K.R. HOLDINGS & TRADING PRIVATE LIMITED (CIN: U67120DL1997PTC088707) is a Private company incorporated on 27 Dec 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 Dec 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.
| CIN | U67120DL1997PTC088707 |
| Name | K.R. HOLDINGS & TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 88707 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-07-27 |
| Age of Company | 27 years, 7 months, 16 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 102,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K.R. HOLDINGS TRADING PRIVATE LIMITED |
| K.R. HOLDINGS & TRADING PRIVATE LIMITED |
| U67120DL1997PTC088707 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370323 | SUNIL MAHESHWARI | Director | 2011-08-27 |
| 00507412 | KARAN BHATIA | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042908 | RAVI BHATIA | Additional Director | - | 2019-09-30 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9182 | FINGREEN CORP LLP | 3rd floor 23 C Block Community Centre Janakpuri 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 |
| 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 |
| U24239DL2003PTC123507 | ARK RESOLUTION PROFESSIONAL PRIVATE LIMITED | C-60 3RD FLOOR C-BLOCK COMMUNITY CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1991PTC044200 | R.P. COMPUTER FORMS PRIVATE LIMITED | No. 23, C-Block, Second Floor,Community Centre, Janakpuri Puri Delhi West Delhi DL 110058 IN |
| AAN-9445 | CRAWLING ANGEL FILMS LLP | 106/110 FIRST FLOOR, SHAHPURI TIRATH SINGH TOWER COMMUNITY CENTRE, C-BLOCK JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U74899DL1973PTC006724 | AIR FLOW PRIVATE LIMITED | C-10, Ashoka Tower (Basement) C Block Community Centre Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U29253DL2014PTC274779 | VHCPL AUTOMATION INDIA PRIVATE LIMITED | FLAT NO. 100-C, SECOND FLOOR BLOCK C1-A, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U29306DL2006PTC149812 | SKYLINE AIRFLOW EQUIPMENT PRIVATE LIMITED. | C-10, Ashoka Tower (Basement) C Block Community Centre Janak Puri , NEW DELHI, Delhi, India - 110058 |
| U01110DL2016PTC302323 | AASHINE PRODUCER COMPANY LIMITED | C-18, FLAT-1, MEZZANINE FLOOR C- BLOCK COMMUNITY CENTER JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U24304DL2019PTC351809 | KYNX INTERNATIONAL PRIVATE LIMITED | 208, 2nd FLOOR, C-17, PARAMOUNT TOWER C-BLOCK, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U80902DL2019FTC353741 | SKILLSERTIFIKA GLOBAL INDIA PRIVATE LIMITED | Office Number 303 Third Floor , C-58, Shahpuri Tower , C Block, Community Center Janak Puri , New Delhi, Delhi, India - 110058 |
| U01100DL2020PTC367958 | SHIVPURI FARMERS PRODUCER COMPANY LIMITED | Plot No. 4 Block C, Community Centre, Janakpuri , Delhi, Delhi, India - 110058 |
| U27320DL1991PTC045890 | DEFIANT ENTERPRISES PRIVATE LIMITED | 25, C-Block, Community Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| AAC-1370 | MAPPLE ORGANIC PRODUCTS LLP | Plot No. 4, Block-C Community Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U24120DL2022PTC402306 | BIOAGROTECH SOLUTIONS PRIVATE LIMITED | 305, Shahpuri, Tirath Singh Tower, Plot- 58, Block-C, Community Centre, Janakpuri , Delhi, Delhi, India - 110058 |
| U29309DL2017PTC320076 | EDELSTEIN BAUSYSTEME PRIVATE LIMITED | C-62, 2nd FLOOR COMMUNITY CENTRE, PANKHA ROAD, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U24239DL2003PLC120728 | AUREATE HEALTHCARE LIMITED | B-7 2ND FLOOR, COMMUNITY CENTRE, B BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U29299DL2005PTC134585 | INSTRUMEK INDIA PRIVATE LIMITED | 306 SHAHPUR TIRATH SINGH TOWERC-58 C BLOCK COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U63000DL2014PTC267154 | AOS LOGISTICS PRIVATE LIMITED | 209-C, SECOND FLOOR, JAINA TOWER-II, PLOT NO.-6, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAR-9423 | NONU TECHNO CONSULTANTS LLP | Flat No.205A, 2nd Floor, Mahatta Tower 54, B Block Community Centre Janak Puri, New Delhi, Delhi, India - 110058 |
| AAV-6526 | EXTRAVAGANZA HOSPITALITY LLP | 104 AND 105 1ST FLOOR C 17 CITIZEN PARAMOUNT TOWER C BLOCK COMMUNITY CENTER JANAKPURI, Delhi, India - 110058 |
| U01100DL2020PTC365442 | SAVERA JUTE & FIBER PRODUCER COMPANY LIMITED | C-58, F/F, COMMUNITY CENTRE JANAKPURI, NEW DELHI , DELHI, Delhi, India - 110058 |
| AAC-3225 | ASR INTERIORS & DESIGNERS LLP | C-2/57, SECOND FLOOR,JANAKPURI, NEW DELHI NEW DELHI, Delhi, India - 110058 |
| AAI-9038 | LIMECUBE LLP | C-2-C2/144/ SECOND FLOOR JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U15122DL2016PTC307036 | BNR AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO.359, BLOCK C4C, POCKET 14, GROUND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| ABA-5651 | NUTRIMIN LLP | H NO. 96/ C3, BLOCK C 3, JANAK PURI, DELHI WEST DELHI NEW DELHI, Delhi, India - 110058 |
| AAG-0243 | SYNTEX PET RECYCLING LLP | C-1/185, First Floor, Janakpuri, C-1Janakpuri B-1 West Delhi Delhi, Delhi, India - 110058 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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