,Delhi,110058-India
ABC-3663 GOLDEN SMOKE HOSPITALITY LLP C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
ABC-4088 ALIOTH HOSPITALITY LLP C-9 1st Floor Community Centre,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
ABC-4277 EXOTIC AROMA HOSPITALITY LLP C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
U29253DL2011PTC219909 WOHLHAUPTER INDIA PRIVATE LIMITED B-23, 3rd Floor B-Block Community Centre Janak Puri New Delhi , New Delhi, Delhi, India - 110058
U29301DL2023PTC423845 NAV INTERNATIONAL ENGINEERING PRIVATE LIMITED COMMERCIAL PLOT NO-10 FLAT NO-301 THIRD FLOOR,BLOCK-C, COMMUNITY CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
AAQ-5775 RAMP ASSOCIATES LLP C 31, C Block, Top Floor Community Centre, Janakpuri New Delhi, Delhi, India - 110058
AAE-6556 LIQUID LOGIC VFX LLP C-14, THIRD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058
U32204DL2007PTC167489 AIRNET TELECOM PRIVATE LIMITED C-31, C Block, IIIrd Floor, Community Centre, Janakpuri , New Delhi, Delhi, India - 110058
U52212DL2000PTC108211 GREAT INDIA ENTERPRISES PVT. LTD. IST FLOOR, 25, C-BLOCK, JANAKPURI COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U64204DL2005PTC140137 ROYAL INFOTAINMENT PRIVATE LIMITED C-31, C Block, IIIrd Floor, Community Centre, Janakpuri , New Delhi, Delhi, India - 110058
U24239DL2003PTC123507 ARK RESOLUTION PROFESSIONAL PRIVATE LIMITED C-60 3RD FLOOR C-BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U51900DL2013PTC252992 SPIRITUAL TRADES PRIVATE LIMITED C-60 3RD FLOOR C-BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U51909DL2013PTC253057 TREE ZONE AGENCIES PRIVATE LIMITED C-60, 3RD FLOOR C-BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U65990DL2013PTC260042 ARK CORPORATE ADVISORS PRIVATE LIMITED C-60, 3RD FLOOR, C BLOCK COMMUNITY CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058
U33110DL2011PTC220831 EDEL WERK BIOPHARMA PRIVATE LIMITED C-18, FIRST FLOOR , C BLOCK , COMMUNITY CENTRE , JANAK PURI , NEW DELHI, Delhi, India - 110058
U74999DL2016PTC300529 ARK PROFESSIONAL SERVICES PRIVATE LIMITED C 60, 3rd Floor, C Block Community Centre Janak Cinema Complex, Janakpuri , New Delhi, Delhi, India - 110058
U93000DL2016NPL289466 AASHINE MICRO FINANCE H. No. C-18, Flat -1, Mezzanine Floor, C- Block , Community Centre , Janakpuri , New Delhi, Delhi, India - 110058
U74900DL2009PTC317707 NIVESHAK MPOWERED PRIVATE LIMITED No. 24, C BLOCK, FIRST FLOOR, COMMUNITY CENTRE JANAK PURI , DELHI, Delhi, India - 110058
U70102DL2008PTC172525 AKSHAT TOWNSHIP PRIVATE LIMITED First Floor, 25, C-Block, Community Centre Janak Puri , New Delhi, Delhi, India - 110058
U74999DL2019PTC351087 IPSEC SOLUTIONS AND SERVICES PRIVATE LIMITED 121, FIRST FLOOR, BLOCK-C DDA COMPLEX, COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U85196DL2016PTC298932 HARYANA SULTANS PROMOTIONS PRIVATE LIMITED 3rd Floor, 24, C - Block Community Centre, Janak Puri , New Delhi, Delhi, India - 110058
AAN-9445 CRAWLING ANGEL FILMS LLP 106/110 FIRST FLOOR, SHAHPURI TIRATH SINGH TOWER COMMUNITY CENTRE, C-BLOCK JANAKPURI NEW DELHI, Delhi, India - 110058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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