K R SOLVEX PRIVATE LIMITED (CIN: U74899DL1992PTC049403) is a Private company incorporated on 02 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
K R SOLVEX 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 SOLVEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of K R SOLVEX PRIVATE LIMITED are SURYA PARKASH AGGARWAL, and VINOD AGGARWAL.
K R SOLVEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC049403 and its registration number is 49403. Users may contact K R SOLVEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of K R SOLVEX PRIVATE LIMITED is House No -1A,Block-BG-1 SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088.
Current status of K R SOLVEX PRIVATE LIMITED is - Active.
| CIN | U74899DL1992PTC049403 |
| Name | K R SOLVEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 49403 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1992-07-02 |
| Age of Company | 32 years, 8 months, 11 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| 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 | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K R SOLVEX PRIVATE LIMITED |
| U74899DL1992PTC049403 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations K R SOLVEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K R SOLVEX. This report helps you understand the risk associated in dealing with K R SOLVEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SOLVEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01108735 | SURYA PARKASH AGGARWAL | Director | 2022-02-09 |
| 01177901 | VINOD AGGARWAL | Director | 2023-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01593131 | SULEKH KUMAR AGGARWAL | Director | - | 2010-05-15 |
| 01177772 | ARVIND AGGARWAL | Director | - | 2022-03-14 |
| 01177901 | VINOD AGGARWAL | Director | - | 2022-03-14 |
| 01593115 | KARAM VEER AGGARWAL | Director | - | 2023-02-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2010PTC202403 | B.K.ANAND FOODS PRIVATE LIMITED | House No -1A,Block-BG-1 SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088 |
| AAI-8151 | WC CLOUD CONSULTANTS LLP | H.NO . 23 B, BG-1 BLOCK, SHALIMAR BAGH WEST, NEW DELHI, Delhi, India - 110088 |
| AAC-6096 | SUMPTUOUS MEALS HOSPITALITY LLP | House No.40, Block-BT, Landmark Near Ram Mandir, Shalimar Bagh West New Delhi New Delhi, Delhi, India - 110088 |
| AAJ-9893 | POSITIVE LIFTS CONSULTING LLP | HOUSE NO.-53C, BLOCK-BW, SHALIMAR BAGH WEST DELHI NEW DELHI, Delhi, India - 110088 |
| ABA-4484 | GLORIAM TECHNOLOGIES LLP | HOUSE NO 23C BLOCK BI SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| U21029DL2006PTC146780 | BENSUR PACKAGING PRIVATE LIMITED | HOUSE NO. 47, BLOCK-BT SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088 |
| AAM-0882 | OMEGA COMPONENTS LLP | HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| AAD-1579 | SNR HOSPITALITY LLP | House No. 40 Block BT Landmark Near Ram Mandir Shalimar Bagh West New Delhi, Delhi, India - 110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| U27203DL2005PTC136561 | NAND LAL ALUMINIUM PRIVATE LIMITED | HOUSE NO-50,BLOCK -BM SHALIMARG BAGH , WEST NEW DELHI, Delhi, India - 110088 |
| AAV-4649 | GBIC MANAGEMENT LLP | House No. 396, Block B H (East)Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088 |
| U27200DL1993PTC056327 | SUMIT ALLOYS PRIVATE LIMITED | House No. 80 Block BFH Landmark NA Shalimar Bagh West Delhi , Delhi, Delhi, India - 110088 |
| U27109DL2003PTC120658 | TI STEELS PRIVATE LIMITED | House No. 98A, Block-AF, Landmark Shalimar Bagh East, New Delhi , Delhi, Delhi, India - 110088 |
| U19116DL2021PTC391836 | ZOOTO FASHION PRIVATE LIMITED | PLOT NO 36 BLOCK-BM JHULE LAL MANDIR SHALIMAR BAGH WEST NEW DELHI , DELHI, Delhi, India - 110088 |
| AAY-6802 | W&T INTERNATIONAL LLP | House no 130 Block BP Shalimar bagh New Delhi, Delhi, India - 110088 |
| AAD-6698 | MARMO INDIA LLP | HOUSE N0 110 BLOCK- BJ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| AAP-2217 | RUDRAYA TRADING INDIA LLP | HOUSE NO 32, BLOCK-AC-3 SHALIMAR BAGH EAST NEW DELHI, Delhi, India - 110088 |
| U74140DL2016PTC292402 | JEDS CONSULTANTS PRIVATE LIMITED | House No. 92A, Block-BB Shalimar Bagh East , New Delhi, Delhi, India - 110088 |
| AAE-8139 | MICROTHOUGHT GLOBAL SERVICES LLP | HOUSE NO-39D, B B BLOCK, EAST SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAI-8309 | INVESTLOFT BUSINESS DEVELOPMENT LLP | PLOT NO 43, 1ST FLOOR, BLOCK - AP SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U29309DL2019PTC349920 | MAKMATIC ENGINEERS PRIVATE LIMITED | House No. 49, Floor 3rd Block-BL, Shalimar Bagh , NEW DELHI, Delhi, India - 110088 |
| AAQ-4290 | DHOLADHAR FARMFRESH LLP | HOUSE NO 128 FLOOR 3RD BLOCK DA SFS FLATS SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U18101DL2008PTC181351 | WAVES CREATIONS PRIVATE LIMITED | Flat No. 281, Ground Floor, Block CD, Pocket -1 Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U24120DL2016PTC289743 | RIAN INDUSTRIES PRIVATE LIMITED | HOUSE NO.116, BLOCK BF NEAR POLICE COLONY, SHALIMAR BAGH EAST , NEW DELHI, Delhi, India - 110088 |
| AAW-8134 | D A M & CO LLP | PLOT NO 5, IIND FLOOR, BN BLOCK (WEST) LOCAL SHOPPING CENTRE, SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAH-6535 | POSH PERSONALCARE LLP | HOUSE NO. 732, GROUND FLOOR, BLOCK-BH, OPPOSITE POLICE STATION, SHALIMAR BAGH EAST, NEW DELHI, Delhi, India - 110088 |
| U20296DL2007PTC170240 | LINNET CREATIONS PRIVATE LIMITED | FLAT NO 1-B, 1ST FLOOR BLOCK- BG-1 , SHALIMAR BAGH, Delhi, India - 110088 |
| AAX-4298 | SAI CPA SERVICES INDIA LLP | House No. 87, Ground Floor, Block BK West Shalimar Bagh Shalimar Bagh, Delhi, India - 110088 |
| U21029DL2010PTC211480 | VAISHNO SHIVSHAKTI CONTAINERS PRIVATE LIMITED | PLOT NO. 104, 1ST FLOOR, BLOCK BJ LANDMARK NEAR JASPAL KAUR PUBLIC SCHOOL, , SHALIMAR BAGH WEST, Delhi, India - 110088 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10286794 | 2011-05-09 | - | 2019-08-29 | 145,000,000.00 | INDIAN OVERSEAS BANK | |
| 100344923 | 2020-06-22 | 2020-06-29 | - | 59,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100388592 | 2020-10-08 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100450252 | 2021-06-07 | 2023-10-17 | - | 90,000,000.00 | ICICI BANK LIMITED |
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.
| 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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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 |
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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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